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THE MORTGAGE AND LOAN GROUP LIMITED

Company number 02978834

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Officers: 19 officers / 17 resignations

ROCHE, Bob

Correspondence address
30 Bristol Gardens, London, W9 2JQ
Role
Director
Date of birth
January 1958
Appointed on
30 November 2007
Nationality
Canadian
Occupation
Director

GROSVENOR HOME LOANS LIMITED

Correspondence address
3rd Floor Elizabeth House, 39 York Road, London, SE1 7TE
Role
Director
Appointed on
3 March 2008

APALLO, Michelle

Correspondence address
1 Elkington Point, Lollard Street, London, SE11 6UG
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
25 March 2008
Nationality
British

GLEN, Jan

Correspondence address
9 Yew Tree Close, Welling, Kent, DA16 3BY
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
25 March 2008
Nationality
British
Occupation
Financial Controller

NEWMAN, David Allan

Correspondence address
Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
Role Resigned
Secretary
Appointed on
20 October 1994
Resigned on
1 November 2007
Nationality
British
Occupation
Company Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
13 October 1994
Resigned on
20 October 1994

BUTLER, Frank Anthony

Correspondence address
38 Hove Park Villas, Hove, East Sussex, BN3 6HG
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 February 1995
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHARLESWORTH, Edward Mark

Correspondence address
11 Lambridge Place, Larkhall, Bath, Somerset, BA1 6RU
Role Resigned
Director
Date of birth
May 1961
Appointed on
27 July 2001
Resigned on
17 February 2005
Nationality
British
Occupation
Director

FORRESTER, Alexander David

Correspondence address
12 Kensington Place, London, W8 7PT
Role Resigned
Director
Date of birth
December 1962
Appointed on
30 November 2006
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

GRAYSON, Matthew James

Correspondence address
1403 Centre Road, Rhinebeck, 12572, Usa
Role Resigned
Director
Date of birth
September 1961
Appointed on
16 February 2005
Resigned on
30 November 2007
Nationality
American
Country of residence
Usa
Occupation
Director

HAYNES, Jonathan

Correspondence address
48 Oakhill Road, Horsham, West Sussex-, RH13 5SE
Role Resigned
Director
Date of birth
April 1968
Appointed on
19 June 2007
Resigned on
16 November 2007
Nationality
British
Occupation
Director Mortgages

MAC FARLANE, Bruce Alan

Correspondence address
82 Dimmock Street, Quincy, Ma 02169, Usa
Role Resigned
Director
Date of birth
April 1959
Appointed on
16 February 2005
Resigned on
30 November 2007
Nationality
Usa
Occupation
Investor

MARKS, Paul Phillip

Correspondence address
Parklands 40 Russell Road, Northwood, Middlesex, HA6 2LR
Role Resigned
Director
Date of birth
August 1948
Appointed on
16 July 1996
Resigned on
16 July 2001
Nationality
British
Occupation
Director

NEWMAN, David Allan

Correspondence address
Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 October 1994
Resigned on
1 November 2007
Nationality
British
Country of residence
England
Occupation
Director

POTHECARY, Trevor John

Correspondence address
2 Holly House, 61 Woodland Grove, Weybridge, Surrey, KT13 9EQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 October 1994
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

SHORTT, David Oliver

Correspondence address
20 Derwent Road, Harpenden, Hertfordshire, AL5 3NU
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 April 1997
Resigned on
6 August 2001
Nationality
British
Country of residence
England
Occupation
Sales Manager

WATT, Roderick Campbell

Correspondence address
34 Vespan Road, London, W12 9QQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
10 March 2005
Resigned on
12 November 2007
Nationality
British
Occupation
Public Relations

WILLIAMS, Linda Deanne

Correspondence address
123 London Road, Rayleigh, Essex, SS6 9AX
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 August 1999
Resigned on
27 July 2001
Nationality
British
Occupation
Operations Manager

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
13 October 1994
Resigned on
20 October 1994