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owen vanzuyden

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OWEN PAUL VANZUYDEN
Nationality: Australian
Address: West Yorkshire, LS14 3HZ

YB LEASE LIMITED
02147198
LIVE
Date Incorporated:

MR IAN BARR
Director - Active
Appointed: 2008-11-17

MR TREVOR SLATER
Director - Active
Appointed: 2000-03-28

MR MICHAEL ALLSOPP
Director - Resigned
Appointed: 1991-01-28
Resigned: 1993-10-31

PETER JOHN COLEMAN
Director - Resigned
Appointed: 1995-02-10
Resigned: 1996-09-30

ANDREW JOHN DOUGLAS
Director - Resigned
Appointed: 1995-04-21
Resigned: 1997-02-25

MR BERNARD GERALD EVERITT
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-02-10

MR DAVID THOMAS GALLAGHER
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-12-09

IAN HOWARD GILL
Director - Resigned
Appointed: 1993-05-01
Resigned: 2000-03-31

FREDERICK ANDERSON GOODWIN
Director - Resigned
Appointed: 1998-01-26
Resigned: 1998-07-07

MR GREGORY ROSS HAMILTON
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-04-21

MR DAVID KNIGHT
Director - Resigned
Appointed: 1991-01-28
Resigned: 1994-06-30

ANGUS LAW
Director - Resigned
Appointed: 2001-04-11
Resigned: 2008-08-26

KENNETH JAMES LAWFORD
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-11-02

IAN GRAHAM MACDONALD
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-03-31

MARTIN JAMES MOORHOUSE
Director - Resigned
Appointed: 1995-02-14
Resigned: 1999-12-01

MR WILLIAM PICKLES
Director - Resigned
Appointed: 1991-01-28
Resigned: 1993-10-31

MR KEITH CHARLES FARADAY SIMPSON
Director - Resigned
Appointed: 1991-01-28
Resigned: 1992-09-30

JOHN STONES
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-02-14

FRANK GRAHAM SUNDERLAND
Director - Resigned
Appointed: 1991-01-28
Resigned: 1992-06-30

MR FRANCIS CLIVE WILKINSON
Director - Resigned
Appointed: 1991-01-28
Resigned: 1993-04-30

JOHN ROBERTSON WRIGHT
Director - Resigned
Appointed: 1998-09-17
Resigned: 2000-06-30

MISS LORNA FORSYTH MCMILLAN
Secretary - Active
Appointed: 2011-02-18

MR JOHN CYRIL HURST
Secretary - Resigned
Appointed: 1996-11-12
Resigned: 2000-04-20

MR ROBERT GORDON KITLEY
Secretary - Resigned
Appointed: 1991-01-28
Resigned: 1996-11-12

MYSHELE SHAW
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-02-28

JANE LINDSAY SHIRRAN
Secretary - Resigned
Appointed: 2000-04-20
Resigned: 2003-07-31

MR MICHAEL FRANK WEBBER
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2011-02-18

OWEN PAUL VANZUYDEN
Nationality: Australian
Address: West Yorkshire, LS14 3HZ

YORKSHIRE BANK EQUIPMENT LEASING LIMITED
01858017
DISSOLVED
Date Incorporated:
Dissolved on 2014-03-05

MR STEPHEN JAMES MURPHY
Director - Expired
Appointed: 2010-01-26

MR TREVOR SLATER
Director - Expired
Appointed: 2000-03-28

MR MICHAEL ALLSOPP
Director - Resigned
Appointed: 1991-01-28
Resigned: 1993-10-31

THOMAS BURNS
Director - Resigned
Appointed: 2005-09-02
Resigned: 2007-06-25

COLIN ROBERTSON CAMPBELL
Director - Resigned
Appointed: 2003-01-31
Resigned: 2005-09-02

MR KEITH JAMES CARNEGIE
Director - Resigned
Appointed: 2007-06-25
Resigned: 2010-01-26

PETER JOHN COLEMAN
Director - Resigned
Appointed: 1995-02-10
Resigned: 1996-09-30

ANDREW JOHN DOUGLAS
Director - Resigned
Appointed: 1995-04-21
Resigned: 1997-02-25

MR BERNARD GERALD EVERITT
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-02-10

MR DAVID THOMAS GALLAGHER
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-12-09

IAN HOWARD GILL
Director - Resigned
Appointed: 1993-05-01
Resigned: 2000-03-31

FREDERICK ANDERSON GOODWIN
Director - Resigned
Appointed: 1998-01-26
Resigned: 1998-07-07

MR GREGORY ROSS HAMILTON
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-04-21

MR DAVID KNIGHT
Director - Resigned
Appointed: 1991-01-28
Resigned: 1994-06-30

KENNETH JAMES LAWFORD
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-11-02

IAN GRAHAM MACDONALD
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-03-31

DAVID JOHN MCGEE
Director - Resigned
Appointed: 2001-04-11
Resigned: 2003-02-07

MR MARTIN JAMES MOORHOUSE
Director - Resigned
Appointed: 1995-02-14
Resigned: 1999-12-01

MR WILLIAM PICKLES
Director - Resigned
Appointed: 1991-01-28
Resigned: 1993-10-31

MR KEITH CHARLES FARADAY SIMPSON
Director - Resigned
Appointed: 1991-01-28
Resigned: 1992-09-30

GAVIN ROBIN SLATER
Director - Resigned
Appointed: 2005-09-12
Resigned: 2007-06-25

JOHN STONES
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-02-14

FRANK GRAHAM SUNDERLAND
Director - Resigned
Appointed: 1991-01-28
Resigned: 1992-06-30

MR FRANCIS CLIVE WILKINSON
Director - Resigned
Appointed: 1991-01-28
Resigned: 1993-04-30

JOHN ROBERTSON WRIGHT
Director - Resigned
Appointed: 1998-09-17
Resigned: 2000-06-30

MISS LORNA FORSYTH MCMILLAN
Secretary - Expired
Appointed: 2011-01-24

MR JOHN CYRIL HURST
Secretary - Resigned
Appointed: 1996-11-12
Resigned: 2000-04-20

MR ROBERT GORDON KITLEY
Secretary - Resigned
Appointed: 1991-01-28
Resigned: 1996-11-12

MYSHELE SHAW
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-02-28

JANE LINDSAY SHIRRAN
Secretary - Resigned
Appointed: 2000-04-20
Resigned: 2003-07-31

MR MICHAEL FRANK WEBBER
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2011-01-24

VANZUYDEN, Owen Paul
Nationality: Australian
Address: Lanarkshire, G46 6SE

YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED
SC150005
LIVE
Date Incorporated:

DUNCAN, Alan Alexander
Director - Resigned
Appointed: 2005-08-31
Resigned: 2007-09-06

HILL, Gavin Henry Ellis
Director - Active
Appointed: 2018-12-11

HURST, John Cyril
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-09-30

LAIRD, John
Director - Resigned
Appointed: 2017-12-13
Resigned: 2022-12-31

MOORE, Daniel
Director - Resigned
Appointed: 2013-08-29
Resigned: 2022-01-31

SILLETT, Jeremy Mark
Director - Resigned
Appointed: 2016-06-15
Resigned: 2020-10-14

WRIGHT, Simon Paul
Director - Resigned
Appointed: 2017-12-13
Resigned: 2021-06-30

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 2009-10-01
Resigned: 2020-10-14

ALEXANDER, Walter Ronald
Director - Resigned
Appointed: 1994-06-14
Resigned: 1996-03-19

ALOMES, Scott
Director - Resigned
Appointed: 2001-04-11
Resigned: 2002-12-19

ANDERSON, David John
Director - Resigned
Appointed: 2000-06-09
Resigned: 2006-09-30

ASLET, Peter Michael
Director - Resigned
Appointed: 1994-03-31
Resigned: 1995-10-31

BAILLIE, Douglas Andrew
Director - Resigned
Appointed: 1996-03-11
Resigned: 2001-05-02

BEATTIE, Alyson Elaine
Director - Resigned
Appointed: 2013-03-26
Resigned: 2017-12-13

BELMORE, Douglas Anthony William
Director - Resigned
Appointed: 2006-06-07
Resigned: 2010-09-30

BLACK, Lind Jane
Director - Resigned
Appointed: 2003-06-25
Resigned: 2004-06-09

BOOR, Richard Lindsay
Director - Resigned
Appointed: 2016-09-22
Resigned: 2019-08-05

BOTH, Raymond Kurt
Director - Resigned
Appointed: 1998-01-09
Resigned: 1998-04-05

BRENAN, Robert
Director - Resigned
Appointed: 2009-05-29
Resigned: 2014-11-27

BROOKSBANK, Paul Francis
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-09-30

BROWN, Jennifer Isobel
Director - Resigned
Appointed: 2005-12-14
Resigned: 2007-02-14

BURNS, Thomas
Director - Resigned
Appointed: 2005-08-31
Resigned: 2006-05-25

CICUTTO, Francis John
Director - Resigned
Appointed: 1994-06-14
Resigned: 1996-03-01

COOK, John
Director - Resigned
Appointed: 1997-10-09
Resigned: 1998-04-23

CROWE, Hilary
Director - Resigned
Appointed: 1999-11-25
Resigned: 2000-10-16

CRUICKSHANK, Stuart
Director - Resigned
Appointed: 2006-09-06
Resigned: 2009-09-29

DOCHERTY, James Alexander
Director - Resigned
Appointed: 2000-04-17
Resigned: 2002-04-24

DUDEK, Richard Jozef
Director - Resigned
Appointed: 2003-09-17
Resigned: 2005-01-13

EVERITT, Bernard Gerald
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-09-25

FORD, Gillian Neville-Usher
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-01-14

GATT, Fiona Jayne
Director - Resigned
Appointed: 2006-12-21
Resigned: 2008-07-30

HALE, Anthony Peter
Director - Resigned
Appointed: 2000-06-09
Resigned: 2002-10-31

HOLDEN, Christopher Charles
Director - Resigned
Appointed: 2012-06-21
Resigned: 2018-12-11

KELLY, James Mclaren
Director - Resigned
Appointed: 2002-08-08
Resigned: 2004-04-20

KENNY, David
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-06-09

LEDINGHAM, Alexander
Director - Resigned
Appointed: 1994-06-14
Resigned: 1996-12-19

LEGGAT, Charles
Director - Resigned
Appointed: 1998-04-05
Resigned: 2006-05-31

LEITCH, Neil
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-06-07

LENNON, Patrick
Director - Resigned
Appointed: 1994-06-14
Resigned: 1995-05-31

LOGAN, Barbara Anne
Director - Resigned
Appointed: 1994-06-14
Resigned: 1996-01-19

MALONE, Richard Michael Delve
Director - Resigned
Appointed: 2004-09-22
Resigned: 2011-09-15

MARTIN, James Charles Mclay
Director - Resigned
Appointed: 2005-08-31
Resigned: 2009-09-29

MCCUBBIN, Thomas Shaw
Director - Resigned
Appointed: 1998-07-23
Resigned: 1998-10-12

MCDONALD, James
Director - Resigned
Appointed: 1994-06-14
Resigned: 2000-03-03

MCGRATH, Peter
Director - Resigned
Appointed: 1996-04-16
Resigned: 1999-11-25

MCHENRY, Andrew Douglas
Director - Resigned
Appointed: 1998-04-23
Resigned: 2000-03-06

MCLINTOCK, David Peter Edwin Maxwell
Director - Resigned
Appointed: 2007-11-02
Resigned: 2016-06-15

MOIR, David Ernest
Director - Resigned
Appointed: 2001-07-13
Resigned: 2003-04-01

MORAN, Karen Jean
Director - Resigned
Appointed: 2000-06-09
Resigned: 2005-06-30

OSWALDS INTERNATIONAL FORMATIONS LIMITED
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-03-31

PATON, Davidina Greer
Director - Resigned
Appointed: 2001-07-16
Resigned: 2005-07-16

QUEEN, John Eadie
Director - Resigned
Appointed: 1994-03-31
Resigned: 2004-06-30

RAWNSLEY, David
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-06-15

REID, Stephen John Kent
Director - Resigned
Appointed: 2010-04-18
Resigned: 2013-04-30

ROBERTSON, Marjory
Director - Resigned
Appointed: 2005-06-15
Resigned: 2005-10-18

RODEN, Neil James
Director - Resigned
Appointed: 1995-07-19
Resigned: 1996-06-03

ROXBY, David William
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-09-25

SAMPHIER, Robert Harvey
Director - Resigned
Appointed: 1994-06-14
Resigned: 1997-06-30

SANDERSON, Charles Russell, Lord
Director - Resigned
Appointed: 1996-03-19
Resigned: 2003-01-09

SLATER, Trevor
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-12-11

STEWART, Alan James
Director - Resigned
Appointed: 1998-01-16
Resigned: 1998-06-30

TASKER, Ian
Director - Resigned
Appointed: 2000-10-16
Resigned: 2001-04-27

WILLIS, Graeme Douglas
Director - Resigned
Appointed: 1996-06-03
Resigned: 1998-09-18

WRIGHT, John Robertson
Director - Resigned
Appointed: 1998-09-07
Resigned: 2000-06-09

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-03-31

DHINGRA, Inderpreet Singh, Dr
Director - Active
Appointed: 2020-10-14

GREEN, Sarah Jane
Director - Resigned
Appointed: 2020-10-14
Resigned: 2021-10-07

MCCORMICK, Helena Claire, Dr
Director - Active
Appointed: 2021-06-30

LAW DEBENTURE PENSION TRUST CORPORATION PLC
Director - Active
Appointed: 2020-10-14

ELLIS, Sharon Rachel
Director - Resigned
Appointed: 2022-03-29
Resigned: 2023-02-10

STAFFORD, Chloe Katharine
Director - Active
Appointed: 2022-03-29

LAFFERTY, John
Director - Active
Appointed: 2023-04-01

STEPHEN, Stuart Paul
Secretary - Resigned
Appointed: 2018-09-11
Resigned: 2022-03-29

HANLON, James
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2018-09-11

IRVINE, Peter
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2010-11-01

MACINTOSH, Keith William
Secretary - Resigned
Appointed: 1994-03-31
Resigned: 1996-09-30

MACMILLAN, Lorna Lang
Secretary - Resigned
Appointed: 2002-01-23
Resigned: 2004-06-18

MCCORMICK, Louise Anne
Secretary - Resigned
Appointed: 2008-08-15
Resigned: 2016-09-30

MILNE, Valerie
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2008-01-07

SHAW, Myshele
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2004-12-08

SHIRRAN, Jane Lindsay
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 1999-11-10

STEWART, Alan James
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1998-06-15

WYNNE, Judith
Secretary - Resigned
Appointed: 1999-11-10
Resigned: 2002-01-23

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1994-03-31
Resigned: 1994-03-31

RUDD, Glen
Secretary - Active
Appointed: 2022-03-29

YORKSHIRE BANK HOME LOANS LIMITED
01855020
LIVE
Date Incorporated:

CHATER, Hugh Leathley
Director - Resigned
Appointed: 2020-04-20
Resigned: 2023-11-08

THUNDERCLIFFE, Mark John
Director - Resigned
Appointed: 2020-10-14
Resigned: 2021-03-07

ALLSOPP, Michael
Director - Resigned
Appointed:
Resigned: 1993-10-31

BURNS, Thomas
Director - Resigned
Appointed: 2004-10-13
Resigned: 2009-11-03

BUTTERWORTH, Scott Marc
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-02-14

DOCKAR, Peter Kelvin
Director - Resigned
Appointed: 2019-09-24
Resigned: 2020-04-20

DOUGLAS, Andrew John
Director - Resigned
Appointed: 1995-04-21
Resigned: 1997-02-25

EVERITT, Bernard Gerald
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-11-28

GOODWIN, Frederick Anderson
Director - Resigned
Appointed: 1998-01-26
Resigned: 1998-07-07

HAMILTON, Gregory Ross
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-04-21

HART, Michael James
Director - Resigned
Appointed: 2015-01-28
Resigned: 2019-06-18

KNIGHT, David
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-06-30

LAWFORD, Kenneth James
Director - Resigned
Appointed: 1995-02-10
Resigned: 1998-11-02

LUMBY, Gary
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-08-03

MACDONALD, Ian Graham
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-03-28

MOORHOUSE, Martin James
Director - Resigned
Appointed: 1995-02-14
Resigned: 1999-12-01

