THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY

Company number 01997277

55 officers / 49 resignations

HALADNER, Stephanie

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Secretary
• Appointed on: 31 July 2024

ASAAM, Andrew

• Correspondence address: Lloyds Banking Group, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Melanie Candice

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 29 September 2023
• Nationality: South African,British
• Country of residence: United Kingdom
• Occupation: Company Director

DIGGINS, Ricky

• Correspondence address: 2 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8JF
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 14 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KINNAIRD, Kimberley Amber

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 11 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WORGAN, Katie Louise

• Correspondence address: Glebe House, Churchill, Kidderminster, United Kingdom, DY10 3LU
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 8 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 25 November 2011
• Resigned on: 31 July 2024

LAKIN, Helen Mary

• Correspondence address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 30 November 2001
• Nationality: British

LOCKWOOD, Angela

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 25 November 2011
• Nationality: British

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 13 June 2006
• Nationality: British

NIXON, Raymond

• Correspondence address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 31 May 2000
• Nationality: British

SOBO, Femi

• Correspondence address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 24 December 2003
• Nationality: British

AMBANI, Anish Bipin

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 14 March 2023
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAKER, Paul Leslie

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 February 2007
• Resigned on: 28 March 2017
• Nationality: British
• Occupation: Company Director

BERGIN, Mark Joseph

• Correspondence address: 22 Juniper Drive, Great Sutton, Ellesmere Port, Cheshire, CH66 2YW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 June 2000
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mortgage Manager

BICKERS, Andrew

• Correspondence address: Lloyds Banking Group, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 January 2023
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIGNALL, Melvyn John

• Correspondence address: 9 Carlines Avenue, Ewloe, Flintshire, CH5 3RF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 June 2000
• Resigned on: 24 January 2004
• Nationality: British
• Occupation: Mortgage Company Executive

BRINDLEY, Alan Robert

• Correspondence address: 1 Barnett Way, Barnwood, Gloucester, United Kingdom, GL4 3RL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 August 2015
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSH, Claude Harry

• Correspondence address: 51 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 1 February 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

CHARGE, Peter

• Correspondence address: 18 High Tree Drive, Earley, Reading, Berkshire, RG6 1EU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 November 2005
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Company Director

CHARLESWORTH, Edward Mark

• Correspondence address: The Gables 61 Heath Road, Chester, Cheshire, CH2 1HT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 October 1997
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Director

DUDGEON, William Wilson

• Correspondence address: Trestrignel, Pant Lane Gresford, Wrexham, Clwyd, LL12 8EY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 June 2000
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFFIN, Paul

• Correspondence address: 17 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 April 2002
• Resigned on: 21 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

FLETCHER, Robert William

• Correspondence address: Pentland House, 8 Lochside Avenue, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 October 2014
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRYATT, David Richard

• Correspondence address: 24 Spital Road, Bebington, Wirral, CH63 9JE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 1 February 1993
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Divisional Director

GOWLAND, Christopher

• Correspondence address: 7th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 30 October 2015
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANSON, Philip David

• Correspondence address: The Cottage Chantry Lane, Bishopthorpe, York, YO23 2QF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 October 2002
• Resigned on: 10 May 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HARNETT, Iain James

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 November 2008
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Company Director

HOLMES, Robert John

• Correspondence address: 8 Sandymount Drive, Bebington, Merseyside, CH63 3DA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 May 2006
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Company Director

JENKS, Philip Anthony

• Correspondence address: Courtridge, 16 Lightridge Road Fixby, Huddersfield, HD2 2HE
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 10 May 2005
• Resigned on: 27 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LENMAN, Alasdair Bruce

• Correspondence address: C/O Lloyds Banking Group Plc, Company Secretariat, The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 28 September 2011
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LITTLER, Roy

• Correspondence address: 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 1 February 1993
• Resigned on: 18 November 1999
• Nationality: British
• Occupation: Deputy Managing Director

MASSERANO, Patrick Anthony

• Correspondence address: Alder Castle House, 10 Noble Street, London, United Kingdom, EC2V 7ED
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 8 October 2012
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: England
• Occupation: Retail & Wealth Operations Director

MCARTHUR, Daniel Rodger

• Correspondence address: 52 Baberton Avenue, Juniper Green, Edinburgh, EH14 5DU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 June 2000
• Resigned on: 5 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MEE, Robert James

• Correspondence address: 1 Feilden Court, Mollington, Chester, CH1 6LS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 1 February 1993
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director