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MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED

Company number 02317853

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Officers: 43 officers / 40 resignations

GREEN, Catherine Elizabeth

Correspondence address
1 Balloon Street, Manchester, United Kingdom, M4 4BE
Role Active
Secretary
Appointed on
14 February 2019

BRITNELL, Louise

Correspondence address
1 Balloon Street, Manchester, United Kingdom, M4 4BE
Role Active
Director
Date of birth
May 1979
Appointed on
19 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIOM, Richard Michael

Correspondence address
1 Balloon Street, Manchester, United Kingdom, M4 4BE
Role Active
Director
Date of birth
January 1973
Appointed on
22 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ARNOLD, Katy Jane

Correspondence address
1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Secretary
Appointed on
22 October 2014
Resigned on
19 December 2014

GREEN, Robin Sinclair

Correspondence address
9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
Role Resigned
Secretary
Appointed on
1 October 1991
Resigned on
31 July 2007
Nationality
British
Occupation
Building Society Executive

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

MEDFORD, Paul Derek

Correspondence address
25 Bromley Drive, Holmes Chapel, Cheshire, CW4 7AX
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
6 December 2009
Nationality
British
Occupation
Deputy Secretary

MOSS, Susan

Correspondence address
Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Secretary
Appointed on
19 July 2010
Resigned on
21 October 2014

MULLINGER, Louis Neville Clarke

Correspondence address
29 Kendal Avenue, Epping, Essex, CM16 4PP
Role Resigned
Secretary
Appointed before
12 July 1991
Resigned on
1 October 1991
Nationality
British

WADE, Patricia Anne

Correspondence address
New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Secretary
Appointed on
6 December 2009
Resigned on
19 July 2010

WHITEHEAD, David Clive

Correspondence address
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
Role Resigned
Secretary
Appointed on
30 March 2015
Resigned on
14 February 2019

AITKEN, Stephen

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role Resigned
Director
Date of birth
June 1977
Appointed on
30 October 2014
Resigned on
6 January 2017
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Treasury Risk Director

ALDERSON, Keith Brian

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
February 1960
Appointed on
27 October 2009
Resigned on
4 June 2013
Nationality
British
Country of residence
England
Occupation
Director Of Corporate Banking

ALTHAM, Richard David

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 1970
Appointed on
9 December 2009
Resigned on
10 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Leader

BAYLEY, Trevor John

Correspondence address
Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
Role Resigned
Director
Date of birth
September 1951
Appointed on
5 July 1995
Resigned on
21 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BLAKE, Kevin Michael

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
November 1958
Appointed on
27 October 2009
Resigned on
9 November 2012
Nationality
British
Country of residence
England
Occupation
Banker

GARLICK, Philip Michael

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
May 1961
Appointed on
19 January 2011
Resigned on
27 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Leader, Operational Arrears Management

GAYWARD, Ian Curtis

Correspondence address
62 Edward Gardens, Woolston, Warrington, United Kingdom, WA1 4QT
Role Resigned
Director
Date of birth
March 1953
Appointed on
28 December 2012
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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 July 2013
Resigned on
20 August 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN, Peter John

Correspondence address
Park Cottage, Askham Richard, York, YO23 3QP
Role Resigned
Director
Date of birth
January 1956
Appointed on
27 September 1996
Resigned on
16 May 2001
Nationality
British
Occupation
Building Society Executive

GREEN, Robin Sinclair

Correspondence address
9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 October 1991
Resigned on
31 July 2007
Nationality
British
Occupation
Building Society Executive

GREGORY, Gerald Arthur

Correspondence address
Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
Role Resigned
Director
Date of birth
April 1955
Appointed on
5 July 1995
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Building Society Executive

HUGHES, John Richard

Correspondence address
Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Director
Date of birth
February 1962
Appointed on
18 July 2013
Resigned on
11 November 2013
Nationality
British
Country of residence
England
Occupation
Director Of Retail Banking

KATOVSKY, Jon Ian

Correspondence address
2 Grange Road, Bramhall, Cheshire, SK7 3BD
Role Resigned
Director
Date of birth
August 1958
Appointed on
3 January 2006
Resigned on
19 March 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Building Society Officer

LEE, Phillip Andrew

Correspondence address
11 Badger Road, Prestbury, Cheshire, SK10 4JG
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 October 2003
Resigned on
27 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Building Society Director

LEWIS, Michael George

Correspondence address
10 Nightingale Close, Elburton, Plymouth, Devon, PL9 8PN
Role Resigned
Director
Date of birth
July 1952
Appointed on
21 October 2005
Resigned on
27 October 2009
Nationality
British
Country of residence
England
Occupation
Director

LILLIE, Ashley John William

Correspondence address
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
Role Resigned
Director
Date of birth
May 1970
Appointed on
18 August 2016
Resigned on
30 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCARTHY, David James

Correspondence address
Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 November 2008
Resigned on
27 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

MILLER, David Michael

Correspondence address
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
Role Resigned
Director
Date of birth
July 1985
Appointed on
6 November 2018
Resigned on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Financial Performance Manager

MILLS, Paul Andrew

Correspondence address
4 Church Croft, Bramshall, Uttoxeter, Staffordshire, ST14 5DE
Role Resigned
Director
Date of birth
March 1957
Appointed on
15 September 1994
Resigned on
1 June 1995
Nationality
British
Occupation
Building Society Executive

MULLINGER, Louis Neville Clarke

Correspondence address
29 Kendal Avenue, Epping, Essex, CM16 4PP
Role Resigned
Director
Date of birth
August 1949
Appointed before
12 July 1991
Resigned on
1 October 1991
Nationality
British
Occupation
Chartered Accountant

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
18 August 2016
Resigned on
15 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Strategic Planning

NEWBY, William Edward

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
August 1959
Appointed on
27 October 2009
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Leader

REIZENSTEIN, Anthony Jonathan

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 1956
Appointed on
27 October 2009
Resigned on
7 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDSON, Caroline Jane

Correspondence address
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
Role Resigned
Director
Date of birth
August 1974
Appointed on
9 May 2017
Resigned on
22 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant