MORTGAGE HOLDINGS LIMITED

Company number 03407179

29 officers / 26 resignations

MERRILL LYNCH CORPORATE SERVICES LIMITED

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

GREEN, Sarah Eileen

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: March 1968
• Appointed on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MARKS, Daniel Thomas

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: November 1978
• Appointed on: 8 November 2013
• Nationality: British
• Country of residence: United Kingdom
• 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: 22 July 1997
• 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: 22 July 1997
• Resigned on: 22 July 1997

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

AZAM, Nasser

• Correspondence address: 24 Cross Street, London, N1 2BG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 January 2005
• Resigned on: 5 February 2007
• Nationality: British
• 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: 16 May 2002
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

BUTLER, Frank Anthony

• Correspondence address: 38 Hove Park Villas, Hove, East Sussex, BN3 6HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 July 1997
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Mark Raymond

• Correspondence address: 17 Wemyss Road, Blackheath, London, SE3 0TG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 February 2004
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Banker

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: 6 September 2007
• Resigned on: 18 March 2008
• Nationality: French
• 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: 2 November 2005
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Company Executive

HOWARD, Paul Daniel

• Correspondence address: 18 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 September 2000
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Company Director

LATTANZIO, Dale Michael

• Correspondence address: 22 Tite Street, London, SW3 4HZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 March 2005
• Resigned on: 1 September 2006
• Nationality: American
• Occupation: Company Executive

MARKS, Paul Phillip

• Correspondence address: Parklands 40 Russell Road, Northwood, Middlesex, HA6 2LR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 July 1997
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Director

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: 23 May 2008
• Resigned on: 20 December 2008
• Nationality: British
• Occupation: Company Executive

NEWMAN, David Allan

• Correspondence address: Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 July 1997
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

PACE, Daniel Graham

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 August 2005
• Resigned on: 8 January 2008
• Nationality: British
• Occupation: Company Executive

POTHECARY, Trevor John

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 July 1997
• 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: 15 October 2004
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Executive

THOMAS, Paul James

• Correspondence address: 7 Ailsa View, West Kilbride, North Ayrshire, KA23 9GA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 September 2000
• 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: 6 September 2007
• Resigned on: 28 July 2008
• Nationality: British
• Occupation: Companny 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: 22 July 1997
• Resigned on: 22 July 1997