CIS MORTGAGE MAKER LIMITED

Company number 02180205

41 officers / 38 resignations

WHITEHEAD, David Clive

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role: Secretary
• Appointed on: 30 March 2015

ADNETT, Richard John

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role: Director
• Date of birth: June 1974
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Core Bank Business Partnering

CHADWICK, Isabel Mary

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role: Director
• Date of birth: November 1967
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Costs

ARNOLD, Katy Jane

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 27 February 2014
• Resigned on: 19 December 2014

BANCROFT, Kathrine Jane

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 27 February 2014

JONES, Ian Michael

• Correspondence address: 37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ
• Role (Resigned): Secretary
• Appointed on: 15 February 1993
• Resigned on: 7 November 2002
• Nationality: British

LEES, Moira Ann

• Correspondence address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 19 July 2010
• Nationality: British

MCKEOWN, Brona Rose

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 30 March 2015

TAYLOR, Robert Gordon

• Correspondence address: 17 Woodbourne Road, Brooklands, Sale, Cheshire, M33 3SY
• Role (Resigned): Secretary
• Appointed before: 16 May 1991
• Resigned on: 15 February 1993
• Nationality: British

WADE, Patricia Anne

• Correspondence address: 28 Hazel Road, Altrincham, Cheshire, WA14 1JL
• Role (Resigned): Secretary
• Appointed on: 7 November 2002
• Resigned on: 13 January 2006
• Nationality: British

BENNETT, Martyn Christopher

• Correspondence address: 24 Braemar Road, Hazel Grove, Stockport, Cheshire, SK7 4QG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 March 1998
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Actuary

BUNCH, Timothy Stephen

• Correspondence address: 21 Friars Garden, Ludlow, Shropshire, SY8 1RX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 October 1994
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Actuary

BURGESS, Rodney James

• Correspondence address: 31 Tandle Hill Road, Royton, Oldham, Lancashire, OL2 5UX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 29 March 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Investment Manager

CLARKE, Martin Gerald

• Correspondence address: South Beightons, Shawclough Road, Rochdale, Lancashire, OL12 7HL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2001
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FAIRBAIRN, Michael David

• Correspondence address: 10 Lawrence Road, Hazel Grove, Stockport, Cheshire, SK7 4JB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 January 2001
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Actuary

FRANKS, John

• Correspondence address: Pool Meadow, South Park Drive, Poynton, Cheshire, SK12 1BS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 March 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GODDARD, Richard Thomas

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 January 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOSLING, Clare Louise

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 April 2012
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRATTAN, David

• Correspondence address: Holme Lea, Stubley New Hall Littleborough, Rochdale, Lancashire, OL15
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 May 1998
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Accountant

GRIFFITH, Haydn

• Correspondence address: 275 Bolton Road, Hawkshaw, Bury, Lancashire, BL8 4JR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 January 2001
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: General Manager

HIRST, Christopher William Joseph

• Correspondence address: Kerridgeside Farm, Hough Hole Rainow, Macclesfield, Cheshire, SK10 5UW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 16 May 1991
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Actuary

HOLLAS, David Stuart

• Correspondence address: 21 Beaufort Close, Alderley Edge, Cheshire, SK9 7HU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 16 May 1991
• Resigned on: 8 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HORSWELL, Michael Brian

• Correspondence address: 5 Cottesmore Gardens, Hale Barnes, Altrincham, Cheshire, WA15 8TS
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 16 May 1991
• Resigned on: 27 March 1999
• Nationality: British
• Occupation: Investment Manager

JOHNSON, Peter Douglas

• Correspondence address: 111 Moss Lane, Alderley Edge, Cheshire, SK9 7HW
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 16 May 1991
• Resigned on: 15 April 1994
• Nationality: British
• Occupation: Deputy Chief General Manager & Secretary

KERNS, Peter William

• Correspondence address: 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 January 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEWIS, Barry Kenneth John

• Correspondence address: 210 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 2001
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Solicitor

MACK, Christopher James

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 March 2011
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGIRR, Grahame George Scott

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 17 April 2014
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKEOWN, Charles Francis

• Correspondence address: Wychwood, Soss Moss, Nether Alderley, Cheshire, SK10 4TU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 January 2001
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Sales

MERCER, John

• Correspondence address: Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 November 2010
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

MUNDY, Daniel

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 August 2015
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategic Planning

NEWBY, William Edward

• Correspondence address: Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 November 2010
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

O'BOYLE, Finian

• Correspondence address: Ballimore Paddock Field, Chilbolton, Hampshire, SO20 6AU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 November 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Chief Operating Officer

PORTMAN, Bryan Henry

• Correspondence address: Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 October 2004
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Chief Operating Officer

SHANNON, Craig Neil

• Correspondence address: Briar Lodge 60, The Knowle Shepley, Huddersfield, West Yorkshire, HD8 8EA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 January 2005
• Resigned on: 7 June 2005
• Nationality: British
• Occupation: Executive Director Marketing