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phillip mclelland

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MCLELLAND, Phillip Alexander
Nationality: British
Address: West Yorkshire, A0Svqfjbd16 2Ua

AIRE VALLEY FINANCE (NO.2) LIMITED
04006685
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-10

HOPKINSON, Paul Martin
Director - Expired
Appointed: 2012-01-20

BAKER, David Ross
Director - Resigned
Appointed: 2006-10-31
Resigned: 2007-07-17

GOWER, Adrian Walton
Director - Resigned
Appointed: 2005-01-14
Resigned: 2006-10-31

HILLS, Peter Michael
Director - Resigned
Appointed: 2000-08-31
Resigned: 2004-12-12

HUTCHINSON, Marc Sandford
Director - Resigned
Appointed: 2000-06-21
Resigned: 2000-08-31

NEEDHAM, Bryan Donald
Director - Resigned
Appointed: 2000-08-31
Resigned: 2004-07-09

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2000-06-02
Resigned: 2000-06-21

THORNE, Rosemary Prudence
Director - Resigned
Appointed: 2000-08-31
Resigned: 2005-11-29

WILLFORD, Christopher Patrick
Director - Resigned
Appointed: 2005-05-16
Resigned: 2009-06-30

WONG, Hughie Sheau Cherng
Director - Resigned
Appointed: 2000-06-21
Resigned: 2000-08-31

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2000-06-02
Resigned: 2000-06-21

CAPITA TRUST COMPANY LIMITED
Director - Resigned
Appointed: 2004-07-09
Resigned: 2012-01-20

CAPITA TRUST CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2006-10-31
Resigned: 2012-01-20

GORNALL, John
Secretary - Expired
Appointed: 2009-06-30

HOPKINSON, Paul Martin
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2009-06-30

KERSHAW, Philip
Secretary - Resigned
Appointed: 2006-04-30
Resigned: 2007-11-29

SHANKLEY, Alan Forbes
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2006-04-30

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2000-08-31

MNE LIMITED
02503995
DISSOLVED
Date Incorporated:
Dissolved on 2015-03-10

GORNALL, John
Director - Expired
Appointed: 2014-06-30

HARES, Ian John
Director - Expired
Appointed: 2013-11-25

BASEY, Kevin Michael
Director - Resigned
Appointed: 1994-11-03
Resigned: 1996-07-15

BLAKEY, Colin
Director - Resigned
Appointed: 1996-07-15
Resigned: 2004-12-31

CROFT, Michael
Director - Resigned
Appointed:
Resigned: 1994-04-12

DHIRANI, Sharandeep Kaur
Director - Resigned
Appointed: 2007-10-30
Resigned: 2010-11-01

FORSTER, Ian
Director - Resigned
Appointed: 1994-01-24
Resigned: 1994-11-03

FREEMAN, Clive Gregory
Director - Resigned
Appointed: 1994-11-03
Resigned: 2004-12-31

GOULDING, Gerald Peter
Director - Resigned
Appointed:
Resigned: 1995-12-22

GREENER, Colin Tom
Director - Resigned
Appointed: 2004-12-31
Resigned: 2010-11-01

GRIFFIN, Angus Macdonald
Director - Resigned
Appointed:
Resigned: 1994-01-25

HOPKINSON, Paul Martin
Director - Resigned
Appointed: 2010-11-01
Resigned: 2014-06-30

LINDEN, Robert Wallace
Director - Resigned
Appointed:
Resigned: 1994-10-01

MUIRHEAD, Peter
Director - Resigned
Appointed: 1994-04-12
Resigned: 1995-12-22

CRAIGIE, Claire Louise
Secretary - Expired
Appointed: 2014-06-30

BASEY, Kevin Michael
Secretary - Resigned
Appointed: 1995-02-22
Resigned: 1996-07-15

FORSTER, Ian
Secretary - Resigned
Appointed: 1991-10-03
Resigned: 1994-01-24

GORNALL, John
Secretary - Resigned
Appointed: 2012-12-03
Resigned: 2014-06-30

GREENER, Colin Tom
Secretary - Resigned
Appointed: 2007-10-30
Resigned: 2010-11-01

HODGSON, David John
Secretary - Resigned
Appointed: 1994-01-24
Resigned: 1991-10-03

MCBURNIE, Alan
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2001-07-24

SCOTT, Thomas Gordon
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 1996-11-29

SHIPLEY, Julie
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2012-12-03

WILLIAMS, Gwilym Caisley
Secretary - Resigned
Appointed: 1996-12-09
Resigned: 2000-12-15

LANDMARK MORTGAGES LIMITED
03273685
LIVE
Date Incorporated:

CLINTON, David Robert
Director - Active
Appointed: 2016-05-05

INSINGER, Charlotte Marie
Director - Active
Appointed: 2018-06-14

KELLY, Lee James
Director - Active
Appointed: 2017-07-01

KLOOSTERMAN, Alexander
Director - Active
Appointed: 2020-05-15

PATEL, Hiteshkumar Rameshchandra
Director - Active
Appointed: 2016-05-05

SCHANCUPP, Peter
Director - Active
Appointed: 2019-02-28

ADAMS, Laurence Philip
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-01-01

ANDREWS, Robert Kenneth
Director - Resigned
Appointed: 2016-10-28
Resigned: 2017-07-01

APPLEGARTH, Adam John
Director - Resigned
Appointed: 1996-10-30
Resigned: 2007-12-13

ATKINSON, Michael Kent
Director - Resigned
Appointed: 2008-08-05
Resigned: 2016-05-05

BAKER, David Frank
Director - Resigned
Appointed: 1996-10-30
Resigned: 2007-11-16

BANKS, Richard Lee
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-07-18

BENNETT, Robert Frederick
Director - Resigned
Appointed: 1996-11-13
Resigned: 2007-01-31

BUCKLEY, Michael Donal
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-05-05

COATES, John Richard
Director - Resigned
Appointed: 2008-08-05
Resigned: 2010-01-01

CURRIE, Keith Mccallum
Director - Resigned
Appointed: 2005-01-05
Resigned: 2007-11-16

DAVIES, Robert John
Director - Resigned
Appointed: 2008-10-10
Resigned: 2010-12-31

DEVANEY, John Francis
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-01-01

DICKINSON, Robert Henry
Director - Resigned
Appointed: 1996-11-13
Resigned: 2000-04-25

FENWICK, John James
Director - Resigned
Appointed: 1996-11-13
Resigned: 1999-12-31

FENWICK, Nicholas Adam Hodnett
Director - Resigned
Appointed: 2003-11-12
Resigned: 2007-11-16

FINN, Leo Peter
Director - Resigned
Appointed: 1996-11-13
Resigned: 2001-04-24

FOX, Christopher Newton
Director - Resigned
Appointed: 2013-09-20
Resigned: 2014-11-20

GIBSON, Ian, Sir
Director - Resigned
Appointed: 2002-09-10
Resigned: 2008-02-22

GODBEHERE, Ann Frances
Director - Resigned
Appointed: 2008-02-22
Resigned: 2009-01-31

HARBOTTLE, Philip Richard Milnes
Director - Resigned
Appointed: 1996-11-13
Resigned: 1998-04-28

HARES, Ian John
Director - Resigned
Appointed: 2014-07-08
Resigned: 2016-07-18

HEIJMEIJER, Michiel Jozef Alexander
Director - Resigned
Appointed: 2018-06-08
Resigned: 2020-04-30

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-02-22
Resigned: 2008-10-01

HICKEY, Gerald Walter
Director - Resigned
Appointed: 2016-05-05
Resigned: 2016-10-28

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-10-01

HUTTON, Hubert Robin
Director - Resigned
Appointed: 1996-11-13
Resigned: 2001-04-24

JONES, David Andrew
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-02-22

JONES, Stephen Edward
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-06-30

KUIPERS, Andy Anne Menze
Director - Resigned
Appointed: 2005-01-05
Resigned: 2007-11-16

