Rosemary Prudence THORNE

Total number of appointments 75

• Date of birth: February 1952

SANTANDER UK PLC (02294747)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Appointed on: 1 July 2006
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANTANDER UK GROUP HOLDINGS PLC (08700698)

• Company status: Active
• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Appointed on: 10 January 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED (03796249)

• Company status: Active
• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
• Role (Resigned): Director
• Appointed on: 23 November 2000
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLIANCE & LEICESTER LIMITED (03263713)

• Company status: Active
• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Appointed on: 13 October 2008
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONDELEZ UK HOLDINGS & SERVICES LIMITED (00052457)

• Company status: Active
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 6 September 2004
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Finance Director

SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED (01939932)

• Company status: Active
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 27 January 2006
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Chief Financial Officer

LADBROKES CORAL GROUP LIMITED (00566221)

• Company status: Active
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 23 February 2006
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Finance Director

LADBROKES INVESTMENTS HOLDINGS LIMITED (00009336)

• Company status: Active
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 16 February 2006
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Finance Director

LADBROKE GROUP INTERNATIONAL (00856636)

• Company status: Dissolved
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 16 February 2006
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Finance Director

LADBROKES BETTING & GAMING LIMITED (00775667)

• Company status: Active
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 16 January 2006
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Finance Director

ORVIETO LIMITED (FC021030)

• Company status: Converted / Closed
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 4 January 2000
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance & It Director

BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED (02269271)

• Company status: Dissolved
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 4 January 2000
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director

MORTGAGE EXPRESS (NO. 2) (00891681)

• Company status: Active
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 4 January 2000
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director

BRADFORD & BINGLEY DORMANT 15 LIMITED (SC064903)

• Company status: Dissolved
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 4 January 2000
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director

BRADFORD & BINGLEY INVESTMENTS (03326913)

• Company status: Active
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 4 January 2000
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director

AIRE VALLEY FUNDING 3 PLC (05154132)

• Company status: Dissolved
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 16 July 2004
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director

BRADFORD & BINGLEY BUILDING SERVICES LIMITED (02269202)

• Company status: Dissolved
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 4 January 2000
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director

AIRE VALLEY FUNDING 1 LIMITED (05074932)

• Company status: Dissolved
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 16 April 2004
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Finance Director

AIRE VALLEY MORTGAGES 2005-1 PLC (05343520)

• Company status: Dissolved
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 4 March 2005
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Finance Director

LEAMINGTON MORTGAGE CORPORATION LIMITED (02066450)

• Company status: Active
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 4 January 2000
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director

HSMS (01192730)

• Company status: Active
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 4 January 2000
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director

BRADFORD & BINGLEY FUNDING NO 4 LIMITED (05104052)

• Company status: Dissolved
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 29 July 2004
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director

MORTGAGE EXPRESS (02405490)

• Company status: Active
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 4 January 2000
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance And It Director

BRADFORD & BINGLEY NOMINEES LIMITED (02069185)

• Company status: Dissolved
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 4 January 2000
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director

AIRE VALLEY MORTGAGES 2004 - 1 PLC (05154235)

• Company status: Dissolved
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 16 July 2004
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director

AIRE VALLEY FINANCE (NO.2) LIMITED (04006685)

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

BRADFORD & BINGLEY FUNDING NO 1 LIMITED (04868345)

• Company status: Dissolved
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 11 September 2003
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director

AIRE VALLEY TRUSTEES (NO.2) LIMITED (04006677)

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

FINANCE FOR MORTGAGES LIMITED (02220176)

• Company status: Active
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 4 January 2000
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director

BRADFORD & BINGLEY FUNDING NO 2 LIMITED (04868346)

• Company status: Dissolved
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 11 September 2003
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director

AIRE VALLEY HOLDINGS LIMITED (05163624)

• Company status: Dissolved
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 16 July 2004
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director

BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED (02405577)

• Company status: Dissolved
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 4 January 2000
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director

SCOTLIFE HOME LOANS (NO.2) LIMITED (02220177)

• Company status: Active
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 4 January 2000
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director

BRADFORD & BINGLEY HOMELOANS LIMITED (02405307)

• Company status: Active
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 4 January 2000
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director

BRADFORD & BINGLEY FUNDING NO 3 LIMITED (05104047)

• Company status: Dissolved
• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Appointed on: 29 July 2004
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director