THE BUSINESS MORTGAGE COMPANY LIMITED

Company number 05390573

17 officers / 15 resignations

ALLEN, Keith Graham

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODMAN, Richard James

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GEMMELL, John Grigor

• Correspondence address: St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 12 July 2011
• Nationality: British
• Occupation: Group Co Secretary

SHARP, Pandora

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 19 June 2014
• Resigned on: 1 June 2020

WARREN, Anthony John

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 12 July 2011
• Resigned on: 19 June 2014

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 12 March 2005
• Resigned on: 17 March 2005

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 March 2005
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Co Secretary

HERON, John Andrew

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 February 2009
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Mortgages

KEEN, Nicholas

• Correspondence address: 2 Cliff Court, Park Road Rottingdean, Brighton, East Sussex, BN2 7JD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 March 2005
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROCKETT, Paul

• Correspondence address: Greenmeadow House, 2 Village Way, Greenmeadow Springs Business Park, Cardiff, United Kingdom, CF15 7NE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 February 2009
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROWNTREE, Richard Charles

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 16 January 2020
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Mortgages

SHELTON, Richard Dominic

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 March 2005
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIMPSON, Jane Ann Louise

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 20 April 2016
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WARREN, Anthony John

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 June 2014
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YOUNG, Andrew Eric

• Correspondence address: Greenmeadow House, 2 Village Way, Greenmeadow Springs Business Park, Cardiff, United Kingdom, CF15 7NE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 February 2009
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 12 March 2005
• Resigned on: 17 March 2005

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 12 March 2005
• Resigned on: 17 March 2005