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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)

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