NORRIS, Peter
Director - Resigned
Appointed: 2001-04-11
Resigned: 2004-10-22

PAGE, Kevin
Director - Resigned
Appointed: 2010-01-27
Resigned: 2012-06-22

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2006-08-03
Resigned: 2011-06-30

PEARCE, Andrew Charles
Director - Resigned
Appointed: 2012-11-05
Resigned: 2014-08-20

PICKLES, William
Director - Resigned
Appointed:
Resigned: 1993-10-31

REID, Stephen John Kent
Director - Resigned
Appointed: 2011-10-06
Resigned: 2013-02-13

SAVAGE, Grahame Peter
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-02-10

SHOVELIN, John
Director - Resigned
Appointed: 2014-03-27
Resigned: 2016-01-22

SIMPSON, Keith Charles Faraday
Director - Resigned
Appointed:
Resigned: 1992-09-30

SLATER, Gavin Robin
Director - Resigned
Appointed: 2005-09-12
Resigned: 2008-01-30

SLATER, Trevor
Director - Resigned
Appointed: 2000-03-28
Resigned: 2006-08-03

SMITH, Iain David
Director - Resigned
Appointed: 2009-11-03
Resigned: 2009-11-03

SMITH, Ian Stuart
Director - Resigned
Appointed: 2015-09-09
Resigned: 2020-10-14

SOMERSET, Nigel Peter
Director - Resigned
Appointed: 2013-12-16
Resigned: 2017-07-07

STONES, John
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-02-14

SUNDERLAND, Frank Graham
Director - Resigned
Appointed:
Resigned: 1992-06-30

TREANOR, Derek Frank
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-08-03

WALFORD, Nicholas George Julian
Director - Resigned
Appointed: 2017-10-19
Resigned: 2020-04-20

WALLACE, Aileen
Director - Resigned
Appointed: 2015-09-29
Resigned: 2016-05-20

WRIGHT, John Robertson
Director - Resigned
Appointed: 1998-09-17
Resigned: 2000-06-30

ABRAHAMS, Clifford James
Director - Active
Appointed: 2021-03-08

CROSBIE, Deborah Anne
Director - Resigned
Appointed: 2012-05-28
Resigned: 2014-01-16

PATRIZI, Allegra Cristina
Director - Active
Appointed: 2023-11-08

MCMILLAN, Lorna Forsyth
Secretary - Active
Appointed: 2013-04-19

HURST, John Cyril
Secretary - Resigned
Appointed: 1996-11-12
Resigned: 2000-04-20

KITLEY, Robert Gordon
Secretary - Resigned
Appointed:
Resigned: 1996-11-12

SHAW, Myshele
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-02-28

SHIRRAN, Jane Lindsay
Secretary - Resigned
Appointed: 2000-04-20
Resigned: 2003-07-31

WEBBER, Michael Frank
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2013-04-19

CUSTOM FLEET LIMITED
02147537
LIVE
Date Incorporated:

ALLSOPP, Michael
Director - Resigned
Appointed: 1992-04-27
Resigned: 1993-10-31

BAYLISS, Chris
Director - Resigned
Appointed: 2004-11-02
Resigned: 2005-07-01

CAMPBELL, Colin Robertson
Director - Resigned
Appointed: 2003-03-31
Resigned: 2005-07-01

CLARK, Raymond Scott
Director - Resigned
Appointed: 1998-10-19
Resigned: 2000-03-01

COLEMAN, Peter John
Director - Resigned
Appointed: 1995-02-21
Resigned: 1996-09-30

CORMICAN, Keith Lenard
Director - Resigned
Appointed: 2000-03-01
Resigned: 2005-03-31

CUTBILL, Dean Charles
Director - Resigned
Appointed: 2006-01-13
Resigned: 2006-07-31

DAVIES, Austen Trevor
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-06-03

DOUGLAS, Andrew John
Director - Resigned
Appointed: 1996-06-24
Resigned: 1997-03-17

DUFF, Paul Anthony
Director - Resigned
Appointed: 2007-04-18
Resigned: 2008-02-08

FERGUSON, Ian Douglas
Director - Resigned
Appointed: 2001-06-11
Resigned: 2003-09-30

FITZPATRICK, Hugh Alan Taylor
Director - Resigned
Appointed: 2009-06-19
Resigned: 2014-09-30

FLETCHER, Stuart Roe Brydon
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-03-22

FORD, Toby Duncan
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-01-14

GILLIGAN, Herbert
Director - Resigned
Appointed:
Resigned: 1992-09-30

GILLIGAN, Michael
Director - Resigned
Appointed:
Resigned: 1999-01-22

GILLIGAN, Paul
Director - Resigned
Appointed:
Resigned: 1999-01-22

GOODWIN, Frederick Anderson
Director - Resigned
Appointed: 1998-03-26
Resigned: 1998-07-27

GREEN, Richard William
Director - Resigned
Appointed: 2006-07-31
Resigned: 2009-06-19

HASLAM, Anthony
Director - Resigned
Appointed: 1995-03-30
Resigned: 2000-03-14

HEY, Roger Ian
Director - Resigned
Appointed: 1992-05-21
Resigned: 1995-03-16

HUDDART, Steven John
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-10-28

JENKINS, John Michael
Director - Resigned
Appointed: 2009-06-19
Resigned: 2013-03-15

KILLEEN, Gary Francis Paul
Director - Resigned
Appointed: 2011-04-15
Resigned: 2015-10-28

LAWFORD, Kenneth James
Director - Resigned
Appointed: 1996-10-22
Resigned: 1998-10-19

LEFEVRE, Gordon John
Director - Resigned
Appointed: 2000-05-25
Resigned: 2001-11-01

LITTLE, Colin William
Director - Resigned
Appointed:
Resigned: 1998-02-28

LOMAS, Paul John
Director - Resigned
Appointed: 2008-02-08
Resigned: 2009-06-19

MACDONALD, Ian Graham
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-03-01

MARSDEN, Andrew Neil
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-03-31

MCGIBBON, William Hall
Director - Resigned
Appointed: 2008-06-20
Resigned: 2011-09-30

MILLARD, Darren Mark
Director - Resigned
Appointed: 2010-01-12
Resigned: 2014-09-30

MOORHOUSE, Martin James
Director - Resigned
Appointed: 1995-02-21
Resigned: 1998-02-28

POLKINGHORNE, Ronald Herbert
Director - Resigned
Appointed: 2000-03-01
Resigned: 2006-07-31

RENDELL, David Richard
Director - Resigned
Appointed: 2007-12-10
Resigned: 2009-06-19

SHEPHERD, Rebecca Jane
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-10-28

STIRRUP, Adrian John
Director - Resigned
Appointed: 2001-11-01
Resigned: 2005-03-31

STONES, John
Director - Resigned
Appointed:
Resigned: 1996-05-28

SUNDERLAND, Frank Graham
Director - Resigned
Appointed:
Resigned: 1992-06-30

TAYLOR, David George
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-06-06

TREANOR, Derek Frank
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-07-31

VILLAMULTEDO, Massimo
Director - Resigned
Appointed: 2007-04-18
Resigned: 2008-06-20

WILKINSON, Francis Clive
Director - Resigned
Appointed:
Resigned: 1993-04-30

ABBOTT, Courtenay
Secretary - Resigned
Appointed: 2012-09-20
Resigned: 2014-11-21

BELL, Macdonald Gilbert
Secretary - Resigned
Appointed:
Resigned: 2005-03-09

BURNS, Lesley Jane
Secretary - Resigned
Appointed: 2005-03-09
Resigned: 2006-07-31

ESSEX, Alicia
Secretary - Resigned
Appointed: 2007-04-18
Resigned: 2012-09-07

FRENCH, Ann
Secretary - Resigned
Appointed: 2011-06-14
Resigned: 2017-06-30

JOHNSON, Paul Robert
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2014-11-21

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2014-11-21
Resigned: 2018-07-19

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2007-04-30

YORLEASE LIMITED
01858018
DISSOLVED
Date Incorporated:
Dissolved on 2014-03-05

MCMILLAN, Lorna Forsyth
Director - Expired
Appointed: 2011-06-02

SLATER, Trevor
Director - Expired
Appointed: 2000-03-28

ALLSOPP, Michael
Director - Resigned
Appointed:
Resigned: 1993-10-31

BURNS, Thomas
Director - Resigned
Appointed: 2005-09-02
Resigned: 2007-06-25

CAMPBELL, Colin Robertson
Director - Resigned
Appointed: 2003-03-31
Resigned: 2005-09-02

