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MPL SECURITISATION LIMITED

Company number 05416372

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Officers: 19 officers / 15 resignations

LINK TRUST CORPORATE LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
Role
Secretary
Appointed on
17 January 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5322525

BENFORD, Colin Arthur

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role
Director
Date of birth
January 1962
Appointed on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LINK CORPORATE SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role
Director
Appointed on
2 November 2006

Registered in a European Economic Area What's this?

Place registered
KENT, UK
Registration number
05710730

LINK TRUST CORPORATE LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
Role
Director
Appointed on
22 April 2008

Registered in a European Economic Area What's this?

Place registered
KENT, UK
Registration number
05322525

TOMSETT, Ann Sara

Correspondence address
7 Oak Lodge, Chantry Square, London, W8 5UL
Role Resigned
Secretary
Appointed on
6 April 2005
Resigned on
10 November 2005
Nationality
British
Occupation
Chief Solicitor

CAPITA TRUST SECRETARIES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role Resigned
Secretary
Appointed on
20 February 2008
Resigned on
17 January 2014

Registered in a European Economic Area What's this?

Place registered
KENT, UK
Registration number
05322656

KENSINGTON SECRETARIES LIMITED

Correspondence address
2 Gresham Street, London, EC2V 7QP
Role Resigned
Secretary
Appointed on
10 November 2005
Resigned on
20 February 2008

BLUNDELL, Roger Frederick Crawford

Correspondence address
61 Vineyard Hill Road, London, SW19 7JL
Role Resigned
Director
Date of birth
August 1962
Appointed on
5 September 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
6 April 2005
Resigned on
11 August 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

GLENDENNING, Paul

Correspondence address
4th, Floor, 40 Dukes Place, London, EC3A 7NH
Role Resigned
Director
Date of birth
December 1971
Appointed on
12 June 2014
Resigned on
11 July 2014
Nationality
British
Country of residence
England
Occupation
Director

GOWER, Adrian Walton

Correspondence address
3 Windmill Road, Brentford, Middlesex, TW8 0QD
Role Resigned
Director
Date of birth
June 1962
Appointed on
29 June 2005
Resigned on
31 October 2006
Nationality
British
Occupation
Corporate Services Director

LLOYD, Derek

Correspondence address
7th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE
Role Resigned
Director
Date of birth
June 1974
Appointed on
14 April 2008
Resigned on
15 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Treasury

MALTBY, John Neil

Correspondence address
Priory House, Priory Close, Chislehurst, Kent, BR7 5LB
Role Resigned
Director
Date of birth
January 1962
Appointed on
6 April 2005
Resigned on
29 June 2005
Nationality
British
Country of residence
England
Occupation
Chief Executive

MARTIN, Sean Peter

Correspondence address
4th, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
Role Resigned
Director
Date of birth
February 1965
Appointed on
15 December 2011
Resigned on
22 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATEL, Anant

Correspondence address
7th, Floor, Phoenix House, 18 King William Street, London, EC4N 7HE
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 April 2008
Resigned on
15 December 2011
Nationality
British
Country of residence
England
Occupation
Investment Banker

TOMSETT, Ann Sara

Correspondence address
3a Palace Green, London, W8 4TR
Role Resigned
Director
Date of birth
August 1955
Appointed on
6 April 2005
Resigned on
14 April 2008
Nationality
British
Country of residence
England
Occupation
Chief 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

CAPITA TRUST COMPANY LIMITED

Correspondence address
7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
Role Resigned
Director
Appointed on
29 June 2005
Resigned on
22 April 2008