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SILHOUETTE MORTGAGES LIMITED

Company number 02356078

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Officers: 32 officers / 29 resignations

CRAIGIE, Claire Louise

Correspondence address
The Waterfront, Salts Mill Road, Shipley, England, BD17 7EZ
Role Active
Secretary
Appointed on
1 April 2021

CRAIGIE, Claire Louise

Correspondence address
The Waterfront, Salts Mill Road, Shipley, England, BD17 7EZ
Role Active
Director
Date of birth
April 1964
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

WOULDHAVE, Mark

Correspondence address
The Waterfront, Salts Mill Road, Shipley, England, BD17 7EZ
Role Active
Director
Date of birth
April 1976
Appointed on
1 August 2021
Nationality
British
Country of residence
England
Occupation
Director

BARFORD WILKS, Sarah

Correspondence address
3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
Role Resigned
Secretary
Appointed on
15 June 1995
Resigned on
23 May 1997
Nationality
British

CRAIGIE, Claire Louise

Correspondence address
Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
Role Resigned
Secretary
Appointed on
30 June 2014
Resigned on
1 January 2021

CROMAR, Kenneth

Correspondence address
4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX
Role Resigned
Secretary
Appointed on
23 May 1997
Resigned on
1 July 1998
Nationality
British

GORNALL, John

Correspondence address
Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
Role Resigned
Secretary
Appointed on
30 June 2009
Resigned on
30 June 2014
Nationality
British

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

LEWIS, Christina Gail

Correspondence address
PO BOX 88 Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
Role Resigned
Secretary
Appointed on
1 January 2021
Resigned on
1 April 2021

SHANKLEY, Alan Forbes

Correspondence address
34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
30 April 2006
Nationality
British

STAPLES, Graham

Correspondence address
Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
Role Resigned
Secretary
Appointed on
1 January 1994
Resigned on
12 May 1994
Nationality
British

STOREY, Leonard Alan

Correspondence address
Little Garth 71 Chiltern Road, Sutton, Surrey, SM2 5QY
Role Resigned
Secretary
Appointed before
12 May 1992
Resigned on
1 January 1994
Nationality
British

TAYLOR, John Keith

Correspondence address
53 Hyde Vale, Greenwich, London, SE10 8QQ
Role Resigned
Secretary
Appointed before
9 May 1994
Resigned on
15 June 1995
Nationality
British

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

DAWSON, Timothy Michael

Correspondence address
7 Druids Way, Shortlands, Kent, BR2 0NQ
Role Resigned
Director
Date of birth
April 1951
Appointed before
12 May 1992
Resigned on
4 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FINNEY, David Roger

Correspondence address
31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 October 1997
Resigned on
28 March 2000
Nationality
British
Occupation
Trustee Official

GORNALL, John

Correspondence address
Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 June 2014
Resigned on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Manager

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 Officer

GREENOUGH, Keith Richard

Correspondence address
Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE
Role Resigned
Director
Date of birth
August 1950
Appointed before
12 May 1992
Resigned on
4 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HARES, Ian John

Correspondence address
Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
Role Resigned
Director
Date of birth
December 1958
Appointed on
25 November 2013
Resigned on
1 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance & Investment Director

HILLS, Peter Michael

Correspondence address
66 Hartslock Drive, Thamesmead, London, SE2 9UU
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 March 2000
Resigned on
12 December 2004
Nationality
British
Occupation
Trust Official

HOPKINSON, Paul Martin

Correspondence address
Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
Role Resigned
Director
Date of birth
September 1958
Appointed on
30 June 2009
Resigned on
30 June 2014
Nationality
British
Country of residence
Great Britain
Occupation
Director Of Tax & Company Secretary

MCLELLAND, Phillip Alexander

Correspondence address
Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, England, BD16 2UA
Role Resigned
Director
Date of birth
September 1966
Appointed on
20 January 2012
Resigned on
25 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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
30 October 1997
Resigned on
9 July 2004
Nationality
British
Country of residence
England
Occupation
Trustee Official

PHEASEY, Michael

Correspondence address
6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ
Role Resigned
Director
Date of birth
May 1944
Appointed on
23 May 1997
Resigned on
4 November 1997
Nationality
British
Country of residence
England
Occupation
Change Management Director

RODRIGUES, Christopher John

Correspondence address
131 Oakwood Court, Abbotsbury Road, London, W14 8LA
Role Resigned
Director
Date of birth
October 1949
Appointed on
23 May 1997
Resigned on
4 November 1997
Nationality
British
Occupation
Chief Executive

SMITH, John Arthur William

Correspondence address
Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
Role Resigned
Director
Date of birth
June 1947
Appointed on
23 May 1997
Resigned on
4 January 2000
Nationality
British
Occupation
Finance Director

THORNE, Rosemary Prudence

Correspondence address
23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
Role Resigned
Director
Date of birth
February 1952
Appointed on
4 January 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

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