Bradford & Bingley Investments
Company 03326913 Active
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03326913 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 03/03/1997 |
| Address | 5TH FLOOR, CENTRAL SQUARE C/O RSM UK RESTRUCTURING ADVISORY LLP, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bradford & Bingley Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Scott, Martin Andrew Director · appointed 2024
- Wouldhave, Mark Director · appointed 2021
- Lewis, Christina Gail Former Secretary · appointed 2021 · resigned 2021
- Craigie, Claire Louise Former Secretary · appointed 2014 · resigned 2024
- Hares, Ian John Former Director · appointed 2013 · resigned 2021
- Mclelland, Phillip Alexander Former Director · appointed 2009 · resigned 2013
- Gornall, John Former Director · appointed 2009 · resigned 2021
- Hopkinson, Paul Martin Former Director · appointed 2007 · resigned 2014
- Kershaw, Philip Former Secretary · appointed 2006 · resigned 2007
- Willford, Christopher Patrick Former Director · appointed 2005 · resigned 2009
- Jordan, Paul Gary Former Secretary · appointed 2004 · resigned 2004
- Green, Peter John Former Director · appointed 2001 · resigned 2008
- Greenough, Keith Richard Former Director · appointed 2000 · resigned 2002
- Thorne, Rosemary Prudence Former Director · appointed 2000 · resigned 2005
- Shankley, Alan Forbes Former Secretary · appointed 1998 · resigned 2006
- Rodrigues, Christopher John Former Director · appointed 1998 · resigned 2004
- Smith, John Arthur William Former Director · appointed 1997 · resigned 2000
- Cromar, Kenneth Former Secretary · appointed 1997 · resigned 1998
- Munt, David Michael Former Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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