YORKSHIRE BANK PUBLIC LIMITED COMPANY

Profile YORKSHIRE BANK PUBLIC LIMITED COMPANY

Actual on 01.10.2020
Company name
YORKSHIRE BANK PUBLIC LIMITED COMPANY
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Company number
00117413
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Friday, 25 August 1911
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
74990 - Non-trading company
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Registered office address
20 MERRION WAY, LEEDS, LS2 8NZ
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PSC and Officers YORKSHIRE BANK PUBLIC LIMITED COMPANY

Officers

(as of 18.09.2020)

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

(as of 01.10.2020)

Clydesdale Bank Plc
Status: Active
Notified on: Friday, 26 August 2016
Correspondence address: United Kingdom, Glasgow, 30
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Cyb Investments Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Yorkshire, Leeds, 20
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors