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ROWAN, John Laidlaw
Nationality: British
Address: M60 4ES, United Kingdom

MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED
04962880
DISSOLVED
Date Incorporated:
Dissolved on 2017-12-19

ADNETT, Richard John
Director - Expired
Appointed: 2015-08-20

AITKEN, Stephen
Director - Expired
Appointed: 2015-08-20

MUNDY, Daniel
Director - Expired
Appointed: 2015-08-20

WILSON, Alan Christopher
Director - Expired
Appointed: 2013-07-24

ALDERSON, Keith Brian
Director - Resigned
Appointed: 2011-04-06
Resigned: 2013-06-04

ALTHAM, Richard David
Director - Resigned
Appointed: 2009-12-09
Resigned: 2010-11-10

GARLICK, Philip Michael
Director - Resigned
Appointed: 2011-01-19
Resigned: 2013-04-27

GOSLING, Clare Louise
Director - Resigned
Appointed: 2013-07-18
Resigned: 2015-08-20

GREEN, Robin Sinclair
Director - Resigned
Appointed: 2004-03-24
Resigned: 2007-07-31

GREGORY, Gerald Arthur
Director - Resigned
Appointed: 2004-03-24
Resigned: 2008-03-31

HUGHES, John Richard
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-11-11

KATOVSKY, Jon Ian
Director - Resigned
Appointed: 2006-01-03
Resigned: 2010-03-19

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2003-11-13
Resigned: 2004-03-24

LEE, Phillip Andrew
Director - Resigned
Appointed: 2004-03-24
Resigned: 2009-10-27

LEWIS, Michael George
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-10-27

MCCARTHY, David James
Director - Resigned
Appointed: 2008-11-26
Resigned: 2009-10-27

NEWBY, William Edward
Director - Resigned
Appointed: 2009-10-27
Resigned: 2013-06-21

PUDGE, David John
Director - Resigned
Appointed: 2003-11-13
Resigned: 2004-03-24

REIZENSTEIN, Anthony Jonathan
Director - Resigned
Appointed: 2009-10-27
Resigned: 2010-12-07

TWEEDY, David
Director - Resigned
Appointed: 2005-12-20
Resigned: 2012-05-15

WILLIAMS, Stephen
Director - Resigned
Appointed: 2004-03-24
Resigned: 2009-10-27

WILSON, Paul Antony
Director - Resigned
Appointed: 2011-01-20
Resigned: 2013-07-24

PCSL SERVICES NO. 1 LIMITED
Director - Resigned
Appointed: 2004-03-24
Resigned: 2009-10-27

WHITEHEAD, David Clive
Secretary - Expired
Appointed: 2015-03-30

ARNOLD, Katy Jane
Secretary - Resigned
Appointed: 2014-10-22
Resigned: 2014-12-19

GREEN, Robin Sinclair
Secretary - Resigned
Appointed: 2004-03-24
Resigned: 2007-07-31

MCKEOWN, Brona Rose
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2015-03-30

MEDFORD, Paul Derek
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2009-12-06

MOSS, Susan
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2014-10-21

WADE, Patricia Anne
Secretary - Resigned
Appointed: 2009-12-06
Resigned: 2010-07-19

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-11-13
Resigned: 2004-03-24

THE EDINBURGH ACADEMY FOUNDATION
SC181779
LIVE
Date Incorporated:

GREGSON, Michael
Director - Active
Appointed: 2012-09-13

HTET-KHIN, Lorna Helen
Director - Active
Appointed: 2014-02-11

SUTHERLAND, Sally Jane
Director - Resigned
Appointed: 2015-02-23
Resigned: 2023-11-20

TOD, Angus Menzies Ross
Director - Active
Appointed: 2002-08-29

WELSH, Barry Gordon
Director - Active
Appointed: 2017-08-21

BECHER, Lesley Ann
Director - Resigned
Appointed: 2001-11-11
Resigned: 2007-12-04

BEVERIDGE, Bruce Cameron
Director - Resigned
Appointed: 2014-10-06
Resigned: 2016-08-21

BOYD, Rory Ewen
Director - Resigned
Appointed: 2009-03-10
Resigned: 2009-03-10

COOK, Antony
Director - Resigned
Appointed: 1998-01-26
Resigned: 2002-01-28

CRAIG, Victoria Linton
Director - Resigned
Appointed: 2005-10-24
Resigned: 2009-10-12

DEAN, Benjamin Russell
Director - Resigned
Appointed: 2009-12-07
Resigned: 2013-12-12

DYER, Anthony Rayner
Director - Resigned
Appointed: 1998-01-26
Resigned: 2001-05-18

EVANS, John Berryman
Director - Resigned
Appointed: 2005-06-06
Resigned: 2007-08-09

FAIRWEATHER, James Henry Whitton
Director - Resigned
Appointed: 2000-12-04
Resigned: 2007-12-04

FRANKLIN, Niall Anthony Morris
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-09-21

FRANKLIN, Virginia Lynn
Director - Resigned
Appointed: 2000-11-08
Resigned: 2001-09-10

FYFE, Alan
Director - Resigned
Appointed: 2009-01-26
Resigned: 2012-12-13

GRAHAM, Clare Mary
Director - Resigned
Appointed: 2009-10-12
Resigned: 2012-02-02

GREGSON, Michael William
Director - Resigned
Appointed: 1998-01-26
Resigned: 2004-06-11

HACKING, Belinda Anne, Dr.
Director - Resigned
Appointed: 2011-12-13
Resigned: 2017-12-05

HANNAY, Stephen Ramsay Rainsford
Director - Resigned
Appointed: 2013-09-13
Resigned: 2015-02-26

HARTOP, Graeme Thomas
Director - Resigned
Appointed: 2007-02-12
Resigned: 2011-01-13

HOOD, Joseph Davidson
Director - Resigned
Appointed: 2001-12-03
Resigned: 2011-03-09

HOUSTON, Fiona Anne Bremner
Director - Resigned
Appointed: 2007-02-12
Resigned: 2011-01-14

JEFFRAY, James Stuart Allan
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-06-02

KEITH, Evelyn Barbara
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-09-21

LAW, Judith Anne
Director - Resigned
Appointed: 2003-10-08
Resigned: 2005-10-14

LIGHT, John Vernon
Director - Resigned
Appointed: 2001-10-11
Resigned: 2008-06-02

LONGMORE, Marco
Director - Resigned
Appointed: 2008-09-01
Resigned: 2017-08-21

LUTTON, Ralph Allan
Director - Resigned
Appointed: 1998-01-26
Resigned: 2003-02-11

MACDONALD, Andrew Norman Grainger
Director - Resigned
Appointed: 2009-03-10
Resigned: 2012-12-13

MACKINTOSH, Simon Aeneas
Director - Resigned
Appointed: 2007-12-04
Resigned: 2015-12-08

MELVIN-FARR, Fiona Daphne
Director - Resigned
Appointed: 2007-02-12
Resigned: 2009-10-12

MUIR, Alasdair Rankin
Director - Resigned
Appointed: 2007-12-01
Resigned: 2010-03-08

MUNCIE, Sheena Mary
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-09-04

NIMMO, Carol Elizabeth
Director - Resigned
Appointed: 2009-12-07
Resigned: 2011-01-13

PERCY, John Pitkeathly
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-12-04

RICHARDSON, Jeremy Francis
Director - Resigned
Appointed: 1998-01-26
Resigned: 2003-01-27

SCAIFE, Janet Elizabeth
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-09-24

SEYDAK, Christine Louise Byers
Director - Resigned
Appointed: 2012-01-02
Resigned: 2012-01-02

SPRATT, Francis Stuart Dalgetty
Director - Resigned
Appointed: 2003-09-09
Resigned: 2009-03-10

WIGHT, Robin Alexander Fairbairn
Director - Resigned
Appointed: 1998-01-26
Resigned: 2003-01-27

MBM BOARD NOMINEES LIMITED
Director - Resigned
Appointed: 1997-12-29
Resigned: 1999-12-20

LANE, Fiona Margaret Prentice
Director - Active
Appointed: 2023-02-21

LOUDON, Angus John
Director - Active
Appointed: 2019-09-26

BOYD, Lesley
Secretary - Resigned
Appointed: 2012-07-01
Resigned: 2018-08-31

BOYD, Rory Ewen
Secretary - Resigned
Appointed: 2009-01-26
Resigned: 2012-07-01

DUNCAN, Lorna Anne
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2009-03-10

GRANT, Kenneth
Secretary - Resigned
Appointed: 1999-05-19
Resigned: 2006-04-04

LIGHT, John Vernon
Secretary - Resigned
Appointed: 2006-04-04
Resigned: 2006-06-30

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-12-29
Resigned: 2005-11-24

POINTER HOLDINGS LIMITED
10811202
LIVE
Date Incorporated:

