* director search - Simon Rosbrook - kompany

Officers

simon rosbrook

Discover all known business and officer connections related to Simon Rosbrook. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

BAVARIAN MORTGAGES NO. 2 LIMITED
02586615
DISSOLVED
Date Incorporated:
Dissolved on 2016-05-02

MR MARK STUART DOLMAN
Director - Expired
Appointed: 2013-07-08

MR IAN GORDON STEWART
Director - Expired
Appointed: 2010-09-30

MR STEPHEN MICHAEL BRIGHT
Director - Resigned
Appointed: 1995-10-17
Resigned: 1995-12-15

BARRY JAMES CAMERON SMAIL
Director - Resigned
Appointed: 1995-10-17
Resigned: 1995-12-07

CCS DIRECTORS LIMITED CCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1991-02-28
Resigned: 1991-03-19

MS JACQUELINE LESLEY COLLINS
Director - Resigned
Appointed: 1996-06-21
Resigned: 1999-04-19

JONATHAN DENTON
Director - Resigned
Appointed: 1996-06-21
Resigned: 1997-01-15

MR GEORG FUNKE
Director - Resigned
Appointed: 1991-03-19
Resigned: 1993-12-17

HBOS DIRECTORS LIMITED HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-11-22
Resigned: 2010-09-30

HBOS SECRETARIES LIMITED HBOS SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-11-22
Resigned: 2010-09-30

MATTHEW SEBASTIAN LODGE
Director - Resigned
Appointed: 1999-04-19
Resigned: 2000-11-22

DONALD JAMES MCPHERSON
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-11-22

MR KEITH ROGER MILLWARD
Director - Resigned
Appointed: 1995-10-17
Resigned: 1995-12-15

STEPHEN RICHARD MYHILL
Director - Resigned
Appointed: 1995-10-17
Resigned: 1995-12-15

CHARLES VINCENT REILLY
Director - Resigned
Appointed: 1995-12-15
Resigned: 1996-06-21

KURT SACHS
Director - Resigned
Appointed: 1993-12-17
Resigned: 1995-10-17

PETER LEONARD SEWELL
Director - Resigned
Appointed: 1991-12-31
Resigned: 1995-12-15

MR MICHAEL EDWARD ROLL SHARMAN
Director - Resigned
Appointed: 1995-12-15
Resigned: 1996-06-21

MR WILLIAM GUY THOMAS
Director - Resigned
Appointed: 1997-01-15
Resigned: 1999-04-19

SIMON NICHOLAS WAITE
Director - Resigned
Appointed: 1999-04-19
Resigned: 2000-10-20

PAUL WHITE
Director - Resigned
Appointed: 2010-09-30
Resigned: 2013-07-08

LLOYDS SECRETARIES LIMITED LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2000-11-22

CCS SECRETARIES LIMITED CCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-02-28
Resigned: 1991-03-19

MS JACQUELINE LESLEY COLLINS
Secretary - Resigned
Appointed: 1996-06-21
Resigned: 1999-04-19

MR KEITH ROGER MILLWARD
Secretary - Resigned
Appointed: 1995-10-17
Resigned: 1995-12-15

SIMON NICHOLAS WAITE
Secretary - Resigned
Appointed: 1999-04-19
Resigned: 2000-10-20

BAVARIAN MORTGAGES NO. 5 LIMITED
02523852
DISSOLVED
Date Incorporated:
Dissolved on 2017-10-13

MR MICHAEL JOHN PROBERT JONES
Director - Expired
Appointed: 2010-09-30

MR ROBERT ANDREW PURDY
Director - Expired
Appointed: 2012-08-22

PETER RICHARD BEDDOWS
Director - Resigned
Appointed: 2000-09-29
Resigned: 2009-06-30

THOMAS GRASSE
Director - Resigned
Appointed: 1995-10-12
Resigned: 1997-12-04

IAN DAVID KERR
Director - Resigned
Appointed: 1998-02-27
Resigned: 2001-09-10

MR ALASDAIR BRUCE LENMAN
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-08-22

STEPHEN RICHARD MYHILL
Director - Resigned
Appointed: 1997-12-04
Resigned: 1998-02-27

MR DARREN SCOTT POPE
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-09-30

KURT SACHS
Director - Resigned
Appointed: 1991-12-31
Resigned: 1997-12-04

PETER LEONARD SEWELL
Director - Resigned
Appointed: 1991-12-31
Resigned: 1995-10-12

NIGEL STOCKTON
Director - Resigned
Appointed: 2004-12-31
Resigned: 2010-09-30

MR WILLIAM GUY THOMAS
Director - Resigned
Appointed: 1997-12-04
Resigned: 1999-01-25

DANIEL JOHN WATKINS
Director - Resigned
Appointed: 2001-09-10
Resigned: 2004-12-31

MR PAUL GITTINS
Secretary - Expired
Appointed: 2011-11-25

EDWARD RICHARD AUSTIN
Secretary - Resigned
Appointed: 1999-01-25
Resigned: 1999-04-19

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-12
Resigned: 1997-12-04

ANGELA LOCKWOOD
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2011-11-25

SALLY MAYER
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2006-06-13

DONALD JAMES MCPHERSON
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2002-07-05

MR KEITH ROGER MILLWARD
Secretary - Resigned
Appointed: 1991-12-31
Resigned: 1995-10-12

