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BANKHALL MORTGAGES LIMITED

Company number 03780221

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Officers: 23 officers / 20 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
Role
Secretary
Appointed on
27 April 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7350629

COUZENS, Michael Alastair

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role
Director
Date of birth
January 1964
Appointed on
24 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOOPER, Paul

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role
Director
Date of birth
July 1968
Appointed on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARKCOM, Sarah Georgette

Correspondence address
10 Waveney Drive, Wilmslow, Cheshire, SK9 3UJ
Role Resigned
Secretary
Appointed on
5 October 2007
Resigned on
23 October 2010
Nationality
British

MONGER, Diana

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Secretary
Appointed on
19 March 2010
Resigned on
27 April 2012

TATE, Jeffrey Norman

Correspondence address
52 Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
14 July 2005
Nationality
British
Occupation
Director

TAYLOR, Alan

Correspondence address
14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
Role Resigned
Secretary
Appointed on
14 July 2005
Resigned on
5 October 2007
Nationality
British

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
1 June 1999
Resigned on
1 June 1999

GOLDER, David Alan

Correspondence address
Langdale House, Old Green Medbourne, Market Harborough, Leicestershire, LE16 8DX
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 January 2009
Resigned on
26 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Ifa Director

HOWELLS, Richard James

Correspondence address
Holmlea, 16 Maple Grove Prestwich, Manchester, Lancashire, M25 3DQ
Role Resigned
Director
Date of birth
August 1971
Appointed on
14 July 2005
Resigned on
31 October 2008
Nationality
British
Occupation
Marketing Director

MANN, Peter

Correspondence address
Hilltop, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
Role Resigned
Director
Date of birth
February 1958
Appointed on
14 July 2005
Resigned on
3 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MARTIN, Ivan

Correspondence address
Pixham End, Dorking, Surrey, England, England, RH4 1QA
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 March 2010
Resigned on
27 April 2012
Nationality
British
Country of residence
England
Occupation
Executive Chairman

MCKEAN, John Roy

Correspondence address
202 Kirkintilloch, Bishopbriggs, Glasgow, G64 2ND
Role Resigned
Director
Date of birth
July 1960
Appointed on
14 July 2005
Resigned on
14 December 2007
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MURRELL, Anthony John

Correspondence address
Oakhurst, Headley Road, Leatherhead, Surrey, KT22 8PU
Role Resigned
Director
Date of birth
August 1957
Appointed on
14 July 2005
Resigned on
2 June 2006
Nationality
British
Occupation
Company Director

RIMMER, David

Correspondence address
Broomhill, Sandy Lane, Helsby, Frodsham, Uk, United Kingdom, WA6 9BD
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 January 2009
Resigned on
1 January 2009
Nationality
British
Occupation
It Director

SCOTT, David Campbell

Correspondence address
2 Bankhead Courtyard Bankhead Farm, Peat Inn, Fife, KY15 5LF
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 July 2005
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Operations Director

TATE, Jeffrey Norman

Correspondence address
52 Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 June 1999
Resigned on
14 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VEEVERS, Darren Paul

Correspondence address
Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
Role Resigned
Director
Date of birth
January 1970
Appointed on
17 June 2003
Resigned on
11 December 2009
Nationality
British
Country of residence
Great Britain
Occupation
Finance Director

VEEVERS, Darren Paul

Correspondence address
8 Sunnymede Vale, Ramsbottom, Lancashire, BL0 9RR
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 June 1999
Resigned on
16 May 2000
Nationality
British
Occupation
Financial Accountant

WADELIN, Mark Thomas

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
November 1961
Appointed on
15 October 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
None

WARNOCK, David Andrew

Correspondence address
Lammasfield, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
30 May 2001
Resigned on
17 May 2002
Nationality
British
Country of residence
England
Occupation
It Director

YOUNG, Stephen

Correspondence address
50 Green Lane, Harrogate, North Yorkshire, United Kingdom, HG2 9LP
Role Resigned
Director
Date of birth
December 1960
Appointed on
15 October 2009
Resigned on
24 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
1 June 1999
Resigned on
1 June 1999