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MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED

Company number 04420522

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Officers: 41 officers / 38 resignations

GREEN, Catherine Elizabeth

Correspondence address
1 Balloon Street, Manchester, United Kingdom, M4 4BE
Role Active
Secretary
Appointed on
14 February 2019

BRITNELL, Louise

Correspondence address
1 Balloon Street, Manchester, United Kingdom, M4 4BE
Role Active
Director
Date of birth
May 1979
Appointed on
19 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIOM, Richard Michael

Correspondence address
1 Balloon Street, Manchester, United Kingdom, M4 4BE
Role Active
Director
Date of birth
January 1973
Appointed on
22 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ARNOLD, Katy Jane

Correspondence address
1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Secretary
Appointed on
22 October 2014
Resigned on
19 December 2014

GREEN, Robin Sinclair

Correspondence address
9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
Role Resigned
Secretary
Appointed on
18 June 2002
Resigned on
31 July 2007
Nationality
British
Occupation
Director

MCKEOWN, Brona Rose

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role Resigned
Secretary
Appointed on
19 December 2014
Resigned on
30 March 2015

MEDFORD, Paul Derek

Correspondence address
25 Bromley Drive, Holmes Chapel, Cheshire, CW4 7AX
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
6 December 2009
Nationality
British
Occupation
Deputy Secretary

MILLS, Paul Andrew

Correspondence address
Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
Role Resigned
Secretary
Appointed on
26 July 2002
Resigned on
29 October 2002
Nationality
British
Occupation
Director

MOSS, Susan

Correspondence address
Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Secretary
Appointed on
19 July 2010
Resigned on
21 October 2014

WADE, Patricia Anne

Correspondence address
New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Secretary
Appointed on
6 December 2009
Resigned on
19 July 2010

WHITEHEAD, David Clive

Correspondence address
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
Role Resigned
Secretary
Appointed on
30 March 2015
Resigned on
14 February 2019

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
19 April 2002
Resigned on
18 June 2002

AITKEN, Stephen

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role Resigned
Director
Date of birth
June 1977
Appointed on
30 October 2014
Resigned on
6 January 2017
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Treasury Risk Director

ALDERSON, Keith Brian

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 April 2011
Resigned on
4 April 2013
Nationality
British
Country of residence
England
Occupation
Managing Director, Corporate And Business Banking

ALDERSON, Keith Brian

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 April 2011
Resigned on
4 June 2013
Nationality
British
Country of residence
England
Occupation
Managing Director, Corporate And Business Banking

ALTHAM, Richard David

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
June 1970
Appointed on
9 December 2009
Resigned on
10 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Leader

GARLICK, Philip Michael

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
May 1961
Appointed on
19 January 2011
Resigned on
27 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Leader, Operational Arrears Management

GOSLING, Clare Louise

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role Resigned
Director
Date of birth
May 1973
Appointed on
18 July 2013
Resigned on
15 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN, Robin Sinclair

Correspondence address
9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
Role Resigned
Director
Date of birth
December 1946
Appointed on
18 June 2002
Resigned on
31 July 2007
Nationality
British
Occupation
Director

GREGORY, Gerald Arthur

Correspondence address
Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
Role Resigned
Director
Date of birth
April 1955
Appointed on
18 June 2002
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, John Richard

Correspondence address
Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 May 2012
Resigned on
11 November 2013
Nationality
British
Country of residence
England
Occupation
Director Of Retail Banking

KATOVSKY, Jon Ian

Correspondence address
2 Grange Road, Bramhall, Cheshire, SK7 3BD
Role Resigned
Director
Date of birth
August 1958
Appointed on
3 January 2006
Resigned on
19 March 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Building Society Officer

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
19 April 2002
Resigned on
18 June 2002
Nationality
British

LEE, Phillip Andrew

Correspondence address
11 Badger Road, Prestbury, Cheshire, SK10 4JG
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 October 2003
Resigned on
27 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Building Society Director

LEWIS, Michael George

Correspondence address
10 Nightingale Close, Elburton, Plymouth, Devon, PL9 8PN
Role Resigned
Director
Date of birth
July 1952
Appointed on
21 October 2005
Resigned on
27 October 2009
Nationality
British
Country of residence
England
Occupation
Director

LILLIE, Ashley John William

Correspondence address
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
Role Resigned
Director
Date of birth
May 1970
Appointed on
18 August 2016
Resigned on
30 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCARTHY, David James

Correspondence address
Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 November 2008
Resigned on
27 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

MILLER, David Michael

Correspondence address
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
Role Resigned
Director
Date of birth
July 1985
Appointed on
6 November 2018
Resigned on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Financial Performance Manager

MILLS, Paul Andrew

Correspondence address
Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
Role Resigned
Director
Date of birth
March 1957
Appointed on
5 November 2002
Resigned on
20 December 2005
Nationality
British
Country of residence
England
Occupation
Director

MUNDY, Daniel

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role Resigned
Director
Date of birth
December 1976
Appointed on
15 June 2015
Resigned on
15 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Strategic Planning

NEWBY, William Edward

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
August 1959
Appointed on
27 October 2009
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Leader

REIZENSTEIN, Anthony Jonathan

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
June 1956
Appointed on
27 October 2009
Resigned on
7 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
19 April 2002
Resigned on
18 June 2002
Nationality
British

RICHARDSON, Caroline Jane

Correspondence address
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
Role Resigned
Director
Date of birth
August 1974
Appointed on
9 May 2017
Resigned on
22 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROWAN, John Laidlaw

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
March 1966
Appointed on
19 November 2009
Resigned on
22 October 2010
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant