Company information:
Bradford & Bingley Homeloans Limited (No: 02405307)
Address: THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, BD17 7EZ, ENGLAND
Status: Active
Incorporated: 18-Jul-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: CLAIRE LOUISE CRAIGIE ( DOB: Apr-1964 From: Jan-2021 )
Current Director: JOHN GORNALL ( DOB: Mar-1960 From: Jun-2014 )
Current Director: MARK WOULDHAVE ( DOB: Apr-1976 From: Apr-2021 )
Current Secretary: CLAIRE LOUISE CRAIGIE ( From: Jun-2014 )
Current Secretary: CLAIRE LOUISE CRAIGIE ( From: Apr-2021 )
Resigned Director: JAMES BALLINGALL ( DOB: Oct-1943 From: Apr-1995 To: Jan-1998 )
Resigned Director: KEITH BARRACLOUGH ( DOB: Jun-1938 From: Sep-1992 To: Jan-1998 )
Resigned Director: TIMOTHY MICHAEL DAWSON ( DOB: Apr-1951 From: Jan-1998 To: Feb-2000 )
Resigned Director: TIMOTHY FLETCHER ( DOB: Dec-1959 From: Feb-2000 To: Dec-2000 )
Resigned Director: CHRISTOPHER DONALD GILLESPIE ( DOB: Mar-1963 From: Nov-2005 To: May-2007 )
Resigned Director: KEITH RICHARD GREENOUGH ( DOB: Aug-1950 From: Jan-1998 To: Dec-2002 )
Resigned Director: PAUL MARTIN HOPKINSON ( DOB: Sep-1958 From: Jun-2009 To: Jun-2014 )
Resigned Director: GEOFFREY RICHARD LISTER ( DOB: May-1937 From: Sep-1992 To: Apr-1995 )
Resigned Director: DAVID NEIL MACFARLANE ( DOB: May-1936 From: Sep-1994 To: Dec-1997 )
Resigned Director: JACK LINDSAY MACKINLAY ( DOB: Jan-1936 From: Sep-1992 To: Sep-1994 )
Resigned Director: DAVID PARKINS ( DOB: Jan-1953 From: Jan-1998 To: Aug-2003 )
Resigned Director: MICHAEL PHEASEY ( DOB: May-1944 From: Sep-1993 To: Jan-1998 )
Resigned Director: JOHN ARTHUR WILLIAM SMITH ( DOB: Jun-1947 From: Jan-1998 To: Jan-2000 )
Resigned Director: STEVEN GRAHAM SPILSBURY ( DOB: Dec-1944 From: Sep-1992 To: Sep-1994 )
Resigned Director: MARK STEVENS ( DOB: Mar-1969 From: May-2007 To: Sep-2008 )
Resigned Director: ROSEMARY PRUDENCE THORNE ( DOB: Feb-1952 From: Jan-2000 To: Nov-2005 )
Resigned Director: CHRISTOPHER PATRICK WILLFORD ( DOB: Jul-1962 From: Sep-2008 To: Jun-2009 )
Resigned Secretary: KENNETH CROMAR ( DOB: Oct-1946 From: Sep-1992 To: Jul-1998 )
Resigned Secretary: JOHN GORNALL ( DOB: Mar-1960 From: Jun-2009 To: Jun-2014 )
Resigned Secretary: PAUL MARTIN HOPKINSON ( DOB: Sep-1958 From: Nov-2007 To: Jun-2009 )
Resigned Secretary: PHILIP KERSHAW ( DOB: May-1958 From: Apr-2006 To: Nov-2007 )
Resigned Secretary: ALAN FORBES SHANKLEY ( DOB: Dec-1949 From: Jul-1998 To: Apr-2006 )
Persons of Significant Control:
Bradford & Bingley Investments, The Waterfront Salts Mill Road, Shipley, BD17 7EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)