ALLTEL MORTGAGE SOLUTIONS LIMITED

Company number 03960644

28 officers / 25 resignations

GORNALL, John

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role: Secretary
• Appointed on: 30 June 2009
• Nationality: British

HOPKINSON, Paul Martin

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
• Role: Director
• Date of birth: September 1958
• Appointed on: 30 June 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director Of Tax & Company Secretary

MCLELLAND, Phillip Alexander

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UA
• Role: Director
• Date of birth: September 1966
• Appointed on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHURCHOUSE, Robin

• Correspondence address: Low Wood House, Smelthouses, Harrogate, Yorkshire, HG3 4DL
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 3 January 2003
• Nationality: British

HOPKINSON, Paul Martin

• Correspondence address: 17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 30 June 2009
• Nationality: British

KERSHAW, Philip

• Correspondence address: Yew Tree Cottage, Main Street, Westow, York, YO60 7NE
• Role (Resigned): Secretary
• Appointed on: 30 April 2006
• Resigned on: 29 November 2007
• Nationality: British

SHANKLEY, Alan Forbes

• Correspondence address: 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
• Role (Resigned): Secretary
• Appointed on: 3 January 2003
• Resigned on: 30 April 2006
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2000
• Resigned on: 17 May 2000

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2000
• Resigned on: 4 April 2000

ABID, Havana Aman

• Correspondence address: 25 Brantwood Drive, Heaton, Bradford, West Yorkshire, BD9 6QQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 17 October 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

ANDERSON, John Barnetson

• Correspondence address: Tudor House, Whichert Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 September 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

CRAGGS, David Colin

• Correspondence address: Strines House Farm, Strines Moor Road Hade Edge, Holmfirth, HD9 1RX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 January 2006
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Mortgage Operations

DICKIE, Robert Stewart

• Correspondence address: Rowangarth, Rowley Drive Ben Rhydding, Ilkley, West Yorkshire, LS29 8BB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 January 2003
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Group Operations Director

FERGUSON, Ian George

• Correspondence address: Friars Garth Farmhouse, Malham, Skipton, North Yorkshire, BD23 4DB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 July 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Director Of Mortgage Operation

FOX, Jeffrey

• Correspondence address: 5300 Edgewood, Little Rock, Arkansas 72207, Usa
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 May 2000
• Resigned on: 3 January 2003
• Nationality: American
• Occupation: President And Company Director

GILLESPIE, Christopher Donald

• Correspondence address: Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 October 2005
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Sales Director

KAPLAN, Peter

• Correspondence address: 505 Lancaster Street - 10d, Jacksonville, Fl 32204, Usa
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 17 May 2000
• Resigned on: 3 January 2003
• Nationality: American
• Occupation: Exec V P & Company Director

MILLIGAN, James

• Correspondence address: 2803 Ridgefield Court, Jacksonville, Florida 32257, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 May 2000
• Resigned on: 3 January 2003
• Nationality: American
• Occupation: President & Company Director

MOSLEY, Sue

• Correspondence address: 14000 Belle Pointe Drive, Little Rock, Ar, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 July 2000
• Resigned on: 3 January 2003
• Nationality: American
• Occupation: Senior Vice President

RODRIGUES, Christopher John

• Correspondence address: 131 Oakwood Court, Abbotsbury Road, London, W14 8LA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 7 July 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Group Ceo

SCOTT, Adrian Paul

• Correspondence address: 22 Ridgefield, Watford, Hertfordshire, WD17 4TZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 July 2005
• Resigned on: 12 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Director Of Mortgage

STEVENS, Mark

• Correspondence address: Chapel Cottage, High Birstwith, Harrogate, North Yorkshire, HG3 2HE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 May 2007
• Resigned on: 4 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Sales Director

THORNE, Rosemary Prudence

• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 July 2000
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director

WILLFORD, Christopher Patrick

• Correspondence address: Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 October 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WOODCOCK, Nicholas

• Correspondence address: Mapledene House, North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 May 2000
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Managing Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 4 April 2000
• Resigned on: 17 May 2000

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 4 April 2000
• Resigned on: 17 May 2000

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2000
• Resigned on: 4 April 2000