DUKINFIELD MORTGAGES LIMITED

Company number 03300794

41 officers / 39 resignations

INTERTRUST CORPORATE SERVICES LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role: Secretary
• Appointed on: 17 September 2015

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• Registration number: 3920255

WHITAKER, Paivi Helena

• Correspondence address: 40a, Station Road, Upminster, Essex, RM14 2TR
• Role: Director
• Date of birth: January 1963
• Appointed on: 17 September 2015
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

BELL, Stuart William

• Correspondence address: 65 Deanfield Road, Henley On Thames, Oxfordshire, RG9 1UU
• Role (Resigned): Secretary
• Appointed on: 3 July 2001
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Company Secretary

CUMMING, Simon James

• Correspondence address: 35 Great St. Helen's, London, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 1 June 2008
• Resigned on: 17 September 2015
• Nationality: British

EDWARDS, Christine Ann

• Correspondence address: Cornerstone, Church Town Court, Backwell, Bristol, BS48 3JF
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Accountant

GAULTER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Secretary
• Appointed on: 13 April 2006
• Resigned on: 1 June 2008
• Nationality: British
• Occupation: Solicitor

KEAST, Timothy John

• Correspondence address: Manor Farm House, Spring Lane East Dundry, Bristol, BS41 8NT
• Role (Resigned): Secretary
• Appointed on: 24 January 1997
• Resigned on: 3 February 1997
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 1997
• Resigned on: 24 January 1997

ABBOTT, Mark Darryll

• Correspondence address: 24 Beech Drive, London, N2 9NY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 January 1997
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Investment Banker

BERRY, Robert William

• Correspondence address: 35 Great St Helens, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 September 2015
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COBB, James Robert

• Correspondence address: 12 The Deerings, Harpenden, Hertfordshire, AL5 2PE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 June 2007
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Uk Consumer Cfo

CULHANE, Michael Charles

• Correspondence address: 139 Oakwood Court, London, W14 8JS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 24 January 1997
• Resigned on: 3 July 2001
• Nationality: British
• Country of residence: Great Britain
• Occupation: Investment Banker

DUFFELL, Alan Michael

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 18 May 2011
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FARACE, Andrea

• Correspondence address: 35 Great St. Helen's, London, EC3A 6AP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 March 2014
• Resigned on: 17 September 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Banker

HALL, Michael John

• Correspondence address: The Copse, Moore End Freith, Henley On Thames, Oxfordshire, RG9 6PS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 3 July 2001
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Director

HARRINGTON, Kurt Ross

• Correspondence address: 14300 Brickhowe Court, Darnestown, Maryland, Usa, 20874
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 March 1999
• Resigned on: 3 July 2001
• Nationality: American
• Occupation: Treasurer

JAFFE, Daniel Marc Richard

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 20 July 2018
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KEAST, Timothy John

• Correspondence address: Manor Farm House, Spring Lane East Dundry, Bristol, BS41 8NT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 January 1997
• Resigned on: 23 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERR, Ian David

• Correspondence address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 June 2007
• Resigned on: 19 March 2008
• Nationality: British
• Occupation: Country Business Manager

KORNREICH, Joel

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 May 2011
• Resigned on: 19 October 2011
• Nationality: Belgian
• Country of residence: Spain
• Occupation: Coo Western Europe Consumer Banking

LYALL, Nicholas Mark Edward

• Correspondence address: 45 Nannyhagen, Thornwood, 10594, United States
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 April 2006
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Deputy Chief Financial Officer

MALONE, Daniel Martin

• Correspondence address: Solas House, 2 Dark Lane, Wargrave, Berkshire, RG10 8JU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 February 2002
• Resigned on: 31 October 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MER, Nandan

• Correspondence address: 4 Maida Vale, London, W2 1TF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 May 2006
• Resigned on: 16 October 2006
• Nationality: Indian
• Occupation: Country Business Manager Gcg

MILNE, Duncan Andrew

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 16 November 2011
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MISTRY, Jiten Vasantkumar

• Correspondence address: 35 Great St. Helen's, London, EC3A 6AP
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 13 August 2015
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Analyst

PIJILS, Henricus Lambertus

• Correspondence address: Cricketview House, Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3PZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 May 2008
• Resigned on: 12 July 2010
• Nationality: British
• Occupation: Banker

PIJLS, Henricus Lambertus

• Correspondence address: Cricketview House, Frensham Road, Farnham, Surrey, GU10 3PZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 March 2010
• Resigned on: 12 July 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Banker

PIJLS, Henricus Lambertus

• Correspondence address: Cricketview House, Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3PZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 May 2008
• Resigned on: 25 February 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Banker

RYAN, Gerard Jude

• Correspondence address: Cove Cottage, 11 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 May 2007
• Resigned on: 30 June 2011
• Nationality: Irish
• Occupation: Cfo Emea Consumer

SABEL, Michael

• Correspondence address: 3333 N.St., Nw 5, Washington D.C., U.S.A., 20007
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 January 1997
• Resigned on: 28 September 1999
• Nationality: U.S.A.
• Occupation: Investment Banker

SARUP, Sarvesh

• Correspondence address: 14 Abbey Lodge, Park Road, London, NW8 7RJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 May 2006
• Resigned on: 6 February 2007
• Nationality: Indian
• Occupation: Banker

SHAKESPEARE, Susan Gail

• Correspondence address: Chartwell House, Hancocks Mount, Ascot, Berkshire, SL5 9PQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 March 2006
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SHERMAN, Arthur Haag

• Correspondence address: 2419 Avalon Place, Houston, Texas 77019, Usa, 77019
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 March 1999
• Resigned on: 3 July 2001
• Nationality: American
• Occupation: Executive Vice President Redst

SINGH, Surinder Pal

• Correspondence address: Flat 5 Princes Gate Court, Exhibition Road, London, SW7 2QJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 March 2006
• Resigned on: 2 May 2007
• Nationality: United States Citizen
• Occupation: Managing Director

STYLES, Desmond Guy

• Correspondence address: 2 Park Road, Sale, Manchester, M33 6WX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 July 2001
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Director

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