UKFP MORTGAGE SERVICES LIMITED

Company number 04439503

14 officers / 11 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role: Secretary
• Appointed on: 3 May 2006

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role: Director
• Date of birth: January 1960
• Appointed on: 3 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITWORTH, Phillip Anthony

• Correspondence address: 50 Azalea Close, Napsbury Park, St Albans, Hertfordshire, AL2 1UA
• Role: Director
• Date of birth: March 1973
• Appointed on: 3 May 2006
• Nationality: British
• Occupation: Company Director

GREGORY, Jacqueline Anne

• Correspondence address: 8 Wynches Farm Drive, St Albans, Hertfordshire, AL4 0XH
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 3 May 2006
• Nationality: British

HOLDSWORTH, Simon James

• Correspondence address: The Yews High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EF
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 8 August 2002
• Nationality: British

WATSON, Gerald Alistair

• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 19 November 2004
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2002
• Resigned on: 31 July 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2002
• Resigned on: 15 May 2002

ANDERSON, Philip John

• Correspondence address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 August 2002
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HOLDSWORTH, Simon James

• Correspondence address: The Yews High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 July 2002
• Resigned on: 14 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

JONES, Stephen James Ifor

• Correspondence address: 1 The Old Bridge Inn, Bidford On Avon, Warwickshire, B50 4BG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 July 2002
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Mortgage Broker

SIMMONDS, John Robert

• Correspondence address: The Spinney 9 Headley Gardens, Great Shelford, Cambridge, Cambridgeshire, CB2 5JZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 August 2002
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Towry Law

STANDISH, Miles Anthony

• Correspondence address: Wanford House, Haven Road, Rudgwick, West Sussex, RH12 3JG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 October 2004
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2002
• Resigned on: 31 July 2002