DESIGNATED MEMBER NO. 2 LIMITED

Company number 05058582

8 officers / 4 resignations

INTERTRUST CORPORATE SERVICES LIMITED

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role: Secretary
• Appointed on: 27 February 2004

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3920255

PARSALL, Debra Amy

• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role: Director
• Date of birth: October 1981
• Appointed on: 18 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

INTERTRUST DIRECTORS 1 LIMITED

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role: Director
• Appointed on: 27 February 2004

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3920254

INTERTRUST DIRECTORS 2 LIMITED

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role: Director
• Appointed on: 27 February 2004

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4017430

HARES, Ian John

• Correspondence address: Cross Road Crossflats, Croft Road, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 December 2013
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KEIGHLEY, Jonathan Eden

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 August 2008
• Resigned on: 29 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLELLAND, Phillip Alexander

• Correspondence address: Uk Asset Resolution, Croft Road, Crossflatts, Bingley, West Yorkshire, United Kingdom, BD16 2UA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 June 2009
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCLELLAND, Phillip Alexander

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 June 2009
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director