AIRE VALLEY MORTGAGES 2004 - 1 PLC

Company number 05154235

16 officers / 12 resignations

INTERTRUST CORPORATE SERVICES LIMITED

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role: Secretary
• Appointed on: 16 July 2004

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3920255

PARSALL, Debra Amy

• Correspondence address: 40a, Station Road, Upminster, Essex, RM14 2TR
• Role: Director
• Date of birth: October 1981
• Appointed on: 18 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

INTERTRUST DIRECTORS 1 LIMITED

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role: Director
• Appointed on: 16 July 2004

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3920254

INTERTRUST DIRECTORS 2 LIMITED

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role: Director
• Appointed on: 16 July 2004

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4017430

BELSEY, Giles Stuart

• Correspondence address: Gotwick Farm, Holtye Road, East Grinstead, West Sussex, RH19 3PP
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2004
• Resigned on: 2 July 2004

BELSEY, Giles Stuart

• Correspondence address: Gotwick Farm, Holtye Road, East Grinstead, West Sussex, RH19 3PP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 2 July 2004
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Solicitor

FRANKS, Mary Bernadette

• Correspondence address: 130 Skipton Road, Ilkley, West Yorkshire, LS29 9BQ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 January 2007
• Resigned on: 17 March 2008
• Nationality: Irish
• Occupation: Solicitor

GILLESPIE, Christopher Donald

• Correspondence address: Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 November 2005
• Resigned on: 9 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Lending Director

HARES, Ian John

• Correspondence address: Bradford And Bingley, Cross Road, Crossflats, Bingley, West Yorkshire, England, BD16 2UA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 December 2013
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HUTCHINSON, Marc Sandford

• Correspondence address: 74 South Hill Park, Hampstead, London, NW3 2SN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 July 2004
• Resigned on: 16 July 2004
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

MCLELLAND, Phillip Alexander

• Correspondence address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 June 2009
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THORNE, Rosemary Prudence

• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 July 2004
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Group Finance Director

WILLFORD, Christopher Patrick

• Correspondence address: Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 January 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2004
• Resigned on: 2 July 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2004
• Resigned on: 2 July 2004