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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)

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