BAYDONHILL INTERNATIONAL MORTGAGES LIMITED

Company number 04046013

12 officers / 11 resignations

MITCHELL, Wayne Steven

• Correspondence address: 21 New Street, London, England, EC2M 4TP
• Role: Director
• Date of birth: January 1964
• Appointed on: 17 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLIS, Sarah Ann

• Correspondence address: 160 Brompton Road, Knightsbridge, London, United Kingdom, SW3 1HW
• Role (Resigned): Secretary
• Appointed on: 3 May 2011
• Resigned on: 6 September 2012

MARCH, Richard Ogdin

• Correspondence address: Swigs Hole Farm Maidstone Road, Horsmonden, Tonbridge, Kent, TN12 8DG
• Role (Resigned): Secretary
• Appointed on: 2 August 2000
• Resigned on: 10 March 2002
• Nationality: British

PAUL, Nigel Trevor

• Correspondence address: 35 Hugh Street, London, SW1V 1QJ
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 26 September 2005
• Nationality: British

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 3 May 2011
• Nationality: British
• Occupation: Company Secretary

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 10 March 2002
• Resigned on: 10 March 2004
• Nationality: British

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2000
• Resigned on: 2 August 2000

COLLIER, Richard John

• Correspondence address: Lingfields, Whempstead Road, Benington, Hertfordshire, SG2 7BX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 October 2005
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Company Director

COLLINS, Ian Ranken

• Correspondence address: 90 Thorkhill Road, Thames Ditton, Surrey, KT7 0UQ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 14 October 2005
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCLEOD, Charles Ashley Ferguson

• Correspondence address: Pound Cottage, Duntisbourne Abbotts, Cirencester, Gloucestershire, GL7 7JN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 August 2000
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Currency Dealer

SULLIVAN, Timothy

• Correspondence address: 88 Ballards Way, South Croydon, Surrey, CR2 7LA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 October 2005
• Resigned on: 24 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2000
• Resigned on: 2 August 2000