Skip to main content

BRADFORD & BINGLEY NOMINEES LIMITED

Company summary

Company number: 02069185
Status: DISSOLVED
Incorporated / age: 30 October 198627 years
Registered office: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 05:07 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
Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
Nature of business
Non-trading company
Previous company names
BRADFORD & BINGLEY BUILDING SOCIETY NOMINEES LIMITED
BRADFORD & BINGLEY (PEPS) NOMINEES LIMITED
SQUAREFIN 127 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORNALL, John ACTIVE	Secretary	30 Jun 2009				Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
HOPKINSON, Paul Martin ACTIVE	Director	30 Jun 2009		Great Britain	September 1958	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
CROMAR, Kenneth RESIGNED	Secretary		01 Jul 1998			4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX
HOPKINSON, Paul Martin RESIGNED	Secretary	29 Nov 2007	30 Jun 2009			17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN
KERSHAW, Philip RESIGNED	Secretary	30 Apr 2006	29 Nov 2007			Yew Tree Cottage, Main Street, Westow, York, YO60 7NE
SHANKLEY, Alan Forbes RESIGNED	Secretary	01 Jul 1998	30 Apr 2006			34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
CRAWSHAW, Steven John RESIGNED	Director	28 Feb 2002	01 May 2007		April 1961	100 Skipton Road, Ilkley, West Yorkshire, LS29 9HE
LISTER, Geoffrey Richard RESIGNED	Director	22 Feb 1994	31 Jan 1997	England	May 1937	Harbeck House, Harbeck Drive Harden, Bingley, West Yorkshire, BD16 1JG
MCGUINNESS, Kevin RESIGNED	Director	06 Mar 1998	28 Feb 2002	England	April 1948	19 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX
PHEASEY, Michael RESIGNED	Director	31 Jan 1997	06 Mar 1998	England	May 1944	6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ
SMITH, John Arthur William RESIGNED	Director	22 Feb 1994	04 Jan 2000		June 1947	Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
THORNE, Rosemary Prudence RESIGNED	Director	04 Jan 2000	29 Nov 2005		February 1952	23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
WILLFORD, Christopher Patrick RESIGNED	Director	01 Nov 2005	30 Jun 2009	England	July 1962	Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
BRADFORD & BINGLEY BUILDING SOCIETY RESIGNED	Director		22 Feb 1994			Crossflatts, Bingley, West Yorkshire, BD16 2UA

GORNALL, John ACTIVE
Role: Secretary
Appointed on: 30 Jun 2009
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

HOPKINSON, Paul Martin ACTIVE
Role: Director
Appointed on: 30 Jun 2009
Country of Residence: Great Britain
Date of birth: September 1958
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

CROMAR, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1998
Address: 4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX

HOPKINSON, Paul Martin RESIGNED
Role: Secretary
Appointed on: 29 Nov 2007
Resigned on: 30 Jun 2009
Address: 17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN

KERSHAW, Philip RESIGNED
Role: Secretary
Appointed on: 30 Apr 2006
Resigned on: 29 Nov 2007
Address: Yew Tree Cottage, Main Street, Westow, York, YO60 7NE

CRAWSHAW, Steven John RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 01 May 2007
Date of birth: April 1961
Address: 100 Skipton Road, Ilkley, West Yorkshire, LS29 9HE

LISTER, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 31 Jan 1997
Country of Residence: England
Date of birth: May 1937
Address: Harbeck House, Harbeck Drive Harden, Bingley, West Yorkshire, BD16 1JG

MCGUINNESS, Kevin RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: April 1948
Address: 19 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX

PHEASEY, Michael RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 06 Mar 1998
Country of Residence: England
Date of birth: May 1944
Address: 6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ

SMITH, John Arthur William RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 04 Jan 2000
Date of birth: June 1947
Address: Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE

WILLFORD, Christopher Patrick RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: July 1962
Address: Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

BRADFORD & BINGLEY BUILDING SOCIETY RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1994
Address: Crossflatts, Bingley, West Yorkshire, BD16 2UA