MORTGAGE BRAIN LIMITED - BROMSGROVE


Company Profile Company Filings

Overview

MORTGAGE BRAIN LIMITED is a Private Limited Company from BROMSGROVE and has the status: Active.
MORTGAGE BRAIN LIMITED was incorporated 37 years ago on 18/12/1986 and has the registered number: 02085187. The accounts status is FULL and accounts are next due on 31/12/2024.

MORTGAGE BRAIN LIMITED - BROMSGROVE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 THE COURTYARD
BROMSGROVE
WORCESTERSHIRE
B60 3DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZAHID BILGRAMI Mar 1971 British Director 2021-04-27 CURRENT
MR ALASTAIR COLIN GILLIES BROWN Aug 1974 British Director 2022-02-22 CURRENT
CHRISTOPHER HOWARD PEARSON Nov 1968 British Director 2007-05-24 UNTIL 2009-07-21 RESIGNED
VALERIE WEBB Mar 1952 British Director 2004-06-10 UNTIL 2004-12-01 RESIGNED
MR RICHARD CHARLES TUGWELL Apr 1962 British Director 2008-06-26 UNTIL 2009-12-17 RESIGNED
MR RICHARD CHARLES TUGWELL Apr 1962 British Director 2012-01-01 UNTIL 2016-03-31 RESIGNED
MS CLAIRE LOUISE TEMPLETON Feb 1972 British Director 2003-09-24 UNTIL 2008-06-26 RESIGNED
MRS SARAH TAYLOR May 1969 British Director 2015-04-30 UNTIL 2018-12-31 RESIGNED
MR RICHARD JOHN TAYLOR Sep 1967 British Director 2008-01-31 UNTIL 2011-06-30 RESIGNED
MR JOHN ANDREW SUTHERLAND Jun 1956 British Director 2004-06-16 UNTIL 2004-10-20 RESIGNED
MR JACK SAXTON Jan 1957 British Director 2001-05-21 UNTIL 2009-10-29 RESIGNED
PATRICIA ELIZABETH LOUVEL May 1959 British Director 1994-04-04 UNTIL 2001-05-21 RESIGNED
MR PHILIP MARTIN RICKARDS Dec 1967 British Director 2009-10-29 UNTIL 2012-12-14 RESIGNED
MR PETER DAVID ROGERSON Jun 1964 British Director 2016-11-24 UNTIL 2019-07-17 RESIGNED
MRS KAREN PRODGER May 1970 British Director 2013-02-28 UNTIL 2014-03-25 RESIGNED
MARK ADRIAN LOFTHOUSE Jan 1961 British Director 2002-09-26 UNTIL 2021-04-27 RESIGNED
MR MARK ASHLEY PARKER Mar 1965 British Director 2009-12-17 UNTIL 2012-01-01 RESIGNED
MR LAOISEACH SEAN O'LOINGSIGH Mar 1971 Irish Director 2012-05-31 UNTIL 2013-02-28 RESIGNED
JAMES VINCENT O'DONOVAN Jul 1947 Irish Director 2005-12-14 UNTIL 2007-05-24 RESIGNED
MR PETER NICE May 1956 British Director RESIGNED
MR TRACY LINDSAY MORSHEAD Sep 1956 British Director 2002-09-26 UNTIL 2004-06-10 RESIGNED
MR TRACY LINDSAY MORSHEAD Sep 1956 British Director 2008-03-27 UNTIL 2019-04-30 RESIGNED
MR ANTHONY DAVID MOONEY Feb 1971 British Director 2016-04-28 UNTIL 2016-11-24 RESIGNED
MARK WILLIAM RICHARDSON May 1960 British Director 2003-10-22 UNTIL 2004-02-25 RESIGNED
MR PETER JOHN GIBBS Mar 1961 British Secretary 2002-09-26 UNTIL 2018-05-24 RESIGNED
MR GRAHAM MICHAEL FELSTEAD Dec 1960 British Director 2009-07-21 UNTIL 2015-04-30 RESIGNED
MR ADRIAN MICHAEL WHITTAKER Dec 1962 British Director 2011-06-30 UNTIL 2013-01-31 RESIGNED
MR TIMOTHY JAMES LAPISH Feb 1956 British Director 2010-05-27 UNTIL 2019-05-31 RESIGNED
DARREN JAMES HICKMAN British Director 2001-05-23 UNTIL 2008-01-31 RESIGNED
MRS TINA HETHERINGTON Apr 1964 British Director 2004-12-01 UNTIL 2005-07-06 RESIGNED
CHARLES WILLIAM HARESNAPE Jul 1958 British Director 2002-09-26 UNTIL 2005-12-14 RESIGNED
MR MICHAEL JOHN GREEN Apr 1946 British Director RESIGNED
ANNE GREEN Sep 1949 British Director 1994-04-04 UNTIL 2001-05-21 RESIGNED
MR PETER JOHN GIBBS Mar 1961 British Director 2002-09-26 UNTIL 2018-05-24 RESIGNED
MR JOHN GERARD GIBBONS Feb 1971 British Director 2014-03-25 UNTIL 2022-07-08 RESIGNED
MR KEVIN GAUGHAN Mar 1978 British Director 2016-01-28 UNTIL 2016-08-04 RESIGNED
MR BRAD GRAHAM FORDHAM Feb 1969 British Director 2013-01-31 UNTIL 2014-03-25 RESIGNED
MR CHRISTOPHER MOLYNEUX Jun 1970 British Director 2016-08-04 UNTIL 2019-12-19 RESIGNED
DEAN CHARLES CUTBILL Jan 1964 British Director 2002-12-31 UNTIL 2003-10-22 RESIGNED
PETER CURRAN Apr 1966 British Director 2012-12-14 UNTIL 2015-04-30 RESIGNED
MR ROGER DAVID CROCKER Feb 1967 British Director 2015-11-05 UNTIL 2018-10-16 RESIGNED
MR CRAIG PATERSON CALDER Apr 1972 British Director 2014-03-25 UNTIL 2022-07-08 RESIGNED
MR TARNDEEP SINGH BIRHA Aug 1982 British Director 2018-05-24 UNTIL 2022-04-30 RESIGNED
MR RICHARD JOHN CHRISTOPHER BARCLAY Oct 1959 British Director 2002-09-26 UNTIL 2003-09-24 RESIGNED
MR LARRY BANDA Feb 1961 British Director 2005-07-06 UNTIL 2014-04-24 RESIGNED
MR IAN GEORGE ANDREW Jul 1964 British Director 2014-04-24 UNTIL 2022-07-08 RESIGNED
DAVID FINLAY Jul 1961 British Director 2004-02-25 UNTIL 2012-05-31 RESIGNED
MR BARRY LOUVEL May 1960 Director RESIGNED
MR BARRY LOUVEL May 1960 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mortgage Brain Holdings Limited 2016-04-06 Bromsgrove   Ownership of shares 75 to 100 percent

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