BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED

Company number 02405577

28 officers / 25 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: 17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN
• Role: Director
• Date of birth: September 1958
• Appointed on: 30 June 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director Of Tax & Company Secretary

MCLELLAND, Phillip Alexander

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role: Director
• Date of birth: September 1966
• Appointed on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHURCHOUSE, Robin

• Correspondence address: Low Wood House, Smelthouses, Harrogate, Yorkshire, HG3 4DL
• Role (Resigned): Secretary
• Appointed on: 7 July 2000
• Resigned on: 3 January 2003
• Nationality: British

CROMAR, Kenneth

• Correspondence address: 4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX
• Role (Resigned): Secretary
• Appointed before: 30 September 1992
• Resigned on: 1 July 1998
• 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

SHANKLEY, Alan Forbes

• Correspondence address: 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
• Role (Resigned): Secretary
• Appointed on: 3 January 2003
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Company Secretary

SHANKLEY, Alan Forbes

• Correspondence address: 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Company Secretary

ABID, Havana Aman

• Correspondence address: 25 Brantwood Drive, Heaton, Bradford, West Yorkshire, BD9 6QQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 17 October 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

ANDERSON, John Barnetson

• Correspondence address: Tudor House, Whichert Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 September 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

CRAGGS, David Colin

• Correspondence address: Strines House Farm, Strines Moor Road Hade Edge, Holmfirth, HD9 1RX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 January 2006
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Mortgage Operations

DICKIE, Robert Stewart

• Correspondence address: Rowangarth, Rowley Drive Ben Rhydding, Ilkley, West Yorkshire, LS29 8BB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 January 2003
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Group Operations Director

FERGUSON, Ian George

• Correspondence address: Friars Garth Farmhouse, Malham, Skipton, North Yorkshire, BD23 4DB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 July 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Director Of Mortgage Operation

GILLESPIE, Christopher Donald

• Correspondence address: Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 October 2005
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Lending Director

GREENOUGH, Keith Richard

• Correspondence address: Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 May 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Lending & Savings Division

HANSON, Donald

• Correspondence address: Newlyn Langley Road, Bingley, West Yorkshire, BD16 4AB
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed before: 30 September 1992
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Building Society Director

LISTER, Geoffrey Richard

• Correspondence address: Harbeck House, Harbeck Drive Harden, Bingley, West Yorkshire, BD16 1JG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 30 September 1992
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCGUINNESS, Kevin

• Correspondence address: 19 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 6 March 1998
• Resigned on: 7 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Secretary

MILLIGAN, James

• Correspondence address: 2803 Ridgefield Court, Jacksonville, Florida 32257, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 7 July 2000
• Resigned on: 3 January 2003
• Nationality: American
• Occupation: President & Company Director

PHEASEY, Michael

• Correspondence address: 6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 31 January 1997
• Resigned on: 6 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

RODRIGUES, Christopher John

• Correspondence address: 131 Oakwood Court, Abbotsbury Road, London, W14 8LA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 7 July 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Group Ceo

SCOTT, Adrian Paul

• Correspondence address: 22 Ridgefield, Watford, Hertfordshire, WD17 4TZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 July 2005
• Resigned on: 12 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Director Of Mortgage

SMITH, John Arthur William

• Correspondence address: Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 April 1995
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Group Finance & It Director

STEVENS, Mark

• Correspondence address: Chapel Cottage, High Birstwith, Harrogate, North Yorkshire, HG3 2HE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 May 2007
• Resigned on: 4 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Group Strate

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: 5 October 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WOODCOCK, Nicholas

• Correspondence address: Kinross, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 July 2000
• Resigned on: 3 January 2003
• Nationality: British
• Occupation: Managing Director