KUIPERS, Anne Menze
Director - Resigned
Appointed: 2007-12-13
Resigned: 2008-09-07

LAFFIN, Simon Timothy
Director - Resigned
Appointed: 2007-11-16
Resigned: 2008-12-31

LANGLEY, Susan Carol
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-05-05

LUNN, David Benjamin
Director - Resigned
Appointed: 2014-11-20
Resigned: 2016-05-05

MACGOWAN CHAPMAN, David Robert, Sir
Director - Resigned
Appointed: 1996-11-13
Resigned: 2004-04-27

MAYER, Jeffrey Alan
Director - Resigned
Appointed: 2016-05-05
Resigned: 2018-03-30

MORGAN, Keith Charles William
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-05-05

O'NEIL, Henry James
Director - Resigned
Appointed: 2012-06-28
Resigned: 2013-09-20

OF GLENDALE, Howick, Lord
Director - Resigned
Appointed: 1996-11-13
Resigned: 2001-04-24

PATTEN, Louise Alexandra Virginia Charlotte, Lady
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-12-31

PEASE, Nichola
Director - Resigned
Appointed: 1999-02-10
Resigned: 2007-11-16

PUMPHREY, Christopher Jonathan
Director - Resigned
Appointed: 1996-11-13
Resigned: 1998-04-28

PYM, Richard Alan
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-05-05

QUEEN, Michael James
Director - Resigned
Appointed: 2005-01-05
Resigned: 2008-05-01

RADCLIFFE, Rosemary Anne
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-11-16

REMNANT, Philip John
Director - Resigned
Appointed: 2008-02-22
Resigned: 2010-10-01

RIDDELL, John Charles Buchanan, Sir
Director - Resigned
Appointed: 1996-11-13
Resigned: 2004-04-27

RUSSELL, George, Sir
Director - Resigned
Appointed: 1996-11-13
Resigned: 2006-04-25

SANDERSON, Bryan Kaye
Director - Resigned
Appointed: 2007-10-19
Resigned: 2008-02-22

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 2008-02-22
Resigned: 2010-01-01

SCHOLAR, Thomas Whinfield
Director - Resigned
Appointed: 2008-02-22
Resigned: 2010-01-01

SHARP, James Christopher
Director - Resigned
Appointed: 1996-11-13
Resigned: 1997-05-08

TATE, Andrew Michael
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-01

TATTERSALL, John Hartley
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-05-05

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2008-01-17
Resigned: 2008-02-22

WANLESS, Derek, Sir
Director - Resigned
Appointed: 2000-03-01
Resigned: 2007-11-16

WARD OBE, John Streeton
Director - Resigned
Appointed: 1996-11-13
Resigned: 2001-04-24

WHITE RIDLEY, Matthew, Doctor
Director - Resigned
Appointed: 1996-11-13
Resigned: 2007-10-19

WILSON, David Keith
Director - Resigned
Appointed: 1996-11-13
Resigned: 1998-04-28

YOUNG, Hilary Susanna
Secretary - Active
Appointed: 2016-06-03

ANG, Hean Kuan
Secretary - Resigned
Appointed: 2016-05-05
Resigned: 2016-06-03

FITZPATRICK, Jason
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2010-05-28

GORNALL, John
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2016-05-05

HOPKINSON, Paul Martin
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2014-06-30

JOBE, Christopher
Secretary - Resigned
Appointed: 1996-10-30
Resigned: 2002-10-01

OGDEN, Joseph Jeremy
Secretary - Resigned
Appointed: 2010-05-28
Resigned: 2010-10-01

TAYLOR, Colin
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2009-11-01

FINANCE FOR MORTGAGES LIMITED
02220176
LIVE
Date Incorporated:

HARES, Ian John
Director - Resigned
Appointed: 2013-11-25
Resigned: 2021-08-01

BAKER, David Ross
Director - Resigned
Appointed: 2006-10-31
Resigned: 2007-07-17

DAWSON, Timothy Michael
Director - Resigned
Appointed:
Resigned: 1997-11-04

FINNEY, David Roger
Director - Resigned
Appointed: 1997-10-30
Resigned: 2000-03-28

GORNALL, John
Director - Resigned
Appointed: 2014-06-30
Resigned: 2021-01-01

GOWER, Adrian Walton
Director - Resigned
Appointed: 2005-01-14
Resigned: 2006-10-31

GREENOUGH, Keith Richard
Director - Resigned
Appointed:
Resigned: 1997-11-04

HILLS, Peter Michael
Director - Resigned
Appointed: 2000-03-28
Resigned: 2004-12-12

HOPKINSON, Paul Martin
Director - Resigned
Appointed: 2009-06-30
Resigned: 2014-06-30

NEEDHAM, Bryan Donald
Director - Resigned
Appointed: 1997-10-30
Resigned: 2004-07-09

PHEASEY, Michael
Director - Resigned
Appointed: 1997-05-23
Resigned: 1997-11-04

RODRIGUES, Christopher John
Director - Resigned
Appointed: 1997-05-23
Resigned: 1997-11-04

SMITH, John Arthur William
Director - Resigned
Appointed: 1997-05-23
Resigned: 2000-01-04

THORNE, Rosemary Prudence
Director - Resigned
Appointed: 2000-01-04
Resigned: 2005-11-29

WILLFORD, Christopher Patrick
Director - Resigned
Appointed: 2005-05-16
Resigned: 2009-06-30

CAPITA TRUST COMPANY LIMITED
Director - Resigned
Appointed: 2004-07-09
Resigned: 2012-01-20

CAPITA TRUST CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2006-10-31
Resigned: 2012-01-20

CRAIGIE, Claire Louise
Director - Active
Appointed: 2021-01-01

WOULDHAVE, Mark
Director - Active
Appointed: 2021-08-01

LEWIS, Christina Gail
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2021-04-01

BARFORD WILKS, Sarah
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1997-05-23

CRAIGIE, Claire Louise
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2021-01-01

CROMAR, Kenneth
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 1998-07-01

GORNALL, John
Secretary - Resigned
Appointed: 2009-06-30
Resigned: 2014-06-30

HOPKINSON, Paul Martin
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2009-06-30

KERSHAW, Philip
Secretary - Resigned
Appointed: 2006-04-30
Resigned: 2007-11-29

SHANKLEY, Alan Forbes
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2006-04-30

STAPLES, Graham
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1994-05-12

STOREY, Leonard Alan
Secretary - Resigned
Appointed:
Resigned: 1994-01-01

TAYLOR, John Keith
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-06-15

NRAM (NO.2) LIMITED
02190427
LIVE
Date Incorporated:

HARES, Ian John
Director - Resigned
Appointed: 2014-07-30
Resigned: 2021-08-01

APPLEGARTH, Adam John
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-12-12

BAKER, David Frank
Director - Resigned
Appointed: 2002-08-01
Resigned: 2008-05-02

BARCLAY, Richard John Christopher
Director - Resigned
Appointed: 2002-08-01
Resigned: 2010-04-19

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2002-02-21
Resigned: 2002-08-01

BURY, James Michael
Director - Resigned
Appointed: 2000-05-17
Resigned: 2002-08-01

CROSSLEY, Andrew Michael
Director - Resigned
Appointed: 1999-11-18
Resigned: 2000-08-11

DAVIES, Claire Anne
Director - Resigned
Appointed: 2001-02-15
Resigned: 2001-05-17

DESMOND, Fred Kenneth
Director - Resigned
Appointed:
Resigned: 1993-08-23

GORNALL, John
Director - Resigned
Appointed: 2014-07-30
Resigned: 2021-01-01

GREGORY, Mark Julian
Director - Resigned
Appointed: 2001-02-15
Resigned: 2001-12-31

GRIFFITHS, Mervyn Christopher
Director - Resigned
Appointed:
Resigned: 1994-12-31