CARNEGIE, Keith James
Director - Resigned
Appointed: 2007-06-25
Resigned: 2009-12-31

COLEMAN, Peter John
Director - Resigned
Appointed: 1995-02-10
Resigned: 1996-09-30

DOUGLAS, Andrew John
Director - Resigned
Appointed: 1995-04-21
Resigned: 1997-02-25

EVERITT, Bernard Gerald
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-02-10

GALLAGHER, David Thomas
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-12-09

GILL, Ian Howard
Director - Resigned
Appointed: 1993-05-01
Resigned: 2000-03-31

GOODWIN, Frederick Anderson
Director - Resigned
Appointed: 1998-01-26
Resigned: 1998-07-07

HAMILTON, Gregory Ross
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-04-21

KNIGHT, David
Director - Resigned
Appointed:
Resigned: 1994-06-30

LAWFORD, Kenneth James
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-11-02

MACDONALD, Ian Graham
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-03-31

MCGEE, David John
Director - Resigned
Appointed: 2001-04-11
Resigned: 2003-02-07

MOORHOUSE, Martin James
Director - Resigned
Appointed: 1995-02-14
Resigned: 1999-12-01

ORME, Steven Derek Stanley
Director - Resigned
Appointed: 2009-12-31
Resigned: 2011-06-14

PICKLES, William
Director - Resigned
Appointed:
Resigned: 1993-10-31

SIMPSON, Keith Charles Faraday
Director - Resigned
Appointed:
Resigned: 1992-09-30

SLATER, Gavin Robin
Director - Resigned
Appointed: 2005-09-12
Resigned: 2005-09-12

STONES, John
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-02-14

SUNDERLAND, Frank Graham
Director - Resigned
Appointed:
Resigned: 1992-06-30

WILKINSON, Francis Clive
Director - Resigned
Appointed:
Resigned: 1993-04-30

WRIGHT, John Robertson
Director - Resigned
Appointed: 1998-09-17
Resigned: 2000-06-30

MCMILLAN, Lorna Forsyth
Secretary - Expired
Appointed: 2011-02-18

HURST, John Cyril
Secretary - Resigned
Appointed: 1996-11-12
Resigned: 2000-04-20

KITLEY, Robert Gordon
Secretary - Resigned
Appointed:
Resigned: 1996-11-12

SHAW, Myshele
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-02-28

SHIRRAN, Jane Lindsay
Secretary - Resigned
Appointed: 2000-04-20
Resigned: 2003-07-31

WEBBER, Michael Frank
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2011-02-18

VANZUYDEN, Owen Paul
Nationality: Australian
Address: Mount Merrion Avenue, Dublin

NORTHERN BANK LIMITED
R0000568
LIVE
Date Incorporated:

BEHRING, Berit Irene
Director - Active
Appointed: 2019-11-11

BLACK, Michael David
Director - Active
Appointed: 2016-04-18

DAVIES, Victoria Anne
Director - Active
Appointed: 2016-11-11

EGERIIS, Carsten
Director - Resigned
Appointed: 2018-09-17
Resigned: 2021-01-01

GREGORY, Gerald Arthur
Director - Active
Appointed: 2010-03-24

GREY, Astrid Cecile Helene
Director - Active
Appointed: 2020-02-28

KINGSTON, Kevin Paul
Director - Active
Appointed: 2012-12-03

MATCHETT, Stephen Howard
Director - Active
Appointed: 2015-06-08

ROONEY, Paul Gerald
Director - Resigned
Appointed: 2014-01-24
Resigned: 2020-03-31

STEWART, Martin Alastair
Director - Active
Appointed: 2020-01-21

ANDERSON, Tonny Thierry
Director - Resigned
Appointed: 2005-02-28
Resigned: 2007-05-02

BORGEN, Thomas Fredrick
Director - Resigned
Appointed: 2009-12-14
Resigned: 2013-03-01

CHRISTENSEN, Bent Videbaek
Director - Resigned
Appointed: 2008-04-30
Resigned: 2012-03-29

DEVONPORT, David Grant
Director - Resigned
Appointed:
Resigned: 1999-12-03

DITMORE, James Martin
Director - Resigned
Appointed: 2015-04-30
Resigned: 2019-09-05

ELLIOTT, Margaret Mary
Director - Resigned
Appointed:
Resigned: 2004-09-29

ENDERSBY, Robert Duncan
Director - Resigned
Appointed: 2012-11-26
Resigned: 2014-09-18

FELL, David, Sir
Director - Resigned
Appointed:
Resigned: 2005-02-28

GREENE, Eugene
Director - Resigned
Appointed: 2000-03-16
Resigned: 2005-02-28

HALPIN, Philip Anthony
Director - Resigned
Appointed: 1999-06-01
Resigned: 1999-10-21

HARKNESS, George Douglas Blow
Director - Resigned
Appointed:
Resigned: 2004-09-29

JONES, Margaret Lesley
Director - Resigned
Appointed: 2014-03-26
Resigned: 2019-09-26

KINNAIRD, Nicola
Director - Resigned
Appointed: 2011-08-17
Resigned: 2016-06-30

KLEJNSTRUP, Jorgen Michael
Director - Resigned
Appointed: 2005-02-28
Resigned: 2007-05-02

LYSTBAEK, Sven Erik
Director - Resigned
Appointed: 2005-02-28
Resigned: 2007-05-02

MALLON, Gerard Martin
Director - Resigned
Appointed: 2006-08-21
Resigned: 2015-12-17

MCCANN, John
Director - Resigned
Appointed: 2005-07-05
Resigned: 2014-03-31

MCFERRAN, Arthur John
Director - Resigned
Appointed: 2005-08-03
Resigned: 2014-03-31

MCKEE, William Scott
Director - Resigned
Appointed: 2005-09-21
Resigned: 2013-01-26

MCPHERSON, David John
Director - Resigned
Appointed: 2000-02-07
Resigned: 2003-07-16

MITCHELL, Thomas
Director - Resigned
Appointed: 2007-05-02
Resigned: 2008-05-08

MURPHY, Anthony Michael
Director - Resigned
Appointed: 1999-03-25
Resigned: 2000-12-08

MØRCH, Lars Stensgaard
Director - Resigned
Appointed: 2012-11-06
Resigned: 2018-04-05

O'CONNOR, Stephen
Director - Resigned
Appointed: 1999-06-29
Resigned: 1999-12-26

PINNEY, Ross Edward
Director - Resigned
Appointed: 2003-03-27
Resigned: 2004-12-01

PRICE, Donald
Director - Resigned
Appointed:
Resigned: 2011-06-30

RAMLAU-HANSEN, Henrik
Director - Resigned
Appointed: 2016-08-18
Resigned: 2016-09-30

SAVAGE, Grahame Peter
Director - Resigned
Appointed:
Resigned: 2002-04-12

SCHUBIGER, Georg
Director - Resigned
Appointed: 2008-05-08
Resigned: 2012-06-13

SKOVHUS, Per Damborg
Director - Resigned
Appointed: 2010-01-27
Resigned: 2012-06-13

SPAIN, Alexander Jerome
Director - Resigned
Appointed: 1999-07-29
Resigned: 1999-12-07

STENSGAARD MOERCH, Lars
Director - Resigned
Appointed: 2007-05-02
Resigned: 2009-12-14

STEWART, John Morrison
Director - Resigned
Appointed: 2003-09-03
Resigned: 2004-07-06

STRAARUP, Peter
Director - Resigned
Appointed: 2005-02-28
Resigned: 2010-01-27

TARGETT, Stephen Craig
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-02-10

TEGNER, Kim Hendil
Director - Resigned
Appointed: 2010-01-28
Resigned: 2012-10-23

TRETHOWAN, John
Director - Resigned
Appointed: 2001-09-18
Resigned: 2005-02-28

HAMILTON, Alastair David
Director - Active
Appointed: 2020-05-04

STURGESS, Fiona
Secretary - Active
Appointed: 2017-10-01

BOURKE, Lesley
Secretary - Resigned
Appointed:
Resigned: 2017-09-30

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