MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Company number 04131569

25 officers / 17 resignations

GISSANE, Rory

• Correspondence address: Capital House, Pride Place Pride Park, Derby, DE24 8QR
• Role (Active): Secretary
• Appointed on: 29 October 2024

BRODNICKI, Peter Christopher Steven

• Correspondence address: Capital House, Pride Place Pride Park, Derby, DE24 8QR
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BURGAUD MCCARTHY, Emilie Nadia Marcelline

• Correspondence address: Capital House, Pride Place Pride Park, Derby, DE24 8QR
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 22 May 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

HAWORTH, Rachel Cecilia

• Correspondence address: Capital House, Pride Place Pride Park, Derby, DE24 8QR
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

IMLACH, Nathan James Mclean, Mr.

• Correspondence address: Capital House, Pride Place Pride Park, Derby, DE24 8QR
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 16 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Michael John Probert

• Correspondence address: Capital House, Pride Place Pride Park, Derby, DE24 8QR
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chair Person

PREECE, David Robert, M

• Correspondence address: Capital House, Pride Place Pride Park, Derby, DE24 8QR
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Benjamin David

• Correspondence address: Capital House, Pride Place Pride Park, Derby, DE24 8QR
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 7 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive Officer

BURGAUD MCCARTHY, Emilie Nadia Marcelline

• Correspondence address: Capital House, Pride Place Pride Park, Derby, DE24 8QR
• Role (Resigned): Secretary
• Appointed on: 30 June 2024
• Resigned on: 29 October 2024

COPE, Daren

• Correspondence address: 36 Highfield Road, Little Eaton, Derby, Derbyshire, DE21 5AG
• Role (Resigned): Secretary
• Appointed on: 27 April 2001
• Resigned on: 1 January 2007
• Nationality: English

GREGORY, Clare Jane

• Correspondence address: 46 Sands Close, Colwick, Nottingham, Nottinghamshire, NG4 2GZ
• Role (Resigned): Secretary
• Appointed on: 28 December 2000
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Solicitor

HOLLER, Fabien

• Correspondence address: Capital House, Pride Place Pride Park, Derby, DE24 8QR
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 30 June 2024

ROBINSON, Paul James

• Correspondence address: 3 Tunnel Hill Mews, Knock Lane Blisworth, Northampton, NN7 3DA
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 27 May 2016
• Nationality: British
• Occupation: Company Director

TILLEY, Lucy Claire

• Correspondence address: Capital House, Pride Place Pride Park, Derby, DE24 8QR
• Role (Resigned): Secretary
• Appointed on: 27 May 2016
• Resigned on: 1 January 2021

BIRCH, Peter William James

• Correspondence address: Capital House, Pride Place Pride Park, Derby, DE24 8QR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 March 2012
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BLUNT, Simon Charles

• Correspondence address: Capital House, Pride Place Pride Park, Derby, DE24 8QR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 April 2001
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREGORY, Clare Jane

• Correspondence address: 46 Sands Close, Colwick, Nottingham, Nottinghamshire, NG4 2GZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 28 December 2000
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Solicitor

INNES KER, Katherine Christina Mary, Dr

• Correspondence address: Capital House, Pride Place Pride Park, Derby, DE24 8QR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 October 2014
• Resigned on: 22 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAPLAN, David Ayre

• Correspondence address: 34 Chantry Close, Mickleover, Derby, Derbyshire, DE3 5TG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 December 2000
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Solicitor

KELSALL, Michelle

• Correspondence address: 4 Olders Valley, Woodville, Derbyshire, DE24 8QR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 August 2006
• Resigned on: 2 November 2006
• Nationality: British
• Occupation: Company Director

PALMER, Richard Michael

• Correspondence address: Capital House, Pride Place Pride Park, Derby, DE24 8QR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 April 2001
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Paul James

• Correspondence address: Capital House, Pride Place Pride Park, Derby, DE24 8QR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 August 2006
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Stephen Charles Addison

• Correspondence address: Capital House, Pride Place Pride Park, Derby, DE24 8QR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 January 2018
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

TILLEY, Lucy Claire

• Correspondence address: Capital House, Pride Place Pride Park, Derby, DE24 8QR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 5 May 2015
• Resigned on: 22 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

VERDIN, Richard Stewart

• Correspondence address: Capital House, Pride Place Pride Park, Derby, DE24 8QR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 October 2014
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Marketing Officer