FURNESS MORTGAGE SERVICES LIMITED

Company number 02948076

29 officers / 25 resignations

BRYSON, Rosie

• Correspondence address: Emlyn Hughes House, Abbey Road, Barrow-In-Furness, England, LA14 5PQ
• Role (Active): Secretary
• Appointed on: 12 August 2024

HARRISON, Christopher Michael

• Correspondence address: Emlyn Hughes House, Abbey Road, Barrow-In-Furness, England, LA14 5PQ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LEACH, Thomas Edward

• Correspondence address: Emlyn Hughes House, Abbey Road, Barrow-In-Furness, England, LA14 5PQ
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 31 October 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

MAWSON, Pamela Adele

• Correspondence address: Emlyn Hughes House, Abbey Road, Barrow-In-Furness, England, LA14 5PQ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 29 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

GREENWOOD, Brian

• Correspondence address: 79 Redoak Avenue, Barrow-In-Furness, Cumbria, LA13 0RN
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 19 February 2007
• Nationality: British

LAKE, Philip Nigel

• Correspondence address: 51-55 Duke Street, Barrow In Furness, Cumbria, LA14 1RT
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 31 December 2021
• Nationality: British
• Occupation: Bldg Soc Mortgage Manager

MAWSON, Pamela Adele

• Correspondence address: Emlyn Hughes House, Abbey Road, Barrow-In-Furness, England, LA14 5PQ
• Role (Resigned): Secretary
• Appointed on: 16 December 2021
• Resigned on: 12 August 2024

SHIPMAN, Philip Lloyd

• Correspondence address: 7 Orchard Close, Bardsea, Ulverston, Cumbria, LA12 9QP
• Role (Resigned): Secretary
• Appointed on: 9 August 1994
• Resigned on: 18 March 2003
• Nationality: British

SOVSHELFCO (SECRETARIAL) LIMITED

• Correspondence address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 1994
• Resigned on: 9 August 1994

ACKRED, Kenneth William

• Correspondence address: 64 Croslands Park, Barrow In Furness, Cumbria, LA13 9LB
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 9 August 1994
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: Retired Building Society Exec

CAIRNS, Robert James

• Correspondence address: 6 St. Vincent Street, Barrow-In-Furness, Cumbria, LA14 2NR
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 22 October 1997
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOBSON, Matthew Jon

• Correspondence address: 51-55 Duke Street, Barrow In Furness, Cumbria, LA14 1RT
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 18 September 2017
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAMP, Laura Shelly

• Correspondence address: Emlyn Hughes House, Abbey Road, Barrow-In-Furness, England, LA14 5PQ
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 30 September 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HART, Michael

• Correspondence address: Holly Tree Barn Mewith, High Bentham, Lancaster, Lancashire, LA2 7AY
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 23 April 2002
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENSMAN, Peter Richard Wavell

• Correspondence address: 51-55 Duke Street, Barrow In Furness, Cumbria, LA14 1RT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 April 2008
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERON, Susan Jane

• Correspondence address: 51-55 Duke Street, Barrow In Furness, Cumbria, LA14 1RT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 June 2016
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Marketing And Sales Director

MILLAR, Colin Stewart

• Correspondence address: 51-55 Duke Street, Barrow In Furness, Cumbria, LA14 1RT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 11 May 2011
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLIGAN, Alan Gibson

• Correspondence address: Arrad House, Arrad Foot, Ulverston, Cumbria, LA12 7SL
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 9 August 1994
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Company Director

O'DONNELL, Conrad Mark

• Correspondence address: Emlyn Hughes House, Abbey Road, Barrow-In-Furness, England, LA14 5PQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 December 2019
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

POOLE, John

• Correspondence address: 4 Beckside Cottages, Little Urswick, Ulverston, Cumbria, LA12 0PY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 January 1997
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Solicitor

PRYER, Steven Lindsay

• Correspondence address: 51-55 Duke Street, Barrow In Furness, Cumbria, LA14 1RT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 October 2010
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

QUINTON, Nigel Anthony

• Correspondence address: 51-55 Duke Street, Barrow In Furness, Cumbria, LA14 1RT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 October 2011
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RYNINKS, Brian Preston

• Correspondence address: 51-55 Duke Street, Barrow In Furness, Cumbria, LA14 1RT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2014
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHIPMAN, Philip Lloyd

• Correspondence address: 10 Rusland Crescent, Ulverston, Cumbria, LA12 9LX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 March 2003
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive

WEDLAKE, Anthony Sean

• Correspondence address: Emlyn Hughes House, Abbey Road, Barrow-In-Furness, England, LA14 5PQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 December 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director Of Operations

WILLIS, Avril Casson

• Correspondence address: Arlington, Hallow Road, Worcester, Worcestershire, WR2 6DJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 April 2005
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WINDER, John Lindsay

• Correspondence address: 32 Dane Avenue, Barrow In Furness, Cumbria, LA14 4JS
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 9 August 1994
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Chartered Accountant

WOOD, John William

• Correspondence address: 37 Woodland Road, Ulverston, Cumbria, LA12 0DX
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 9 August 1994
• Resigned on: 22 October 1997
• Nationality: British
• Occupation: Building Society Executive

SOVSHELFCO (FORMATIONS) LIMITED

• Correspondence address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 July 1994
• Resigned on: 9 August 1994