HALL, Yvonne
Director - Resigned
Appointed: 2010-08-03
Resigned: 2011-02-01

HARRIS, Colin Charles
Director - Resigned
Appointed:
Resigned: 1996-11-06

HAYDEN, Michael Anthony Christopher
Director - Resigned
Appointed: 1999-04-22
Resigned: 1999-11-18

HOPKINSON, Paul Martin
Director - Resigned
Appointed: 2010-11-01
Resigned: 2014-07-30

JONES, David Andrew
Director - Resigned
Appointed: 2002-08-01
Resigned: 2010-04-21

KELLY, Mark Peter
Director - Resigned
Appointed:
Resigned: 1999-09-21

PENGILLY, Martin David
Director - Resigned
Appointed: 2001-02-15
Resigned: 2002-08-01

PENNEY, Lawrence Kevin
Director - Resigned
Appointed: 1999-11-18
Resigned: 1996-02-01

PISTELL, Simon Robert
Director - Resigned
Appointed: 1999-04-22
Resigned: 2000-08-16

SMITH, Stephen Charles Addison
Director - Resigned
Appointed: 1994-12-31
Resigned: 1998-04-17

THOMAS, Geraint Charles
Director - Resigned
Appointed:
Resigned: 1999-04-21

THOMPSON, Allison Mary
Director - Resigned
Appointed: 2002-08-01
Resigned: 2010-11-01

WALTON, Neville Russell
Director - Resigned
Appointed: 1996-11-06
Resigned: 1999-04-21

WHORWOOD, John Derek
Director - Resigned
Appointed:
Resigned: 2002-08-01

CRAIGIE, Claire Louise
Director - Active
Appointed: 2021-01-01

WOULDHAVE, Mark
Director - Active
Appointed: 2021-08-01

LEWIS, Christina Gail
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2021-04-01

CARSON, Clare Frances
Secretary - Resigned
Appointed: 2001-02-15
Resigned: 2001-12-31

CRAIGIE, Claire Louise
Secretary - Resigned
Appointed: 2014-07-30
Resigned: 2021-01-01

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 1997-08-18
Resigned: 2001-02-15

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 1997-05-12
Resigned: 1997-08-18

FAIRHURST, Andrew David
Secretary - Resigned
Appointed:
Resigned: 1993-08-23

GORNALL, John
Secretary - Resigned
Appointed: 2012-12-03
Resigned: 2014-07-30

GREENER, Colin Tom
Secretary - Resigned
Appointed: 2006-01-17
Resigned: 2010-11-01

SHAH, Meera
Secretary - Resigned
Appointed: 2001-12-31
Resigned: 2002-08-01

SHIPLEY, Julie
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2012-12-03

SMITH, Thomas Andrew Forwood
Secretary - Resigned
Appointed: 1993-08-23
Resigned: 1997-04-18

TAYLOR, Colin
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2006-01-17

NRAM HOMES LIMITED
02306045
LIVE
Date Incorporated:

CRAIGIE, Claire Louise
Director - Active
Appointed: 2021-01-01

HARES, Ian John
Director - Resigned
Appointed: 2013-11-25
Resigned: 2021-10-29

BAKER, David Frank
Director - Resigned
Appointed: 1994-02-14
Resigned: 1995-05-01

BENNETT, Robert Frederick
Director - Resigned
Appointed: 1994-02-14
Resigned: 1997-05-01

BLAKEY, Colin
Director - Resigned
Appointed:
Resigned: 2001-05-31

CHRISTIE, Douglas Campbell
Director - Resigned
Appointed: 1994-02-14
Resigned: 1996-02-23

DHIRANI, Sharandeep Kaur
Director - Resigned
Appointed: 2007-10-30
Resigned: 2010-11-01

DICKINSON, Robert Henry
Director - Resigned
Appointed:
Resigned: 1993-12-31

FINN, Leo Peter
Director - Resigned
Appointed:
Resigned: 1996-06-01

GORNALL, John
Director - Resigned
Appointed: 2014-06-30
Resigned: 2021-01-01

GREENER, Colin Tom
Director - Resigned
Appointed: 2003-01-14
Resigned: 2010-11-01

