BCMGLOBAL MORTGAGE SERVICES LIMITED

Company number 00912411

43 officers / 40 resignations

DAVIES, Wilfrid Mark Richard

• Correspondence address: 1st Floor, Crown House, Crown Street, Ipswich, England, IP1 3HS
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 20 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FITNESS, Simon Gerardus

• Correspondence address: 1st Floor, Crown House, Crown Street, Ipswich, England, IP1 3HS
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 12 February 2024
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

WARD, Anthony John

• Correspondence address: 1st Floor, Crown House, Crown Street, Ipswich, England, IP1 3HS
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 11 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 31 August 1999
• Nationality: British

CONNELLY, Kevyn Joseph

• Correspondence address: Morrowcroft, Morrow Lane, Ardleigh, Colchester, Essex, United Kingdom, CO7 7NG
• Role (Resigned): Secretary
• Appointed on: 26 August 2009
• Resigned on: 16 July 2013
• Nationality: British
• Occupation: Internal Auditor

SCRIVENER, David John

• Correspondence address: Norbury, School Road, Sudbourne, IP12 2BE
• Role (Resigned): Secretary
• Appointed on: 21 September 1999
• Resigned on: 25 August 2009
• Nationality: British
• Occupation: Accountant

WRIGHT, Jan

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 6 August 2013
• Resigned on: 30 May 2014

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 30 May 2014
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2376959

LINK GROUP CORPORATE SECRETARY LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2017
• Resigned on: 31 August 2023

UK Limited Company What's this?

• Registration number: 11026591

BAKER, Martyn

• Correspondence address: 27 Commonside, Keston, Kent, BR2 6BP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 31 May 1992
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BEECH, Alison Sarah

• Correspondence address: 34 Ivry Street, Ipswich, Suffolk, IP1 3QW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 July 1993
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Insurance Official

BLIGHT, Godfrey

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 July 2015
• Resigned on: 4 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Caroline Mary

• Correspondence address: 3 Helmet Row, London, EC1V 3QJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 31 May 1992
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CARSON, Paul William

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 26 May 2015
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Barry Leonard

• Correspondence address: 5 The Chase, Felixstowe, Suffolk, IP11 7TU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 March 2006
• Resigned on: 2 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COTTON, Richard Robert

• Correspondence address: Crown House, Crown Street, Ipswich, Suffolk, IP1 3HS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 February 2010
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIES, Wilfrid Mark Richard

• Correspondence address: 23 Sawyers, Elmsett, Ipswich, Suffolk, IP7 6QH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 October 1997
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DIXON, Clarence

• Correspondence address: Castellum Str 28, Mainz Kastec, Germany 55252, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 May 2005
• Resigned on: 29 July 2008
• Nationality: American
• Occupation: Director

DOYLE, Andrew James

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 November 2010
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DOYLE, Andrew James

• Correspondence address: Crown House, Crown Street, Ipswich, Suffolk, IP1 3HS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 May 2010
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HAGGERTY, Stephen William

• Correspondence address: Flat 1 Hayfield House, 8 Leeds Road, Harrogate, HG2 8AA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 May 2009
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Mortgage Servicing

HARRISON, John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 18 June 2013
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: None

HOLMES, Julien Charles

• Correspondence address: 34 Ivry Street, Ipswich, Suffolk, IP1 3QW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 March 2006
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOCZELA, John Steven

• Correspondence address: 5525 Hawthorne Pl Nw, Washington Dc, 20016, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 August 1999
• Resigned on: 28 October 2004
• Nationality: American
• Occupation: Company Director

LEWIS-JONES, Richard Clive

• Correspondence address: 50 Westhall Road, Warlingham, Surrey, CR6 9BH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 31 May 1992
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MARKS, Paul Phillip

• Correspondence address: Apartment 9, 1 Curzon Street, London, W1J 7TB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 July 2006
• Resigned on: 17 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MORRIS, Paul Steven

• Correspondence address: Tanglewood The Long Road, Rowledge, Farnham, Surrey, GU10 4EB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 August 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

MUSHENS, Nigel Peter

• Correspondence address: Crown House, Crown Street, Ipswich, Suffolk, IP1 3HS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 June 2010
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAYLOR, Jonathan Charles

• Correspondence address: Bucks Alley Cottage Bucks Alley, Little Berkhamsted, Hertford, SG13 8LT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 31 May 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Chartered Surveyor

PLATT, Russell Christopher

• Correspondence address: Crown House, Crown Street, Ipswich, Suffolk, IP1 3HS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 February 2010
• Resigned on: 23 November 2012
• Nationality: American
• Country of residence: England
• Occupation: None

RICHARDSON, Ian David Lea

• Correspondence address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 August 1999
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Company Secretary

ROARK, Ronald Eugene

• Correspondence address: 380 Tucker Drive, Worthington, Ohio, 43085, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 August 1999
• Resigned on: 1 February 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

ROBERTS, Julian Victor Frow

• Correspondence address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 August 1999
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Chartered Accountant

RUNDBLOM, Donald

• Correspondence address: 2045 Richton Drive, Wheaton, Illinois, 60187, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 January 2001
• Resigned on: 23 June 2004
• Nationality: American
• Occupation: Director

SCRIVENER, David John

• Correspondence address: Norbury, School Road, Sudbourne, IP12 2BE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 April 2006
• Resigned on: 25 August 2009
• Nationality: British
• Occupation: Accountant

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