FEMI SOBO
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

MR WILLIAM GUY THOMAS
Secretary - Resigned
Appointed: 1997-12-04
Resigned: 1999-01-25

SIMON NICHOLAS WAITE
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2000-10-20

BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED
02538866
DISSOLVED
Date Incorporated:
Dissolved on 2017-03-07

MR MARK STUART DOLMAN
Director - Expired
Appointed: 2013-07-08

MR IAN GORDON STEWART
Director - Expired
Appointed: 2010-09-30

PETER RICHARD BEDDOWS
Director - Resigned
Appointed: 2000-09-29
Resigned: 2009-06-30

MR STEPHEN MICHAEL BRIGHT
Director - Resigned
Appointed: 1995-10-17
Resigned: 1996-11-01

BARRY JAMES CAMERON SMAIL
Director - Resigned
Appointed: 1995-10-17
Resigned: 1995-12-07

JONATHAN WILLIAM GRESHAM
Director - Resigned
Appointed: 1997-11-07
Resigned: 2002-08-31

DOCTOR MICHAEL JACKSON
Director - Resigned
Appointed: 1996-11-21
Resigned: 1997-11-07

MR KEITH ROGER MILLWARD
Director - Resigned
Appointed: 1991-12-31
Resigned: 1995-10-17

STEPHEN RICHARD MYHILL
Director - Resigned
Appointed: 1995-10-17
Resigned: 1997-11-07

MR DARREN SCOTT POPE
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-09-30

KURT SACHS
Director - Resigned
Appointed: 1991-12-31
Resigned: 1995-10-17

PETER LEONARD SEWELL
Director - Resigned
Appointed: 1991-12-31
Resigned: 1996-01-21

MR WILLIAM GUY THOMAS
Director - Resigned
Appointed: 1997-11-07
Resigned: 2000-09-29

DANIEL JOHN WATKINS
Director - Resigned
Appointed: 2002-12-16
Resigned: 2004-12-21

PAUL WHITE
Director - Resigned
Appointed: 2010-09-30
Resigned: 2013-07-08

LLOYDS SECRETARIES LIMITED LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-15

EDWARD RICHARD AUSTIN
Secretary - Resigned
Appointed: 1997-01-02
Resigned: 1999-04-19

MS JACQUELINE LESLEY COLLINS
Secretary - Resigned
Appointed: 1995-10-17
Resigned: 1996-06-03

JONATHAN DENTON
Secretary - Resigned
Appointed: 1996-06-03
Resigned: 1997-01-02

MR PAUL GITTINS
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-02-15

ANGELA LOCKWOOD
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2011-11-25

SALLY MAYER
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2006-06-13

DONALD JAMES MCPHERSON
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2002-07-05

MR KEITH ROGER MILLWARD
Secretary - Resigned
Appointed: 1991-12-31
Resigned: 1995-10-17

FEMI SOBO
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

SIMON NICHOLAS WAITE
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2000-10-20

SIMON JOHN ROSBROOK
Nationality: British
Address: West Yorkshire, LS29 6HU

BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
01802067
LIVE
Date Incorporated:

MR MARK STUART DOLMAN
Director - Active
Appointed: 2013-07-08

IAN GORDON STEWART
Director - Active
Appointed: 2010-09-30

PETER RICHARD BEDDOWS
Director - Resigned
Appointed: 1991-06-28
Resigned: 1992-09-16

MR STEPHEN MICHAEL BRIGHT
Director - Resigned
Appointed: 1991-06-28
Resigned: 1996-11-01

HBOS DIRECTORS LIMITED HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-12-29
Resigned: 2010-09-30

HBOS SECRETARIES LIMITED HBOS SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-12-29
Resigned: 2010-09-30

DOCTOR MICHAEL JACKSON
Director - Resigned
Appointed: 1991-06-28
Resigned: 1998-08-20

MR JOHN HENRY JOYCE
Director - Resigned
Appointed: 1991-06-28
Resigned: 1992-09-16

IAN DAVID KERR
Director - Resigned
Appointed: 1998-08-20
Resigned: 1999-04-19

MATTHEW SEBASTIAN LODGE
Director - Resigned
Appointed: 1999-04-19
Resigned: 2000-12-29

DONALD JAMES MCPHERSON
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-12-29

MR WILLIAM GUY THOMAS
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-04-19

PAUL WHITE
Director - Resigned
Appointed: 2010-09-30
Resigned: 2013-07-08

MR IAN GORDON STEWART
Director - Active
Appointed: 2010-09-30

LLOYDS SECRETARIES LIMITED LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2000-12-29

MS JACQUELINE LESLEY COLLINS
Secretary - Resigned
Appointed: 1992-01-29
Resigned: 1999-04-19

MR CHARLES GEORGE DICKIE
Secretary - Resigned
Appointed: 1991-06-28
Resigned: 1992-01-29

SIMON NICHOLAS WAITE
Secretary - Resigned
Appointed: 1999-04-19
Resigned: 2000-10-20

NORTHERN MORTGAGE CORPORATION LIMITED
01881044
DISSOLVED
Date Incorporated:
Dissolved on 2016-06-24

MR MARK STUART DOLMAN
Director - Expired
Appointed: 2013-07-08

MR IAN GORDON STEWART
Director - Expired
Appointed: 2010-09-30

MR STEPHEN MICHAEL BRIGHT
Director - Resigned
Appointed: 1992-09-14
Resigned: 1996-11-01

