UK ASSET RESOLUTION LIMITED

Company number 07301961

22 officers / 18 resignations

LANGLEY, Susan Carol

• Correspondence address: C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive

MORGAN, Keith Charles William

• Correspondence address: C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

TATTERSALL, John Hartley

• Correspondence address: C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

VIETEN, Holger Randolph

• Correspondence address: C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 31 July 2018
• Nationality: British,German
• Country of residence: England
• Occupation: Director - Financial Institutions Group

CRAIGIE, Claire Louise

• Correspondence address: C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, England, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 29 October 2021

GORNALL, John

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 1 January 2021

HOPKINSON, Paul Martin

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
• Role (Resigned): Secretary
• Appointed on: 31 August 2010
• Resigned on: 30 June 2014
• Nationality: British

ATKINSON, Michael Kent

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 October 2010
• Resigned on: 5 June 2016
• Nationality: English,Brazilian
• Country of residence: England
• Occupation: Non-Executive Director

BANKS, Richard Lee

• Correspondence address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 July 2010
• Resigned on: 5 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKLEY, Michael Donal

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 October 2010
• Resigned on: 27 June 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Self Employed Company Director And Adviser

DAVIES, Robert John

• Correspondence address: Northern Rock (Asset Management) Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, England, NE3 4PL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 October 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FOX, Christopher Newton

• Correspondence address: Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 4BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 September 2013
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

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: 8 July 2014
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Investment Director

LUNN, David Benjamin

• Correspondence address: Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 November 2014
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MCDONAGH, Brendan Paul

• Correspondence address: Ukar, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 April 2016
• Resigned on: 29 October 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

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: 1 July 2011
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NORTON, Peter John, Mr.

• Correspondence address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 6 April 2017
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Government Employee

O'NEIL, Henry James

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 June 2012
• Resigned on: 20 September 2013
• Nationality: British/American
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PATTEN, Louise Alexandra Virginia Charlotte, Lady

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 October 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PYM, Richard Alan

• Correspondence address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 2010
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Brendan John

• Correspondence address: C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, England, W1W 8DH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 June 2017
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOULDHAVE, Mark

• Correspondence address: Ukar Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 April 2021
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Designate