HOPKINSON, Paul Martin
Director - Resigned
Appointed: 2010-11-01
Resigned: 2014-06-30

NOBLE, David Hibbert
Director - Resigned
Appointed: 1995-05-01
Resigned: 2003-01-02

OSBORN, Fuller Mansfield
Director - Resigned
Appointed:
Resigned: 1993-12-06

RIDLEY, Matthew White, Viscount
Director - Resigned
Appointed:
Resigned: 1993-05-25

SHARP, James Christopher
Director - Resigned
Appointed:
Resigned: 1993-12-31

SHIEL, Ronald
Director - Resigned
Appointed: 1994-12-05
Resigned: 2000-03-12

WEBSTER, Derek
Director - Resigned
Appointed:
Resigned: 1996-08-15

WOULDHAVE, Mark
Director - Active
Appointed: 2021-04-01

LEWIS, Christina Gail
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2021-04-01

BASEY, Kevin Michael
Secretary - Resigned
Appointed: 1992-02-17
Resigned: 1996-07-15

CRAIGIE, Claire Louise
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2021-01-01

GORNALL, John
Secretary - Resigned
Appointed: 2012-12-03
Resigned: 2014-06-30

GRAY, Rebecca Isobel
Secretary - Resigned
Appointed: 2007-09-24
Resigned: 2008-08-15

GREENER, Colin Tom
Secretary - Resigned
Appointed: 2008-08-15
Resigned: 2010-11-01

GREENWELL, Richard James
Secretary - Resigned
Appointed:
Resigned: 1992-02-17

MCBURNIE, Alan
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2001-12-12

SCOTT, Thomas Gordon
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 1996-11-29

SHIPLEY, Julie
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2012-12-03

WILLIAMS, Gwilym Caisley
Secretary - Resigned
Appointed: 1996-12-09
Resigned: 2000-12-15

SCOTLIFE HOME LOANS (NO.2) LIMITED
02220177
LIVE
Date Incorporated:

CRAIGIE, Claire Louise
Director - Active
Appointed: 2021-01-01

HARES, Ian John
Director - Resigned
Appointed: 2013-11-25
Resigned: 2021-08-01

BAKER, David Ross
Director - Resigned
Appointed: 2006-10-31
Resigned: 2007-07-17

DAWSON, Timothy Michael
Director - Resigned
Appointed:
Resigned: 1997-11-04

FINNEY, David Roger
Director - Resigned
Appointed: 1997-10-30
Resigned: 2000-03-28

GORNALL, John
Director - Resigned
Appointed: 2014-06-30
Resigned: 2021-01-01

GOWER, Adrian Walton
Director - Resigned
Appointed: 2005-01-14
Resigned: 2006-10-31

GREENOUGH, Keith Richard
Director - Resigned
Appointed:
Resigned: 1997-11-04

HILLS, Peter Michael
Director - Resigned
Appointed: 2000-03-28
Resigned: 2004-12-12

HOPKINSON, Paul Martin
Director - Resigned
Appointed: 2009-06-30
Resigned: 2014-06-30

NEEDHAM, Bryan Donald
Director - Resigned
Appointed: 1997-10-30
Resigned: 2004-07-09

PHEASEY, Michael
Director - Resigned
Appointed: 1997-05-23
Resigned: 1997-11-04

RODRIGUES, Christopher John
Director - Resigned
Appointed: 1997-05-23
Resigned: 1997-11-04

SMITH, John Arthur William
Director - Resigned
Appointed: 1997-05-23
Resigned: 2000-01-04

THORNE, Rosemary Prudence
Director - Resigned
Appointed: 2000-01-04
Resigned: 2005-11-29

WILLFORD, Christopher Patrick
Director - Resigned
Appointed: 2005-05-16
Resigned: 2009-06-30

CAPITA TRUST COMPANY LIMITED
Director - Resigned
Appointed: 2004-07-09
Resigned: 2012-01-20

