PRINCIPALITY MORTGAGE CORPORATION LIMITED

Company number 02341261

21 officers / 19 resignations

BORRILL, Michael

• Correspondence address: Principality Building Society, PO Box P O Box 89, Principality Buildings, Queen Street, Cardiff, United Kingdom, CF10 1UA
• Role: Secretary
• Appointed on: 16 March 2005
• Nationality: British
• Occupation: Assistant Secretary

GRIFFITHS, Peter Lloyd

• Correspondence address: Principality Building Society, PO Box P O Box 89, Principality Buildings, Queen Street, Cardiff, United Kingdom, CF10 1UA
• Role: Director
• Date of birth: October 1958
• Appointed on: 18 January 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Building Society Chief Executive

JAMIESON, James William

• Correspondence address: 6 Duffryn Road, Cyncoed, Cardiff, CF23 6NP
• Role (Resigned): Secretary
• Appointed before: 10 August 1991
• Resigned on: 2 May 2003
• Nationality: British

WARMAN, Haydn

• Correspondence address: Bryn Awelon, Penylan, Cowbridge, South Glamorgan, CF71 7RY
• Role (Resigned): Secretary
• Appointed on: 2 May 2003
• Resigned on: 16 March 2005
• Nationality: British

ANDREWS, David Hunter

• Correspondence address: Cefn Bryn House, Penmaen, Gower, Swansea, SA3 2HQ
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 25 June 1993
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

AP GWILYM, Eurfyl, Dr

• Correspondence address: 12 Ty Draw Road, Cardiff, CF23 5HA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 25 August 2000
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWEN, John

• Correspondence address: Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 20 December 1996
• Resigned on: 23 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BURR, Gwyneth Victoria

• Correspondence address: Westbury House, Panorama Drive, Ilkley, West Yorkshire, LS29 9RA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 July 2003
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, David Peter Lloyd

• Correspondence address: Laurel Hill, Michelaston, Swansea, SA3 2HL
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 25 June 1993
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

FOSTER, Margaret Susan

• Correspondence address: Penygroes House, Groeswen, Taffs Well, Cardiff, CF15 7UU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 January 2000
• Resigned on: 23 September 2004
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Chief Executive

GIBBARD, David Ronald

• Correspondence address: Furnace Farm, Tintern, Chepstow, Gwent, NP16 6TU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 17 December 1993
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Company Director

JAMIESON, James William

• Correspondence address: 6 Duffryn Road, Cyncoed, Cardiff, CF23 6NP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 June 1993
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Building Society General Manag

LAING, Peter Walter Frederick

• Correspondence address: Saffrons, Graig Road Lisvane, Cardiff, South Glamorgan, CF14 0UF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 10 August 1991
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Building Society Deputy Chief Executive

MITCHELL, John Douglas

• Correspondence address: Brearcliffe Greenwood Lane, St Fagans, Cardiff, CF5 6EL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 10 August 1991
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Building Society Chief Executive

PHILLIPS, Peter John, Sir

• Correspondence address: Great House, Llanblethian, Cowbridge, CF71 7JG
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 25 June 1993
• Resigned on: 18 June 2000
• Nationality: British
• Occupation: Director

REILLY, Michael John

• Correspondence address: Oakdale Horeb Road, Five Roads, Llanelli, Carms, SA15 5YY
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 23 January 1998
• Resigned on: 25 December 1999
• Nationality: British
• Occupation: Company President/Chief Execut

THOMAS, William Guy

• Correspondence address: Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 January 2004
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Building Society Executive

TURNER, John Warren

• Correspondence address: 38 Victoria Road, Penarth, South Glamorgan, CF64 3HX
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 25 June 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chartered Builder And Construc

WARMAN, Haydn

• Correspondence address: Bryn Awelon, Penylan, Cowbridge, South Glamorgan, CF71 7RY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 January 2003
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Executive

WEBBER, David Malcolm

• Correspondence address: 185 Cyncoed Road, Cardiff, South Glamorgan, CF23 6AH
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 25 June 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Barrister

WILLIAMS, David Brynle

• Correspondence address: 15 Park Road, Radyr, Cardiff, South Glamorgan, CF15 8DG
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 19 January 2001
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Company Director