MORTGAGE EXCELLENCE LIMITED

Company number 03527577

31 officers / 29 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Secretary
• Appointed on: 1 October 2020

UK Limited Company What's this?

• Registration number: 02867478

SCOTT, Julie Frances

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 12 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Commercial Officer

GOLDSMITH, Simon David

• Correspondence address: 13 Berkeley Close, Elstree, Borehamwood, Hertfordshire, WD6 3JN
• Role (Resigned): Secretary
• Appointed on: 7 July 2000
• Resigned on: 15 December 2000
• Nationality: British

KIRWAN, Rachel Louise

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 1 October 2020

PROUDMAN, Robert Andrew

• Correspondence address: Pond Hall, Pond Hall Road, Hadleigh, Ipswich, Suffolk, United Kingdom, IP7 5PP
• Role (Resigned): Secretary
• Appointed on: 6 August 2003
• Resigned on: 31 October 2016
• Nationality: British
• Occupation: Director

WHYBROW, Steven Henry

• Correspondence address: 208 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Insurance Broker

WHYBROW, Steven Henry

• Correspondence address: 208 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
• Role (Resigned): Secretary
• Appointed on: 9 November 1998
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Insurance Broker

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1998
• Resigned on: 9 November 1998

ABBEY, Robert Michael

• Correspondence address: Deepdale, 27 Elgin Road, London, N22 4VE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 July 2000
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ARNOLD, David Raphael

• Correspondence address: 37 Gurney Drive, London, N2 0DF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 July 2000
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CATTELL, Andrew John

• Correspondence address: 25 Oaklands Avenue, Watford, Hertfordshire, WD19 4LN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 May 2001
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Director

CORDWELL, Ian Derek

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 February 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ELKINGTON, Andrew Keith

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 October 2017
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON, James Conroy

• Correspondence address: Globe House, Turret Lane, Ipswich, England, IP4 1DL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 February 2014
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KLEINMAN, Paul Raymond

• Correspondence address: 83 Monks Avenue, New Barnet, Hertfordshire, EN5 1DA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 July 2000
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOUGHENBURY, David Anthony

• Correspondence address: Police Mutual Assurance Society Limited, Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 July 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer And Business Strategy Di

MANN, Stephen Andrew Joseph

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 February 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MARR, Peter

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 January 2018
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERKS, John Trevor

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 June 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PORTNOI, Lee Richard Joseph

• Correspondence address: 26 Kings Chase Chiltern Close, Bushey, Watford, WD2 3PZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 July 2000
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Director

PROUDMAN, Robert Andrew

• Correspondence address: Pond Hall, Pond Hall Road, Hadleigh, Ipswich, Suffolk, United Kingdom, IP7 5PP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 August 2003
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TOHER, Jeremiah Charles

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

VALENTINE, Andrew George

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 29 June 2022
• Resigned on: 16 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

VALLERY, David Stephen

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 February 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

WARMAN, Gary

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 March 2021
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

WHYBROW, Graham Frederick

• Correspondence address: 208 The Tree Wharf, 26 Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 9 November 1998
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Insurance Broker

WHYBROW, Steven Henry

• Correspondence address: 208 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 July 2000
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Associate Director Insurance B

WHYBROW, Susan Margaret

• Correspondence address: Evergreen 64 Hill Rise, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9BQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 9 November 1998
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Financial Advisor

WILLIAMS, Robin

• Correspondence address: 7 Main Road, Tuddenham, Ipswich, Suffolk, IP6 9BZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 August 2003
• Resigned on: 11 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WINUP, Kathryn Anne

• Correspondence address: Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 21 December 2017
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1998
• Resigned on: 9 November 1998