THE AGRICULTURAL MORTGAGE CORPORATION PLC

Company number 00234742

64 officers / 60 resignations

MULHOLLAND, Alyson Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 21 January 2024

ADAMS, Dominic Edward

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 8 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORDON, Paul Andrew

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 26 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILCOX, Jonathan

• Correspondence address: Harbourside, 10 Canons Way, Bristol, United Kingdom, BS1 5LF
• Role (Active): Director
• Date of birth: August 1991
• Appointed on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAGLEY, Richard David Francis

• Correspondence address: 112a Panorama Road, Sandbanks, Poole, Dorset, BH13 7RG
• Role (Resigned): Secretary
• Appointed before: 26 September 1991
• Resigned on: 6 April 1994
• Nationality: British

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 29 September 2016
• Resigned on: 8 January 2024

MAIN, Hans-Wolfgang

• Correspondence address: 14 Nightingales, Cranleigh, Surrey, GU6 8DE
• Role (Resigned): Secretary
• Appointed on: 6 April 1994
• Resigned on: 1 June 1996
• Nationality: British
• Occupation: Company Secretary

MCDERMOTT, Kerry Elizabeth

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 11 December 2015
• Resigned on: 29 January 2016

PEAKE, Emma

• Correspondence address: PO BOX 160, 25 New Street, St Helier, Jersey, Jersey, JE4 8RG
• Role (Resigned): Secretary
• Appointed on: 29 January 2016
• Resigned on: 29 September 2016

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 6 January 2010
• Nationality: Other
• Occupation: Company Secretary

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 6 January 2010
• Resigned on: 17 June 2013

VÁSQUEZ, Ricardo

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 17 June 2013
• Resigned on: 19 November 2015

ALLRIGHT, Jonathan Edward

• Correspondence address: Amc Plc, Charlton Place, Charlton Road, Andover, Hampshire, United Kingdom, SP10 1RE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 June 2010
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALLAGHAN, Ian Robert

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 14 June 2016
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Howard Morton

• Correspondence address: The Dower House, Barnsley, Cirencester, Gloucestershire, GL7 5EF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 July 2003
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Network Director Business Bank

DAVIES, John Thomas

• Correspondence address: 71 Lombard Street, London, EC3P 3BS
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 31 March 1995
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Bank Deputy Chairman

DAVIES, John Thomas

• Correspondence address: 2 Hearn Close, Tylers Green, Penn, Buckinghamshire, HP10 8JT
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 12 February 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Banker

DENNIS, Amanda Louise

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 March 2022
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUBERLY, Archibald Hugh, Sir

• Correspondence address: Place House, Great Staughton, Huntingdon, Cambs, PE19 5BB
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 November 1995
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landowner

FARTHING, Andrew Philip

• Correspondence address: 9 Peninsula Road, Brockhill Village, Norton, Worcester, Worcestershire, WR5 2SE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 September 2004
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FEATHERSTONE, Simon Andrew

• Correspondence address: 125 Colmore Row, Birmingham, United Kingdom, B3 3SF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 July 2007
• Resigned on: 16 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Network Director

FRANKLIN, Michael David Milroy, Sir

• Correspondence address: 15 Galley Lane, Barnet, Hertfordshire, EN5 4AR
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 26 September 1991
• Resigned on: 12 February 1993
• Nationality: British
• Occupation: Retired Civil Servant & Director

GOURLAY, Simon Alexander, Sir

• Correspondence address: Hill House Farm, Knighton, Powys, LD7 1NA
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 26 September 1991
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

GRIFFITHS, Hugh Rowland

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 December 2015
• Resigned on: 10 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDY, David William, Sir

• Correspondence address: 17 Cranmer Court, Whiteheads Grove, London, SW3 3HN
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 26 September 1991
• Resigned on: 12 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARPER, Martin John

• Correspondence address: 46 Priestlands Park Road, Sidcup, Kent, DA15 7HJ
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed on: 16 October 1991
• Resigned on: 18 February 1993
• Nationality: British
• Occupation: Company Director And Merchant Banker

HAYCOCK, Stuart

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 10 April 2018
• Resigned on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYES, Malcolm Sydney

• Correspondence address: Commercial Risk, 1st Floor, 125 Colmore Row, Birmingham, England, B3 3SD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 January 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

HERBERT, Robin Arthur Elidyr

• Correspondence address: The Neuadd, Llanbedr Road, Crickhowell, Powys, NP8 1SP
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 26 September 1991
• Resigned on: 12 February 1993
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HOME, David Alexander Cospatrick, The Earl Of Home

• Correspondence address: 99 Dovehouse Street, London, SW3 6JZ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 26 September 1991
• Resigned on: 12 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INGRAM, Nigel Jeffrey Martin

• Correspondence address: Alder Castle House, 10 Noble Street, London, United Kingdom, EC2V 7JX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 July 2020
• Resigned on: 2 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAYE, John Lionel

• Correspondence address: Old Peans Brightling Road, Robertsbridge, East Sussex, TN32 5EJ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 26 September 1991
• Resigned on: 6 April 1993
• Nationality: British
• Occupation: Managing Director

LAIRD, Nicholas Alan Nolan

• Correspondence address: 40 Spring Gardens, Manchester, United Kingdom, M2 1EN
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 28 June 2019
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMBERT, Henry Uvedale Antrobus

• Correspondence address: 35 Malvern Court, London, SW7 3HY
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 26 September 1991
• Resigned on: 12 February 1993
• Nationality: British
• Occupation: Company Director

MALCOLM, Douglas Alexander

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 May 2024
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director