MS JACQUELINE LESLEY COLLINS
Director - Resigned
Appointed: 1992-01-29
Resigned: 1999-04-19

HBOS DIRECTORS LIMITED HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-11-22
Resigned: 2010-09-30

HBOS SECRETARIES LIMITED HBOS SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-11-22
Resigned: 2010-09-30

DOCTOR MICHAEL JACKSON
Director - Resigned
Appointed: 1991-06-28
Resigned: 1998-08-20

IAN DAVID KERR
Director - Resigned
Appointed: 1998-08-20
Resigned: 1999-04-19

MR ALAN ROBERT LAWSON
Director - Resigned
Appointed: 1991-06-28
Resigned: 1992-09-14

MATTHEW SEBASTIAN LODGE
Director - Resigned
Appointed: 1999-04-19
Resigned: 2000-11-22

DONALD JAMES MCPHERSON
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-11-22

MR KENNETH WILLIAM PROUDLER
Director - Resigned
Appointed: 1991-06-28
Resigned: 1991-10-07

MR WILLIAM GUY THOMAS
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-04-19

PAUL WHITE
Director - Resigned
Appointed: 2010-09-30
Resigned: 2013-07-08

LLOYDS SECRETARIES LIMITED LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2000-11-22

MS JACQUELINE LESLEY COLLINS
Secretary - Resigned
Appointed: 1992-01-29
Resigned: 1999-04-19

MR CHARLES GEORGE DICKIE
Secretary - Resigned
Appointed: 1991-06-28
Resigned: 1992-01-29

SIMON NICHOLAS WAITE
Secretary - Resigned
Appointed: 1999-04-19
Resigned: 2000-10-20

ROSBROOK, Simon John
Address: West Yorkshire, LS29 6HU

HALIFAX GENERAL INSURANCE SERVICES LIMITED
02791889
LIVE
Date Incorporated:

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2018-07-20
Resigned: 2019-12-03

STAPLES, Martin Kenneth
Director - Resigned
Appointed: 2019-03-14
Resigned: 2022-12-31

THORNTON, Craig James
Director - Active
Appointed: 2013-06-11

BEADLE, William Anthony
Director - Resigned
Appointed: 1997-01-22
Resigned: 2002-01-10

BEAVEN, Richard Labassee
Director - Resigned
Appointed: 2011-02-02
Resigned: 2014-09-25

BLACK, Ian Spencer
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-02-12

BLUNDELL, John Giles
Director - Resigned
Appointed: 2001-11-26
Resigned: 2005-09-28

BOYLE, David Spencer
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-08-05

BRIGGS, Andrew David
Director - Resigned
Appointed: 2010-04-20
Resigned: 2011-05-20

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-12-31

CANNIFFE, Michael
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-12-31

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-12-31

COLSELL, Steven James
Director - Resigned
Appointed: 2006-08-17
Resigned: 2009-03-23

CRACKNELL, Kevin Philip
Director - Resigned
Appointed: 2011-10-24
Resigned: 2012-07-31

CROSBY, James Robert
Director - Resigned
Appointed: 1997-01-22
Resigned: 1998-12-31

DAWSON, Joanne
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-03-23

DEVEY, Robert Alan
Director - Resigned
Appointed: 2005-10-18
Resigned: 2006-06-01

EDWARDS, John Stephen
Director - Resigned
Appointed: 2005-10-06
Resigned: 2006-03-01

ELLIS, Michael Henry
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-12-01

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-12-31

FOLWELL, Grenville John
Director - Resigned
Appointed: 1996-04-17
Resigned: 1997-01-22

FORSTER, Lindsay Karen
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-12-31

HAM, Christopher Anthony
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-04-30

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-02-29

HARRISON, Alex
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-06-30

HAYGARTH, Charles Dixon
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-01-30

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2001-11-26
Resigned: 2005-07-14

HUGHES, Stephen James
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-10-11

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-03-04
Resigned: 2011-05-20

KIRKWOOD, Alan Ford
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-03-23

LEIPER, Jacqueline
Director - Resigned
Appointed: 2015-02-09
Resigned: 2019-03-14

LENMAN, Alasdair Bruce
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-03-31

LODGE, Matthew Sebastian
Director - Resigned
Appointed: 1993-03-09
Resigned: 1996-04-17

LONEY, Philip Duncan
Director - Resigned
Appointed: 2009-03-04
Resigned: 2010-03-31

MACLEAN, John Neil
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-04-21

MCPHERSON, Donald James
Director - Resigned
Appointed: 1995-01-30
Resigned: 1996-04-17

MORRIS, John
Director - Resigned
Appointed: 1996-04-17
Resigned: 1997-01-22

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-12-31

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2015-03-17

POSNER, Howard Michael
Director - Resigned
Appointed: 1996-04-17
Resigned: 2005-07-14

RUTLEY, David Henry
Director - Resigned
Appointed: 2005-11-10
Resigned: 2007-06-30

SHEWRY, Thomas David
Director - Resigned
Appointed: 2014-09-23
Resigned: 2017-12-20

SMITH, Malachy Paul
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-12-31

SPELLMAN, John
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-09-08

SPELMAN, Richard
Director - Resigned
Appointed: 1996-04-17
Resigned: 2002-01-10

STEVENS, Simon
Director - Resigned
Appointed: 2001-11-26
Resigned: 2005-09-28

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2012-02-28
Resigned: 2012-10-05

