THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED

Company number 03359690

27 officers / 25 resignations

ALLEN, Keith Graham

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODMAN, Richard James

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GEMMELL, John Grigor

• Correspondence address: St Catherine's Court, Herbert Road, Solihull, West Midlands, United Kingdom, B91 3QE
• Role (Resigned): Secretary
• Appointed on: 13 October 2009
• Resigned on: 12 July 2011

ROCKETT, Paul

• Correspondence address: Green Meadow House, 2 Village Way, Green Meadow Business Park, Cardiff Cf157ne
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 13 October 2009
• Nationality: British
• Occupation: Company Director

SHARP, Pandora

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 19 June 2014
• Resigned on: 1 June 2020

WAKELY, William John

• Correspondence address: 2 Park Crescent, Whitchurch, Cardiff, South Glamorgan, CF4 7AQ
• Role (Resigned): Secretary
• Appointed on: 24 April 1997
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Commercial Funding Broker

WARREN, Anthony John

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 12 July 2011
• Resigned on: 19 June 2014

WILLIAMS, Philip Hugh

• Correspondence address: 6 St Albans Avenue, Heath, Cardiff, South Glamorgan, CF14 4AT
• Role (Resigned): Secretary
• Appointed on: 24 April 1997
• Resigned on: 24 April 1997
• Nationality: British

ALEXANDER, Mark Robert

• Correspondence address: Bridleways, Church Lane, Shipdham Thetford, Norfolk, IP25 7JY
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 October 1998
• Resigned on: 13 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Broker

FINLASON, Cyril Anthony

• Correspondence address: Beaconsfield Danes Road, Awbridge, Romsey, Hampshire, SO51 0HL
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 April 1997
• Resigned on: 13 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Commercial Finance Broker

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 October 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

HERON, John Andrew

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 October 2009
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE, Eric Anthony

• Correspondence address: Nutbrook House, Sturminster Marshall, Wimborne, Dorset, BH21 4BP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 24 April 1997
• Resigned on: 1 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Banking Consultant

MASON, Clive Anthony

• Correspondence address: 23 Midland Walk, Norwich, NR2 4QP
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 1 October 1998
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Finance Broker

MONKS, Ian James

• Correspondence address: 43 Broomfield Drive, Alderholt, Fordingbridge, Hampshire, SP6 3HY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 April 1997
• Resigned on: 1 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finanace Broker

ROCKETT, Paul

• Correspondence address: Green Meadow House, 2 Village Way, Green Meadow Business Park, Cardiff Cf157ne
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 8 February 2007
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROWNTREE, Richard Charles

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 8 June 2020
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Mortgages

SHELTON, Richard Dominic

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 October 2009
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Solicitor

SIMPSON, Jane Ann Louise

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 20 April 2016
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WAKELY, William John

• Correspondence address: 2 Park Crescent, Whitchurch, Cardiff, South Glamorgan, CF4 7AQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 April 1997
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Commercial Funding Broker

WARREN, Anthony John

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 June 2014
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHEADON, Ian Malcolm

• Correspondence address: 4 Paget Place, Penarth, South Glamorgan, CF64 1DP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 April 1997
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Commercial Funding Brokers

WHITTAKER, David Christopher

• Correspondence address: Old Peans, Brightling Road, Robertsbridge, East Sussex, TN32 5EJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 April 1997
• Resigned on: 24 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Broker

WOODFINE, Michael

• Correspondence address: 1 Clip Bush Cottages, Clipbush Lane, Scoulton, Norwich, Norfolk, NR9 4PD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 October 1998
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Finance Broker

WOOLFORD, Leigh James

• Correspondence address: 9 Pantygraigwen Road, Pontypridd, Mid Glamorgan, CF37 2RR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 April 1997
• Resigned on: 24 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registration Agent

YOUNG, Andrew Eric

• Correspondence address: Green Meadow House, 2 Village Way, Green Meadow Business Park, Cardiff Cf157ne
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 October 2009
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YOUNG, Andrew Eric

• Correspondence address: Beech House, Upcott Lane, Latton, Swindon, Wiltshire, SN6 6DS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 January 2007
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director