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 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
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 |