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Companies/03326913

Bradford & Bingley Investments

Dormant Company · Leeds

ActiveUnited KingdomIncorporated 1997Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 245587703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
MS
Martin ScottCurrent director
Appointed 2024-10-25 · 1 yr · Director
+10 others
MW
Mark WouldhaveCurrent director
Appointed 2021-08-01 · 5 yrs · Director
+15 others
Show 23 historical appointments
CC
Claire CraigieResigned secretary
Resigned 2021-04-01 · 3 yrs
CL
Christina LewisResigned secretary
Resigned 2021-01-01
CC
Claire CraigieResigned director
Resigned 2021-01-01 · 3 yrs · Company Secretary
CC
Claire CraigieResigned secretary
Resigned 2014-06-30 · 6 yrs
JG
John GornallResigned directorResigned secretary
Resigned 2014-06-30 · 6 yrs · Manager
IH
Ian HaresResigned director
Resigned 2013-11-25 · 7 yrs · Finance & Investment Director
PM
Phillip MclellandResigned director
Resigned 2009-06-30 · 4 yrs · Finance Director
PH
Paul HopkinsonResigned directorResigned secretary
Resigned 2008-12-17 · 5 yrs · Director Of Tax & Company Secretary
PK
Philip KershawResigned secretary
Resigned 2006-04-30 · 1 yr
CW
Christopher WillfordResigned director
Resigned 2005-11-01 · 3 yrs · Group Finance Director
PJ
Paul JordanResigned secretary
Resigned 2004-10-15
PG
Peter GreenResigned director
Resigned 2001-07-30 · 7 yrs · Director Of Treasury And Balan
KG
Keith GreenoughResigned director
Resigned 2000-05-09 · 2 yrs · Md Lending & Sales Division
RT
Rosemary ThorneResigned director
Resigned 2000-01-04 · 5 yrs · Group Finance Director
AS
Alan ShankleyResigned secretary
Resigned 1998-07-01 · 7 yrs
CR
Christopher RodriguesResigned director
Resigned 1998-03-04 · 6 yrs · Group Chief Executive
DM
David MuntResigned director
Resigned 1997-03-27 · 4 yrs · Treasurer
JS
John SmithResigned director
Resigned 1997-03-27 · 2 yrs · Finance Director
KC
Kenneth CromarResigned secretary
Resigned 1997-03-27 · 1 yr · Secretarial Services
Resigned 1997-03-03

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active