GLOBAL HOME LOANS LIMITED

Company number 03709886

29 officers / 26 resignations

LI, Helene Yuk Hing

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role: Secretary
• Appointed on: 14 January 2009
• Nationality: British

KEATING, Michael Domnic

• Correspondence address: 2 King Edward Street, London, England, EC1A 1HQ
• Role: Director
• Date of birth: August 1948
• Appointed on: 15 May 2001
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

SHAW, Glen Christopher

• Correspondence address: 2 King Edward Street, London, England, EC1A 1HQ
• Role: Director
• Date of birth: December 1957
• Appointed on: 4 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

MASON, Colin Andrew

• Correspondence address: 6 Lacebark Close, Sidcup, Kent, DA15 8WD
• Role (Resigned): Secretary
• Appointed on: 30 December 2000
• Resigned on: 22 May 2002
• Nationality: British

SMITH, Christopher

• Correspondence address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
• Role (Resigned): Secretary
• Appointed on: 11 May 1999
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Company Secretary

TUPMAN, John Edmund Carroll

• Correspondence address: 8 Grotes Place, London, SE3 0QH
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 14 January 2009
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1999
• Resigned on: 11 May 1999

BOONE, Thomas H

• Correspondence address: 4163 Oak Place Drive, Thousand Oaks, California 91362, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 May 1999
• Resigned on: 31 October 2007
• Nationality: American
• Occupation: Mortgage Executive

CRANE, John Edward

• Correspondence address: Fairlawn 73 Sandown Park, Tunbridge Wells, Kent, TN2 4RT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 24 June 2003
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DELEO, Richard

• Correspondence address: 469 Innwood Road, Simi Valley, California, Ca 93065, Usa
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 June 2001
• Resigned on: 23 June 2003
• Nationality: American
• Occupation: Managing Director

HENDERSON, Trevor

• Correspondence address: 23 Bell Lane, Staplehurst, Kent, TN12 0BB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 May 1999
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Chief Executive

HINSHELWOOD, Wallace Simon Duthie

• Correspondence address: 11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 August 2003
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JONES, Thomas James

• Correspondence address: 9 Breary Lane East, Bramhope, Leeds, North Yorkshire, LS16 9BH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 January 2008
• Resigned on: 4 November 2008
• Nationality: British
• Occupation: Company Director

KURLAND, Stanford Lee

• Correspondence address: 6005 William Bent Road, Hidden Hills, California, Ca 91302, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 May 1999
• Resigned on: 7 October 2006
• Nationality: American
• Occupation: Mortgage Executive

LEWIS, Richard

• Correspondence address: 21211 Tulsa Street, Chatsworth, California Ca 91311, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 May 1999
• Resigned on: 15 May 2001
• Nationality: American
• Occupation: Director

LITTLE, John Martin

• Correspondence address: The Anchorage, Hillcrest, Dormans Park, East Grinstead, West Sussex, RH19 2NE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 3 May 2002
• Resigned on: 26 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCCALLION, Anne Dewey

• Correspondence address: 4164 Oak Place Drive, Thousand Oaks, Ca91362, Usa, CA91362
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 June 2003
• Resigned on: 2 March 2004
• Nationality: American
• Occupation: Managing Director

MEYERS, Kevin Leon

• Correspondence address: Toresay, 106 Kippington Road, Sevenoaks, Kent, TN13 2LN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 June 2001
• Resigned on: 1 August 2003
• Nationality: American
• Occupation: Chief Executive Officer

PEACOCK, Lynne Margaret

• Correspondence address: The Granary Kennel Farm, Chelsham Road, Warlingham, Surrey, CR6 9PA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 May 1999
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mortgage Executive

POSTON, Ian William

• Correspondence address: 14 Coppins Close, Chelmsford, Essex, CM2 6AY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 January 2000
• Resigned on: 11 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Of Staff

PRESTEDGE, Tony Paul

• Correspondence address: Nutwood, Shoreham Road, Otford, Kent, TN14 5RW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 March 2003
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Director Mortgages

ROGERS, Michael John

• Correspondence address: Rustaq, Daneshill, Woking, Surrey, GU22 7HQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 April 2005
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Managing Director

SAMBOL, David

• Correspondence address: 23807 Long Valley Road, Hidden Hills, California Ca 91302, United States
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 March 2004
• Resigned on: 31 October 2007
• Nationality: American
• Occupation: C O O

SAMUELS, Sandor E

• Correspondence address: 17527 Embassy Drive, Encino, California 91316, Usa
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 May 1999
• Resigned on: 11 May 1999
• Nationality: American
• Occupation: Mortgage Banker

SMITH, Iain David

• Correspondence address: Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 11 May 1999
• Resigned on: 27 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

TOBIN, Nigel Anthony

• Correspondence address: 11 Riddlesdale Avenue, Tunbridge Wells, Kent, TN4 9AB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 March 2006
• Resigned on: 29 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOOTELL, Barry

• Correspondence address: Weir House, Oving Road, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 March 2004
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Finance Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 9 February 1999
• Resigned on: 10 May 1999

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 9 February 1999
• Resigned on: 10 May 1999