BUSINESS MORTGAGE FINANCE 1 PLC.

Company number 04882764

18 officers / 14 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 1 Berkeley Street, London, England, W1J 8DJ
• Role: Secretary
• Appointed on: 1 June 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 8334728

BINGHAM, Jason Christopher

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: October 1978
• Appointed on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHNAIER, Martin Charles

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: January 1977
• Appointed on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THEOBALD, Timothy Paul

• Correspondence address: The Vineries, Broughton Hall, Skipton, North Yorkshire, England, BD23 3AE
• Role: Director
• Date of birth: October 1967
• Appointed on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2003
• Resigned on: 27 November 2003

STATE STREET SECRETARIES (UK) LIMITED

• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 27 November 2003
• Resigned on: 1 June 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 3691921

ALLEN, Sophie Marie

• Correspondence address: 49 Ravensdale Avenue, Finchley, London, N12 9HR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 June 2005
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Solicitor

BINGHAM, Jason Christopher

• Correspondence address: 1st Floor Phoenix House 18, King William Street, London, EC4N 7BP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 9 October 2009
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADLEY, Nigel Charles

• Correspondence address: 64 Owl Way, Hartford, Huntingdon, Cambridgeshire, PE29 1YZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 November 2003
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Company Director

IQBAL, Ahsan Zafar

• Correspondence address: Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 August 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 1 September 2003
• Resigned on: 27 November 2003
• Nationality: British

MILLWARD, Keith Roger

• Correspondence address: Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 November 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEHRA, Anuj

• Correspondence address: 2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 December 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRITCHARD, Oliver Frank John

• Correspondence address: 55 Northumberland Place, London, W2 5AS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 November 2005
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 September 2003
• Resigned on: 27 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RAPLEY, Vincent Michael

• Correspondence address: 1st, Floor Phoenix House 18 King William Street, London, EC4N 7BP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 July 2004
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RIGBY, Jonathan David

• Correspondence address: 306 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 27 November 2003
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Lawyer

SCOTT, Neville Duncan

• Correspondence address: Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 January 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director / Accountant