HAY, Wendy Irene
Director - Active
Appointed: 2019-07-01

ROWAN, Margaret Laidlaw
Director - Active
Appointed: 2018-04-01

ROWAN, Robert Alexander
Director - Active
Appointed: 2017-06-09

ROWAN, Robert Macdonald
Director - Active
Appointed: 2017-06-09

ROWAN, William Macdonald
Director - Active
Appointed: 2019-06-28

BRITANNIA TREASURY SERVICES LIMITED
03416197
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-01

BAILEY, Jonathan Daniel
Director - Expired
Appointed: 2018-10-01

BRITNELL, Louise
Director - Expired
Appointed: 2019-06-30

ADNETT, Richard John
Director - Resigned
Appointed: 2015-08-20
Resigned: 2019-06-30

AITKEN, Stephen
Director - Resigned
Appointed: 2015-07-10
Resigned: 2017-01-06

ALTHAM, Richard David
Director - Resigned
Appointed: 2009-08-01
Resigned: 2010-11-10

BAYLEY, Trevor John
Director - Resigned
Appointed: 1997-09-26
Resigned: 2000-11-21

BHATIA, Rajesh
Director - Resigned
Appointed: 2009-12-14
Resigned: 2013-02-22

BURROWS, Richard Antony
Director - Resigned
Appointed: 2013-06-11
Resigned: 2014-11-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1997-08-07
Resigned: 1997-09-26

GARLICK, Philip Michael
Director - Resigned
Appointed: 2010-11-10
Resigned: 2013-04-27

GORDON, William John
Director - Resigned
Appointed: 1999-12-14
Resigned: 2005-12-07

GOSLING, Clare Louise
Director - Resigned
Appointed: 2013-06-11
Resigned: 2015-07-10

GREEN, Peter John
Director - Resigned
Appointed: 1997-09-26
Resigned: 2001-05-16

GREGORY, Gerald Arthur
Director - Resigned
Appointed: 2000-12-13
Resigned: 2008-03-31

HEAPS, John Edward
Director - Resigned
Appointed: 1997-09-26
Resigned: 1998-11-16

KATOVSKY, Jon Ian
Director - Resigned
Appointed: 2001-07-16
Resigned: 2010-03-19

LEE, Phillip Andrew
Director - Resigned
Appointed: 2002-11-01
Resigned: 2009-08-01

LEWIS, Michael George
Director - Resigned
Appointed: 2006-06-21
Resigned: 2009-08-01

LOURIE, Alexander Serge
Director - Resigned
Appointed: 2002-05-20
Resigned: 2003-01-29

MCCARTHY, David James
Director - Resigned
Appointed: 2008-11-26
Resigned: 2009-08-01

MILLER, David Michael
Director - Resigned
Appointed: 2015-08-20
Resigned: 2018-10-01

MUNDY, Daniel
Director - Resigned
Appointed: 2014-12-18
Resigned: 2017-03-10

NEWBY, William Edward
Director - Resigned
Appointed: 2009-08-01
Resigned: 2013-06-21

REIZENSTEIN, Anthony Jonathan
Director - Resigned
Appointed: 2009-08-01
Resigned: 2010-11-10

RHODES, Richard John
Director - Resigned
Appointed: 1997-09-26
Resigned: 1998-12-31

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1997-08-07
Resigned: 1997-09-26

RICHARDSON, Caroline Jane
Director - Resigned
Appointed: 2017-03-23
Resigned: 2018-07-23

RICHARDSON, Neville Brian
Director - Resigned
Appointed: 1998-11-16
Resigned: 2005-12-07

STOW, Graham Harold
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-05-31

TOOTELL, Barry
Director - Resigned
Appointed: 2010-11-10
Resigned: 2013-05-10

TWEEDY, David
Director - Resigned
Appointed: 2006-06-21
Resigned: 2009-08-01

WILSON, Paul Antony
Director - Resigned
Appointed: 2010-11-10
Resigned: 2013-06-11

GREEN, Catherine Elizabeth
Secretary - Expired
Appointed: 2019-02-14

ARNOLD, Katy Jane
Secretary - Resigned
Appointed: 2014-10-22
Resigned: 2014-12-19

MCKEOWN, Brona Rose
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2015-03-30

MILLS, Paul Andrew
Secretary - Resigned
Appointed: 1997-09-26
Resigned: 2009-11-30

MOSS, Susan
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2014-10-21

WADE, Patricia Anne
Secretary - Resigned
Appointed: 2009-11-30
Resigned: 2010-07-19

