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BBBS Overseas Limited

Directors

Current

—

Retired

6

Closed

3

Director Details

Director Name	Alan Forbes Shankley
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 July 1998 (13 years, 4 months after company formation)
Appointment Duration	6 years (Closed 20 July 2004)
Assigned Occupation	Company Director
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	04 January 2000 (14 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (Closed 20 July 2004)
Assigned Occupation	Group Finance Director
Correspondence Address	23 Ellerton House 11 Bryanston Square London W1H 2DQ

Director Name	Steven John Crawshaw
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	28 February 2002 (17 years after company formation)
Appointment Duration	2 years, 4 months (Closed 20 July 2004)
Assigned Occupation	Managing Director Lending
Correspondence Address	100 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Kenneth Cromar
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 1992 (7 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 01 July 1998)
Assigned Occupation	Company Director
Correspondence Address	4 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

Director Name	Geoffrey Richard Lister
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 1994 (8 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 January 1997)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Harbeck House Harbeck Drive Harden Bingley West Yorkshire BD16 1JG

Director Name	John Arthur William Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 1994 (8 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 04 January 2000)
Assigned Occupation	Finance Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	Michael Pheasey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1997 (11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 06 March 1998)
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	6 Spring Farm Lane Harden Bingley West Yorkshire BD16 1DJ

Director Name	Mr Kevin McGuinness
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 1998 (13 years after company formation)
Appointment Duration	3 years, 12 months (Resigned 28 February 2002)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	19 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

Director Name	Bradford & Bingley Building Society
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1992 (7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 22 February 1994)
Corporation	This director is a corporation
Correspondence Address	Crossflatts Bingley West Yorkshire BD16 2UA

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