NEWBURY PARK MORTGAGE FUNDING LIMITED

Company number 04644588

29 officers / 27 resignations

MCKINLAY, Craig James

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
• Role: Director
• Date of birth: November 1972
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

THOMPSON, David Gareth

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
• Role: Director
• Date of birth: July 1976
• Appointed on: 20 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRIS, James Harvey

• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Secretary
• Appointed on: 30 January 2015
• Resigned on: 13 October 2015

MURRAY, Dominic

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 17 April 2009
• Resigned on: 19 January 2011
• Nationality: Other

PINDORIA, Shilla

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 19 January 2011
• Resigned on: 30 January 2015

TOMSETT, Ann Sara

• Correspondence address: 7 Oak Lodge, Chantry Square, London, W8 5UL
• Role (Resigned): Secretary
• Appointed on: 8 April 2003
• Resigned on: 10 November 2005
• Nationality: British
• Occupation: Chief Solicitor

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2003
• Resigned on: 8 April 2003

KENSINGTON SECRETARIES LIMITED

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 17 April 2009

BLUNDELL, Roger Frederick Crawford

• Correspondence address: 61 Vineyard Hill Road, London, SW19 7JL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 August 2006
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CLAYS, Malcolm

• Correspondence address: 9 Llewelyn Park, Twyford, Berkshire, RG10 9NG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 September 2007
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Director Of Finance

COLSELL, Steven James

• Correspondence address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 November 2004
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HENDERSON, Ian Arthur

• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HUTCHINSON, Alison

• Correspondence address: 1 Sheldon Square, London, W2 6PU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 March 2007
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Managing Director

KINGDON, Simon Charles

• Correspondence address: 64 Waterman's Quay, William Morris Way, London, SW6 2UU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 April 2003
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Finance Director

LLOYD, Derek

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 14 April 2008
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Treasury

LLOYD, Derek

• Correspondence address: 3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 5 December 2007
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Treasury

LLOYD, Derek

• Correspondence address: 3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 17 August 2007
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Treasurer

MALTBY, John Neil

• Correspondence address: Priory House, Priory Close, Chislehurst, Kent, BR7 5LB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 April 2003
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCKENNA, Kevin Patrick

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 May 2011
• Resigned on: 30 January 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer Investec Capital Markets

MORLEY, Esther Elaine

• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 30 January 2015
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATEL, Anant

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 April 2008
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

RALPH, Nicholas James

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 14 April 2008
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

SALTER, Andrew Kershaw

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 April 2008
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

STREET, Keith Leslie

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 December 2011
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Kensington Mortgages

TOMSETT, Ann Sara

• Correspondence address: 3a Palace Green, London, W8 4TR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 April 2003
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Solicitor

WHEELER, David Antony

• Correspondence address: 13 Merton Hall Road, Wimbledon, London, SW19 3PP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 September 2005
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILTEN, Mark Frederick

• Correspondence address: 26 Maze Road, Richmond, Surrey, TW9 3DE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 October 2006
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Group Treasurer

WILTEN, Mark Frederick

• Correspondence address: 26 Maze Road, Richmond, Surrey, TW9 3DE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 September 2005
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Group Treasurer

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 22 January 2003
• Resigned on: 8 April 2003