Company information:
Yorkshire Bank Home Loans Limited (No: 01855020)
Address: 20 MERRION WAY, LEEDS, LS2 8NZ
Status: Active
Incorporated: 10-Dec-1984
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 64922 - Activities of mortgage finance companies
Current Director: CLIFFORD JAMES ABRAHAMS ( DOB: Feb-1967 From: Mar-2021 )
Current Director: HUGH LEATHLEY CHATER ( DOB: May-1960 From: Apr-2020 )
Current Director: MICHAEL JAMES HART ( DOB: May-1967 From: Jan-2015 )
Current Director: ALLEGRA CRISTINA PATRIZI ( DOB: Sep-1974 From: Nov-2023 )
Current Director: IAN STUART SMITH ( DOB: Mar-1966 From: Sep-2015 )
Current Secretary: LORNA FORSYTH MCMILLAN ( From: Apr-2013 )
Resigned Director: MICHAEL ALLSOPP ( DOB: Jul-1942 From: Jan-1991 To: Oct-1993 )
Resigned Director: THOMAS BURNS ( DOB: Nov-1957 From: Oct-2004 To: Nov-2009 )
Resigned Director: SCOTT MARC BUTTERWORTH ( DOB: Sep-1969 From: Feb-2011 To: Feb-2012 )
Resigned Director: HUGH LEATHLEY CHATER ( DOB: May-1960 From: Apr-2020 To: Nov-2023 )
Resigned Director: DEBBIE ANNE CROSBIE ( DOB: Mar-1970 From: May-2012 To: Jan-2014 )
Resigned Director: DEBORAH ANNE CROSBIE ( DOB: Mar-1970 From: May-2012 To: Jan-2014 )
Resigned Director: PETER KELVIN DOCKAR ( DOB: May-1979 From: Sep-2019 To: Apr-2020 )
Resigned Director: ANDREW JOHN DOUGLAS ( DOB: Aug-1951 From: Apr-1995 To: Feb-1997 )
Resigned Director: BERNARD GERALD EVERITT ( DOB: Jan-1947 From: Jul-1994 To: Nov-1997 )
Resigned Director: FREDERICK ANDERSON GOODWIN ( DOB: Aug-1958 From: Jan-1998 To: Jul-1998 )
Resigned Director: GREGORY ROSS HAMILTON ( DOB: Feb-1953 From: Jul-1992 To: Apr-1995 )
Resigned Director: MICHAEL JAMES HART ( DOB: May-1967 From: Jan-2015 To: Jun-2019 )
Resigned Director: DAVID KNIGHT ( DOB: Dec-1939 From: Jul-1992 To: Jun-1994 )
Resigned Director: KENNETH JAMES LAWFORD ( DOB: Dec-1951 From: Feb-1995 To: Nov-1998 )
Resigned Director: GARY LUMBY ( DOB: Mar-1958 From: Oct-2004 To: Aug-2006 )
Resigned Director: IAN GRAHAM MACDONALD ( DOB: Feb-1954 From: Jan-1998 To: Mar-2000 )
Resigned Director: MARTIN JAMES MOORHOUSE ( DOB: Oct-1956 From: Feb-1995 To: Dec-1999 )
Resigned Director: PETER NORRIS ( DOB: Jul-1957 From: Apr-2001 To: Oct-2004 )
Resigned Director: KEVIN PAGE ( DOB: Oct-1967 From: Jan-2010 To: Jun-2012 )
Resigned Director: LYNNE MARGARET PEACOCK ( DOB: Dec-1953 From: Aug-2006 To: Jun-2011 )
Resigned Director: ANDREW CHARLES PEARCE ( DOB: Sep-1966 From: Nov-2012 To: Aug-2014 )
Resigned Director: WILLIAM PICKLES ( DOB: Jan-1934 From: Jan-1991 To: Oct-1993 )
Resigned Director: STEPHEN JOHN KENT REID ( DOB: Jul-1963 From: Oct-2011 To: Feb-2013 )
Resigned Director: GRAHAME PETER SAVAGE ( DOB: Feb-1947 From: Nov-1993 To: Feb-1995 )
Resigned Director: JOHN SHOVELIN ( DOB: Mar-1955 From: Mar-2014 To: Jan-2016 )
Resigned Director: KEITH CHARLES FARADAY SIMPSON ( DOB: Jun-1933 From: Jan-1991 To: Sep-1992 )
Resigned Director: TREVOR SLATER ( DOB: Sep-1963 From: Mar-2000 To: Aug-2006 )
Resigned Director: GAVIN ROBIN SLATER ( DOB: Aug-1965 From: Sep-2005 To: Jan-2008 )
Resigned Director: IAIN DAVID SMITH ( DOB: Feb-1952 From: Nov-2009 To: Nov-2009 )
Resigned Director: IAIN DAVID SMITH ( DOB: Feb-1952 From: Nov-2009 To: Feb-2011 )
Resigned Director: NIGEL PETER SOMERSET ( DOB: Aug-1970 From: Dec-2013 To: Jul-2017 )
Resigned Director: JOHN STONES ( DOB: Jun-1943 From: Nov-1993 To: Feb-1995 )
Resigned Director: FRANK GRAHAM SUNDERLAND ( DOB: Jun-1932 From: Jan-1991 To: Jun-1992 )
Resigned Director: DEREK FRANK TREANOR ( DOB: Dec-1966 From: Oct-2004 To: Aug-2006 )
Resigned Director: OWEN PAUL VANZUYDEN ( DOB: Jul-1952 From: Feb-1997 To: Jan-1998 )
Resigned Director: NICHOLAS GEORGE JULIAN WALFORD ( DOB: Apr-1974 From: Oct-2017 To: Apr-2020 )
Resigned Director: AILEEN WALLACE ( DOB: Dec-1970 From: Sep-2015 To: May-2016 )
Resigned Director: JOHN ROBERTSON WRIGHT ( DOB: Sep-1941 From: Sep-1998 To: Jun-2000 )
Resigned Secretary: JOHN CYRIL HURST ( DOB: Apr-1955 From: Nov-1996 To: Apr-2000 )
Resigned Secretary: ROBERT GORDON KITLEY ( DOB: May-1948 From: Jan-1991 To: Nov-1996 )
Resigned Secretary: MYSHELE SHAW ( DOB: May-1958 From: Jul-2003 To: Feb-2006 )
Resigned Secretary: JANE LINDSAY SHIRRAN ( DOB: Jun-1963 From: Apr-2000 To: Jul-2003 )
Resigned Secretary: MICHAEL FRANK WEBBER ( DOB: Apr-1956 From: Mar-2006 To: Apr-2013 )
Persons of Significant Control:
Clydesdale Bank Plc, 177 Bothwell Street, Glasgow, G2 7ER, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)