AIRE VALLEY FINANCE (NO.2) LIMITED

Company number 04006685

19 officers / 16 resignations

GORNALL, John

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role: Secretary
• Appointed on: 30 June 2009
• Nationality: British

HOPKINSON, Paul Martin

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, England, BD16 2UA
• Role: Director
• Date of birth: September 1958
• Appointed on: 20 January 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director Of Tax & Company Secretary

MCLELLAND, Phillip Alexander

• Correspondence address: Bradford & Bingley Plc, Croft Road, Bingley, West Yorkshire, A0SVQFJBD16 2UA
• Role: Director
• Date of birth: September 1966
• Appointed on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOPKINSON, Paul Martin

• Correspondence address: 17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 30 June 2009
• Nationality: British

KERSHAW, Philip

• Correspondence address: Yew Tree Cottage, Main Street, Westow, York, YO60 7NE
• Role (Resigned): Secretary
• Appointed on: 30 April 2006
• Resigned on: 29 November 2007
• Nationality: British

SHANKLEY, Alan Forbes

• Correspondence address: 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 30 April 2006
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2000
• Resigned on: 31 August 2000

BAKER, David Ross

• Correspondence address: Newsteads, Bakers Lane, Tolleshunt Major, Essex, CM9 8JS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 October 2006
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Trustee

GOWER, Adrian Walton

• Correspondence address: 3 Windmill Road, Brentford, Middlesex, TW8 0QD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 January 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Trust Official

HILLS, Peter Michael

• Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 August 2000
• Resigned on: 12 December 2004
• Nationality: British
• Occupation: Trust Official

HUTCHINSON, Marc Sandford

• Correspondence address: 77 Ronalds Road, London, N5 1XB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 June 2000
• Resigned on: 31 August 2000
• Nationality: Australian
• Occupation: Solicitor

NEEDHAM, Bryan Donald

• Correspondence address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 31 August 2000
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Trustee Official

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 2 June 2000
• Resigned on: 21 June 2000
• Nationality: British

THORNE, Rosemary Prudence

• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 August 2000
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director

WILLFORD, Christopher Patrick

• Correspondence address: Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 May 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WONG, Hughie Sheau Cherng

• Correspondence address: Flat 4, 100 Drayton Park, London, N5 1ND
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 21 June 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 2 June 2000
• Resigned on: 21 June 2000
• Nationality: British

CAPITA TRUST COMPANY LIMITED

• Correspondence address: 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
• Role (Resigned): Director
• Appointed on: 9 July 2004
• Resigned on: 20 January 2012

CAPITA TRUST CORPORATE SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Appointed on: 31 October 2006
• Resigned on: 20 January 2012