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2015-03-30
Resigned: 2019-02-14

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-08-07
Resigned: 1997-09-26

CAMJAH LIMITED
10834238
LIVE
Date Incorporated:

ROWAN, Margaret Laidlaw
Director - Active
Appointed: 2018-04-01

ROWAN, Robert Alexander
Director - Active
Appointed: 2017-06-23

ROWAN, Robert Macdonald
Director - Resigned
Appointed: 2017-06-23
Resigned: 2022-11-25

ROWAN, William Macdonald
Director - Resigned
Appointed: 2020-10-22
Resigned: 2022-11-25

ROWAN, William Macdonald
Director - Active
Appointed: 2022-11-25

MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
04962868
LIVE
Date Incorporated:

BRITNELL, Louise
Director - Active
Appointed: 2019-09-19

SLAPE, Nicholas Stuart
Director - Active
Appointed: 2019-02-25

AITKEN, Stephen
Director - Resigned
Appointed: 2014-10-30
Resigned: 2017-01-06

ALDERSON, Keith Brian
Director - Resigned
Appointed: 2011-04-06
Resigned: 2013-06-04

ALTHAM, Richard David
Director - Resigned
Appointed: 2009-12-09
Resigned: 2010-11-10

GARLICK, Philip Michael
Director - Resigned
Appointed: 2011-01-19
Resigned: 2013-04-27

GOSLING, Clare Louise
Director - Resigned
Appointed: 2013-07-18
Resigned: 2015-06-15

GREEN, Robin Sinclair
Director - Resigned
Appointed: 2004-03-24
Resigned: 2007-07-31

GREGORY, Gerald Arthur
Director - Resigned
Appointed: 2004-03-24
Resigned: 2008-03-31

HUGHES, John Richard
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-11-11

KATOVSKY, Jon Ian
Director - Resigned
Appointed: 2006-01-03
Resigned: 2010-03-19

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2003-11-13
Resigned: 2004-03-24

LEE, Phillip Andrew
Director - Resigned
Appointed: 2004-03-24
Resigned: 2009-10-27

LEWIS, Michael George
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-10-27

LILLIE, Ashley John William
Director - Resigned
Appointed: 2016-08-18
Resigned: 2019-06-30

MCCARTHY, David James
Director - Resigned
Appointed: 2008-11-26
Resigned: 2009-10-27

MILLER, David Michael
Director - Resigned
Appointed: 2018-11-06
Resigned: 2019-02-01

MUNDY, Daniel
Director - Resigned
Appointed: 2015-06-15
Resigned: 2017-03-15

NEWBY, William Edward
Director - Resigned
Appointed: 2009-10-27
Resigned: 2013-06-21

PUDGE, David John
Director - Resigned
Appointed: 2003-11-13
Resigned: 2004-03-24

REIZENSTEIN, Anthony Jonathan
Director - Resigned
Appointed: 2009-10-27
Resigned: 2010-12-07

RICHARDSON, Caroline Jane
Director - Resigned
Appointed: 2017-05-09
Resigned: 2018-10-22

TWEEDY, David
Director - Resigned
Appointed: 2005-12-20
Resigned: 2012-05-15

WILLIAMS, Stephen
Director - Resigned
Appointed: 2004-03-24
Resigned: 2009-10-27

WILSON, Alan Christopher
Director - Resigned
Appointed: 2013-07-24
Resigned: 2016-07-31

WILSON, Paul Antony
Director - Resigned
Appointed: 2011-01-20
Resigned: 2013-07-24

PCSL SERVICES NO. 1 LIMITED
Director - Resigned
Appointed: 2004-03-24
Resigned: 2009-10-27

GREEN, Catherine Elizabeth
Secretary - Active
Appointed: 2019-02-14

ARNOLD, Katy Jane
Secretary - Resigned
Appointed: 2014-10-22
Resigned: 2014-12-19

GREEN, Robin Sinclair
Secretary - Resigned
Appointed: 2004-03-24
Resigned: 2007-07-31

MCKEOWN, Brona Rose
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2015-03-30

MEDFORD, Paul Derek
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2009-12-06

MOSS, Susan
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2014-10-21

WADE, Patricia Anne
Secretary - Resigned
Appointed: 2009-12-06
Resigned: 2010-07-19

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2015-03-30
Resigned: 2019-02-14

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-11-13
Resigned: 2004-03-24

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
02317853
LIVE
Date Incorporated:

BRITNELL, Louise
Director - Active
Appointed: 2019-09-19

SLAPE, Nicholas Stuart
Director - Resigned
Appointed: 2019-02-25
Resigned: 2022-07-22

AITKEN, Stephen
Director - Resigned
Appointed: 2014-10-30
Resigned: 2017-01-06

ALDERSON, Keith Brian
Director - Resigned
Appointed: 2009-10-27
Resigned: 2013-06-04

ALTHAM, Richard David
Director - Resigned
Appointed: 2009-12-09
Resigned: 2010-11-10

BAYLEY, Trevor John
Director - Resigned
Appointed: 1995-07-05
Resigned: 2000-11-21

BLAKE, Kevin Michael
Director - Resigned
Appointed: 2009-10-27
Resigned: 2012-11-09

GARLICK, Philip Michael
Director - Resigned
Appointed: 2011-01-19
Resigned: 2013-04-27

GAYWARD, Ian Curtis
Director - Resigned
Appointed: 2012-12-28
Resigned: 2013-10-11

GOSLING, Clare Louise
Director - Resigned
Appointed: 2013-07-18
Resigned: 2015-08-20

GREEN, Peter John
Director - Resigned
Appointed: 1996-09-27
Resigned: 2001-05-16

GREEN, Robin Sinclair
Director - Resigned
Appointed: 1991-10-01
Resigned: 2007-07-31

GREGORY, Gerald Arthur
Director - Resigned
Appointed: 1995-07-05
Resigned: 2008-03-31

HUGHES, John Richard
Director - Resigned
Appointed: 2013-07-18
Resigned: 2013-11-11

KATOVSKY, Jon Ian
Director - Resigned
Appointed: 2006-01-03
Resigned: 2010-03-19

LEE, Phillip Andrew
Director - Resigned
Appointed: 2003-10-30
Resigned: 2009-10-27

LEWIS, Michael George
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-10-27

LILLIE, Ashley John William
Director - Resigned
Appointed: 2016-08-18
Resigned: 2019-06-30

MCCARTHY, David James
Director - Resigned
Appointed: 2008-11-26
Resigned: 2009-10-27

MILLER, David Michael
Director - Resigned
Appointed: 2018-11-06
Resigned: 2019-02-01

MILLS, Paul Andrew
Director - Resigned
Appointed: 1994-09-15
Resigned: 1995-06-01

MULLINGER, Louis Neville Clarke
Director - Resigned
Appointed:
Resigned: 1991-10-01

MUNDY, Daniel
Director - Resigned
Appointed: 2016-08-18
Resigned: 2017-03-15

NEWBY, William Edward
Director - Resigned
Appointed: 2009-10-27
Resigned: 2013-06-21

REIZENSTEIN, Anthony Jonathan
Director - Resigned
Appointed: 2009-10-27
Resigned: 2010-12-07

RICHARDSON, Caroline Jane
Director - Resigned
Appointed: 2017-05-09
Resigned: 2018-10-22

SHAW, Francis Michael
Director - Resigned
Appointed: 1991-10-01
Resigned: 1994-09-15

THOMPSON, Alan Stanley
Director - Resigned
Appointed:
Resigned: 1991-10-01

TWEEDY, David
Director - Resigned
Appointed: 2005-12-20
Resigned: 2009-10-27

WILLIAMS, Stephen
Director - Resigned
Appointed: 1995-06-01
Resigned: 2009-10-27

WILSON, Alan Christopher
Director - Resigned
Appointed: 2013-07-24
Resigned: 2016-07-31

WILSON, Paul Antony
Director - Resigned
Appointed: 2011-01-20
Resigned: 2013-07-24

HIOM, Richard Michael
Director - Active
Appointed: 2022-07-22

GREEN, Catherine Elizabeth
Secretary - Active
Appointed: 2019-02-14

ARNOLD, Katy Jane
Secretary - Resigned
Appointed: 2014-10-22
Resigned: 2014-12-19

GREEN, Robin Sinclair
Secretary - Resigned
Appointed: 1991-10-01
Resigned: 2007-07-31

MCKEOWN, Brona Rose
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2015-03-30

MEDFORD, Paul Derek
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2009-12-06

MOSS, Susan
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2014-10-21

MULLINGER, Louis Neville Clarke
Secretary - Resigned
Appointed:
Resigned: 1991-10-01

WADE, Patricia Anne
Secretary - Resigned
Appointed: 2009-12-06
Resigned: 2010-07-19

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2015-03-30
Resigned: 2019-02-14

PLATFORM FUNDING LIMITED
03456337
LIVE
Date Incorporated:

BRITNELL, Louise
Director - Active
Appointed: 2019-09-19

SLAPE, Nicholas Stuart
Director - Active
Appointed: 2019-02-25

AITKEN, Stephen
Director - Resigned
Appointed: 2017-01-05
Resigned: 2017-01-06

ALDERSON, Keith Brian
Director - Resigned
Appointed: 2011-04-06
Resigned: 2013-06-04

ALTHAM, Richard David
Director - Resigned
Appointed: 2009-12-09
Resigned: 2010-11-10

BOEHM, Peter Otto
Director - Resigned
Appointed: 1997-11-20
Resigned: 1998-02-18

BRADY, Gavin Thomas
Director - Resigned
Appointed: 1997-11-20
Resigned: 1999-03-25

DEAR, Morton
Director - Resigned
Appointed: 1997-11-20
Resigned: 1999-05-04

GARLICK, Philip Michael
Director - Resigned
Appointed: 2011-01-19
Resigned: 2013-04-27

GOSLING, Clare Louise
Director - Resigned
Appointed: 2012-03-30
Resigned: 2015-06-15

GREEN, Peter
Director - Resigned
Appointed: 2001-02-12
Resigned: 2001-05-16

GREEN, Robin Sinclair
Director - Resigned
Appointed: 2001-02-12
Resigned: 2007-07-31

GREGORY, Gerald Arthur
Director - Resigned
Appointed: 2002-02-11
Resigned: 2008-03-31

HUGHES, John Richard
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-11-11

KATOVSKY, Jon Ian
Director - Resigned
Appointed: 2006-01-03
Resigned: 2010-03-19

LEE, Phillip Andrew
Director - Resigned
Appointed: 2003-10-30
Resigned: 2009-10-27

LEWIS, Michael George
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-10-27

LILLIE, Ashley John William
Director - Resigned
Appointed: 2016-08-18
Resigned: 2019-06-30

MAYNOR, James
Director - Resigned
Appointed: 1999-08-13
Resigned: 1999-08-24

MCCARTHY, David James
Director - Resigned
Appointed: 2008-11-26
Resigned: 2009-10-27

MILLER, David Michael
Director - Resigned
Appointed: 2018-11-06
Resigned: 2019-02-01

MILLS, Paul Andrew
Director - Resigned
Appointed: 2002-10-10
Resigned: 2005-12-20

MUNDY, Daniel
Director - Resigned
Appointed: 2015-06-15
Resigned: 2017-03-15

NEWBY, William Edward
Director - Resigned
Appointed: 2009-10-27
Resigned: 2013-06-21

REEVES, Barbara
Director - Resigned
Appointed: 1997-10-28
Resigned: 1997-11-20

REIZENSTEIN, Anthony Jonathan
Director - Resigned
Appointed: 2009-10-27
Resigned: 2010-12-07

RICH, Michael William
Director - Resigned
Appointed: 1997-10-28
Resigned: 1997-11-20

RICHARDSON, Caroline Jane
Director - Resigned
Appointed: 2017-05-09
Resigned: 2018-10-22

RICHARDSON, Neville Brian
Director - Resigned
Appointed: 2001-02-12
Resigned: 2002-02-11

RUSSELL, Andrew Nicholas
Director - Resigned
Appointed: 2011-01-19
Resigned: 2011-11-30

TEMPLETON, William Steven
Director - Resigned
Appointed: 1997-11-20
Resigned: 1999-08-13

TURTLETAUB, Marc Jay
Director - Resigned
Appointed: 1997-11-20
Resigned: 1999-05-21

TWEEDY, David
Director - Resigned
Appointed: 2001-02-12
Resigned: 2012-05-15

WILSON, Alan Christopher
Director - Resigned
Appointed: 2013-07-24
Resigned: 2016-07-31

WILSON, Paul Antony
Director - Resigned
Appointed: 2011-01-20
Resigned: 2011-01-20

WODARSKI, Lawrence
Director - Resigned
Appointed: 1998-10-23
Resigned: 1999-08-24

PCSL SERVICES NO. 1 LIMITED
Director - Resigned
Appointed: 1999-08-23
Resigned: 2009-10-27

PCSL SERVICES NO.2 LIMITED
Director - Resigned
Appointed: 1999-08-23
Resigned: 2009-10-27

GREEN, Catherine Elizabeth
Secretary - Active
Appointed: 2019-02-14

ARCKLESS, Jane Alison
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2001-02-12

