BAVARIAN MORTGAGES NO. 5 LIMITED

Company number 02523852

25 officers / 22 resignations

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role: Secretary
• Appointed on: 25 November 2011

EGGINTON, Jamie Wilcox

• Correspondence address: Barnett Way, Gloucester, United Kingdom, GL4 3RL
• Role: Director
• Date of birth: May 1967
• Appointed on: 28 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Michael John Probert

• Correspondence address: Trinity Road, Halifax, West Yorkshire, England, HX1 2RG
• Role: Director
• Date of birth: April 1963
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

AUSTIN, Edward Richard

• Correspondence address: The Old School House, Vicarage Road, Shrewsbury, Shropshire, SY3 9EZ
• Role (Resigned): Secretary
• Appointed on: 25 January 1999
• Resigned on: 19 April 1999
• Nationality: British

LOCKWOOD, Angela

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 25 November 2011
• 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: 29 December 2000
• Resigned on: 5 July 2002
• Nationality: British

MILLWARD, Keith Roger

• Correspondence address: Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 12 October 1995
• Nationality: British

ROSBROOK, Simon John

• Correspondence address: 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU
• Role (Resigned): Secretary
• Appointed on: 19 April 1999
• Resigned on: 1 November 1999
• 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

THOMAS, William Guy

• Correspondence address: Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
• Role (Resigned): Secretary
• Appointed on: 4 December 1997
• Resigned on: 25 January 1999
• Nationality: British

WAITE, Simon Nicholas

• Correspondence address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 20 October 2000
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 4 December 1997

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: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GRASSE, Thomas

• Correspondence address: Menterschwaigstrasse 23, Munich, 81545, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 October 1995
• Resigned on: 4 December 1997
• Nationality: German
• Occupation: Banker

KERR, Ian David

• Correspondence address: 22 Ivetsey Close, Wheaton Aston, Stafford, Staffordshire, ST19 9QR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 February 1998
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Director

LENMAN, Alasdair Bruce

• Correspondence address: C/O Lloyds Banking Group Plc, Company Secretariat, The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 September 2010
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYHILL, Stephen Richard

• Correspondence address: 33 Marshals Drive, St Albans, Hertfordshire, AL1 4RB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 4 December 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Commercial Director

POPE, Darren Scott

• Correspondence address: Cheltenham & Gloucester Plc, Chief Office, Barnett Way, Gloucester,, Gl4 7rl, United Kingdom
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 June 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PURDY, Robert Andrew

• Correspondence address: Lloyds Banking Group, Barnett Way, Barnwood, Gloucester, England, England, GL4 3RL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 August 2012
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SACHS, Kurt

• Correspondence address: Three Lincoln Center, 160 West 66th Street Apt 44d, New York, Usa, NY 10023
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 31 December 1991
• Resigned on: 4 December 1997
• Nationality: German
• Occupation: Banker

SEWELL, Peter Leonard

• Correspondence address: Flat C6, Maison Victor Hugo, Greve D'Azette, St. Clement, Jersey, Channel Islands, JE2 6PW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 31 December 1991
• Resigned on: 12 October 1995
• Nationality: British
• Occupation: Banker

STOCKTON, Nigel

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 December 2004
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, William Guy

• Correspondence address: Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 December 1997
• Resigned on: 29 September 2000
• 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