BRADFORD & BINGLEY INVESTMENTS

Company summary

Company number: 03326913
Status: ACTIVE
Incorporated / age: 3 March 199729 years
Registered office: 5th Floor, Central Square C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom
Accounts due: Not available
Confirmation statement due: 25 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 21:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
5th Floor, Central Square C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom
Nature of business
Dormant Company
Previous company names
BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED
INHOCO 593 LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOTT, Martin Andrew ACTIVE	Director	25 Oct 2024		England	February 1962	5th Floor, Central Square, C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom
WOULDHAVE, Mark ACTIVE	Director	01 Aug 2021		England	April 1976	5th Floor, Central Square, C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom
CRAIGIE, Claire Louise RESIGNED	Secretary	01 Apr 2021	25 Oct 2024			46, Park Place, Leeds, LS1 2RY, 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	27 Mar 1997	01 Jul 1998			4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX
GORNALL, John RESIGNED	Secretary	30 Jun 2009	30 Jun 2014			Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
HOPKINSON, Paul Martin RESIGNED	Secretary	29 Nov 2007	30 Jun 2009			17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN
JORDAN, Paul Gary RESIGNED	Secretary	15 Oct 2004	16 Oct 2004			Lindale 9 Back O' The Beck, Skipton, North Yorkshire, BD23 1PH
KERSHAW, Philip RESIGNED	Secretary	30 Apr 2006	29 Nov 2007			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
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	03 Mar 1997	27 Mar 1997			100 Barbirolli Square, Manchester, M2 3AB
CRAIGIE, Claire Louise RESIGNED	Director	01 Jan 2021	25 Oct 2024	England	April 1964	46, Park Place, Leeds, LS1 2RY, England
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
GREEN, Peter John RESIGNED	Director	30 Jul 2001	17 Dec 2008		January 1956	Moat View House, 28 Lord Mayors Walk, York, North Yorkshire, YO31 7HA
GREENOUGH, Keith Richard RESIGNED	Director	09 May 2000	31 Dec 2002	United Kingdom	August 1950	Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE
HARES, Ian John RESIGNED	Director	25 Nov 2013	01 Aug 2021	United Kingdom	December 1958	Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
HOPKINSON, Paul Martin RESIGNED	Director	17 Dec 2008	30 Jun 2014	Great Britain	September 1958	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
MCLELLAND, Phillip Alexander RESIGNED	Director	30 Jun 2009	25 Nov 2013	United Kingdom	September 1966	Laverack Hall Farm, High Busy Lane, Idle, Bradford, West Yorkshire, BD10 8UD
MUNT, David Michael RESIGNED	Director	27 Mar 1997	26 Jun 2001		February 1948	Cherry Lawn 27 Glen Road, Eldwick, Bingley, West Yorkshire, BD16 3EU
RODRIGUES, Christopher John RESIGNED	Director	04 Mar 1998	31 Mar 2004		October 1949	131 Oakwood Court, Abbotsbury Road, London, W14 8LA
RODRIGUES, Christopher John RESIGNED	Director	27 Mar 1997	01 Sep 1997		October 1949	131 Oakwood Court, Abbotsbury Road, London, W14 8LA
SMITH, John Arthur William RESIGNED	Director	27 Mar 1997	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
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	03 Mar 1997	27 Mar 1997			100 Barbirolli Square, Manchester, M2 3AB

SCOTT, Martin Andrew ACTIVE
Role: Director
Appointed on: 25 Oct 2024
Country of Residence: England
Date of birth: February 1962
Address: 5th Floor, Central Square, C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

WOULDHAVE, Mark ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: England
Date of birth: April 1976
Address: 5th Floor, Central Square, C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

Filing history

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