E-MEX HOME FUNDING LIMITED - SWINDON
Company Profile | Company Filings |
Overview
E-MEX HOME FUNDING LIMITED is a Private Limited Company from SWINDON and has the status: Active.
E-MEX HOME FUNDING LIMITED was incorporated 37 years ago on 22/04/1987 and has the registered number: 02124900. The accounts status is FULL and accounts are next due on 31/12/2024.
E-MEX HOME FUNDING LIMITED was incorporated 37 years ago on 22/04/1987 and has the registered number: 02124900. The accounts status is FULL and accounts are next due on 31/12/2024.
E-MEX HOME FUNDING LIMITED - SWINDON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NATIONWIDE HOUSE
SWINDON
SN38 1NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NBS COSEC LIMITED | Corporate Secretary | 2019-01-18 | CURRENT | ||
CHRISTOPHER STUART RHODES | Mar 1963 | British | Director | 2009-04-20 | CURRENT |
RACHAEL SINCLAIR | Mar 1977 | British | Director | 2021-06-02 | CURRENT |
GAVIN SMYTH | Jul 1977 | British | Director | 2021-03-24 | CURRENT |
KEITH JAMES O'BRIEN | Sep 1957 | Director | 2007-06-01 UNTIL 2008-03-27 | RESIGNED | |
MICHAEL JOHN GARRITY | Jun 1944 | Secretary | 1994-08-16 UNTIL 2004-03-31 | RESIGNED | |
CLIVE HODGES | Dec 1971 | British | Director | 2010-02-01 UNTIL 2011-07-01 | RESIGNED |
MR MUIR JAMES MATHIESON | Aug 1974 | British | Director | 2018-05-01 UNTIL 2019-11-01 | RESIGNED |
MR MUIR JAMES MATHIESON | Aug 1974 | British | Director | 2019-11-01 UNTIL 2019-12-09 | RESIGNED |
ANDREW BRIAN MATSON | Feb 1972 | English | Director | 2013-11-19 UNTIL 2016-03-31 | RESIGNED |
IAIN LAING | Jan 1971 | British | Director | 2011-07-01 UNTIL 2016-09-16 | RESIGNED |
JOHN DAVID PAUL HUGHES | Jul 1940 | British | Director | 1993-04-30 UNTIL 1999-05-01 | RESIGNED |
MR MARK RADCLYFFE JENKINS | Aug 1962 | British | Director | 2009-04-01 UNTIL 2009-05-05 | RESIGNED |
DONALD BARRETT MACKAY | Mar 1935 | British | Director | 1995-12-19 UNTIL 2000-09-26 | RESIGNED |
MR DEREK BRADFORD JENNINGS | May 1929 | British | Director | RESIGNED | |
MRS KAREN ELIZABETH MCCORMICK | Feb 1956 | British | Director | 2005-05-24 UNTIL 2008-12-15 | RESIGNED |
MR HENRY JORDAN | Apr 1973 | British | Director | 2019-05-01 UNTIL 2019-11-01 | RESIGNED |
MR HENRY JORDAN | Apr 1973 | British | Director | 2013-01-14 UNTIL 2016-03-31 | RESIGNED |
PAUL KNIGHT | Nov 1944 | British | Director | 2000-09-26 UNTIL 2001-09-07 | RESIGNED |
MR HENRY JORDAN | Apr 1973 | British | Director | 2019-11-01 UNTIL 2019-12-09 | RESIGNED |
DAVID WHATMUFF | British | Secretary | 1993-04-30 UNTIL 1994-08-16 | RESIGNED | |
JULYAN PAUL | Oct 1954 | British | Secretary | 2008-12-15 UNTIL 2011-04-01 | RESIGNED |
KEITH JAMES O'BRIEN | Sep 1957 | Secretary | 2004-03-31 UNTIL 2008-12-15 | RESIGNED | |
