BDS MORTGAGE GROUP LIMITED

Company number 03126321

23 officers / 20 resignations

FITZGERALD, Sapna Bedi

• Correspondence address: 2nd Floor, Gateway House, Holgate Park Drive, York, England, YO26 4GB
• Role: Secretary
• Appointed on: 30 November 2010
• Nationality: British

ROUND, Jonathan Pearson

• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
• Role: Director
• Date of birth: February 1964
• Appointed on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTLE, Stuart

• Correspondence address: 3700 Parkside, Birmingham Business Park, Birmingham, England, B37 7YT
• Role: Director
• Date of birth: December 1974
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DAVIDSON, Gillian Mary

• Correspondence address: Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
• Role (Resigned): Secretary
• Appointed on: 8 February 2008
• Resigned on: 30 November 2010
• Nationality: British

NELSON, Ian

• Correspondence address: 6 Skylark Meadows, Fareham Woods, Fareham, Hampshire, PO15 6TJ
• Role (Resigned): Secretary
• Appointed on: 14 March 1996
• Resigned on: 8 February 2008
• Nationality: British

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1995
• Resigned on: 14 March 1996

CASTLETON, Adam Robert

• Correspondence address: Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 October 2016
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOKE, Stephen Andrew

• Correspondence address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 November 2010
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPLAND, David Joseph

• Correspondence address: Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 2009
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CUTTER, David John

• Correspondence address: Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 February 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DARWIN, Paul Richard

• Correspondence address: The Bailey, Skipton, North Yorkshire, BD23 1DN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 April 2009
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

EMBLEY, Simon David

• Correspondence address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 November 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, John Joseph

• Correspondence address: 3 Horseshoe Court, Whimsical Farm, Laneside Wilsden, West Yorkshire, BD15 0NL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 February 2008
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HURLEY, Lisa Jane

• Correspondence address: Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 February 2011
• Resigned on: 22 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAY, Philip John

• Correspondence address: 104 Missenden Acres, Hedge End, Hampshire, SO30 2RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 May 2003
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LESLIE, Kay

• Correspondence address: Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 February 2011
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MEEKS, Alfred Barrington

• Correspondence address: Southcroft, Timble, Otley, West Yorkshire, LS21 2NN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 8 February 2008
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NELSON, Deborah

• Correspondence address: 6 Skylark Meadows, Fareham Woods, Fareham, Hampshire, PO15 6TJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 March 1996
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Director

NELSON, Ian

• Correspondence address: 6 Skylark Meadows, Fareham Woods, Fareham, Hampshire, PO15 6TJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 October 1997
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Mortgage Consultant

RAICHURA, Rajeev Ramniklal

• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 27 November 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Alexander Charles

• Correspondence address: Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 April 2009
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TWIGG, Richard John

• Correspondence address: Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 15 November 1995
• Resigned on: 19 March 1996