BRIDGEWATER EQUITY RELEASE NOMINEES (NO 1) LIMITED

Company number 05537946

15 officers / 13 resignations

BARBER, Paul Trevor

• Correspondence address: Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 25 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIERCE, Antony Lewis

• Correspondence address: Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GLANVILLE, Marie Louise

• Correspondence address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
• Role (Resigned): Secretary
• Appointed on: 4 October 2005
• Resigned on: 18 December 2008
• Nationality: English

MCGHIN, Adam

• Correspondence address: Citygate, St James' Boulevard, Newcastle, NE1 4JE
• Role (Resigned): Secretary
• Appointed on: 4 March 2016
• Resigned on: 18 May 2016

WINDLE, Michael Patrick

• Correspondence address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 4 March 2016
• Nationality: British

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 16 August 2005
• Resigned on: 4 October 2005

COUCH, Peter Quentin Patrick

• Correspondence address: Follifoot House, Amberley, Gloucestershire, GL5 5AG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 October 2005
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Equity Release

CUNNINGHAM, Andrew Rolland

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 October 2005
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIS, Geoffrey Joseph

• Correspondence address: 17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 October 2005
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DICKINSON, Rupert Jerome

• Correspondence address: 59 Albert Bridge Road, London, SW11 4AQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 October 2005
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GREENWOOD, Mark

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 November 2010
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOPLING, Nicholas Mark Fletcher

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 November 2010
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ON, Nicholas Peter

• Correspondence address: Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 January 2009
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ROBSON, Mark Jeremy

• Correspondence address: 12 Albury Park Road, Tynemouth, Tyne & Wear, United Kingdom, NE30 2SH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 October 2005
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 16 August 2005
• Resigned on: 4 October 2005