THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY - HALIFAX


Company Profile Company Filings

Overview

THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY is a Public Limited Company from HALIFAX and has the status: Active.
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY was incorporated 38 years ago on 07/03/1986 and has the registered number: 01997277. The accounts status is FULL and accounts are next due on 30/06/2024.

THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY - HALIFAX

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

TRINITY
HALIFAX
HX1 2RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ASAAM Jun 1971 British Director 2023-02-27 CURRENT
MR PAUL GITTINS Secretary 2011-11-25 CURRENT
MRS MELANIE CANDICE CAMPBELL May 1974 South African,British Director 2023-09-29 CURRENT
MR RICKY DIGGINS May 1973 British Director 2023-06-14 CURRENT
MRS KIMBERLEY AMBER KINNAIRD Jun 1981 British Director 2023-07-11 CURRENT
MRS KATIE LOUISE WORGAN Sep 1973 British Director 2023-12-08 CURRENT
MR COLIN SNOWDON Nov 1954 British Director RESIGNED
HELEN MARY LAKIN Apr 1961 British Secretary 2000-06-01 UNTIL 2001-11-30 RESIGNED
MR JASJYOT SINGH Aug 1973 British,Indian Director 2018-09-28 UNTIL 2023-06-20 RESIGNED
PHILIP ANTHONY JENKS Jan 1951 British Director 2005-05-10 UNTIL 2008-10-27 RESIGNED
MR ISRAEL SANTOS PEREZ Mar 1972 Spanish Director 2019-12-09 UNTIL 2023-02-24 RESIGNED
NIGEL CHRISTOPHER PAYNE Jun 1964 British Director 2005-11-04 UNTIL 2008-11-14 RESIGNED
MR DAVID ANTHONY PARRY Oct 1959 British Director 2000-06-30 UNTIL 2005-09-30 RESIGNED
MR ROBERT ANDREW PURDY Nov 1972 British Director 2012-10-08 UNTIL 2014-08-08 RESIGNED
MR STEPHEN JOHN NOAKES Feb 1962 British Director 2019-12-09 UNTIL 2022-12-31 RESIGNED
DAVID ST CLAIR NICHOLSON Apr 1964 British Director 2005-06-30 UNTIL 2006-11-15 RESIGNED
DAVID MARTIN MURPHY May 1964 British Director 2006-11-14 UNTIL 2008-11-14 RESIGNED
JOHN ALEXANDER MERCER Oct 1939 British Director RESIGNED
MR ROBERT JAMES MEE Feb 1951 British Director RESIGNED
MR PATRICK ANTHONY MASSERANO Jun 1975 American Director 2012-10-08 UNTIL 2013-12-31 RESIGNED
MR DANIEL RODGER MCARTHUR Mar 1949 British Director 2000-06-30 UNTIL 2002-04-05 RESIGNED
ROY LITTLER Sep 1941 British Director RESIGNED
MR STEPHEN JOHN NOAKES Feb 1962 British Director 2011-10-01 UNTIL 2015-10-30 RESIGNED
FEMI SOBO Jan 1969 Secretary 2003-05-16 UNTIL 2003-12-24 RESIGNED
RAYMOND NIXON British Secretary 1993-02-01 UNTIL 2000-05-31 RESIGNED
ANGELA LOCKWOOD Feb 1974 British Secretary 2006-06-13 UNTIL 2011-11-25 RESIGNED
SALLY MAYER May 1968 British Secretary 2001-11-30 UNTIL 2006-06-13 RESIGNED
MR COLIN WALSH Jun 1968 United States Director 2011-03-30 UNTIL 2011-09-30 RESIGNED
MR ANDREW BICKERS Jun 1974 British Director 2023-01-01 UNTIL 2023-11-30 RESIGNED
MR CHRISTOPHER GOWLAND Jan 1977 British Director 2015-10-30 UNTIL 2023-03-14 RESIGNED
DAVID RICHARD FRYATT Dec 1950 British Director RESIGNED
MR ROBERT WILLIAM FLETCHER Jun 1964 British Director 2014-10-03 UNTIL 2023-12-08 RESIGNED
MR PAUL DUFFIN Sep 1953 British Director 2002-04-05 UNTIL 2002-09-21 RESIGNED
MR WILLIAM WILSON DUDGEON Jan 1953 British Director 2000-06-30 UNTIL 2005-09-30 RESIGNED
EDWARD MARK CHARLESWORTH May 1961 British Director 1997-10-24 UNTIL 2000-05-05 RESIGNED
PETER CHARGE Dec 1958 British Director 2005-11-04 UNTIL 2006-07-03 RESIGNED
CLAUDE HARRY BUSH Sep 1932 British Director RESIGNED
IAIN JAMES HARNETT May 1972 British Director 2008-11-20 UNTIL 2008-12-17 RESIGNED
MR ALAN ROBERT BRINDLEY Jul 1967 British Director 2015-08-13 UNTIL 2016-10-07 RESIGNED
MR IAN GORDON STEWART Nov 1960 British Director 2008-10-28 UNTIL 2012-12-03 RESIGNED
MARK JOSEPH BERGIN Jan 1967 British Director 2000-06-30 UNTIL 2005-09-30 RESIGNED
PAUL LESLIE BAKER Nov 1959 British Director 2007-02-15 UNTIL 2017-03-28 RESIGNED
MR ANISH BIPIN AMBANI Jan 1977 British Director 2023-03-14 UNTIL 2023-09-29 RESIGNED
MELVYN JOHN BIGNALL Jul 1949 British Director 2000-06-30 UNTIL 2004-01-24 RESIGNED
ROBERT JOHN HOLMES Mar 1958 British Director 2006-05-19 UNTIL 2008-11-14 RESIGNED
PHILIP DAVID HANSON Feb 1957 British Director 2002-10-01 UNTIL 2005-05-10 RESIGNED
MR ALASDAIR BRUCE LENMAN Dec 1969 British Director 2011-09-28 UNTIL 2012-09-07 RESIGNED
MR JOHAN ROBIN CHARLES VON SCHMIDT AUF ALTENSTADT Sep 1969 British Director 2019-01-15 UNTIL 2019-11-22 RESIGNED
MR GRENVILLE TURNER Nov 1957 British Director 2004-12-03 UNTIL 2005-11-04 RESIGNED
NIGEL STOCKTON Mar 1966 British Director 2005-11-04 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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