McLelland, Phillip Alexander

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Organisation Position From Until
1 AIRE VALLEY FINANCE (NO.2) LIMITED DirDirector 2009-06-30 2013-12-10
2 AIRE VALLEY FINANCE LIMITED DirDirector 2008-06-30 2013-12-10
3 AIRE VALLEY FUNDING 1 LIMITED DirDirector 2009-06-30 2013-12-01
4 AIRE VALLEY FUNDING 2 LIMITED DirDirector 2009-06-30 2013-12-01
5 AIRE VALLEY FUNDING 3 PLC DirDirector 2009-06-30 2013-12-01
6 AIRE VALLEY HOLDINGS LIMITED DirDirector 2009-06-30 2013-12-01
7 AIRE VALLEY MORTGAGES 2004 - 1 PLC DirDirector 2009-06-30 2013-12-01
8 AIRE VALLEY MORTGAGES 2005-1 PLC DirDirector 2009-06-30 2013-12-01
9 AIRE VALLEY MORTGAGES 2006-1 PLC DirDirector 2009-06-30 2013-12-01
10 AIRE VALLEY MORTGAGES 2007 - 1 PLC DirDirector 2009-06-30 2013-12-01
11 AIRE VALLEY MORTGAGES 2007-2 PLC DirDirector 2009-06-30 2013-12-01
12 AIRE VALLEY MORTGAGES 2008-1 PLC DirDirector 2009-06-30 2013-12-01
13 AIRE VALLEY PECOH LIMITED DirDirector 2009-06-30 2013-12-01
14 AIRE VALLEY TRUSTEES (NO.2) LIMITED DirDirector 2009-06-30 2013-12-10
15 AIRE VALLEY WAREHOUSING 1 LIMITED DirDirector 2009-06-30 2013-12-01
16 AIRE VALLEY WAREHOUSING 2 LIMITED DirDirector 2009-06-30 2013-12-01
17 AIRE VALLEY WAREHOUSING 3 LIMITED DirDirector 2009-06-30 2013-12-01
18 ALLTEL MORTGAGE SOLUTIONS LIMITED DirDirector 2011-09-09 2013-03-03
19 BRADFORD & BINGLEY BUILDING SERVICES LIMITED DirDirector 2010-03-25 2010-12-07
20 BRADFORD & BINGLEY DORMANT 15 LIMITED DirDirector 2009-06-30 2014-01-31
21 BRADFORD & BINGLEY FUNDING NO 1 LIMITED DirDirector 2009-04-23 2013-11-25
22 BRADFORD & BINGLEY FUNDING NO 2 LIMITED DirDirector 2009-04-23 2013-04-03
23 BRADFORD & BINGLEY FUNDING NO 3 LIMITED DirDirector 2009-04-23 2013-11-25
24 BRADFORD & BINGLEY FUNDING NO 4 LIMITED DirDirector 2009-04-23 2013-04-03
25 BRADFORD & BINGLEY FUNDING NO 5 LIMITED DirDirector 2009-06-30 2013-11-25
26 BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED DirDirector 2011-09-09 2013-03-03
27 BRADFORD & BINGLEY INVESTMENTS DirDirector 2009-06-30 2013-11-25
28 BRADFORD & BINGLEY INVESTMENTS (NO 2) LIMITED DirDirector 2009-06-30 2013-03-03
29 BRADFORD & BINGLEY INVESTMENTS (NO 3) LIMITED DirDirector 2009-06-30 2013-03-03
30 BRADFORD & BINGLEY LIMITED DirDirector 2011-07-01 2013-11-25
31 BRADFORD & BINGLEY QUEST LIMITED DirDirector 2009-06-30 2013-11-26
32 BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED DirDirector 2009-06-30 2013-08-20
33 BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED DirDirector 2009-06-30 2013-08-20
34 CALISEN ASSET MANAGEMENT LIMITED DirDirector 2020-02-25 2023-12-31
35 CALISEN GROUP (HOLDINGS) LIMITED DirDirector 2022-01-24
36 CALISEN HOLDCO 2 LIMITED DirDirector 2020-02-25 2023-12-31
37 CALISEN HOLDCO 3 LIMITED DirDirector 2020-02-25 2023-12-31
38 CALISEN HOLDCO 4 LIMITED DirDirector 2020-02-25 2023-12-31
39 CALISEN IMPACT CHARITABLE TRUST DirDirector 2023-11-22
40 CALISEN INTERNATIONAL HOLDINGS LIMITED DirDirector 2020-02-25 2023-12-31
41 CALISEN METER FIT LIMITED DirDirector 2020-02-25 2023-12-31
42 CALISEN METER SERVE HOLDCO LIMITED DirDirector 2020-02-25 2023-12-31
43 CALISEN METERING HOLDINGS LIMITED DirDirector 2020-02-25 2023-12-31
44 CALISEN METERING SERVICES LIMITED DirDirector 2020-02-25 2023-12-31
45 CALISEN METERING SYSTEMS LIMITED DirDirector 2020-02-25 2023-12-31
46 CALISEN SMART 360 LIMITED DirDirector 2021-06-07
47 CG DORMANT COMPANY LIMITED DirDirector 2020-02-25 2022-10-25
48 CG2 DORMANT COMPANY LIMITED DirDirector 2020-02-25 2022-10-04
49 CGH2 DORMANT COMPANY LIMITED DirDirector 2020-02-25 2023-12-31
50 CH DORMANT COMPANY LIMITED DirDirector 2020-02-25 2022-10-04
51 CHEQUE EXCHANGE LIMITED DirDirector 2015-11-20 2018-02-09
52 DESIGNATED MEMBER NO. 2 LIMITED DirDirector 2009-06-30 2013-12-01
DirDirector 2009-06-30 2009-06-30
53 EMILY GRACE LIMITED (d2013-11-26) DirDirector 2010-11-01 2013-11-26
54 EVER 1097 LIMITED DirDirector 2010-11-01 2013-11-26
55 FINANCE FOR MORTGAGES LIMITED DirDirector 2012-01-20 2013-11-25
56 GPCH LIMITED DirDirector 2012-07-17 2013-12-01
57 GRANITE FINANCE FUNDING 2 LIMITED DirDirector 2012-07-17 2013-12-01
58 GRANITE FINANCE HOLDINGS LIMITED DirDirector 2012-07-17 2013-12-01
59 GRANITE MASTER ISSUER PLC DirDirector 2012-07-17 2013-12-01
60 GRANITE MORTGAGES 03-2 PLC DirDirector 2012-07-17 2013-12-01
61 GRANITE MORTGAGES 03-3 PLC DirDirector 2012-07-17 2013-12-01
62 GRANITE MORTGAGES 04-1 PLC DirDirector 2012-07-17 2013-12-01
63 GRANITE MORTGAGES 04-2 PLC DirDirector 2012-07-17 2013-12-01
64 GRANITE MORTGAGES 04-3 PLC DirDirector 2012-07-17 2013-12-01
65 GREENWOOD PERSONAL CREDIT LIMITED DirDirector 2013-12-02 2018-02-09
66 HERON'S REACH DEVELOPMENTS LIMITED DirDirector 2010-11-01 2013-11-25
67 HSMS DirDirector 2012-01-20 2013-11-25
68 KIELDER PROPERTY MANAGEMENT LTD DirDirector 2010-11-01 2013-12-10
69 LANDMARK MORTGAGES LIMITED DirDirector 2011-07-01 2013-11-25
70 LB DORMANT COMPANY 1 LIMITED DirDirector 2020-02-25 2022-07-19
71 LB DORMANT COMPANY 2 LIMITED DirDirector 2020-02-25 2022-07-19
72 LB DORMANT COMPANY 3 LIMITED DirDirector 2020-02-25 2022-07-19
73 LB DORMANT COMPANY 4 LIMITED DirDirector 2020-02-25 2022-07-19
74 MAPLE HOLDCO 1 LIMITED DirDirector 2023-07-12 2023-12-31
75 MAPLE HOLDCO 2 LIMITED DirDirector 2023-07-12 2023-12-31
76 MAPLE HOLDCO 3 LIMITED DirDirector 2023-07-12 2023-12-31
77 MAPLE TOPCO LIMITED DirDirector 2023-07-12 2023-12-31
78 MAPLECO1 LTD DirDirector 2023-07-12 2023-12-31
79 MAPLECO2 LTD DirDirector 2023-07-12 2023-12-31
80 MAPLECO3 LTD DirDirector 2023-07-12 2023-12-31
81 METER FIT (NORTH EAST) LIMITED DirDirector 2020-02-25 2023-12-31
82 METER FIT (NORTH WEST) LIMITED DirDirector 2020-02-25 2023-12-31
83 METER FIT 10 LIMITED DirDirector 2020-02-25 2023-12-31
84 METER FIT 2 LIMITED DirDirector 2020-02-25 2023-12-31
85 METER FIT 20 LIMITED DirDirector 2020-02-25 2023-12-31
86 METER FIT 3 LIMITED DirDirector 2020-02-25 2023-12-31
87 METER FIT 4 LIMITED DirDirector 2020-02-25 2023-12-31
88 METER FIT 5 LIMITED DirDirector 2020-02-25 2023-12-31
89 METER FIT ASSETS LIMITED DirDirector 2020-02-25 2023-12-31
90 MNE LIMITED DirDirector 2010-11-01 2013-11-25
91 MORTGAGE EXPRESS DirDirector 2009-06-30 2013-11-25
92 MORTGAGE EXPRESS (NO. 2) DirDirector 2012-01-20 2013-11-25
93 MORTGAGE EXPRESS HOLDINGS DirDirector 2012-01-20 2013-11-25
94 MS10 DORMANT COMPANY LIMITED DirDirector 2020-02-25 2023-12-31
95 MS2 DORMANT COMPANY LIMITED DirDirector 2020-02-25 2023-12-31
96 MS20 DORMANT COMPANY LIMITED DirDirector 2020-02-25 2023-12-31
97 MS3 DORMANT COMPANY LIMITED DirDirector 2020-02-25 2023-12-31
98 MS4 DORMANT COMPANY LIMITED DirDirector 2020-02-25 2023-12-31
99 MS5 DORMANT COMPANY LIMITED DirDirector 2020-02-25 2023-12-31
100 MSH DORMANT COMPANY LIMITED DirDirector 2020-02-25 2023-12-31
101 MSNE DORMANT COMPANY LIMITED DirDirector 2020-02-25 2023-12-31
102 MSNW DORMANT COMPANY LIMITED DirDirector 2020-02-25 2023-12-31
103 N&N SIMPLE FINANCIAL SOLUTIONS LIMITED DirDirector 2015-11-20 2018-02-09
104 NORTH OF ENGLAND ESTATE AGENTS LIMITED DirDirector 2010-11-01 2013-12-10
105 NORTHERN FIELD LIMITED (d2014-01-21) DirDirector 2011-03-01 2014-01-21
106 NORTHERN ROCK (ASSET MANAGEMENT) LIMITED DirDirector 2013-08-19 2013-11-30
107 NORTHERN ROCK ESTATES LIMITED DirDirector 2010-11-01 2013-12-10
108 NORTHERN ROCK FACILITIES MANAGEMENT LIMITED DirDirector 2010-11-01 2013-12-10
109 NORTHERN ROCK FINANCIAL SERVICES LIMITED DirDirector 2011-03-01 2013-12-10
110 NORTHERN ROCK HOUSING TRUST (1985) DirDirector 2011-11-16 2013-03-12
111 NORTHERN ROCK PROPERTIES LIMITED (d2013-12-10) DirDirector 2010-11-01 2013-12-10
112 NORTHERN ROCK QUEST COMPANY LTD. DirDirector 2011-06-02 2013-01-08
113 NORTHERN ROCK SYNDICATIONS LIMITED DirDirector 2011-03-01 2013-12-10
114 NORTHERN ROCK TRUSTEES LIMITED DirDirector 2011-03-01 2013-12-10
115 NRAM (NO.2) LIMITED DirDirector 2011-03-01 2014-07-30
116 NRAM CONSTRUCTION SERVICES LTD DirDirector 2011-03-01 2013-11-25
117 NRAM HOMES LIMITED DirDirector 2010-11-01 2013-11-25
118 NRAM TRAFFIC MANAGEMENT LIMITED DirDirector 2011-03-01 2013-11-25
119 P A MCLELLAND CONSULTING LIMITED DirDirector 2018-10-23 2019-04-09
120 PLUG ME IN (INVESTMENTS) LIMITED DirDirector 2021-08-25
121 PLUG ME IN LIMITED DirDirector 2021-07-16
122 PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED DirDirector 2013-12-02 2018-02-09
123 PROVIDENT PERSONAL CREDIT LIMITED DirDirector 2013-12-02 2018-02-09
124 S.M.N.E. LIMITED DirDirector 2010-11-01 2013-11-25
125 SCOTLIFE HOME LOANS (NO.2) LIMITED DirDirector 2012-01-20 2013-11-25
126 SILHOUETTE MORTGAGES LIMITED DirDirector 2012-01-20 2013-11-25
127 SPICEDECK LIMITED DirDirector 2012-01-20 2013-12-10
128 UK ASSET RESOLUTION LIMITED DirDirector 2011-07-01 2013-11-25
129 UKAR CORPORATE SERVICES LIMITED DirDirector 2013-06-20 2013-11-25

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