KENSINGTON MORTGAGE COMPANY LIMITED

Company number 03049877

47 officers / 42 resignations

ARNOLD, Mark John

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JARY, Michael Keith

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MILLER, Diana Susan

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

PAGE, Marc Stephen

• Correspondence address: Barclays, Churchill Place, Canary Wharf, London, United Kingdom, EH14 5HP
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RATCLIFFE, Andrew Nicholas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MORRIS, James Harvey

• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB
• Role (Resigned): Secretary
• Appointed on: 30 January 2015
• Resigned on: 13 October 2015

MURRAY, Dominic

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 17 April 2009
• Resigned on: 20 January 2011
• Nationality: Other

PINDORIA, Shilla

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 20 January 2011
• Resigned on: 30 January 2015

TOMSETT, Ann Sara

• Correspondence address: 3a Palace Green, London, W8 4TR
• Role (Resigned): Secretary
• Appointed on: 27 August 1999
• Resigned on: 14 April 2008
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 1995
• Resigned on: 27 August 1999

KENSINGTON SECRETARIES LIMITED

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 17 April 2009

ALMOND, Jayne Doreen

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 October 2018
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

ATTIA, Amany

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 September 2015
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BIRCH, Peter Gibbs

• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 27 June 2005
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BLUNDELL, Roger Frederick Crawford

• Correspondence address: 61 Vineyard Hill Road, London, SW19 7JL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 September 2006
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BREEDON, Timothy James

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 5 April 2018
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 26 April 1995
• Resigned on: 21 June 1995
• Nationality: British

CLAPHAM, Andrew

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 April 2008
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CLAYS, Malcolm

• Correspondence address: 9 Llewelyn Park, Twyford, Berkshire, RG10 9NG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 June 2005
• Resigned on: 21 January 2009
• 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: 8 November 2004
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FILSHIE, Alexander

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 February 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINEGOLD, Martin Alan

• Correspondence address: Lexicon House, 17 Old Court Place, London, W8 4PL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 June 1995
• Resigned on: 15 May 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

FRANCIS, Michael Richard

• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 November 2013
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRENCH, Christopher

• Correspondence address: Tudor Cottage, The Green, East Hanney, Oxfordshire, OX12 0HQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 12 September 1995
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Director

GUPTA, Rajesh

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 December 2015
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HENDERSON, Ian Arthur

• Correspondence address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 February 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HERBERT, Peter Ronald

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 May 2016
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HUTCHINSON, Alison

• Correspondence address: 1 Sheldon Square, London, W2 6PU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 June 2005
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Managing Director

JONES, David Gareth

• Correspondence address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 27 June 2005
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINGDON, Simon Charles

• Correspondence address: 64 Waterman's Quay, William Morris Way, London, SW6 2UU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 December 1997
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Accountant

LLOYD, Derek

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 21 January 2009
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Treasury

LLOYD, Derek

• Correspondence address: 3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 4 October 2007
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Treasury

LLOYD, Derek

• Correspondence address: 3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 17 August 2007
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Treasurer

MADDOX, Alexander James

• Correspondence address: Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 September 2016
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Capital Markets Director, Kensington

MALTBY, John Neil

• Correspondence address: Priory House, Priory Close, Chislehurst, Kent, BR7 5LB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 August 2000
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive