GENWORTH FINANCIAL MORTGAGE SOLUTIONS LIMITED

Company number 03467984

33 officers / 30 resignations

BISWAS, Nameeta

• Correspondence address: Building 11, Chiswick Park, 566 Chiswick High Road, London, W4 5XR
• Role: Secretary
• Appointed on: 1 February 2008
• Nationality: British
• Occupation: Solicitor

HILL, Peter George David

• Correspondence address: Building 11, Chiswick Park, 566 Chiswick High Road, London, W4 5XR
• Role: Director
• Date of birth: June 1959
• Appointed on: 6 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MAS MURCIA, Angel Guillermo

• Correspondence address: Building 11, Chiswick Park, 566 Chiswick High Road, London, W4 5XR
• Role: Director
• Date of birth: January 1968
• Appointed on: 23 November 2007
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BARKER, Randal John Clifton

• Correspondence address: 1.1 York Central, 70 York Way, London, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 6 December 2005
• Nationality: British

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 13 July 2000
• Nationality: British

CORMACK, Andrew

• Correspondence address: 96 Clonmore Street, London, SW18 5HB
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 23 October 2002
• Nationality: British
• Occupation: Accountant

DUNLOP, Guy Robin Strickland

• Correspondence address: Priestlands Oast, Spenny Lane, Claygate Nr. Marden,, Kent, TN12 9PL
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Solicitor

WALSH, Padraic Gerard

• Correspondence address: 56 Lisle Close, London, SW17 6LD
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 19 July 2006
• Nationality: British

WALSH, Padraic Gerard

• Correspondence address: 71 Portland Avenue, New Malden, Surrey, KT3 6BB
• Role (Resigned): Secretary
• Appointed on: 23 October 2002
• Resigned on: 15 December 2003
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1997
• Resigned on: 1 December 1997

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 January 1998
• Resigned on: 13 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BASOLA, Leonardo

• Correspondence address: Flat 7 253 Boardwalk Place, Trafalgar Way, London, E14 5GA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 15 December 2003
• Resigned on: 15 September 2005
• Nationality: Italian
• Occupation: Finance Director

BEACROFT, Guy Robert

• Correspondence address: Garden Flat, 12a Warrington Crescent, London, W9 1EL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 December 1997
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Insurance Executive

BENJAMIN, Desmond

• Correspondence address: Foxwood Lodge, Georgia Lane, Amport, Hampshire, SP11 8JB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 1997
• Resigned on: 11 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

BROWN, Guy Richard

• Correspondence address: 27 The Thatchers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 October 2002
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Risk Manager

CANTOR GRABLE, Marcia Ina

• Correspondence address: 58 Grove Court, 24 Grove End Road St Johns Wood, London, NW8 9EP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 March 2004
• Resigned on: 23 November 2007
• Nationality: American
• Occupation: Company Director

CORMACK, Andrew

• Correspondence address: 16 Skeena Hill, Southfields, London, SW18 5PL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 March 2001
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Development Director

HURLEY, Brian Leo

• Correspondence address: 6224 Therfield Drive, Raleigh, North California 27614, America
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 August 2000
• Resigned on: 26 October 2004
• Nationality: American
• Occupation: Svp International

KUMBAR, Otto John

• Correspondence address: 21 Woodville Gardens, Ealing, London, W5 2LL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 December 2003
• Resigned on: 15 July 2004
• Nationality: American
• Occupation: Company Director

MILLER, Gerhard August

• Correspondence address: 13 Pearse Wynd Road, Bahama, North Carolina, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 2 August 2000
• Resigned on: 15 March 2007
• Nationality: American
• Occupation: General Counsel

NOTT, Edward Brian

• Correspondence address: Church House Jacksons Lane, Wentbridge, Pontefract, West Yorkshire, WF8 3HZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 April 2001
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Director

PLANT, Carole Anne

• Correspondence address: Bishopswood Grange, Church Brook, Tadley, Hampshire, RG26 3AS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 October 2002
• Resigned on: 13 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RAAB, Dennis Lynn

• Correspondence address: Glendale House, Woodlands Ride, South Ascot, Berkshire, SL5 9HN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 December 1997
• Resigned on: 1 June 1999
• Nationality: American
• Occupation: Finance Director

REYNOLDS, Angus John Macmillan

• Correspondence address: Westridge Westbrook, Boxford, Newbury, Berkshire, RG20 8DP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 March 1998
• Resigned on: 13 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Tammy Marie

• Correspondence address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 October 2002
• Resigned on: 12 August 2004
• Nationality: American
• Occupation: Vp Business Dev

SCHAUENBERG, Trevor Alan

• Correspondence address: Flat 6 Augustus Court, Tite Street, London, SW3 4JT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 May 1999
• Resigned on: 13 July 2000
• Nationality: American
• Occupation: Finance Director

WALE, Laurence William

• Correspondence address: 58a Ridgmount Gardens, London, WC1E 7AU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 September 2001
• Resigned on: 29 April 2002
• Nationality: British
• Occupation: Business Manager

WILLARD, Max Edward

• Correspondence address: 31 Greenwich South Street, London, SE10 8NT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 22 October 2004
• Resigned on: 10 March 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

WILLIAMS, David

• Correspondence address: 84 Queenstown Road, London, SW8 3RY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 July 2000
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Finance Director

WILSON, Anthony John

• Correspondence address: 46 Garthwaite Crescent, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 July 2000
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Managing Director

WOOD, Martin Frances

• Correspondence address: 232 Release Circle, Raleigh, North Carolina 27615, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 August 2000
• Resigned on: 25 January 2005
• Nationality: American
• Occupation: Finance

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1997
• Resigned on: 1 December 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1997
• Resigned on: 1 December 1997