BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.6) LIMITED

Company number 02091892

34 officers / 32 resignations

COCKCROFT, Graham Christopher

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role: Director
• Date of birth: March 1962
• Appointed on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HBOS DIRECTORS LIMITED

• Correspondence address: C/O Hbos Plc, Trinity Road, Halifax, West Yorkshire, England, HX1 2RG
• Role: Director
• Appointed on: 30 September 2009

BOERI, Sandro

• Correspondence address: 19 Ravenscraig Road, London, N11 1AE
• Role (Resigned): Secretary
• Appointed on: 5 August 1991
• Resigned on: 5 May 1994
• Nationality: British

COLLINS, Jacqueline Lesley

• Correspondence address: Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Company Secretary

COLLINS, Jacqueline Lesley

• Correspondence address: Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
• Role (Resigned): Secretary
• Appointed on: 4 November 1994
• Resigned on: 24 July 1997
• Nationality: British
• Occupation: Solicitor And Secretary

KNIGHT, Guy James

• Correspondence address: Shalimar The Paddock, Merrow, Guildford, Surrey, GU1 2RQ
• Role (Resigned): Secretary
• Appointed on: 5 May 1994
• Resigned on: 5 November 1994
• Nationality: British

LOCKWOOD, Angela

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 6 June 2007
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 19 April 1999
• Resigned on: 4 July 2000
• Nationality: British

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 13 June 2006
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Secretary
• Appointed on: 4 July 2000
• Resigned on: 5 July 2002
• Nationality: British

MOSS, Susan

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 29 March 2010
• Nationality: British

PETTINGER, John Healey

• Correspondence address: 22 Sandlands Road, Walton On The Hill, Tadworth, Surrey, KT20 7XA
• Role (Resigned): Secretary
• Appointed before: 5 April 1991
• Resigned on: 5 August 1991
• Nationality: British

ROBERTSHAW, Sara Jane

• Correspondence address: 29 Moatbrook Lane, Codsall, Wolverhampton, WV8 1DS
• Role (Resigned): Secretary
• Appointed on: 24 July 1997
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company Secretary

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

AUSTIN, Edward Richard

• Correspondence address: The Old School House, Vicarage Road, Shrewsbury, Shropshire, SY3 9EZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 July 1997
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

BARROWS, David Anthony

• Correspondence address: 2 Wellington Way, Beech Grove, Epsom Downs, Surrey, KT18 5TA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 5 April 1991
• Resigned on: 5 November 1994
• Nationality: British
• Occupation: Director

BEDDOWS, Peter Richard

• Correspondence address: Austcliffe House Farm, Austcliffe Road Cookley, Kidderminster, Worcestershire, DY10 3UR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 July 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BEDDOWS, Peter Richard

• Correspondence address: Austcliffe House Farm, Austcliffe Road Cookley, Kidderminster, Worcestershire, DY10 3UR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 September 2000
• Resigned on: 27 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGHT, Stephen Michael

• Correspondence address: The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 November 1994
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Building Society Finance Dir

COLLINS, Jacqueline Lesley

• Correspondence address: Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 October 1997
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Company Secretary

COLLINS, Jacqueline Lesley

• Correspondence address: Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 4 November 1994
• Resigned on: 24 July 1997
• Nationality: British
• Occupation: Solicitor And Secretary

KERR, Ian David

• Correspondence address: 22 Ivetsey Close, Wheaton Aston, Stafford, Staffordshire, ST19 9QR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 April 1999
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Director

MAURAU, Michel

• Correspondence address: 21 Langton Street, London, SW10
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 17 August 1994
• Resigned on: 5 November 1994
• Nationality: British
• Occupation: Banker

MILNER, Nigel Patrick

• Correspondence address: 1 Cross Butts, Eccleshall, Stafford, Staffordshire, ST21 6AY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 July 1997
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Building Society Manager

STEPHENS, Mark St John

• Correspondence address: The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 July 1997
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Head Of Credit

STOCKTON, Nigel Geoffrey

• Correspondence address: 30 Yorke Road, Reigate, Surrey, RH2 9HB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 December 2004
• Resigned on: 27 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Head Of Partnerships & Affinit

THEVENY, Michel

• Correspondence address: 9 Palace Garden Terrace, London, SW8 4SA
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 5 April 1991
• Resigned on: 25 June 1994
• Nationality: French
• Occupation: Director

THOMAS, William Guy

• Correspondence address: Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 October 1997
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMAS, William Guy

• Correspondence address: Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 November 1996
• Resigned on: 24 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATKINS, Daniel John

• Correspondence address: Gretton Mill, Gilberries Lane Cardington, Church Stretton, Shropshire, SY6 7HZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 September 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

WINFIELD, Steven William Henry

• Correspondence address: 2 Thatched Cottages, Ashendon, Aylesbury, Buckinghamshire, HP18 OHB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 July 1997
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Building Society Executive

ZACZKIEWICZ, Stacey

• Correspondence address: 4 Westlea, Westwinds High Ackworth, Pontefract, WF7 7RQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 June 2009
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HBOS DIRECTORS LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 27 November 2006
• Resigned on: 30 June 2009

HBOS SECRETARIES LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 27 November 2006
• Resigned on: 30 June 2009