MORTGAGES 1 LIMITED

Company number 03186649

35 officers / 31 resignations

MERRILL LYNCH CORPORATE SERVICES LIMITED

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Active): Secretary
• Appointed on: 22 June 2005

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• Registration number: 4929251

BALTES, Matthias

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 25 April 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Executive

SADARANGANI, Dinesh Bhagwan

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 November 2023
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Company Executive

SINGH, Snigdha

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 21 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

COOLEY, Timothy John

• Correspondence address: 30 Church Avenue, East Sheen, London, SW14 8NN
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 22 June 2005
• Nationality: British

NEWMAN, David Allan

• Correspondence address: Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Director

WILSON, Dereck

• Correspondence address: 27 Broad Lawn, New Eltham, London, SE9 3XE
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 30 April 2003
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1996
• Resigned on: 2 May 1996

ACHESON, William Brian

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 September 2007
• Resigned on: 21 July 2008
• Nationality: American
• Occupation: Company Executive

BEAUMONT, Peter Charles

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 August 2003
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

COOLEY, Timothy John

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 February 2003
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Company Executive

DEFAUX, Olivier Benoit

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 August 2007
• Resigned on: 18 March 2008
• Nationality: French
• Occupation: Company Executive

FARR, David Brian

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 July 2008
• Resigned on: 25 March 2009
• Nationality: British
• Occupation: Company Executive

GOULD, Paul Anthony

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 November 2005
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Company Executive

GREEN, Sarah Eileen

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 July 2014
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

KORAT, Cyrus Mohan

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 4 June 2008
• Resigned on: 24 November 2008
• Nationality: British
• Occupation: Company Executive

MARKS, Daniel Thomas

• Correspondence address: 2 King Edward Street, London, England, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 14 July 2009
• Resigned on: 14 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MEECHAN, Hugh

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 June 2004
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MENDIVIL, Manuel Borrachero

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 June 2008
• Resigned on: 20 December 2008
• Nationality: British
• Occupation: Company Executive

MIGLIARA, Martin Charles

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 September 2020
• Resigned on: 12 January 2023
• Nationality: American
• Country of residence: England
• Occupation: Company Director

NEWMAN, David Allan

• Correspondence address: Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 1996
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

O'FLYNN, Peter Stuart

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 February 2021
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

PACE, Daniel Graham

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 August 2007
• Resigned on: 8 January 2008
• Nationality: British
• Occupation: Company Executive

PEARSON, Keith Lindsay

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 November 2009
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POTHECARY, Trevor John

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 July 1996
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

PURVES, William

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 December 2004
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Executive

ROSS, George William Aird

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 15 August 2014
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

SHAH, Naveed

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 21 December 2022
• Resigned on: 3 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

SPINKS, Richard

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 30 October 2008
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Company Executive

TAYLOR, Jennifer Mary

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 May 2020
• Resigned on: 2 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

THOMAS, Paul James

• Correspondence address: 7 Ailsa View, West Kilbride, North Ayrshire, KA23 9GA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 July 1998
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

WHITTAKER, Ian

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 September 2007
• Resigned on: 28 July 2008
• Nationality: British
• Occupation: Company Executive

WILSON, Dereck

• Correspondence address: 27 Broad Lawn, New Eltham, London, SE9 3XE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 5 September 2000
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WRIGHT, John Edward

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 10 January 2005
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Company Executive

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 16 April 1996
• Resigned on: 2 May 1996