STODDARD, David Antony John
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-06-30

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-07-01

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2008-01-24
Resigned: 2011-12-31

VAN DELM, Rudi Annie Maurice
Director - Resigned
Appointed: 2009-05-18
Resigned: 2011-10-14

WARREN, Michael Ian
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-29

WHITE, Jeremy Andrew
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-10-01

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-03-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-02-19
Resigned: 1993-03-09

FLENK, Victoria
Director - Active
Appointed: 2023-05-03

LENNON, Veronica
Director - Active
Appointed: 2023-05-03

PHYTHIAN, John Mark
Director - Resigned
Appointed: 2020-11-27
Resigned: 2022-09-23

QUINN, Sean Carl
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-05-03

GRACEY, Natalie Clarice
Secretary - Resigned
Appointed: 2018-11-23
Resigned: 2022-03-24

BUTLER, John Michael
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2003-09-09

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-03-09
Resigned: 1996-04-17

MAYER, Sally
Secretary - Resigned
Appointed: 2001-07-19
Resigned: 2001-11-26

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2001-07-19

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2010-03-31
Resigned: 2011-02-02

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2003-03-01

VEALE, Peter John
Secretary - Resigned
Appointed: 2003-09-09
Resigned: 2009-03-23

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1997-03-13

WATTS, Paula
Secretary - Resigned
Appointed: 2011-05-20
Resigned: 2011-07-14

YUILLE, Alan David
Secretary - Resigned
Appointed: 2013-02-08
Resigned: 2018-11-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-02-19
Resigned: 1993-03-09

DONALDSON, Graeme John
Secretary - Active
Appointed: 2022-10-06

MCKAY, Karen Joanne
Secretary - Resigned
Appointed: 2022-03-24
Resigned: 2022-10-06

HALIFAX NOMINEES LIMITED
02791465
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

CLARKE, Philippa Mary
Director - Expired
Appointed: 2015-07-20

O'DWYER, John Patrick
Director - Expired
Appointed: 2020-03-11

PARDAVILA GONZALEZ, Manuel Angel
Director - Expired
Appointed: 2019-05-10

CONCANNON, Susan Anne
Director - Resigned
Appointed: 1997-05-02
Resigned: 2010-08-31

CORCORAN, James Bernard
Director - Resigned
Appointed: 2002-04-01
Resigned: 2003-12-16

DARCEY, Roy Mallinson
Director - Resigned
Appointed: 2002-04-01
Resigned: 2007-12-30

DAVIES, James William Russell
Director - Resigned
Appointed: 2007-05-16
Resigned: 2007-06-15

DUNCAN, Mark
Director - Resigned
Appointed: 2007-12-31
Resigned: 2011-10-18

ELLIS, Michael Henry
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-04-01

FOLWELL, Grenville John
Director - Resigned
Appointed: 1999-01-27
Resigned: 2000-08-01

HAYGARTH, Charles Dixon
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-01-30

HOBDAY, David Arthur
Director - Resigned
Appointed: 2003-12-16
Resigned: 2006-01-31

HORNER, Christopher Julian
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-07-10

LEIPER, Julian Guthrie
Director - Resigned
Appointed: 1997-05-02
Resigned: 1999-04-16

LODGE, Matthew Sebastian
Director - Resigned
Appointed: 1993-03-09
Resigned: 1996-11-28

MARRIOTT CLARKE, Paul
Director - Resigned
Appointed: 2006-09-18
Resigned: 2006-11-01

MCPHERSON, Donald James
Director - Resigned
Appointed: 1995-01-30
Resigned: 2002-04-01

MILLER, John Richard
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-12-31

MORRISON, Thomas Vance
Director - Resigned
Appointed: 1997-05-02
Resigned: 1999-04-16

PERRY, Shoomon Richard
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-08-02

PHILLIPS, Gordon Paul
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-09-30

QUINN, Sean Carl
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-12-04

RIPLEY, Joel Charles
Director - Resigned
Appointed: 2011-11-22
Resigned: 2019-03-29

SARLING, Barry Eric
Director - Resigned
Appointed: 1997-05-02
Resigned: 1999-04-16

SELMAN, Arthur
Director - Resigned
Appointed: 1996-11-28
Resigned: 1997-05-22

SHANKLAND, Graeme Robert Andrew
Director - Resigned
Appointed: 2006-09-18
Resigned: 2010-06-16

STANSFIELD, Damian Charles
Director - Resigned
Appointed: 2011-01-31
Resigned: 2015-06-30

WALKDEN, David James
Director - Resigned
Appointed: 1996-11-28
Resigned: 1997-05-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-02-18
Resigned: 1993-03-09

LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2016-09-20

GITTINS, Paul
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2016-09-20

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-03-09
Resigned: 1996-11-28

MAYER, Sally
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2006-09-18

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2000-08-21

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2002-02-14

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-14
Resigned: 2003-12-24

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1996-11-28
Resigned: 1997-01-31

WAKES, Angela
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2012-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-02-18
Resigned: 1993-03-09

HSDL NOMINEES LIMITED
02249630
LIVE
Date Incorporated:

