YORKSHIRE BANK LIMITED - GOSFORTH


Company Profile Company Filings

Overview

YORKSHIRE BANK LIMITED is a Private Limited Company from GOSFORTH UNITED KINGDOM and has the status: Active.
YORKSHIRE BANK LIMITED was incorporated 112 years ago on 25/08/1911 and has the registered number: 00117413. The accounts status is DORMANT and accounts are next due on 30/06/2024.

YORKSHIRE BANK LIMITED - GOSFORTH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

JUBILEE HOUSE
GOSFORTH
NEWCASTLE-UPON-TYNE
NE3 4PL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YVONNE EASTON SHARP Feb 1972 British Director 2017-07-05 CURRENT
MISS LORNA FORSYTH MCMILLAN Secretary 2011-02-14 CURRENT
GERGELY MARK ZABORSZKY Jan 1976 Hungarian Director 2023-11-10 CURRENT
ROY MACDONALD NICOLSON Jun 1944 British Director 2004-07-09 UNTIL 2005-02-25 RESIGNED
MR IAN STUART SMITH Mar 1966 British Director 2016-01-07 UNTIL 2020-06-04 RESIGNED
MR IAIN DAVID SMITH Feb 1952 British Director 2005-02-25 UNTIL 2011-02-25 RESIGNED
MR TREVOR SLATER Sep 1963 British Director 2007-02-21 UNTIL 2017-12-13 RESIGNED
DAVID KENNY Nov 1951 British Director 1999-05-16 UNTIL 2001-10-03 RESIGNED
GRAHAME PETER SAVAGE Feb 1947 British Director 1998-11-01 UNTIL 2002-11-30 RESIGNED
LORD CHARLES RUSSELL SANDERSON Apr 1933 British Director 1999-05-16 UNTIL 2004-06-08 RESIGNED
BRUCE THOMAS ROSE Mar 1951 Australian Director 1994-07-22 UNTIL 1996-12-31 RESIGNED
BARRY SEYMOUR Feb 1939 British Director 1994-02-21 UNTIL 1995-07-14 RESIGNED
ROSS EDWARD PINNEY Jan 1948 Australia Director 2003-03-27 UNTIL 2004-11-26 RESIGNED
MRS LYNNE MARGARET PEACOCK Dec 1953 British Director 2004-07-12 UNTIL 2005-02-25 RESIGNED
MR HAROLD NORTH Aug 1927 British Director RESIGNED
MR JOHN MORRISON STEWART May 1949 British Director 2003-08-20 UNTIL 2004-07-06 RESIGNED
ALEXANDER FRASER MORRISON Mar 1948 British Director 1999-05-21 UNTIL 2004-06-08 RESIGNED
MR DAVID JOHN MCPHERSON Sep 1946 Australian Director 2000-02-08 UNTIL 2002-11-30 RESIGNED
MR KEITH JAMES MALKIN Jan 1958 British Director 2010-12-03 UNTIL 2015-12-18 RESIGNED
IAN GRAHAM MACDONALD Feb 1954 British Director 1997-12-12 UNTIL 1999-07-14 RESIGNED
ROSS EDWARD PINNEY Jan 1948 Australian Director 1997-12-12 UNTIL 1998-11-01 RESIGNED
MR MICHAEL FRANK WEBBER Apr 1956 British Secretary 2006-03-01 UNTIL 2011-02-14 RESIGNED
JANE LINDSAY SHIRRAN British Secretary 1999-04-14 UNTIL 2003-07-31 RESIGNED
MYSHELE SHAW British Secretary 2003-07-31 UNTIL 2006-02-28 RESIGNED
MR ROBERT GORDON KITLEY May 1948 Secretary RESIGNED
MR JOHN CYRIL HURST Apr 1955 British Secretary 1996-11-12 UNTIL 1999-04-14 RESIGNED
MR DAVID JOHN THORBURN Jan 1958 British Director 2002-07-11 UNTIL 2004-06-08 RESIGNED
CLIFFORD WILLIAM BREEZE Apr 1938 Australian Director 1996-03-18 UNTIL 1997-12-15 RESIGNED
MR DAVID THOMAS GALLAGHER Oct 1947 New Zealander Director 1994-06-16 UNTIL 1997-12-09 RESIGNED
GEORGE HENRY GALAZKA Dec 1949 British Director 1995-07-14 UNTIL 1998-03-31 RESIGNED
SIR DAVID FELL Jan 1943 British Director 2004-07-22 UNTIL 2005-02-25 RESIGNED
PAUL ANTHONY FEGAN Jun 1961 Australian Director 2000-02-10 UNTIL 2002-06-21 RESIGNED
DAVID GRANT DEVONPORT Mar 1961 British Director 1998-07-14 UNTIL 1999-11-05 RESIGNED
JOHN KELVIN DAWSON Sep 1943 Australian Director 1993-03-09 UNTIL 1995-08-25 RESIGNED
STUART IAN GRIMSHAW Jun 1961 New Zealander Director 2000-08-23 UNTIL 2002-01-08 RESIGNED
RT HON VISCOUNT DOWNE JOHN CHRISTIAN GEORGE DAWNAY Jan 1935 British Director RESIGNED
THE LORD RALPH CLITHEROE Nov 1929 British Director RESIGNED
HUGH LEATHLEY CHATER May 1960 British Director 2020-06-04 UNTIL 2023-11-10 RESIGNED
MR SCOTT MARC BUTTERWORTH Sep 1969 Australian Director 2011-02-25 UNTIL 2012-01-27 RESIGNED
SIR FREDERICK ANDERSON GOODWIN Aug 1958 British Director 1997-12-12 UNTIL 1998-07-07 RESIGNED
MAXWELL JAMES BRAY Feb 1940 Australian Director RESIGNED
GLENN LAWRENCE LORD BARNES Jan 1947 Australian Director 1995-08-25 UNTIL 1999-01-14 RESIGNED
DONALD ROBERT ARGUS Aug 1938 Australian Director RESIGNED
GEOFFREY THOMAS GREER Sep 1957 British Director 2002-10-14 UNTIL 2004-06-08 RESIGNED
KARLL DANIELS Dec 1935 British Director 2004-07-22 UNTIL 2005-02-25 RESIGNED
ALAN JOHN HAWKES Jun 1947 British Director 1993-06-01 UNTIL 1994-02-18 RESIGNED
MR RICHARD JOHN GREGORY Aug 1954 British Director 2000-03-17 UNTIL 2005-02-25 RESIGNED
MR DAVID KNIGHT Dec 1939 British Director RESIGNED
STEPHEN CRAIG TARGETT Apr 1955 Australian Director 2002-04-08 UNTIL 2003-02-10 RESIGNED
SIR HUGH RIDLEY SYKES Sep 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clydesdale Bank Plc 2016-08-26 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cyb Investments Limited 2016-04-06 - 2016-08-26 Leeds   Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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