YORKSHIRE BANK LIMITED

Company summary

Company number: 00117413
Status: ACTIVE
Incorporated / age: 25 August 1911115 years
Registered office: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 17:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
Nature of business
Non-trading company
Previous company names
YORKSHIRE BANK PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NBS COSEC LIMITED ACTIVE	Secretary	31 Jul 2025				Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW, United Kingdom
ROBERTSON, Susan Jane ACTIVE	Director	29 Nov 2024		United Kingdom	December 1975	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
SHUFFLETON, Joanne Lucy ACTIVE	Director	11 Feb 2026		United Kingdom	September 1982	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
WRIGHT, Jason Leslie ACTIVE	Director	11 Feb 2026		United Kingdom	November 1970	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
HURST, John Cyril RESIGNED	Secretary	12 Nov 1996	14 Apr 1999			6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW
KITLEY, Robert Gordon RESIGNED	Secretary		12 Nov 1996			2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF
MCMILLAN, Lorna Forsyth RESIGNED	Secretary	14 Feb 2011	31 Jul 2025			177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
SHAW, Myshele RESIGNED	Secretary	31 Jul 2003	28 Feb 2006			Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
SHIRRAN, Jane Lindsay RESIGNED	Secretary	14 Apr 1999	31 Jul 2003			Vizara, Moor Road Strathblane, Glasgow, G63 9EY
WEBBER, Michael Frank RESIGNED	Secretary	01 Mar 2006	14 Feb 2011			33, Gracechurch Street, London, EC3V 0BT
ARGUS, Donald Robert RESIGNED	Director		14 Jan 1999		August 1938	30 Regent Street, Mount Waverly, Victoria, Australia
BARNES, Glenn Lawrence Lord RESIGNED	Director	25 Aug 1995	14 Jan 1999		January 1947	26 Holland Street, London, W8 4LY
BRAY, Maxwell James RESIGNED	Director		09 Mar 1993		February 1940	10 Corkran Road, Surbiton, Surrey, KT6 6PN
BREEZE, Clifford William RESIGNED	Director	18 Mar 1996	15 Dec 1997		April 1938	1/409 Toorak Road, Toorak, Victoria 3142, Australia
BUTTERWORTH, Scott Marc RESIGNED	Director	25 Feb 2011	27 Jan 2012	England	September 1969	88, Wood Street, London, EC2V 7QQ, United Kingdom
CHATER, Hugh Leathley RESIGNED	Director	04 Jun 2020	10 Nov 2023	United Kingdom	May 1960	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
CLITHEROE, Ralph, The Lord RESIGNED	Director		03 Nov 1999		November 1929	Downham Hall, Downham, Clitheroe, Lancashire, BB7 4DN
DANIELS, Karll RESIGNED	Director	22 Jul 2004	25 Feb 2005		December 1935	The Manor House, 27 Cumberland Street, Woodbridge, Suffolk, IP12 4AH
DAWNAY, John Christian George, Rt Hon Viscount Downe RESIGNED	Director		30 Sep 1997		January 1935	Wykeham Abbey, Scarborough, North Yorkshire, YO13 9QS
DAWSON, John Kelvin RESIGNED	Director	09 Mar 1993	25 Aug 1995		September 1943	26 Holland Street, London, W8 4LT
DEVONPORT, David Grant RESIGNED	Director	14 Jul 1998	05 Nov 1999		March 1961	48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
FEGAN, Paul Anthony RESIGNED	Director	10 Feb 2000	21 Jun 2002		June 1961	9 Birch Mews Oakland Manor, Adel, Leeds, West Yorkshire, LS16 ONX
FELL, David, Sir RESIGNED	Director	22 Jul 2004	25 Feb 2005		January 1943	1 Ballymenoch Lane, Ballymenoch Road, Holywood, County Down, BT18 0EF
GALAZKA, George Henry RESIGNED	Director	14 Jul 1995	31 Mar 1998		December 1949	32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU
GALLAGHER, David Thomas RESIGNED	Director	16 Jun 1994	09 Dec 1997		October 1947	Holly House Smithy Lane, Bardsey, Leeds, LS17 9DT
GOODWIN, Frederick Anderson RESIGNED	Director	12 Dec 1997	07 Jul 1998		August 1958	5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ
GREER, Geoffrey Thomas RESIGNED	Director	14 Oct 2002	08 Jun 2004		September 1957	9 Birch Mews, Oaklands Manor Adel, Leeds, LS16 0NX
GREGORY, Richard John RESIGNED	Director	17 Mar 2000	25 Feb 2005		August 1954	Brooklands, 115 Castleton Road, Hope, Hope Valley, Derbyshire, S33 6SB
GRIMSHAW, Stuart Ian RESIGNED	Director	23 Aug 2000	08 Jan 2002		June 1961	331 Albert Drive, Pollockshields, Glasgow, G41 5EA
HAWKES, Alan John RESIGNED	Director	01 Jun 1993	18 Feb 1994		June 1947	21 Rose Walk, Purley, Surrey, CR8 3LJ
KENNY, David RESIGNED	Director	16 May 1999	03 Oct 2001		November 1951	3 The Loaning, Giffnock, Glasgow, Lanarkshire, G46 6SE
KNIGHT, David RESIGNED	Director		30 Jun 1994		December 1939	2 Elmwood Chase, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JZ
MACDONALD, Ian Graham RESIGNED	Director	12 Dec 1997	14 Jul 1999		February 1954	9 Birch Mews, Oaklands Manor Adel, Leeds, West Yorkshire, LS16 8NX
MALKIN, Keith James RESIGNED	Director	03 Dec 2010	18 Dec 2015	United Kingdom	January 1958	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
MCPHERSON, David John RESIGNED	Director	08 Feb 2000	30 Nov 2002		September 1946	43 Kirklee Road, Glasgow, Lanarkshire, G12 0SP
MORRISON, Alexander Fraser, Sir Fraser Morrison RESIGNED	Director	21 May 1999	08 Jun 2004	United Kingdom	March 1948	Teasses House Nr Ceres, Leven, Fife, KY8 5PG
NICOLSON, Roy Macdonald RESIGNED	Director	09 Jul 2004	25 Feb 2005		June 1944	'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
NORTH, Harold RESIGNED	Director		30 Sep 1997		August 1927	Flat 3 Byron Court, Harrogate, North Yorkshire, HG2 0LL
PEACOCK, Lynne Margaret RESIGNED	Director	12 Jul 2004	25 Feb 2005	United Kingdom	December 1953	The Granary Kennel Farm, Chelsham Road, Warlingham, Surrey, CR6 9PA
PINNEY, Ross Edward RESIGNED	Director	27 Mar 2003	26 Nov 2004		January 1948	10 Glenmore House, 64 Richmond Hill, Richmond, TW10 6BQ
PINNEY, Ross Edward RESIGNED	Director	12 Dec 1997	01 Nov 1998		January 1948	32 Odenwald Road, Eaglemont, Victoria 30804, Australia
ROSE, Bruce Thomas RESIGNED	Director	22 Jul 1994	31 Dec 1996		March 1951	Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
SANDERSON, Charles Russell, Lord RESIGNED	Director	16 May 1999	08 Jun 2004	Scotland	April 1933	Beckettsfield, Bowden, Melrose, Roxburghshire, TD6 0ST
SAVAGE, Grahame Peter RESIGNED	Director	01 Nov 1998	30 Nov 2002	United Kingdom	February 1947	Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN
SEYMOUR, Barry RESIGNED	Director	21 Feb 1994	14 Jul 1995		February 1939	Penn Wood House, Beamond End, Amersham, Buckinghamshire, HP7 0QT
SHARP, Yvonne Easton RESIGNED	Director	05 Jul 2017	28 Nov 2024	Scotland	February 1972	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
SLATER, Trevor RESIGNED	Director	21 Feb 2007	13 Dec 2017	England	September 1963	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
SMITH, Iain David RESIGNED	Director	25 Feb 2005	25 Feb 2011	United Kingdom	February 1952	33, Gracechurch Street, London, EC3V 0BT, England
SMITH, Ian Stuart RESIGNED	Director	07 Jan 2016	04 Jun 2020	Scotland	March 1966	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
STEWART, John Morrison RESIGNED	Director	20 Aug 2003	06 Jul 2004	England	May 1949	Westdown Farm, Shipley Hills Road, Meopham, Gravesend, Kent, DA13 0JP
SYKES, Hugh Ridley, Sir RESIGNED	Director		12 Sep 2004		September 1932	Hallfield House, Bradfield Dale, Sheffield, South Yorkshire, S6 6LE
TARGETT, Stephen Craig RESIGNED	Director	08 Apr 2002	10 Feb 2003		April 1955	E11 Montevetro, 100 Battersea Church Road, London, SW11 3YL
THORBURN, David John RESIGNED	Director	11 Jul 2002	08 Jun 2004	United Kingdom	January 1958	24 Glasgow Road, Blanefield, Glasgow, Lanarkshire, G63 9BP
TREANOR, Derek Frank RESIGNED	Director	25 Feb 2005	21 Feb 2007	Scotland	December 1966	41 Browncarrick Drive, Doonfoot, Ayr, KA7 4JA
WILLCOCK, Gregory John RESIGNED	Director	18 Apr 1997	14 Jan 1999		December 1955	Clermiston 83 James Street, Helensburgh, Dunbartonshire, G84 9LX
WILLIAMSON, George Malcolm RESIGNED	Director	08 Jun 2004	25 Feb 2005		February 1939	3 Cumberland Place, London, NW1 4NA
WINDELER, John Robert RESIGNED	Director	23 Apr 1993	22 Jul 1994	United Kingdom	March 1943	Flat 4 St Albans Mansion, Kensington Court Place, London, W8 5QH
WRIGHT, John Robertson RESIGNED	Director	17 Sep 1998	10 Sep 2001		September 1941	6 Great King Street, Edinburgh, EH3 6QL
ZABORSZKY, Gergely Mark RESIGNED	Director	10 Nov 2023	31 Jan 2026	England	January 1976	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