CAPITA TRUST CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2006-10-31
Resigned: 2012-01-20

WOULDHAVE, Mark
Director - Active
Appointed: 2021-08-01

BARFORD WILKS, Sarah
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1997-05-23

CRAIGIE, Claire Louise
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2021-01-01

CROMAR, Kenneth
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 1998-07-01

GORNALL, John
Secretary - Resigned
Appointed: 2009-06-30
Resigned: 2014-06-30

HOPKINSON, Paul Martin
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2009-06-30

KERSHAW, Philip
Secretary - Resigned
Appointed: 2006-04-30
Resigned: 2007-11-29

LEWIS, Christina Gail
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2021-04-01

SHANKLEY, Alan Forbes
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2006-04-30

STAPLES, Graham
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1994-05-12

STOREY, Leonard Alan
Secretary - Resigned
Appointed:
Resigned: 1994-01-01

TAYLOR, John Keith
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-06-15

MORTGAGE EXPRESS
02405490
LIVE
Date Incorporated:

HARES, Ian John
Director - Resigned
Appointed: 2013-11-25
Resigned: 2021-10-29

SCOTT, Martin Andrew
Director - Active
Appointed: 2016-06-06

WOULDHAVE, Mark
Director - Active
Appointed: 2021-04-01

BANKS, Richard Lee
Director - Resigned
Appointed: 2009-05-01
Resigned: 2016-06-05

CRAWSHAW, Steven John
Director - Resigned
Appointed: 2003-08-14
Resigned: 2008-05-31

DAWSON, Timothy Michael
Director - Resigned
Appointed: 1997-09-02
Resigned: 2006-01-30

FRENCH, Fionnuala Mary
Director - Resigned
Appointed: 1997-09-02
Resigned: 1999-09-22

GILLESPIE, Christopher Donald
Director - Resigned
Appointed: 2005-09-26
Resigned: 2007-05-01

GREENOUGH, Keith Richard
Director - Resigned
Appointed: 1997-09-02
Resigned: 2002-12-31

HANSON, Donald
Director - Resigned
Appointed:
Resigned: 1995-04-24

HATTAM, Roger David
Director - Resigned
Appointed: 2008-09-04
Resigned: 2009-06-30

KENT, Roderick David
Director - Resigned
Appointed: 2008-07-09
Resigned: 2008-08-18

LISTER, Geoffrey Richard
Director - Resigned
Appointed:
Resigned: 1997-01-31

MCVEIGH, David William
Director - Resigned
Appointed: 1997-09-02
Resigned: 2000-06-30

PARKINS, David
Director - Resigned
Appointed: 1997-09-02
Resigned: 2003-08-14

PHEASEY, Michael
Director - Resigned
Appointed: 1997-01-31
Resigned: 1997-09-01

PYM, Richard Alan
Director - Resigned
Appointed: 2008-08-18
Resigned: 2010-11-30

RODRIGUES, Christopher John
Director - Resigned
Appointed: 1997-05-12
Resigned: 1997-09-01

ROSS, Leslie Michael
Director - Resigned
Appointed: 1997-09-02
Resigned: 1999-09-22

SMITH, John Arthur William
Director - Resigned
Appointed: 1995-04-24
Resigned: 2000-01-04

STEVENS, Mark
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-09-04

TAYLOR, Peter
Director - Resigned
Appointed: 1997-09-02
Resigned: 1999-08-23

THORNE, Rosemary Prudence
Director - Resigned
Appointed: 2000-01-04
Resigned: 2005-11-29

WILLFORD, Christopher Patrick
Director - Resigned
Appointed: 2005-10-05
Resigned: 2009-06-30

CRAIGIE, Claire Louise
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2021-01-01

CROMAR, Kenneth
Secretary - Resigned
Appointed:
Resigned: 1998-07-01

GORNALL, John
Secretary - Resigned
Appointed: 2009-06-30
Resigned: 2014-06-30

HOPKINSON, Paul Martin
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2009-06-30

KERSHAW, Philip
Secretary - Resigned
Appointed: 2006-04-30
Resigned: 2007-11-29

LEWIS, Christina Gail
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2021-04-01

SHANKLEY, Alan Forbes
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2006-04-30

NORTHERN ROCK SYNDICATIONS LIMITED
02857743
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-10

HOPKINSON, Paul Martin
Director - Expired
Appointed: 2010-11-01

BAKER, David Frank
Director - Resigned
Appointed: 1997-06-13
Resigned: 2008-05-02

BENNETT, Robert Frederick
Director - Resigned
Appointed: 1994-01-20
Resigned: 1997-06-13

BLAKEY, Colin
Director - Resigned
Appointed: 1994-01-20
Resigned: 2001-05-31

COLLETT, David
Director - Resigned
Appointed: 1994-01-20
Resigned: 2003-09-25

GREENER, Colin Tom
Director - Resigned
Appointed: 2009-11-02
Resigned: 2010-11-01

JONES, David Andrew
Director - Resigned
Appointed: 2009-11-27
Resigned: 2010-04-21

SHIPLEY, Julie
Director - Resigned
Appointed: 2007-12-06
Resigned: 2009-11-27

TAYLOR, Colin
Director - Resigned
Appointed: 1994-01-20
Resigned: 2009-11-02

WEATHERSTON, Alan
Director - Resigned
Appointed: 2010-08-03
Resigned: 2011-03-01

SOVSHELFCO (FORMATIONS) LIMITED
Director - Resigned
Appointed: 1993-09-28
Resigned: 1994-01-20

GORNALL, John
Secretary - Expired
Appointed: 2012-12-03

GREENER, Colin Tom
Secretary - Resigned
Appointed: 2001-02-15
Resigned: 2010-11-01

MILLICAN, Peter
Secretary - Resigned
Appointed: 1994-01-20
Resigned: 2001-02-15

SHIPLEY, Julie
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2012-12-03

SOVSHELFCO (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1993-09-28
Resigned: 1994-01-20

BRADFORD & BINGLEY QUEST LIMITED
03079495
DISSOLVED
Date Incorporated:
Dissolved on 2013-11-26

HOPKINSON, Paul Martin
Director - Resigned
Appointed: 2000-12-08
Resigned: 2005-11-16

BANI HASHEM, Leda, Sol
Director - Resigned
Appointed: 2000-12-08
Resigned: 2005-11-16

CHAMBERLAIN, Colin Ellis
Director - Resigned
Appointed: 2000-12-08
Resigned: 2009-06-30

GOSS, Howard John
Director - Resigned
Appointed: 2002-03-07
Resigned: 2009-06-30

HOWARD, Joanna Rachel
Director - Resigned
Appointed: 2005-11-16
Resigned: 2006-07-26

MCGUINNESS, Kevin
Director - Resigned
Appointed: 1998-03-06
Resigned: 2002-03-07

PHEASEY, Michael
Director - Resigned
Appointed: 1995-10-20
Resigned: 1998-03-06

SHEDLOW, Ian
Director - Resigned
Appointed: 2000-12-08
Resigned: 2002-03-07

SMITH, John Arthur William
Director - Resigned
Appointed: 1995-10-20
Resigned: 2000-01-04

THORNE, Rosemary Prudence
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-12-08

WILLFORD, Christopher Patrick
Director - Resigned
Appointed: 2005-11-01
Resigned: 2009-06-30

SOVSHELFCO (FORMATIONS) LIMITED
Director - Resigned
Appointed: 1995-07-13
Resigned: 1995-10-20

GORNALL, John
Secretary - Expired
Appointed: 2009-06-30

CROMAR, Kenneth
Secretary - Resigned
Appointed: 1995-10-20
Resigned: 1998-07-01

HOPKINSON, Paul Martin
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2009-06-30

KERSHAW, Philip
Secretary - Resigned
Appointed: 2006-04-30
Resigned: 2007-11-29

SHANKLEY, Alan Forbes
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2006-04-30

SOVSHELFCO (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1995-10-20

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