CLARKE, Philippa Mary
Director - Active
Appointed: 2015-07-20

O'DWYER, John Patrick
Director - Active
Appointed: 2020-03-11

PARDAVILA GONZALEZ, Manuel Angel
Director - Active
Appointed: 2019-05-10

COCKROFT, Charles Stephen
Director - Resigned
Appointed: 1991-06-17
Resigned: 1993-09-22

CONCANNON, Susan Anne
Director - Resigned
Appointed: 1997-05-02
Resigned: 2010-08-31

CORCORAN, James Bernard
Director - Resigned
Appointed: 2002-02-14
Resigned: 2003-12-16

COUZENS, Michael Alastair
Director - Resigned
Appointed: 1993-09-30
Resigned: 1995-01-27

DARCEY, Roy Mallinson
Director - Resigned
Appointed: 2002-02-14
Resigned: 2007-12-30

DAVIES, James William Russell
Director - Resigned
Appointed: 2007-05-16
Resigned: 2007-06-15

DUNCAN, Mark
Director - Resigned
Appointed: 2007-12-31
Resigned: 2011-10-18

ELLIS, Michael Henry
Director - Resigned
Appointed: 2000-06-14
Resigned: 2002-02-14

FOLWELL, Grenville John
Director - Resigned
Appointed: 1999-01-27
Resigned: 2000-06-14

HOBDAY, David Arthur
Director - Resigned
Appointed: 2003-12-16
Resigned: 2006-01-31

HORNER, Christopher Julian
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-07-10

JOHNSTON, Graham Stirling
Director - Resigned
Appointed: 2000-01-27
Resigned: 2002-02-14

LODGE, Matthew Sebastian
Director - Resigned
Appointed: 1993-01-25
Resigned: 1997-05-02

MARRIOTT CLARKE, Paul
Director - Resigned
Appointed: 2006-09-18
Resigned: 2006-11-01

MCPHERSON, Donald James
Director - Resigned
Appointed: 1995-01-27
Resigned: 1997-05-02

MILLER, John Richard
Director - Resigned
Appointed: 1997-05-02
Resigned: 1999-04-30

MYERS, Anne Elizabeth
Director - Resigned
Appointed: 1991-06-17
Resigned: 1993-01-28

PERRY, Shoomon Richard
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-08-02

PHILLIPS, Gordon Paul
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-09-30

QUINN, Sean Carl
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-12-04

RIPLEY, Joel Charles
Director - Resigned
Appointed: 2011-11-22
Resigned: 2019-03-29

SELMAN, Arthur
Director - Resigned
Appointed: 1997-05-02
Resigned: 2002-08-12

SHANKLAND, Graeme Robert Andrew
Director - Resigned
Appointed: 2006-09-18
Resigned: 2010-06-16

STANSFIELD, Damian Charles
Director - Resigned
Appointed: 2011-01-31
Resigned: 2015-06-30

WALKDEN, David James
Director - Resigned
Appointed: 1997-05-02
Resigned: 2002-02-14

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-01-11

GITTINS, Paul
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2017-01-11

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1997-05-02

MAYER, Sally
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2006-09-18

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2000-09-06

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 2000-09-06
Resigned: 2002-02-14

MYERS, Anne Elizabeth
Secretary - Resigned
Appointed: 1991-06-17
Resigned: 1993-01-28

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-14
Resigned: 2003-12-24

WAKES, Angela
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2012-04-30

HALIFAX SHARE DEALING LIMITED
03195646
LIVE
Date Incorporated:

GUILD, Scott Cameron
Director - Active
Appointed: 2019-09-13

HOPPER, Jonathan Mackay
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-11-01

O'DWYER, John Patrick
Director - Resigned
Appointed: 2018-01-29
Resigned: 2023-11-01

PARDAVILA GONZALEZ, Manuel Angel
Director - Active
Appointed: 2018-09-27

THOMAS, Perry Ian
Director - Resigned
Appointed: 2019-06-24
Resigned: 2020-10-16

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1997-05-22
Resigned: 1997-11-24

BOTTOMLEY, Andrew Paul
Director - Resigned
Appointed: 2010-06-25
Resigned: 2014-08-18

BOYES, Roger Fawcett
Director - Resigned
Appointed: 1997-05-22
Resigned: 1997-10-20

BRIGGS, Howard Julian
Director - Resigned
Appointed: 1996-05-08
Resigned: 1996-11-28

COLNE, Nigel Lawrence
Director - Resigned
Appointed: 1998-12-09
Resigned: 2004-12-31

CONCANNON, Susan Anne
Director - Resigned
Appointed: 1997-01-20
Resigned: 2010-08-31

CORCORAN, James Bernard
Director - Resigned
Appointed: 2002-02-14
Resigned: 2003-12-16

DARCEY, Roy Mallinson
Director - Resigned
Appointed: 2002-02-14
Resigned: 2007-12-30

DAVIES, James William Russell
Director - Resigned
Appointed: 2007-05-16
Resigned: 2007-06-15

DUNCAN, Mark
Director - Resigned
Appointed: 2007-12-31
Resigned: 2011-10-18

ELLIS, Michael Henry
Director - Resigned
Appointed: 2000-07-04
Resigned: 2001-09-13

FOLWELL, Grenville John
Director - Resigned
Appointed: 1999-01-27
Resigned: 2000-06-14

FOULDS, Hugh Jon
Director - Resigned
Appointed: 1997-05-22
Resigned: 1997-11-24

HOBDAY, David Arthur
Director - Resigned
Appointed: 2003-12-16
Resigned: 2006-01-31

JOHNSTON, Graham Stirling
Director - Resigned
Appointed: 2000-01-28
Resigned: 2002-02-14

LIEN, Marc
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-07-27

MARRIOTT CLARKE, Paul
Director - Resigned
Appointed: 2006-08-02
Resigned: 2006-11-01

MEE, Robert James
Director - Resigned
Appointed: 2001-09-13
Resigned: 2002-01-14

MEMBERY, Carl George
Director - Resigned
Appointed: 2015-06-30
Resigned: 2019-11-30

MILLER, John Richard
Director - Resigned
Appointed: 1996-11-28
Resigned: 1999-04-30

MORRIS, John
Director - Resigned
Appointed: 1996-11-28
Resigned: 2000-01-28

PERRY, Shoomon Richard
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-08-02

PHILLIPS, Gordon Paul
Director - Resigned
Appointed: 2006-02-24
Resigned: 2009-09-30

QUINN, Sean Carl
Director - Resigned
Appointed: 2015-07-28
Resigned: 2018-12-20

RAWLINS, Brian
Director - Resigned
Appointed: 1998-12-09
Resigned: 2005-12-31

RIPLEY, Joel Charles
Director - Resigned
Appointed: 2012-01-06
Resigned: 2019-03-29

SELMAN, Arthur
Director - Resigned
Appointed: 1996-11-28
Resigned: 2002-07-19

SHANKLAND, Graeme Robert Andrew
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-06-16

STANSFIELD, Damian Charles
Director - Resigned
Appointed: 2011-01-31
Resigned: 2015-06-30

WAITE, Simon Nicholas
Director - Resigned
Appointed: 1996-05-08
Resigned: 1996-11-28

WALKDEN, David James
Director - Resigned
Appointed: 1996-11-28
Resigned: 2002-02-14

WHITE, Karlene Amanda
Director - Resigned
Appointed: 2015-11-25
Resigned: 2019-11-07

WILLIAMS, Nicholas Andrew
Director - Resigned
Appointed: 2013-04-10
Resigned: 2014-09-01

WOOD, Rob
Director - Resigned
Appointed: 2005-04-26
Resigned: 2005-10-14

BONE, Amy Charlotte
Director - Resigned
Appointed: 2020-10-14
Resigned: 2023-11-01

ANDERSON, Ruth Louise
Director - Resigned
Appointed: 2021-09-23
Resigned: 2023-11-01

WALKLING, Adrian Paul
Director - Resigned
Appointed: 2021-09-23
Resigned: 2023-08-01

ANDERSON, Jonathan
Director - Active
Appointed: 2023-11-01

LEIPER, Jacqueline
Director - Active
Appointed: 2023-10-25

MACKECHNIE, Donald
Director - Active
Appointed: 2023-11-01

MCMAHON, Paul
Director - Active
Appointed: 2023-11-01

SKINNER, Dudley Mark Hewitt
Director - Active
Appointed: 2023-11-01

GITTINS, Paul
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2023-11-01

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-08

MAYER, Sally
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2006-06-13

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2000-09-06

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 2000-09-06
Resigned: 2001-12-17

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-14
Resigned: 2003-12-24

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1996-05-08
Resigned: 1997-01-21

WAKES, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2012-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-05-08
Resigned: 1996-05-08

JORDAN, Ana Louise
Secretary - Active
Appointed: 2023-11-01

HALIFAX CREDIT CARD LIMITED
02207188
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-22

BEDFORD, James Gordon Worthy
Director - Expired
Appointed: 2019-03-14

CADDICK, Simon John
Director - Expired
Appointed: 2019-03-15

THOMAS, Richard Huw
Director - Expired
Appointed: 2015-08-18

ABRAHAM, Thomas Alexander
Director - Resigned
Appointed:
Resigned: 1992-05-05

ATCHISON, Judith Clare
Director - Resigned
Appointed: 1996-04-17
Resigned: 1997-03-01

BROBBEL, Christopher Jesse
Director - Resigned
Appointed:
Resigned: 1995-03-31

BROWNING, James Robin, Professor
Director - Resigned
Appointed:
Resigned: 1994-02-28

BURT, George
Director - Resigned
Appointed: 1992-05-05
Resigned: 1992-10-09

BURT, Peter Alexander, Sir
Director - Resigned
Appointed:
Resigned: 1991-10-10

CHAPMAN, John Lionel
Director - Resigned
Appointed:
Resigned: 1995-08-01

COCKCROFT, Graham Christopher
Director - Resigned
Appointed: 2010-02-05
Resigned: 2010-11-30

CORCORAN, James Bernard
Director - Resigned
Appointed: 2000-09-21
Resigned: 2006-04-25

CORFIELD, Ian
Director - Resigned
Appointed: 2004-06-04
Resigned: 2006-03-17

DAVIES EVANS, Huw
Director - Resigned
Appointed: 2002-06-07
Resigned: 2005-09-05

DUFFIN, Paul
Director - Resigned
Appointed: 1996-04-17
Resigned: 1998-12-31

FIDDES, Iain David Boyd
Director - Resigned
Appointed:
Resigned: 1992-05-05

FISHER, David
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-09-21

FLANAGAN, Kevin Patrick
Director - Resigned
Appointed:
Resigned: 2000-09-21

FURNEVEL, Hugh John
Director - Resigned
Appointed: 1992-05-05
Resigned: 1995-03-31