NBS COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jul 2025
Address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW, United Kingdom

ROBERTSON, Susan Jane ACTIVE
Role: Director
Appointed on: 29 Nov 2024
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

SHUFFLETON, Joanne Lucy ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

WRIGHT, Jason Leslie ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

HURST, John Cyril RESIGNED
Role: Secretary
Appointed on: 12 Nov 1996
Resigned on: 14 Apr 1999
Address: 6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW

KITLEY, Robert Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1996
Address: 2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF

MCMILLAN, Lorna Forsyth RESIGNED
Role: Secretary
Appointed on: 14 Feb 2011
Resigned on: 31 Jul 2025
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

SHAW, Myshele RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 28 Feb 2006
Address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ

SHIRRAN, Jane Lindsay RESIGNED
Role: Secretary
Appointed on: 14 Apr 1999
Resigned on: 31 Jul 2003
Address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY

WEBBER, Michael Frank RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 14 Feb 2011
Address: 33, Gracechurch Street, London, EC3V 0BT

ARGUS, Donald Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1999
Date of birth: August 1938
Address: 30 Regent Street, Mount Waverly, Victoria, Australia

BARNES, Glenn Lawrence Lord RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 14 Jan 1999
Date of birth: January 1947
Address: 26 Holland Street, London, W8 4LY

BRAY, Maxwell James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1993
Date of birth: February 1940
Address: 10 Corkran Road, Surbiton, Surrey, KT6 6PN

BREEZE, Clifford William RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 15 Dec 1997
Date of birth: April 1938
Address: 1/409 Toorak Road, Toorak, Victoria 3142, Australia

BUTTERWORTH, Scott Marc RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 27 Jan 2012
Country of Residence: England
Date of birth: September 1969
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

CHATER, Hugh Leathley RESIGNED
Role: Director
Appointed on: 04 Jun 2020
Resigned on: 10 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

CLITHEROE, Ralph, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1999
Date of birth: November 1929
Address: Downham Hall, Downham, Clitheroe, Lancashire, BB7 4DN

DANIELS, Karll RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 25 Feb 2005
Date of birth: December 1935
Address: The Manor House, 27 Cumberland Street, Woodbridge, Suffolk, IP12 4AH

DAWNAY, John Christian George, Rt Hon Viscount Downe RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: January 1935
Address: Wykeham Abbey, Scarborough, North Yorkshire, YO13 9QS

DAWSON, John Kelvin RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 25 Aug 1995
Date of birth: September 1943
Address: 26 Holland Street, London, W8 4LT

DEVONPORT, David Grant RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 05 Nov 1999
Date of birth: March 1961
Address: 48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU

FEGAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 21 Jun 2002
Date of birth: June 1961
Address: 9 Birch Mews Oakland Manor, Adel, Leeds, West Yorkshire, LS16 ONX

FELL, David, Sir RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 25 Feb 2005
Date of birth: January 1943
Address: 1 Ballymenoch Lane, Ballymenoch Road, Holywood, County Down, BT18 0EF

GALAZKA, George Henry RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 31 Mar 1998
Date of birth: December 1949
Address: 32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU

GALLAGHER, David Thomas RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 09 Dec 1997
Date of birth: October 1947
Address: Holly House Smithy Lane, Bardsey, Leeds, LS17 9DT

GOODWIN, Frederick Anderson RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 07 Jul 1998
Date of birth: August 1958
Address: 5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ

GREER, Geoffrey Thomas RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 08 Jun 2004
Date of birth: September 1957
Address: 9 Birch Mews, Oaklands Manor Adel, Leeds, LS16 0NX

GREGORY, Richard John RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 25 Feb 2005
Date of birth: August 1954
Address: Brooklands, 115 Castleton Road, Hope, Hope Valley, Derbyshire, S33 6SB

GRIMSHAW, Stuart Ian RESIGNED
Role: Director
Appointed on: 23 Aug 2000
Resigned on: 08 Jan 2002
Date of birth: June 1961
Address: 331 Albert Drive, Pollockshields, Glasgow, G41 5EA

HAWKES, Alan John RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 18 Feb 1994
Date of birth: June 1947
Address: 21 Rose Walk, Purley, Surrey, CR8 3LJ

KENNY, David RESIGNED
Role: Director
Appointed on: 16 May 1999
Resigned on: 03 Oct 2001
Date of birth: November 1951
Address: 3 The Loaning, Giffnock, Glasgow, Lanarkshire, G46 6SE

KNIGHT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: December 1939
Address: 2 Elmwood Chase, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JZ

MACDONALD, Ian Graham RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 14 Jul 1999
Date of birth: February 1954
Address: 9 Birch Mews, Oaklands Manor Adel, Leeds, West Yorkshire, LS16 8NX

MALKIN, Keith James RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

MCPHERSON, David John RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 30 Nov 2002
Date of birth: September 1946
Address: 43 Kirklee Road, Glasgow, Lanarkshire, G12 0SP

MORRISON, Alexander Fraser, Sir Fraser Morrison RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 08 Jun 2004
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Teasses House Nr Ceres, Leven, Fife, KY8 5PG

NICOLSON, Roy Macdonald RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 25 Feb 2005
Date of birth: June 1944
Address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR

NORTH, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: August 1927
Address: Flat 3 Byron Court, Harrogate, North Yorkshire, HG2 0LL

PEACOCK, Lynne Margaret RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 25 Feb 2005
Country of Residence: United Kingdom
Date of birth: December 1953
Address: The Granary Kennel Farm, Chelsham Road, Warlingham, Surrey, CR6 9PA

PINNEY, Ross Edward RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 26 Nov 2004
Date of birth: January 1948
Address: 10 Glenmore House, 64 Richmond Hill, Richmond, TW10 6BQ

PINNEY, Ross Edward RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 01 Nov 1998
Date of birth: January 1948
Address: 32 Odenwald Road, Eaglemont, Victoria 30804, Australia

ROSE, Bruce Thomas RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 31 Dec 1996
Date of birth: March 1951
Address: Hollybank, The Warren, Ashtead, Surrey, KT21 2SE

SANDERSON, Charles Russell, Lord RESIGNED
Role: Director
Appointed on: 16 May 1999
Resigned on: 08 Jun 2004
Country of Residence: Scotland
Date of birth: April 1933
Address: Beckettsfield, Bowden, Melrose, Roxburghshire, TD6 0ST

SAVAGE, Grahame Peter RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN

SEYMOUR, Barry RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 14 Jul 1995
Date of birth: February 1939
Address: Penn Wood House, Beamond End, Amersham, Buckinghamshire, HP7 0QT

SHARP, Yvonne Easton RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 28 Nov 2024
Country of Residence: Scotland
Date of birth: February 1972
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

SLATER, Trevor RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 13 Dec 2017
Country of Residence: England
Date of birth: September 1963
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

SMITH, Iain David RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 33, Gracechurch Street, London, EC3V 0BT, England

SMITH, Ian Stuart RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 04 Jun 2020
Country of Residence: Scotland
Date of birth: March 1966
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

STEWART, John Morrison RESIGNED
Role: Director
Appointed on: 20 Aug 2003
Resigned on: 06 Jul 2004
Country of Residence: England
Date of birth: May 1949
Address: Westdown Farm, Shipley Hills Road, Meopham, Gravesend, Kent, DA13 0JP

SYKES, Hugh Ridley, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2004
Date of birth: September 1932
Address: Hallfield House, Bradfield Dale, Sheffield, South Yorkshire, S6 6LE

TARGETT, Stephen Craig RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 10 Feb 2003
Date of birth: April 1955
Address: E11 Montevetro, 100 Battersea Church Road, London, SW11 3YL

THORBURN, David John RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 08 Jun 2004
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 24 Glasgow Road, Blanefield, Glasgow, Lanarkshire, G63 9BP

TREANOR, Derek Frank RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 21 Feb 2007
Country of Residence: Scotland
Date of birth: December 1966
Address: 41 Browncarrick Drive, Doonfoot, Ayr, KA7 4JA

WILLCOCK, Gregory John RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 14 Jan 1999
Date of birth: December 1955
Address: Clermiston 83 James Street, Helensburgh, Dunbartonshire, G84 9LX

WILLIAMSON, George Malcolm RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 25 Feb 2005
Date of birth: February 1939
Address: 3 Cumberland Place, London, NW1 4NA

WINDELER, John Robert RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 22 Jul 1994
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Flat 4 St Albans Mansion, Kensington Court Place, London, W8 5QH

WRIGHT, John Robertson RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 10 Sep 2001
Date of birth: September 1941
Address: 6 Great King Street, Edinburgh, EH3 6QL

ZABORSZKY, Gergely Mark RESIGNED
Role: Director
Appointed on: 10 Nov 2023
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: January 1976
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jun 1983	Outstanding
14 Sep 1982	Outstanding
05 Jan 1979	Outstanding
08 Feb 1972	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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