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EUROPE MORTGAGE COMPANY LIMITED

Company number 02326337

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Officers: 33 officers / 31 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 before
5 April 1992
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
4 November 1994
Resigned on
19 April 1999
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
26 March 2004
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
7 March 2001
Nationality
British

MAYER, Sally

Correspondence address
48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
Role Resigned
Secretary
Appointed on
5 July 2002
Resigned on
5 September 2005
Nationality
British

MCPHERSON, Donald James

Correspondence address
17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
Role Resigned
Secretary
Appointed on
7 March 2001
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

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

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 1992
Resigned on
5 November 1994
Nationality
British
Occupation
Banker

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 Direc

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
19 April 1999
Nationality
British
Occupation
Solicitor And Secretary

DARBON, Mina

Correspondence address
11 Rue Weber, 75116 Paris, France
Role Resigned
Director
Date of birth
October 1938
Appointed on
5 May 1992
Resigned on
5 November 1994
Nationality
Francaise
Occupation
Director Control & Gestion

KERR, Ian David

Correspondence address
22 Ivetsey Close, Wheaton Aston, Stafford, Staffordshire, ST19 9QR
Role Resigned
Director
Date of birth
August 1955
Appointed on
26 January 2000
Resigned on
10 September 2001
Nationality
British
Occupation
Director

LASNE, Remy Roger Pierre

Correspondence address
6 Rue Cambournac, Aubleny, France, FOREIGN
Role Resigned
Director
Date of birth
November 1950
Appointed before
5 April 1992
Resigned on
5 November 1994
Nationality
French
Occupation
Banker

MARTY, Patrick

Correspondence address
90 Avenue Du Maine, Paris 75014, France, FOREIGN
Role Resigned
Director
Date of birth
January 1948
Appointed before
5 April 1992
Resigned on
5 November 1994
Nationality
French
Occupation
Banker

MAURAU, Michel

Correspondence address
21 Langton Street, London, SW10
Role Resigned
Director
Date of birth
June 1946
Appointed before
5 April 1992
Resigned on
5 November 1994
Nationality
British
Occupation
Banker

MCPHERSON, Donald James

Correspondence address
93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 November 1999
Resigned on
26 January 2000
Nationality
British
Occupation
Chartered Secretary

ROSBROOK, Simon John

Correspondence address
159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU
Role Resigned
Director
Date of birth
May 1954
Appointed on
19 April 1999
Resigned on
1 November 1999
Nationality
British
Occupation
Assistant Secretary

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
31 December 2004
Nationality
British
Country of residence
England
Occupation
Head Of Partnerships & Affinit

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
Company Director

THEVENY, Michel

Correspondence address
9 Palace Garden Terrace, London, SW8 4SA
Role Resigned
Director
Date of birth
August 1938
Appointed before
5 April 1992
Resigned on
25 June 1994
Nationality
French
Occupation
Banker

THOMAS, William Guy

Correspondence address
Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
Role Resigned
Director
Date of birth
November 1955
Appointed on
26 January 2000
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
19 April 1999
Nationality
British
Country of residence
England
Occupation
Finanace Director

WAITE, Simon Nicholas

Correspondence address
2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
Role Resigned
Director
Date of birth
March 1964
Appointed on
19 April 1999
Resigned on
26 January 2000
Nationality
British
Occupation
Chartered Secretary

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

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