BEAR UK MORTGAGES LIMITED

Company number 05210244

16 officers / 13 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 27 June 2008

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3531235

ALLEN, Mark Steven

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: May 1970
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEHANE, David Anthony

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: January 1983
• Appointed on: 1 October 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

CONSTANTINE, Nicola Ann

• Correspondence address: 23 Trueman Road, Kenley, Surrey, CR8 5GL
• Role (Resigned): Secretary
• Appointed on: 4 October 2006
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Lawyer

DOWNER, Richard John

• Correspondence address: West Lodge, West Meon, Petersfield, Hampshire, GU32 1JL
• Role (Resigned): Secretary
• Appointed on: 19 August 2004
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Banker

EDLOW, Kenneth Lewis

• Correspondence address: 35 East 85th Street Apt.5e, New York, 10028, New York
• Role (Resigned): Secretary
• Appointed on: 4 October 2006
• Resigned on: 31 May 2008
• Nationality: American
• Occupation: Accountant

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 20 July 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 2004
• Resigned on: 19 August 2004

COLLETT, Nigel John David

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 June 2008
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOWNER, Richard John

• Correspondence address: West Lodge, West Meon, Petersfield, Hampshire, GU32 1JL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 September 2004
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

HOBSON, John Richard

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 4 February 2014
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Accountant

LYALL, Ian Robert

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 June 2008
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MIGLIARA, Martin Charles

• Correspondence address: 67a Belgrave Court, Canary Riverside, London, E14 8RL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 19 August 2004
• Resigned on: 22 October 2007
• Nationality: Us
• Occupation: Financial Analyst

SADLER, Anthony Graham

• Correspondence address: 2 Astons Road, Northwood, Middlesex, HA6 2LD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 September 2004
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITE, Stephen Michael

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 4 January 2013
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Entity Controller

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 August 2004
• Resigned on: 19 August 2004