BRADFORD & BINGLEY LIMITED - SHIPLEY


Company Profile Company Filings

Overview

BRADFORD & BINGLEY LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
BRADFORD & BINGLEY LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03938288. The accounts status is GROUP and accounts are next due on 31/12/2024.

BRADFORD & BINGLEY LIMITED - SHIPLEY

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE WATERFRONT
SHIPLEY
BD17 7EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GILMOUR May 1973 British Director 2021-11-01 CURRENT
MRS CLAIRE LOUISE CRAIGIE Secretary 2021-01-01 CURRENT
MR BRENDAN PAUL MCDONAGH Jul 1958 Irish Director 2016-04-04 CURRENT
BRENDAN JOHN RUSSELL Dec 1961 British Director 2017-06-27 CURRENT
MR MARTIN ANDREW SCOTT Feb 1962 British Director 2021-11-01 CURRENT
MR MARK WOULDHAVE Apr 1976 British Director 2021-04-01 CURRENT
MARK STEVENS Mar 1969 British Director 2007-05-01 UNTIL 2008-09-04 RESIGNED
MR JOHN GORNALL Secretary 2014-06-30 UNTIL 2021-01-01 RESIGNED
ROSEMARY PRUDENCE THORNE Feb 1952 British Director 2000-02-28 UNTIL 2005-11-29 RESIGNED
JOHN HARTLEY TATTERSALL Apr 1952 British Director 2010-04-01 UNTIL 2021-10-29 RESIGNED
MR RODERICK DAVID KENT Aug 1947 British Director 2002-09-24 UNTIL 2008-11-14 RESIGNED
CHRISTOPHER JOHN RODRIGUES Oct 1949 British Director 2000-04-17 UNTIL 2004-03-31 RESIGNED
MR RICHARD ALAN PYM Sep 1949 British Director 2008-08-18 UNTIL 2016-07-26 RESIGNED
MR MARK AYNSLEY SMITH May 1939 British Director 2000-04-17 UNTIL 2003-12-17 RESIGNED
MR HENRY JAMES O'NEIL Aug 1966 British/American Director 2012-06-28 UNTIL 2013-09-20 RESIGNED
MR. PETER JOHN NORTON Jan 1982 British Director 2017-04-06 UNTIL 2018-07-03 RESIGNED
MR KEITH CHARLES WILLIAM MORGAN Dec 1963 British Director 2010-10-01 UNTIL 2021-10-29 RESIGNED
MR PHILLIP ALEXANDER MCLELLAND Sep 1966 British Director 2011-07-01 UNTIL 2013-11-25 RESIGNED
KEVIN MCGUINNESS Apr 1948 British Director 2000-02-28 UNTIL 2002-02-28 RESIGNED
JACK LINDSAY MACKINLAY Jan 1936 British Director 2000-04-17 UNTIL 2002-10-31 RESIGNED
MR DAVID BENJAMIN LUNN Jan 1970 British Director 2014-11-20 UNTIL 2017-02-28 RESIGNED
KEVIN MCGUINNESS Apr 1948 British Secretary 2000-02-28 UNTIL 2002-02-28 RESIGNED
ALAN FORBES SHANKLEY Dec 1949 Secretary 2002-02-28 UNTIL 2006-04-30 RESIGNED
MR DEREK TREVOR LEWIS Oct 1936 British Director 2000-04-17 UNTIL 2003-12-31 RESIGNED
MR PAUL MARTIN HOPKINSON Sep 1958 British Secretary 2006-04-30 UNTIL 2014-06-30 RESIGNED
LADY LOUISE ALEXANDRA VIRGINIA CHARLOTTE PATTEN Feb 1954 British Director 2003-12-17 UNTIL 2013-12-31 RESIGNED
DAVID HART WOODCOCK Feb 1939 British Director 2000-04-17 UNTIL 2001-04-23 RESIGNED
SIR IAN MICHAEL CHESHIRE Aug 1959 British Director 2003-08-08 UNTIL 2008-11-14 RESIGNED
MR CHRISTOPHER DONALD GILLESPIE Mar 1963 British Director 2005-09-26 UNTIL 2007-05-01 RESIGNED
MR CHRISTOPHER NEWTON FOX Apr 1970 Director 2013-09-20 UNTIL 2014-11-20 RESIGNED
PETER FLESHER Mar 1935 British Director 2000-04-17 UNTIL 2002-02-28 RESIGNED
ROBERT STEWART DICKIE Oct 1959 British Director 2003-08-08 UNTIL 2008-04-21 RESIGNED
ROBERT JOHN DAVIES Oct 1948 British Director 2010-10-01 UNTIL 2010-12-31 RESIGNED
IAN STUART DARBY Aug 1963 Director 2003-08-08 UNTIL 2004-08-06 RESIGNED
STEVEN JOHN CRAWSHAW Apr 1961 British Director 2002-01-02 UNTIL 2008-05-31 RESIGNED
SIR GEORGE EDWIN COX May 1940 British Director 2000-04-17 UNTIL 2007-12-31 RESIGNED
MR IAN JOHN HARES Dec 1958 British Director 2014-07-08 UNTIL 2021-10-29 RESIGNED
DIANA JEAN COURTNEY Mar 1939 British Director 2000-04-17 UNTIL 2003-04-30 RESIGNED
MR HOLGER RANDOLPH VIETEN Mar 1969 British,German Director 2018-07-31 UNTIL 2021-10-29 RESIGNED
MICHAEL DONAL BUCKLEY Feb 1945 Irish Director 2007-07-26 UNTIL 2017-06-27 RESIGNED
MR RICHARD LEE BANKS Jun 1951 British Director 2009-05-01 UNTIL 2016-06-05 RESIGNED
MICHAEL KENT ATKINSON May 1945 English,Brazilian Director 2010-10-01 UNTIL 2016-06-05 RESIGNED
MR NICHOLAS JOHN COSH Aug 1946 British Director 2000-04-17 UNTIL 2008-11-14 RESIGNED
MR ROGER DAVID HATTAM Mar 1968 British Director 2007-05-01 UNTIL 2009-06-30 RESIGNED
KEITH RICHARD GREENOUGH Aug 1950 British Director 2000-04-17 UNTIL 2002-12-31 RESIGNED
MRS SUSAN CAROL LANGLEY Jul 1963 British Director 2010-10-01 UNTIL 2021-10-29 RESIGNED
CHRISTOPHER PATRICK WILLFORD Jul 1962 British Director 2005-10-03 UNTIL 2009-06-30 RESIGNED
STEPHEN PAUL WEBSTER Nov 1952 British Director 2003-05-01 UNTIL 2008-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Alexander Yoseloff 2021-10-29 2/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Uk Government Investments Limited 2018-04-09 - 2021-10-29 London   Significant influence or control
Uk Asset Resolution Limited 2016-04-06 - 2021-10-29 Bingley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Her Majesty's Treasury 2016-04-06 - 2021-10-29 London   Right to appoint and remove directors
Uk Financial Investments Limited 2016-04-06 - 2018-03-31 London   Significant influence or control

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