BAVARIAN MORTGAGES NO. 2 LIMITED

Company number 02586615

28 officers / 25 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 22 November 2000

DOLMAN, Mark Stuart

• Correspondence address: Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB
• Role: Director
• Date of birth: May 1971
• Appointed on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEWART, Ian Gordon

• Correspondence address: Lovell Park, Lovell Park Road, Leeds, United Kingdom, LS1 1NS
• Role: Director
• Date of birth: November 1960
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Jacqueline Lesley

• Correspondence address: Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
• Role (Resigned): Secretary
• Appointed on: 17 October 1995
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Solicitor & Secretary

MILLWARD, Keith Roger

• Correspondence address: Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
• Role (Resigned): Secretary
• Appointed on: 19 March 1991
• Resigned on: 17 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

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

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 1991
• Resigned on: 19 March 1991

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: 17 October 1995
• Resigned on: 15 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAMERON SMAIL, Barry James

• Correspondence address: 4 Gorse Lane, Wrecclesham, Farnham, Surrey, GU10 4SD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 October 1995
• Resigned on: 7 December 1995
• Nationality: British
• Occupation: Finance Director

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: 21 June 1996
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Solicitor

DENTON, Jonathan

• Correspondence address: 12 Madeley Road, Ironbridge, Telford, Shropshire, TF8 7PP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 June 1996
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Solicitor

FUNKE, Georg

• Correspondence address: 54 Barham Road, West Wimbledon, London, SW20 0ET
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 March 1991
• Resigned on: 17 December 1993
• Nationality: German
• Occupation: Banker

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 April 1999
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Chartered Secretary

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 1999
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Company Secretary

MILLWARD, Keith Roger

• Correspondence address: Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 October 1995
• Resigned on: 15 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MYHILL, Stephen Richard

• Correspondence address: 33 Marshals Drive, St Albans, Hertfordshire, AL1 4RB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 17 October 1995
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: Company Director

REILLY, Charles Vincent

• Correspondence address: 78 Cadogan Place, London, SW1X 9RP
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 15 December 1995
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Senior General Manager

SACHS, Kurt

• Correspondence address: 5 Waldron House, Old Church Street, London, SW3 5BS
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 17 December 1993
• Resigned on: 17 October 1995
• 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: 15 December 1995
• Nationality: British
• Occupation: Banker

SHARMAN, Michael Edward Roll

• Correspondence address: 102 Hawksley Road, London, N16 0TJ
• Role (Resigned): Director
• Appointed on: 15 December 1995
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Senior Manager

THOMAS, William Guy

• Correspondence address: Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 January 1997
• Resigned on: 19 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Building Sociey Finance Direct

THOMAS, William Guy

• Correspondence address: Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 December 1995
• Resigned on: 21 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

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: 20 October 2000
• Nationality: British
• Occupation: Chartered Secretary

WHITE, Paul Matthew

• Correspondence address: Lloyds Banking Group, 21 Prince Street, Bristol, United Kingdom, BS1 4PH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 September 2010
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 February 1991
• Resigned on: 19 March 1991

HBOS DIRECTORS LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 22 November 2000
• Resigned on: 30 September 2010

HBOS SECRETARIES LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 22 November 2000
• Resigned on: 30 September 2010