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MORTGAGE SERVICES FUNDING LIMITED

Company number 02352271

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Officers: 27 officers / 24 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
22 November 2000

DOLMAN, Mark Stuart

Correspondence address
Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB
Role
Director
Date of birth
May 1971
Appointed on
8 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STEWART, Ian Gordon

Correspondence address
Lovell Park, Lovell Park Road, Leeds, United Kingdom, LS1 1NS
Role
Director
Date of birth
November 1960
Appointed on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AUSTIN, Edward Richard

Correspondence address
The Old School House, Vicarage Road, Shrewsbury, Shropshire, SY3 9EZ
Role Resigned
Secretary
Appointed on
2 January 1997
Resigned on
19 April 1999
Nationality
British

COLLINS, Jacqueline Lesley

Correspondence address
Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
Role Resigned
Secretary
Appointed on
17 October 1995
Resigned on
3 June 1996
Nationality
British
Occupation
Solicitor & Secretary

MILLWARD, Keith Roger

Correspondence address
Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
Role Resigned
Secretary
Appointed before
10 May 1991
Resigned on
17 October 1995
Nationality
British

ROSBROOK, Simon John

Correspondence address
159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU
Role Resigned
Secretary
Appointed on
19 April 1999
Resigned on
1 November 1999
Nationality
British

WAITE, Simon Nicholas

Correspondence address
2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
20 October 2000
Nationality
British

BRIGHT, Stephen Michael

Correspondence address
The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
Role Resigned
Director
Date of birth
October 1949
Appointed on
17 October 1995
Resigned on
1 November 1996
Nationality
British
Country of residence
England
Occupation
Finance Director

CAMERON SMAIL, Barry James

Correspondence address
4 Gorse Lane, Wrecclesham, Farnham, Surrey, GU10 4SD
Role Resigned
Director
Date of birth
September 1954
Appointed on
17 October 1995
Resigned on
7 December 1995
Nationality
British
Occupation
Finance Director

COCKCROFT, Graham Christopher

Correspondence address
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 June 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FUNKE, Georg

Correspondence address
23 Chelsea Crescent, Chelsea Harbour, London, SW10
Role Resigned
Director
Date of birth
April 1955
Appointed before
10 May 1991
Resigned on
17 December 1993
Nationality
German
Occupation
Banker

GRESHAM, Jonathan William

Correspondence address
White House Farm, Cold Hatton, Wellington, Shropshire, TF6 6QU
Role Resigned
Director
Date of birth
July 1953
Appointed on
7 November 1997
Resigned on
19 April 1999
Nationality
British
Occupation
Building Society Senior Execut

JACKSON, Michael, Doctor

Correspondence address
Ivy Cottage, Strawmoor Lane, Oaken, Wolverhampton, WV8 2HY
Role Resigned
Director
Date of birth
March 1948
Appointed on
21 November 1996
Resigned on
7 November 1997
Nationality
British
Occupation
Building Society Chief Executi

LODGE, Matthew Sebastian

Correspondence address
Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
Role Resigned
Director
Date of birth
September 1960
Appointed on
19 April 1999
Resigned on
22 November 2000
Nationality
British
Occupation
Chartered Secretary

MCPHERSON, Donald James

Correspondence address
17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 November 1999
Resigned on
22 November 2000
Nationality
British
Occupation
Chartered Secretary

MILLWARD, Keith Roger

Correspondence address
Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
Role Resigned
Director
Date of birth
June 1954
Appointed on
17 October 1995
Resigned on
31 October 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MYHILL, Stephen Richard

Correspondence address
33 Marshals Drive, St Albans, Hertfordshire, AL1 4RB
Role Resigned
Director
Date of birth
June 1945
Appointed on
17 October 1995
Resigned on
7 November 1997
Nationality
British
Occupation
Company Director

SACHS, Kurt

Correspondence address
5 Waldron House, Old Church Street, London, SW3 5BS
Role Resigned
Director
Date of birth
June 1944
Appointed before
10 May 1991
Resigned on
17 October 1995
Nationality
German
Occupation
Banker

SEWELL, Peter Leonard

Correspondence address
Flat C6, Maison Victor Hugo, Greve D'Azette, St. Clement, Jersey, Channel Islands, JE2 6PW
Role Resigned
Director
Date of birth
December 1955
Appointed before
10 May 1991
Resigned on
21 January 1996
Nationality
British
Occupation
Banker

THOMAS, William Guy

Correspondence address
Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
Role Resigned
Director
Date of birth
November 1955
Appointed on
7 November 1997
Resigned on
19 April 1999
Nationality
British
Country of residence
England
Occupation
Building Societ Finance Direct

WAITE, Simon Nicholas

Correspondence address
2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
Role Resigned
Director
Date of birth
March 1964
Appointed on
19 April 1999
Resigned on
20 October 2000
Nationality
British
Occupation
Chartered Secretary

WHITE, Paul Matthew

Correspondence address
Lloyds Banking Group, 21 Prince Street, Bristol, United Kingdom, BS1 4PH
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 September 2010
Resigned on
8 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

ZACZKIEWICZ, Stacey

Correspondence address
4 Westlea, Westwinds High Ackworth, Pontefract, WF7 7RQ
Role Resigned
Director
Date of birth
December 1958
Appointed on
30 June 2009
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Accountant

HBOS DIRECTORS LIMITED

Correspondence address
C/O Hbos Plc, Trinity Road, Halifax, West Yorkshire, England, HX1 2RG
Role Resigned
Director
Appointed on
30 September 2009
Resigned on
30 September 2010

HBOS DIRECTORS LIMITED

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Director
Appointed on
22 November 2000
Resigned on
30 June 2009

HBOS SECRETARIES LIMITED

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Director
Appointed on
22 November 2000
Resigned on
30 September 2010