ARNOLD, Katy Jane
Secretary - Resigned
Appointed: 2014-10-22
Resigned: 2014-12-19

DEAR, Morton
Secretary - Resigned
Appointed: 1997-11-20
Resigned: 1999-05-04

GREEN, Robin Sinclair
Secretary - Resigned
Appointed: 2002-10-10
Resigned: 2006-08-18

HUDSON, Matthew Donald Jeremy
Secretary - Resigned
Appointed: 1999-09-14
Resigned: 1999-11-01

HYLTON, Rosemarie
Secretary - Resigned
Appointed: 2006-08-18
Resigned: 2009-03-25

MCKEOWN, Brona Rose
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2015-03-30

MILLS, Paul Andrew
Secretary - Resigned
Appointed: 2001-02-12
Resigned: 2002-10-10

MOSS, Susan
Secretary - Resigned
Appointed: 2010-05-20
Resigned: 2014-10-21

NIELSEN, Carl Christian
Secretary - Resigned
Appointed: 1999-06-24
Resigned: 1999-08-24

OWEN, Robert James Holland
Secretary - Resigned
Appointed: 2009-03-25
Resigned: 2010-05-20

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2015-03-30
Resigned: 2019-02-14

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-08-24
Resigned: 1999-09-14

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 1997-11-20

MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
04420522
LIVE
Date Incorporated:

BRITNELL, Louise
Director - Active
Appointed: 2019-09-19

SLAPE, Nicholas Stuart
Director - Active
Appointed: 2019-02-25

AITKEN, Stephen
Director - Resigned
Appointed: 2014-10-30
Resigned: 2017-01-06

ALDERSON, Keith Brian
Director - Resigned
Appointed: 2011-04-06
Resigned: 2013-04-04

ALTHAM, Richard David
Director - Resigned
Appointed: 2009-12-09
Resigned: 2010-11-10

GARLICK, Philip Michael
Director - Resigned
Appointed: 2011-01-19
Resigned: 2013-04-27

GOSLING, Clare Louise
Director - Resigned
Appointed: 2013-07-18
Resigned: 2015-06-15

GREEN, Robin Sinclair
Director - Resigned
Appointed: 2002-06-18
Resigned: 2007-07-31

GREGORY, Gerald Arthur
Director - Resigned
Appointed: 2002-06-18
Resigned: 2008-03-31

HUGHES, John Richard
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-11-11

KATOVSKY, Jon Ian
Director - Resigned
Appointed: 2006-01-03
Resigned: 2010-03-19

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2002-04-19
Resigned: 2002-06-18

LEE, Phillip Andrew
Director - Resigned
Appointed: 2003-10-30
Resigned: 2009-10-27

LEWIS, Michael George
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-10-27

LILLIE, Ashley John William
Director - Resigned
Appointed: 2016-08-18
Resigned: 2019-06-30

MCCARTHY, David James
Director - Resigned
Appointed: 2008-11-26
Resigned: 2009-10-27

MILLER, David Michael
Director - Resigned
Appointed: 2018-11-06
Resigned: 2019-02-01

MILLS, Paul Andrew
Director - Resigned
Appointed: 2002-11-05
Resigned: 2005-12-20

MUNDY, Daniel
Director - Resigned
Appointed: 2015-06-15
Resigned: 2017-03-15

NEWBY, William Edward
Director - Resigned
Appointed: 2009-10-27
Resigned: 2013-06-21

REIZENSTEIN, Anthony Jonathan
Director - Resigned
Appointed: 2009-10-27
Resigned: 2010-12-07

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2002-04-19
Resigned: 2002-06-18

RICHARDSON, Caroline Jane
Director - Resigned
Appointed: 2017-05-09
Resigned: 2018-10-22

TWEEDY, David
Director - Resigned
Appointed: 2005-12-20
Resigned: 2012-05-15

WILLIAMS, Stephen
Director - Resigned
Appointed: 2002-06-18
Resigned: 2009-10-27

WILSON, Alan Christopher
Director - Resigned
Appointed: 2013-07-24
Resigned: 2016-08-01

WILSON, Paul Antony
Director - Resigned
Appointed: 2011-01-20
Resigned: 2013-07-24

PCSL SERVICES NO. 1 LIMITED
Director - Resigned
Appointed: 2002-06-18
Resigned: 2009-10-27

GREEN, Catherine Elizabeth
Secretary - Active
Appointed: 2019-02-14

ARNOLD, Katy Jane
Secretary - Resigned
Appointed: 2014-10-22
Resigned: 2014-12-19

GREEN, Robin Sinclair
Secretary - Resigned
Appointed: 2002-06-18
Resigned: 2007-07-31

MCKEOWN, Brona Rose
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2015-03-30

MEDFORD, Paul Derek
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2009-12-06

MILLS, Paul Andrew
Secretary - Resigned
Appointed: 2002-07-26
Resigned: 2002-10-29

MOSS, Susan
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2014-10-21

WADE, Patricia Anne
Secretary - Resigned
Appointed: 2009-12-06
Resigned: 2010-07-19

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2015-03-30
Resigned: 2019-02-14

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-04-19
Resigned: 2002-06-18

MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
04420580
LIVE
Date Incorporated:

BRITNELL, Louise
Director - Active
Appointed: 2019-09-19

SLAPE, Nicholas Stuart
Director - Active
Appointed: 2019-02-25

AITKEN, Stephen
Director - Resigned
Appointed: 2014-10-30
Resigned: 2017-01-06

ALDERSON, Keith Brian
Director - Resigned
Appointed: 2011-04-06
Resigned: 2013-06-04

ALTHAM, Richard David
Director - Resigned
Appointed: 2009-12-09
Resigned: 2010-11-10

GARLICK, Philip Michael
Director - Resigned
Appointed: 2011-01-19
Resigned: 2013-04-27

GOSLING, Clare Louise
Director - Resigned
Appointed: 2013-07-18
Resigned: 2015-06-15

GREEN, Robin Sinclair
Director - Resigned
Appointed: 2002-06-18
Resigned: 2007-07-31

GREGORY, Gerald Arthur
Director - Resigned
Appointed: 2002-06-18
Resigned: 2008-03-31

HUGHES, John Richard
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-11-11

KATOVSKY, Jon Ian
Director - Resigned
Appointed: 2006-01-03
Resigned: 2010-03-19

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2002-04-19
Resigned: 2002-06-18

LEE, Phillip Andrew
Director - Resigned
Appointed: 2003-10-30
Resigned: 2009-10-27

LEWIS, Michael George
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-10-27

LILLIE, Ashley John William
Director - Resigned
Appointed: 2016-08-18
Resigned: 2019-06-30

MCCARTHY, David James
Director - Resigned
Appointed: 2008-11-26
Resigned: 2009-10-27

MILLER, David Michael
Director - Resigned
Appointed: 2018-11-06
Resigned: 2019-02-01

MILLS, Paul Andrew
Director - Resigned
Appointed: 2002-11-05
Resigned: 2005-12-20

MUNDY, Daniel
Director - Resigned
Appointed: 2015-06-15
Resigned: 2017-03-15

NEWBY, William Edward
Director - Resigned
Appointed: 2009-10-27
Resigned: 2013-06-21

REIZENSTEIN, Anthony Jonathan
Director - Resigned
Appointed: 2009-10-27
Resigned: 2010-12-07

RICHARDSON, Caroline Jane
Director - Resigned
Appointed: 2017-05-09
Resigned: 2018-10-22

TWEEDY, David
Director - Resigned
Appointed: 2005-12-20
Resigned: 2012-05-15

WILLIAMS, Stephen
Director - Resigned
Appointed: 2002-06-18
Resigned: 2009-10-27

WILSON, Alan Christopher
Director - Resigned
Appointed: 2013-07-24
Resigned: 2016-07-31

WILSON, Paul Antony
Director - Resigned
Appointed: 2011-01-20
Resigned: 2013-07-24

PCSL SERVICES NO. 1 LIMITED
Director - Resigned
Appointed: 2002-06-18
Resigned: 2009-10-27

GREEN, Catherine Elizabeth
Secretary - Active
Appointed: 2019-02-14

ARNOLD, Katy Jane
Secretary - Resigned
Appointed: 2014-10-22
Resigned: 2014-12-19

GREEN, Robin Sinclair
Secretary - Resigned
Appointed: 2002-06-18
Resigned: 2002-07-26

MCKEOWN, Brona Rose
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2015-03-30

MEDFORD, Paul Derek
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2009-12-06

MILLS, Paul Andrew
Secretary - Resigned
Appointed: 2002-07-26
Resigned: 2004-04-19

MOSS, Susan
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2014-10-21

WADE, Patricia Anne
Secretary - Resigned
Appointed: 2009-12-06
Resigned: 2010-07-19

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2015-03-30
Resigned: 2019-02-14

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-04-19
Resigned: 2002-06-18

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