MORTGAGE BRAIN HOLDINGS LIMITED

Company number 03887371

63 officers / 52 resignations

MALT, Philip James

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 9 December 2022
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOLYNEUX, Christopher

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 4 August 2016
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MOONEY, Anthony David

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 April 2016
• Resigned on: 24 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MORSHEAD, Tracy Lindsay

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, England, B60 3DJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 March 2008
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MORSHEAD, Tracy Lindsay

• Correspondence address: Anvil Cottage, Broad Hinton, Swindon, Wiltshire, SN4 9PF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 December 2001
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

NICE, Peter

• Correspondence address: 27 Longfleet Road, Poole, Dorset, BH15 2HN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 March 2000
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Computer Consultant

O'DONOVAN, James Vincent

• Correspondence address: The Beeches, Station Road, Eccles, Norfolk, NR16 2JA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 14 December 2005
• Resigned on: 24 May 2007
• Nationality: Irish
• Occupation: Intermediary Channel Mgr

O'LOINGSIGH, Laoiseach Sean

• Correspondence address: 6 The Courtyard Buntsford Drive, Buntsford Gate, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 May 2012
• Resigned on: 28 February 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non Executive Director

PARKER, Mark Ashley

• Correspondence address: 6 The Courtyard Buntsford Drive, Buntsford Gate, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 December 2009
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Christopher Howard

• Correspondence address: 73 Ennerdale Close, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8PL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 May 2007
• Resigned on: 21 July 2009
• Nationality: British
• Occupation: Sales Director

PRODGER, Karen Louise

• Correspondence address: 6 The Courtyard Buntsford Drive, Buntsford Gate, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 February 2013
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

REES, Leon

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 January 2022
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Mark William

• Correspondence address: 3 Church Barn Church Hill, East Ilsley Nr Newbury, Reading, Berkshire, RG20 7RP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 October 2003
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Corporate Business Director

RICKARDS, Philip Martin

• Correspondence address: 6 The Courtyard Buntsford Drive, Buntsford Gate, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 October 2009
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

ROGERSON, Peter David

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 November 2016
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SADDLETON, Mark George

• Correspondence address: 20 The Willows, Highworth, Wiltshire, SN6 7PG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 May 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Building Society Executive

SAXTON, Jack

• Correspondence address: Derrac, Leeds Road Lightcliffe, Halifax, West Yorkshire, HX3 8NU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 May 2001
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMART, Thomas Michael

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 9 December 2022
• Resigned on: 12 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUTHERLAND, John Andrew

• Correspondence address: Broome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 June 2004
• Resigned on: 20 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director Of A Build

SUTHERLAND, John Andrew

• Correspondence address: Broome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 May 2001
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director Of A Build

TAYLOR, Richard John

• Correspondence address: 6 The Courtyard Buntsford Drive, Buntsford Gate, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 January 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TAYLOR, Sarah

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, England, B60 3DJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 April 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

TEMPLETON, Claire Louise

• Correspondence address: 4 Street Houses, Wylam, Northumberland, NE41 8BW
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 24 September 2003
• Resigned on: 26 June 2008
• Nationality: English
• Country of residence: England
• Occupation: Marketing Manager

TUGWELL, Richard Charles

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, England, B60 3DJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Non Executive Director

TUGWELL, Richard Charles

• Correspondence address: 6 The Courtyard Buntsford Drive, Buntsford Gate, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 June 2008
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Operational Director Int. Sales

WALFORD, Nicholas George Julian

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 17 July 2019
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Strategy

WHITTAKER, Adrian Michael

• Correspondence address: 6 The Courtyard Buntsford Drive, Buntsford Gate, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 June 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1999
• Resigned on: 2 December 1999