OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED

Company number 02045932

22 officers / 19 resignations

WHITE, Gavin

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 9 December 2011

DOWSETT, Colin Graham

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role: Director
• Date of birth: July 1964
• Appointed on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Aidan John

• Correspondence address: 4 Terrilands, Pinner, Middlesex, England, HA5 3AJ
• Role: Director
• Date of birth: June 1954
• Appointed on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 9 December 2011
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 30 September 2005
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed before: 6 March 1993
• Resigned on: 22 November 2000
• Nationality: British

HALIFAX SECRETARIES LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 4 July 2002

COCKROFT, Charles Stephen

• Correspondence address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 6 March 1993
• Resigned on: 22 September 1993
• Nationality: British
• Occupation: Building Society Secretary

COUZENS, Michael Alastair

• Correspondence address: Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 September 1993
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Building Society Manager

JUKES, Anthony Wilfrid

• Correspondence address: Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 4 July 2002
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Company Director

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 June 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Chartered Secretary

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 6 March 1993
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Chartered Secretary

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 January 1995
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Chartered Secretary

MORRISSEY, John Michael

• Correspondence address: 66 Selborne Road, Southgate, London, N14 7DG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 November 2003
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETERS, Stephen John

• Correspondence address: Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 4 July 2002
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Banker

RICHARDS, Ceri

• Correspondence address: Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 November 2007
• Resigned on: 23 April 2010
• Nationality: British
• Occupation: Accountant

SHARP, Yvonne Easton

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 November 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHINDLER, David Lawrence

• Correspondence address: 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 November 2007
• Resigned on: 20 July 2010
• Nationality: British
• Occupation: Chartered Accountant

SMALLWOOD, James Douglas Mortimer

• Correspondence address: 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 July 2002
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Manager

TOWN, Lindsay John

• Correspondence address: 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 July 2002
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HALIFAX SECRETARIES LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 22 November 2000
• Resigned on: 4 July 2002

HBOS DIRECTORS LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 22 November 2000
• Resigned on: 4 July 2002