HOLROYDE, Carolyn Margaret
Director - Resigned
Appointed: 1995-09-20
Resigned: 1998-05-08

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2008-07-11
Resigned: 2010-02-05

KNIGHT, Robert
Director - Resigned
Appointed:
Resigned: 1991-07-24

LAMB, Andrew Philip
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-12-31

LARKIN, Ian David
Director - Resigned
Appointed: 2006-03-17
Resigned: 2006-11-15

MANNING, Ruth
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-09-30

MCMILLAN, Johnstone Storrie
Director - Resigned
Appointed: 1992-10-09
Resigned: 1995-03-31

MORRIS, John
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-03-01

RADLEY, Neil Andrew
Director - Resigned
Appointed: 2000-09-21
Resigned: 2004-06-01

REEVE, Alan Howard
Director - Resigned
Appointed: 1998-05-08
Resigned: 1999-09-30

ROBERTS, John Hampton
Director - Resigned
Appointed: 2010-11-30
Resigned: 2017-11-03

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-03-31

SPELMAN, Richard
Director - Resigned
Appointed: 1992-10-28
Resigned: 1996-04-17

STABLES, Alastair Michael
Director - Resigned
Appointed: 2000-09-21
Resigned: 2002-05-03

STANNARD, Kenneth
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-03-30

WALKDEN, David James
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-12-01

WALSH, John
Director - Resigned
Appointed:
Resigned: 1996-04-17

WARREN, Micheal Ian
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-09-21

WHITENHOUSE, Michael George
Director - Resigned
Appointed:
Resigned: 1992-10-20

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-04-25
Resigned: 2010-11-30

HBOS SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-11-15
Resigned: 2010-11-30

COCKROFT, Charles Stephen
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-03-15

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2005-09-05
Resigned: 2007-06-06

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1997-03-01

MAYER, Sally
Secretary - Resigned
Appointed: 2002-02-22
Resigned: 2005-09-05

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2002-02-22

MOSS, Susan
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2010-03-29

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-27

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-03-15
Resigned: 2020-09-08

KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
02388740
LIVE
Date Incorporated:

ADAMS, Paul Richard
Director - Resigned
Appointed: 2018-05-22
Resigned: 2021-06-30

HENRICKSON, Dean
Director - Active
Appointed: 1999-07-09

BARKER, Stephen William
Director - Resigned
Appointed: 1996-06-06
Resigned: 2001-07-09

BIRD, Peter Leonard John
Director - Resigned
Appointed: 2003-03-03
Resigned: 2020-10-23

LEAHY, Vincent
Director - Resigned
Appointed:
Resigned: 1994-11-25

LONGLEY, Blanche Amanda
Director - Resigned
Appointed: 2014-08-12
Resigned: 2015-07-17

MARTIN, Stephen Robert
Director - Resigned
Appointed:
Resigned: 2004-08-24

MOIR, Hugh Cameron
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-11-24

MORGAN, Richard Clement
Director - Resigned
Appointed: 2001-07-09
Resigned: 2005-10-14

MURFITT, David Brian
Director - Resigned
Appointed: 2005-06-17
Resigned: 2019-03-04

NACKVI, Shezi
Director - Resigned
Appointed: 1999-07-09
Resigned: 2019-08-01

O'HARA, Robert James Michael
Director - Resigned
Appointed: 2008-02-19
Resigned: 2008-08-01

PARLING, John Robert
Director - Resigned
Appointed: 2008-09-17
Resigned: 2009-06-30

PIPER, Adrian Paul Stevens
Director - Resigned
Appointed: 2016-11-24
Resigned: 2017-11-30

POSTILL, Thomas Stuart
Director - Resigned
Appointed:
Resigned: 1996-06-06

PRYER, Michael James
Director - Resigned
Appointed: 2010-09-30
Resigned: 2014-08-12

RAINSFORD, Alistair James
Director - Resigned
Appointed:
Resigned: 2012-05-03

STARK, Graham
Director - Resigned
Appointed: 1998-01-09
Resigned: 1999-07-09

TERRAFRANCA, Raymond John
Director - Resigned
Appointed: 1994-12-14
Resigned: 1997-12-15

TRIPP, Alan
Director - Resigned
Appointed: 2005-10-14
Resigned: 2007-10-24

WALTERS, Richard Robert
Director - Resigned
Appointed: 2009-10-13
Resigned: 2010-09-30

WEST, Christopher
Director - Resigned
Appointed: 2000-07-07
Resigned: 2003-03-03

BALL, Stephen Thomas
Director - Active
Appointed: 2021-03-25

RUSSELL, Ian Phillip
Director - Resigned
Appointed: 2021-03-25
Resigned: 2022-07-20

KARRAN, Victoria Natalie
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2007-08-31

LEE, Rebecca Jayne
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2010-02-17

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-01-13
Resigned: 1997-03-31

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2000-09-01

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2002-07-09

MYERS, Anne Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1993-01-13

STIVEY, Gail Evelyn
Secretary - Resigned
Appointed: 2002-07-09
Resigned: 2005-10-14

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-12-29
Resigned: 2014-11-12

EUROPE MORTGAGE COMPANY LIMITED
02326337
DISSOLVED
Date Incorporated:
Dissolved on 2011-03-07

