BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED

Company summary

Company number: 02405306
Status: DISSOLVED
Incorporated / age: 18 July 198935 years
Registered office: The Waterfront, Salts Mill Road, Shipley, BD17 7EZ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 20:21 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
The Waterfront, Salts Mill Road, Shipley, BD17 7EZ, England
Nature of business
Dormant Company
Previous company names
BURGINHALL 354 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAIGIE, Claire Louise ACTIVE	Secretary	01 Apr 2021				The Waterfront, Salts Mill Road, Shipley, BD17 7EZ, England
CRAIGIE, Claire Louise ACTIVE	Director	01 Jan 2021		England	April 1964	The Waterfront, Salts Mill Road, Shipley, BD17 7EZ, England
WOULDHAVE, Mark ACTIVE	Director	01 Apr 2021		England	April 1976	The Waterfront, Salts Mill Road, Shipley, BD17 7EZ, England
CRAIGIE, Claire Louise RESIGNED	Secretary	30 Jun 2014	01 Jan 2021			Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
CROMAR, Kenneth RESIGNED	Secretary		01 Jul 1998			4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX
GORNALL, John RESIGNED	Secretary	01 Dec 2010	30 Jun 2014			Croft Road,, Crossflatts,, Bingley,, West Yorkshire. Bd16 2ua.
KERSHAW, Philip RESIGNED	Secretary	30 Apr 2006	01 Dec 2010			Yew Tree Cottage, Main Street, Westow, York, YO60 7NE
LEWIS, Christina Gail RESIGNED	Secretary	01 Jan 2021	01 Apr 2021			Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
SHANKLEY, Alan Forbes RESIGNED	Secretary	01 Jul 1998	30 Apr 2006			34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
BALLINGALL, James RESIGNED	Director	25 Jul 1995	26 Jan 1998		October 1943	10 Oakdale Manor, Harrogate, North Yorkshire, HG1 2NA
BARRACLOUGH, Keith RESIGNED	Director	25 Jul 1995	26 Jan 1998		June 1938	Greaghlone Street Lane, East Morton, Keighley, West Yorkshire, BD20 5SE
DAWSON, Timothy Michael RESIGNED	Director	26 Jan 1998	29 Feb 2000	United Kingdom	April 1951	7 Druids Way, Shortlands, Kent, BR2 0NQ
FLETCHER, Timothy RESIGNED	Director	29 Feb 2000	08 Dec 2000		December 1959	154 Micklethwaite Lane, Bingley, West Yorkshire, BD16 3JF
GILLESPIE, Christopher Donald RESIGNED	Director	01 Nov 2005	01 May 2007	England	March 1963	Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU
GORNALL, John RESIGNED	Director	30 Jun 2014	01 Jan 2021	England	March 1960	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
GREENOUGH, Keith Richard RESIGNED	Director	26 Jan 1998	31 Dec 2002	United Kingdom	August 1950	Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE
HANSON, Donald RESIGNED	Director		24 Apr 1995		January 1925	Newlyn Langley Road, Bingley, West Yorkshire, BD16 4AB
HOPKINSON, Paul Martin RESIGNED	Director	01 Dec 2010	30 Jun 2014	Great Britain	September 1958	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
LISTER, Geoffrey Richard RESIGNED	Director		25 Jul 1995	England	May 1937	Harbeck House, Harbeck Drive Harden, Bingley, West Yorkshire, BD16 1JG
MACFARLANE, David Neil, Sir RESIGNED	Director	25 Jul 1995	19 Dec 1997		May 1936	Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
PARKINS, David RESIGNED	Director	26 Jan 1998	14 Aug 2003	England	January 1953	The Wells, East Road East Mersea, Colchester, Essex, CO5 8TA
PHEASEY, Michael RESIGNED	Director	25 Jul 1995	26 Jan 1998	England	May 1944	6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ
SMITH, John Arthur William RESIGNED	Director	26 Jan 1998	04 Jan 2000		June 1947	Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
SMITH, John Arthur William RESIGNED	Director	24 Apr 1995	25 Jul 1995		June 1947	Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
STEVENS, Mark RESIGNED	Director	01 May 2007	01 Dec 2010	United Kingdom	March 1969	Chapel Cottage, High Birstwith, Harrogate, North Yorkshire, HG3 2HE
THORNE, Rosemary Prudence RESIGNED	Director	04 Jan 2000	29 Nov 2005		February 1952	23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

CRAIGIE, Claire Louise ACTIVE
Role: Secretary
Appointed on: 01 Apr 2021
Address: The Waterfront, Salts Mill Road, Shipley, BD17 7EZ, England

CRAIGIE, Claire Louise ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: April 1964
Address: The Waterfront, Salts Mill Road, Shipley, BD17 7EZ, England

WOULDHAVE, Mark ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: April 1976
Address: The Waterfront, Salts Mill Road, Shipley, BD17 7EZ, England

CRAIGIE, Claire Louise RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 01 Jan 2021
Address: Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

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

GORNALL, John RESIGNED
Role: Secretary
Appointed on: 01 Dec 2010
Resigned on: 30 Jun 2014
Address: Croft Road,, Crossflatts,, Bingley,, West Yorkshire. Bd16 2ua.

KERSHAW, Philip RESIGNED
Role: Secretary
Appointed on: 30 Apr 2006
Resigned on: 01 Dec 2010
Address: Yew Tree Cottage, Main Street, Westow, York, YO60 7NE

LEWIS, Christina Gail RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 01 Apr 2021
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

SHANKLEY, Alan Forbes RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 30 Apr 2006
Address: 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ

BALLINGALL, James RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 26 Jan 1998
Date of birth: October 1943
Address: 10 Oakdale Manor, Harrogate, North Yorkshire, HG1 2NA

BARRACLOUGH, Keith RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 26 Jan 1998
Date of birth: June 1938
Address: Greaghlone Street Lane, East Morton, Keighley, West Yorkshire, BD20 5SE

DAWSON, Timothy Michael RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 29 Feb 2000
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 7 Druids Way, Shortlands, Kent, BR2 0NQ

FLETCHER, Timothy RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 08 Dec 2000
Date of birth: December 1959
Address: 154 Micklethwaite Lane, Bingley, West Yorkshire, BD16 3JF

GILLESPIE, Christopher Donald RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 01 May 2007
Country of Residence: England
Date of birth: March 1963
Address: Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU

GORNALL, John RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: March 1960
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

GREENOUGH, Keith Richard RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE

HANSON, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1995
Date of birth: January 1925
Address: Newlyn Langley Road, Bingley, West Yorkshire, BD16 4AB

HOPKINSON, Paul Martin RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 30 Jun 2014
Country of Residence: Great Britain
Date of birth: September 1958
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

LISTER, Geoffrey Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1995
Country of Residence: England
Date of birth: May 1937
Address: Harbeck House, Harbeck Drive Harden, Bingley, West Yorkshire, BD16 1JG