GIROBANK CARLTON INVESTMENTS LIMITED |
Dissolved |
Director |
23/11/98 |
30/09/11 |
1998-11-23 |
ALLIANCE & LEICESTER INVESTMENTS LIMITED |
Active |
Director |
31/03/99 |
30/09/11 |
1999-03-31 |
ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED |
Dissolved |
Director |
22/04/02 |
30/09/11 |
2002-04-22 |
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED |
Dissolved |
Director |
26/03/04 |
30/09/11 |
2004-03-26 |
ALLIANCE & LEICESTER (JERSEY) LIMITED |
Dissolved |
Director |
22/04/02 |
30/09/11 |
2002-04-22 |
BRACKEN SECURITIES OPTION LIMITED |
Dissolved |
Director |
05/10/07 |
30/09/11 |
2007-10-05 |
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED |
Active |
Director |
31/03/99 |
30/09/11 |
1999-03-31 |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. |
Active |
Director |
14/03/03 |
30/09/11 |
2003-03-14 |
BRACKEN SECURITIES HOLDINGS LIMITED |
Dissolved |
Director |
05/10/07 |
30/09/11 |
2007-10-05 |
BRACKEN SECURITIES PLC |
Dissolved |
Director |
05/10/07 |
30/09/11 |
2007-10-05 |
LANGTON SECURITIES (2010-2) PLC |
Dissolved |
Director |
20/09/10 |
30/09/11 |
2010-09-20 |
AIRE VALLEY WAREHOUSING 3 LIMITED |
Dissolved |
Director |
01/12/13 |
|
2013-12-01 |
BRADFORD & BINGLEY FUNDING NO 5 LIMITED |
Dissolved |
Director |
25/11/13 |
|
2013-11-25 |
BRADFORD & BINGLEY FUNDING NO 3 LIMITED |
Dissolved |
Director |
25/11/13 |
|
2013-11-25 |
NRAM CONSTRUCTION SERVICES LTD |
Dissolved |
Director |
25/11/13 |
|
2013-11-25 |
AIRE VALLEY WAREHOUSING 2 LIMITED |
Dissolved |
Director |
01/12/13 |
|
2013-12-01 |
AIRE VALLEY FUNDING 3 PLC |
Dissolved |
Director |
01/12/13 |
|
2013-12-01 |
NRAM TRAFFIC MANAGEMENT LIMITED |
Dissolved |
Director |
25/11/13 |
|
2013-11-25 |
AIRE VALLEY MORTGAGES 2005-1 PLC |
Dissolved |
Director |
01/12/13 |
18/10/16 |
2013-12-01 |
AIRE VALLEY FUNDING 1 LIMITED |
Dissolved |
Director |
01/12/13 |
18/10/16 |
2013-12-01 |
AIRE VALLEY MORTGAGES 2006-1 PLC |
Dissolved |
Director |
01/12/13 |
18/10/16 |
2013-12-01 |
DESIGNATED MEMBER NO. 2 LIMITED |
Dissolved |
Director |
01/12/13 |
18/10/16 |
2013-12-01 |
AIRE VALLEY MORTGAGES 2008-1 PLC |
Dissolved |
Director |
01/12/13 |
18/10/16 |
2013-12-01 |
BRADFORD & BINGLEY FUNDING NO 1 LIMITED |
Dissolved |
Director |
25/11/13 |
|
2013-11-25 |
AIRE VALLEY WAREHOUSING 1 LIMITED |
Dissolved |
Director |
01/12/13 |
|
2013-12-01 |
MNE LIMITED |
Dissolved |
Director |
25/11/13 |
|
2013-11-25 |
AIRE VALLEY FUNDING 2 LIMITED |
Dissolved |
Director |
01/12/13 |
18/10/16 |
2013-12-01 |
AIRE VALLEY MORTGAGES 2007-2 PLC |
Dissolved |
Director |
01/12/13 |
18/10/16 |
2013-12-01 |
AIRE VALLEY MORTGAGES 2004 - 1 PLC |
Dissolved |
Director |
01/12/13 |
18/10/16 |
2013-12-01 |
AIRE VALLEY MORTGAGES 2007 - 1 PLC |
Dissolved |
Director |
01/12/13 |
18/10/16 |
2013-12-01 |
NRAM HOMES LIMITED |
Active |
Director |
25/11/13 |
|
2013-11-25 |
S.M.N.E. LIMITED |
Dissolved |
Director |
25/11/13 |
|
2013-11-25 |
AIRE VALLEY HOLDINGS LIMITED |
Dissolved |
Director |
01/12/13 |
18/10/16 |
2013-12-01 |
AIRE VALLEY PECOH LIMITED |
Dissolved |
Director |
01/12/13 |
18/10/16 |
2013-12-01 |
GRANITE FINANCE FUNDING LIMITED |
Active |
Director |
01/12/13 |
25/04/16 |
2013-12-01 |
GRANITE FINANCE HOLDINGS LIMITED |
Active |
Director |
01/12/13 |
16/08/16 |
2013-12-01 |
NORTHERN ROCK (ASSET MANAGEMENT) LIMITED |
Dissolved |
Director |
30/11/13 |
|
2013-11-30 |
UKAR CORPORATE SERVICES LIMITED |
Active |
Director |
11/05/16 |
|
2016-05-11 |
HERON'S REACH DEVELOPMENTS LIMITED |
Dissolved |
Director |
25/11/13 |
|
2013-11-25 |
LANDMARK MORTGAGES LIMITED |
Active |
Director |
08/07/14 |
18/07/16 |
2014-07-08 |
MORTGAGE EXPRESS HOLDINGS |
Dissolved |
Director |
25/11/13 |
|
2013-11-25 |
F.F.M. LIMITED |
Dissolved |
Director |
04/01/17 |
|
2017-01-04 |
FOSSE (MASTER ISSUER) HOLDINGS LIMITED |
Active |
Director |
18/10/06 |
30/09/11 |
2006-10-18 |
ALLIANCE & LEICESTER FINANCING PLC |
Dissolved |
Director |
01/09/00 |
24/06/09 |
2000-09-01 |
GIROBANK INVESTMENTS LTD |
Dissolved |
Director |
01/10/01 |
24/06/09 |
2001-10-01 |
CROSSBILL INVESTMENTS LIMITED |
Active |
Director |
16/10/06 |
|
2006-10-16 |
LANGTON SECURITIES (2008-1) PLC. |
Active |
Director |
21/11/07 |
30/09/11 |
2007-11-21 |
GIRO INVESTMENTS (JERSEY) LIMITED |
Active |
Director |
08/03/06 |
|
2006-03-08 |
ALLIANCE & LEICESTER COVERED BONDS (LM) LIMITED |
Dissolved |
Director |
01/10/07 |
|
2007-10-01 |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.2) LIMITED |
Active |
Director |
24/12/03 |
|
2003-12-24 |
LANGTON SECURITIES HOLDINGS LIMITED |
Active |
Director |
21/11/07 |
30/09/11 |
2007-11-21 |
FOSSE PECOH LIMITED |
Active |
Director |
18/10/06 |
30/09/11 |
2006-10-18 |
LANGTON SECURITIES (2012-1) PLC |
Dissolved |
Director |
09/06/08 |
30/09/11 |
2008-06-09 |
LANGTON PECOH LIMITED |
Dissolved |
Director |
21/11/07 |
30/09/11 |
2007-11-21 |
LANGTON SECURITIES (2008-2) PLC |
Dissolved |
Director |
27/02/08 |
30/09/11 |
2008-02-27 |
LANGTON FUNDING (NO.1) LIMITED |
Active |
Director |
21/11/07 |
30/09/11 |
2007-11-21 |
CHATSWORTH SECURITIES (LM) LIMITED |
Dissolved |
Director |
14/04/08 |
|
2008-04-14 |
FOSSE MASTER ISSUER PLC |
Active |
Director |
18/10/06 |
30/09/11 |
2006-10-18 |
FOSSE FUNDING (NO.1) LIMITED |
Active |
Director |
18/10/06 |
30/09/11 |
2006-10-18 |
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED |
Dissolved |
Director |
31/05/11 |
30/09/11 |
2011-05-31 |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED |
Dissolved |
Director |
31/05/11 |
30/09/11 |
2011-05-31 |
FOSSE TRUSTEE (UK) LIMITED |
Active |
Director |
31/03/10 |
30/09/11 |
2010-03-31 |
LANGTON MORTGAGES TRUSTEE (UK) LIMITED |
Active |
Director |
31/03/10 |
30/09/11 |
2010-03-31 |
LANGTON SECURITIES (2010-1) PLC |
Dissolved |
Director |
20/09/10 |
30/09/11 |
2010-09-20 |
GRANITE MASTER ISSUER PLC |
Active |
Director |
01/12/13 |
22/04/16 |
2013-12-01 |
GRANITE MORTGAGES 04-2 PLC |
Dissolved |
Director |
01/12/13 |
22/04/16 |
2013-12-01 |
GRANITE MORTGAGES 03-3 PLC |
Dissolved |
Director |
01/12/13 |
22/04/16 |
2013-12-01 |
GRANITE MORTGAGES 04-1 PLC |
Dissolved |
Director |
01/12/13 |
22/04/16 |
2013-12-01 |
GRANITE MORTGAGES 03-2 PLC |
Dissolved |
Director |
01/12/13 |
22/04/16 |
2013-12-01 |
GRANITE FINANCE FUNDING 2 LIMITED |
Active |
Director |
01/12/13 |
22/04/16 |
2013-12-01 |
GPCH LIMITED |
Active |
Director |
01/12/13 |
22/04/16 |
2013-12-01 |
GRANITE MORTGAGES 04-3 PLC |
Dissolved |
Director |
01/12/13 |
22/04/16 |
2013-12-01 |
BRADFORD & BINGLEY INVESTMENTS |
Active |
Director |
25/11/13 |
01/08/21 |
2013-11-25 |
FINANCE FOR MORTGAGES LIMITED |
Active |
Director |
25/11/13 |
01/08/21 |
2013-11-25 |
NRAM (NO.2) LIMITED |
Active |
Director |
30/07/14 |
01/08/21 |
2014-07-30 |
MORTGAGE EXPRESS (NO. 2) |
Active |
Director |
25/11/13 |
01/08/21 |
2013-11-25 |
SCOTLIFE HOME LOANS (NO.2) LIMITED |
Active |
Director |
25/11/13 |
01/08/21 |
2013-11-25 |
HSMS |
Active |
Director |
25/11/13 |
01/08/21 |
2013-11-25 |
SILHOUETTE MORTGAGES LIMITED |
Active |
Director |
25/11/13 |
01/08/21 |
2013-11-25 |
MORTGAGE EXPRESS |
Active |
Director |
25/11/13 |
|
2013-11-25 |
NRAM LIMITED |
Active |
Director |
24/06/15 |
29/10/21 |
2015-06-24 |
BRADFORD & BINGLEY LIMITED |
Active |
Director |
08/07/14 |
29/10/21 |
2014-07-08 |
UK ASSET RESOLUTION LIMITED |
Active |
Director |
08/07/14 |
|
2014-07-08 |
ASSET AND LIABILITY MANAGEMENT ASSOCIATION LIMITED |
Active |
Director |
06/06/14 |
31/12/16 |
2014-06-06 |
FOUR SEASONS COUNTRY CLUB LIMITED |
Active |
Director |
17/04/23 |
|
2023-04-17 |