HOUSEHOLD MORTGAGE CORPORATION LIMITED

Company number NF003571

25 officers / 13 resignations

F N SECRETARY LIMITED

• Correspondence address: First National House, College Road, Harrow, Middlesex England, HA1 1FB
• Role: Secretary
• Appointed on: 9 February 2001

BERRY, Duncan Gee

• Correspondence address: Chenies Place, Harewood Road, Chalfont St Giles, Bucks, HP8 4UB
• Role: Director
• Date of birth: December 1968
• Appointed on: 11 August 2006
• Nationality: British
• Occupation: Sales Director

CARSON, David

• Correspondence address: 26 Loynells Road, Rednal, Birmingham, West Midlands, B45 9NP
• Role: Director
• Date of birth: April 1971
• Appointed on: 3 October 2005
• Nationality: British
• Occupation: Director

DOUGLAS, Milton

• Correspondence address: Oakleigh, Spratts Lane, Ottershaw, Surrey, KT16 0HU
• Role: Director
• Date of birth: December 1950
• Appointed on: 9 February 2001
• Nationality: British
• Occupation: Co Director

FERGUSON, Ian George

• Correspondence address: Toll Cottage, The Wharf, Lacock, Nr Chippenham, Wiltshire, Uk, SW15 2PQ
• Role: Director
• Date of birth: March 1960
• Appointed on: 15 September 2008
• Nationality: British
• Occupation: Chief Operative Officer

FLYNN, William John

• Correspondence address: 6 Sutton Lane, Sutton Benger, Wiltshire, SN15 4RU
• Role: Director
• Date of birth: September 1968
• Appointed on: 19 July 2007
• Nationality: British
• Occupation: Director

HARVEY, David

• Correspondence address: Woodcote, Andrew Hill Lane, Hedgerley, Bucks, SL2 3UL
• Role: Director
• Date of birth: January 1963
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

HEESG, Bruno

• Correspondence address: 32 Lowther Road, London, SW13 9ND
• Role: Director
• Date of birth: May 1970
• Appointed on: 6 November 2007
• Nationality: British
• Occupation: Sales Director

HOLE, Jonathon Graham

• Correspondence address: 8 Draytons View, Greenham, Newbury, Berkshire, RG19 8SA
• Role: Director
• Date of birth: April 1962
• Appointed on: 15 September 2003
• Nationality: British
• Occupation: Director

JOHAR, Mandeep Singh

• Correspondence address: 13 Perrins Lane, Hampsted, London, NW3 1QY
• Role: Director
• Date of birth: June 1971
• Appointed on: 20 December 2007
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SHAVE, Colin John Varnell

• Correspondence address: 8435 Lazy Oaks Court, Atlanta, Usa, Ga30350
• Role: Director
• Date of birth: October 1950
• Appointed on: 2 June 2003
• Nationality: Usa & British
• Occupation: Director

STORY, Ian Graham

• Correspondence address: 171 Edge Lane, Thornhill, Dewsbury, West Yorkshire, WF12 OHA
• Role: Director
• Date of birth: January 1963
• Appointed on: 10 April 2003
• Nationality: British

BAUM, Jonathan Graydon

• Correspondence address: Pooh Cottage, 9-11 High Street, Woolley, West Yorkshire, WF4 2JZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 April 2003
• Resigned on: 28 May 2004
• Nationality: British

BELLORA, Michael Richard

• Correspondence address: Russet House, 1a Latchmoor Avenue, Gerrards Cross, SL9 8LL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 May 2004
• Resigned on: 5 October 2007
• Nationality: American
• Occupation: Director

CAMP, Ian Nigel

• Correspondence address: Coombe Wood, Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 9 February 2001
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Divisional Operational Directr

HOWELL, Ronald Charles George

• Correspondence address: Henley House, 6 Redlands Place, Evendon Lane, Wokingham, Berkshire, RG41 4ED
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 12 March 2001
• Resigned on: 7 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNKIN, Ricky David

• Correspondence address: 1 Rowena Cade Avenue, The Park, Cheltenham, Gloucestershire, GL50 2LA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 August 2006
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Chief Risk Offier

MELLING, Michael John

• Correspondence address: Queensgate House, School Lane, Seer Green, Beaconsfield, HP9 2QJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 August 2006
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Sales Director

MOORE, Andrew Geoffrey

• Correspondence address: 1 Kingswood Road, London, W4 5EU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 September 2003
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

NOTLEY, Julian Stanley

• Correspondence address: The Old Fox, No 9 The Green, Mentmore, Bucks, LUT 0QE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 August 2006
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Sales Director

PUNCH, Andrew Robert

• Correspondence address: Pepys Way, 6 Forn Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 October 2005
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operating Officer

SINCLAIR, Stuart William

• Correspondence address: 32 India Street, Edinburgh, Scotland, EH3 6HB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 April 2003
• Resigned on: 30 March 2004
• Nationality: British
• Country of residence: Scotland

SULLY, Elizabeth Mary

• Correspondence address: 3 Vincent Close, Woodley, Reading, Berks, RG5 4HW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 August 2006
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Head Of Compliance

WEBB, Sean

• Correspondence address: 22 Crosthwaite Park East, Dun Laoghaire, Dublin
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 May 2004
• Resigned on: 31 December 2005
• Nationality: Irish
• Occupation: Director

WILSON, Ian Douglas

• Correspondence address: 10 Eden Lane, Edinburgh, EH10 4SD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 July 2008
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Banker