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 - SWINDON

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 / 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

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