COCKCROFT, Graham Christopher
Director - Expired
Appointed: 2009-06-30

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-06-30

BARROWS, David Anthony
Director - Resigned
Appointed:
Resigned: 1994-11-05

BEDDOWS, Peter Richard
Director - Resigned
Appointed: 2000-09-29
Resigned: 2006-11-27

BRIGHT, Stephen Michael
Director - Resigned
Appointed: 1994-11-04
Resigned: 1996-11-01

COLLINS, Jacqueline Lesley
Director - Resigned
Appointed: 1994-11-04
Resigned: 1999-04-19

DARBON, Mina
Director - Resigned
Appointed: 1992-05-05
Resigned: 1994-11-05

KERR, Ian David
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-09-10

LASNE, Remy Roger Pierre
Director - Resigned
Appointed:
Resigned: 1994-11-05

MARTY, Patrick
Director - Resigned
Appointed:
Resigned: 1994-11-05

MAURAU, Michel
Director - Resigned
Appointed:
Resigned: 1994-11-05

MCPHERSON, Donald James
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-01-26

STOCKTON, Nigel Geoffrey
Director - Resigned
Appointed: 2004-12-31
Resigned: 2006-11-27

THEVENY, Michel
Director - Resigned
Appointed:
Resigned: 1994-06-25

THOMAS, William Guy
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-04-19

WAITE, Simon Nicholas
Director - Resigned
Appointed: 1999-04-19
Resigned: 2000-01-26

WATKINS, Daniel John
Director - Resigned
Appointed: 2001-09-10
Resigned: 2004-12-31

ZACZKIEWICZ, Stacey
Director - Resigned
Appointed: 2009-06-30
Resigned: 2009-09-30

HBOS SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-06-30

BOERI, Sandro
Secretary - Resigned
Appointed:
Resigned: 1994-05-05

COLLINS, Jacqueline Lesley
Secretary - Resigned
Appointed: 1994-11-04
Resigned: 1999-04-19

KNIGHT, Guy James
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 1994-11-05

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2004-03-26
Resigned: 2007-06-06

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1999-04-19
Resigned: 2001-03-07

MAYER, Sally
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2005-09-05

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2001-03-07
Resigned: 2002-07-05

MOSS, Susan
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2010-03-29

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
02290360
LIVE
Date Incorporated:

AGARWAL, Ajey Rajan
Director - Active
Appointed: 2017-04-21

MALLOCH, Iain Thomson
Director - Active
Appointed: 2021-01-19

BEDDOWS, Peter Richard
Director - Resigned
Appointed: 2002-12-16
Resigned: 2009-06-30

BRADLEY, Colin Walter
Director - Resigned
Appointed: 1997-04-24
Resigned: 1998-02-27

BRIGHT, Stephen Michael
Director - Resigned
Appointed: 1995-10-17
Resigned: 1996-11-01

CAMERON SMAIL, Barry James
Director - Resigned
Appointed: 1995-10-17
Resigned: 1995-12-07

CRAWFORD, Anthony
Director - Resigned
Appointed: 1997-06-12
Resigned: 2003-12-31

EGGINTON, Jamie Wilcox
Director - Resigned
Appointed: 2015-07-28
Resigned: 2017-04-21

FISCHER, Arthur
Director - Resigned
Appointed:
Resigned: 1994-10-31

FUNKE, Georg
Director - Resigned
Appointed:
Resigned: 1993-12-17

GRESHAM, Jonathan William
Director - Resigned
Appointed: 1997-11-07
Resigned: 2002-08-31

HEISS, Klaus, Dr
Director - Resigned
Appointed:
Resigned: 1995-10-17

JACKSON, Michael, Doctor
Director - Resigned
Appointed: 1996-11-21
Resigned: 1997-11-07

JONES, Michael John Probert
Director - Resigned
Appointed: 2010-09-30
Resigned: 2020-12-31

KNIZIA, Reiner Walter, Dr
Director - Resigned
Appointed: 1997-04-24
Resigned: 1997-11-21

LENMAN, Alasdair Bruce
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-08-22

MILLWARD, Keith Roger
Director - Resigned
Appointed: 1995-10-17
Resigned: 1996-10-31

MYHILL, Stephen Richard
Director - Resigned
Appointed: 1995-10-17
Resigned: 1998-02-27

POPE, Darren Scott
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-09-30

PURDY, Robert Andrew
Director - Resigned
Appointed: 2012-08-22
Resigned: 2014-08-08

SACHS, Kurt
Director - Resigned
Appointed:
Resigned: 1995-10-17

SCHUTTE, Martin, Dr
Director - Resigned
Appointed: 1993-12-17
Resigned: 1995-10-17

SEWELL, Peter Leonard
Director - Resigned
Appointed:
Resigned: 1996-01-21

AUSTIN, Edward Richard
Secretary - Resigned
Appointed: 1997-01-02
Resigned: 1999-04-19

COLLINS, Jacqueline Lesley
Secretary - Resigned
Appointed: 1995-10-17
Resigned: 1996-04-01

DENTON, Jonathan
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1997-01-02

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-02-19

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2011-11-25

MAYER, Sally
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2006-06-13

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2002-07-05

MILLWARD, Keith Roger
Secretary - Resigned
Appointed:
Resigned: 1995-10-17

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2000-10-20

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-02-19
Resigned: 2020-09-08

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.