JASON DAVID LINDSEY | Secretary | 2011-04-01 UNTIL 2016-11-30 | RESIGNED | ||
MR GEORGE ANDREW HAYES | Mar 1923 | British | Secretary | RESIGNED | |
MR BRYCE PAUL GLOVER | Jul 1960 | British | Director | 2009-04-05 UNTIL 2013-10-21 | RESIGNED |
VICTORIA HELEN ORME | Secretary | 2016-11-30 UNTIL 2019-01-18 | RESIGNED | ||
SARA PHILIPPA BENNISON | Sep 1967 | British | Director | 2019-10-15 UNTIL 2022-07-04 | RESIGNED |
DAVID MORGAN ALUN EVANS | Apr 1974 | British | Director | 2009-04-01 UNTIL 2013-02-01 | RESIGNED |
HO FINANCIAL MANAGEMENT DAVID MORGAN ALUN EVANS | Apr 1974 | British | Director | 2016-04-26 UNTIL 2018-05-01 | RESIGNED |
JULIA MARY ROBERTS DUNN | Nov 1965 | British | Director | 2016-10-14 UNTIL 2020-11-16 | RESIGNED |
BRIAN DICKINSON | Feb 1944 | British | Director | 2002-02-26 UNTIL 2003-07-21 | RESIGNED |
MR JONATHAN JASPER HAYDN DAVY | Jul 1965 | British | Director | 2018-10-05 UNTIL 2019-11-01 | RESIGNED |
MR JONATHAN JASPER HAYDN DAVY | Jul 1965 | British | Director | 2019-11-01 UNTIL 2019-12-09 | RESIGNED |
MR RICHARD JAMES GOSS | Apr 1968 | British | Director | 2008-12-15 UNTIL 2009-04-01 | RESIGNED |
MR IAN ASHLEY CRAIG | Jul 1959 | British | Director | 2016-09-02 UNTIL 2018-10-05 | RESIGNED |
MR TIMOTHY JOSEPH CARTER | Oct 1970 | British | Director | 2019-11-01 UNTIL 2019-12-09 | RESIGNED |
MR DARYL CLIFFORD BOOTH | Feb 1965 | British | Director | 2007-06-01 UNTIL 2008-12-15 | RESIGNED |
MR ADRIAN CHARLES BLOOR | Apr 1964 | British | Director | 2007-06-01 UNTIL 2008-03-27 | RESIGNED |
THOMAS WARWICK MARSHALL | Oct 1945 | British | Director | 2000-09-26 UNTIL 2006-04-26 | RESIGNED |
MR LARRY BANDA | Feb 1961 | British | Director | 2009-04-01 UNTIL 2010-02-01 | RESIGNED |
MR RICHARD CHARLES BAILEY | Dec 1951 | British | Director | 2004-03-01 UNTIL 2007-04-13 | RESIGNED |
MR TIMOTHY JOSEPH CARTER | Oct 1970 | British | Director | 2017-12-08 UNTIL 2019-11-01 | RESIGNED |
MR GEORGE ANDREW HAYES | Mar 1923 | British | Director | RESIGNED | |
MR JASON PETER GAUNT | Sep 1967 | British | Director | 2001-11-01 UNTIL 2006-08-04 | RESIGNED |
MR ROBERT ERIC HOUGH | Jul 1945 | British | Director | 2006-04-26 UNTIL 2007-04-13 | RESIGNED |
MR RICHARD STEWART NAPIER | May 1969 | British | Director | 2011-08-01 UNTIL 2016-07-22 | RESIGNED |
MR JAMES WEBSTER MICHIE | Jul 1943 | British | Director | 2002-12-17 UNTIL 2003-02-25 | RESIGNED |
MR ANDREW PETER MCQUEEN | Sep 1964 | British | Director | 2008-12-15 UNTIL 2011-08-01 | RESIGNED |
JOHN MCLEOD | Jul 1954 | British | Director | 2003-12-01 UNTIL 2004-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nationwide Building Society | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |