COMMERCIAL FIRST MORTGAGES LIMITED

Company number 04461486

30 officers / 24 resignations

THEOBALD, Timothy Paul

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role: Secretary
• Appointed on: 31 December 2011

NEPTUNE SECRETARIES LIMITED

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
• Role: Secretary
• Appointed on: 14 June 2002

BARBOUR, John Fraser Stewart

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role: Director
• Date of birth: May 1972
• Appointed on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

COHEN, Seth

• Correspondence address: Carval Investors, 9320 Excelsior Blvd, Hopkins, Minnesota 55343, United States
• Role: Director
• Date of birth: March 1965
• Appointed on: 14 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: None Supplied

LAMMIN, Stuart Mark

• Correspondence address: Carval Investors, 25 Great Pulteney Street, 3rd Floor, London, United Kingdom, W1F 9LT
• Role: Director
• Date of birth: January 1972
• Appointed on: 14 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

THEOBALD, Timothy Paul

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role: Director
• Date of birth: October 1967
• Appointed on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ASPINALL, Nicholas

• Correspondence address: 52 Vineyard Hill Road, London, SW19 7JH
• Role (Resigned): Secretary
• Appointed on: 17 July 2002
• Resigned on: 30 September 2004
• Nationality: British

MILLWARD, Keith Roger

• Correspondence address: 95 The Promenade, Cheltenham, Glos, United Kingdom, GL50 1WG
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 31 December 2011

RUSHBROOK, Daniel James

• Correspondence address: 311 Wedon Way, Bygrave, Baldock, Herts, SG7 5DX
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 1 March 2011
• Nationality: British
• Occupation: Solicitor

RUSHBROOK, Daniel James

• Correspondence address: 95 The Promenade, Cheltenham, Glos, United Kingdom, GL50 1WG
• Role (Resigned): Secretary
• Appointed on: 22 October 2004
• Resigned on: 1 September 2007
• Nationality: British

SCALES, Eugene Patrick

• Correspondence address: 10 Fisher Court, Rhapsody Crescent, Brentwood, Essex, CM14 5GE
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 1 May 2008
• Nationality: Other

ARCHER, Foster

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 6 September 2004
• Resigned on: 15 November 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BACON, Nicholas Andrew William

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 January 2010
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FARAZMAND, Timothy Bahram Neville

• Correspondence address: 19 Sandhurst Road, Sidcup, Kent, DA15 7HL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 September 2006
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

FINEGOLD, Martin Alan

• Correspondence address: Lexicon House, 17 Old Court Place, London, W8 4PL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 July 2002
• Resigned on: 30 November 2004
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

GEORGE, Philip Anthony

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 June 2003
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOWER, Paul John

• Correspondence address: 76 Orpington Road, London, N21 3PH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 8 October 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Alec David

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 8 October 2002
• Resigned on: 6 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Stephen David

• Correspondence address: 95 The Promenade, Cheltenham, Glos, United Kingdom, GL50 1WG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 8 October 2002
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England

MACDONALD-HALL, Caspar

• Correspondence address: 95 The Promenade, Cheltenham, Glos, United Kingdom, GL50 1WG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 6 September 2004
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCAULIFFE, Nicholas Paul

• Correspondence address: 95 The Promenade, Cheltenham, Glos, United Kingdom, GL50 1WG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 April 2007
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLWARD, Keith Roger

• Correspondence address: 95 The Promenade, Cheltenham, Glos, United Kingdom, GL50 1WG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 October 2002
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEHRA, Anuj

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 May 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARROTT, Marc Richard

• Correspondence address: 95 The Promenade, Cheltenham, Glos, United Kingdom, GL50 1WG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 October 2002
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSHBROOK, Daniel James

• Correspondence address: 95 The Promenade, Cheltenham, Glos, United Kingdom, GL50 1WG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 2 September 2005
• Resigned on: 1 March 2011
• Nationality: British
• Occupation: Solicitor

SOUILLARD, Yann Shozo

• Correspondence address: 95 The Promenade, Cheltenham, Glos, United Kingdom, GL50 1WG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 July 2008
• Resigned on: 27 January 2010
• Nationality: French-American
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

SOUILLARD, Yann Shozo

• Correspondence address: 8 Canonbury Park South, London, N1 2JJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 July 2008
• Resigned on: 18 December 2009
• Nationality: French-American
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

TURNER, Michael Wallace

• Correspondence address: No 1 Park House West, 50 Park Place, Cheltenham, GL50 2RA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 October 2006
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Executive

STOORNE INCORPORATIONS LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2002
• Resigned on: 17 July 2002

STOORNE SERVICES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2002
• Resigned on: 17 July 2002