MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED was incorporated 36 years ago on 16/02/1988 and has the registered number: 02221553. The accounts status is FULL and accounts are next due on 30/09/2024.
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED was incorporated 36 years ago on 16/02/1988 and has the registered number: 02221553. The accounts status is FULL and accounts are next due on 30/09/2024.
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED - MANCHESTER
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 | 30/09/2024 |
Registered Office
PO BOX 101
MANCHESTER
M60 4EP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MICHAEL HIOM | Jan 1973 | British | Director | 2022-07-22 | CURRENT |
MRS CATHERINE ELIZABETH GREEN | Secretary | 2019-02-14 | CURRENT | ||
MS LOUISE JEANETTE BRITNELL | May 1979 | British | Director | 2019-09-19 | CURRENT |
MRS CAROLINE JANE RICHARDSON | Aug 1974 | British | Director | 2017-05-09 UNTIL 2018-10-22 | RESIGNED |
FRANCIS MICHAEL SHAW | Aug 1936 | British | Director | RESIGNED | |
MR JOHN LAIDLAW ROWAN | Mar 1966 | British | Director | 2009-11-19 UNTIL 2010-10-22 | RESIGNED |
MR DAVID TWEEDY | Aug 1958 | British | Director | 2005-12-20 UNTIL 2012-05-15 | RESIGNED |
MR ANTHONY JONATHAN REIZENSTEIN | Jun 1956 | British | Director | 2009-10-27 UNTIL 2010-12-07 | RESIGNED |
MR WILLIAM EDWARD NEWBY | Aug 1959 | British | Director | 2009-10-27 UNTIL 2013-06-21 | RESIGNED |
MR DANIEL MUNDY | Dec 1976 | British | Director | 2016-08-18 UNTIL 2017-03-15 | RESIGNED |
MR PAUL ANDREW MILLS | Mar 1957 | British | Director | 1994-09-15 UNTIL 1995-06-01 | RESIGNED |
MR DAVID MICHAEL MILLER | Jul 1985 | British | Director | 2018-11-06 UNTIL 2019-02-01 | RESIGNED |
MR NICHOLAS STUART SLAPE | Feb 1963 | British | Director | 2019-02-25 UNTIL 2022-07-22 | RESIGNED |
MR DAVID CLIVE WHITEHEAD | Secretary | 2015-03-30 UNTIL 2019-02-14 | RESIGNED | ||
MRS PATRICIA ANNE WADE | Secretary | 2009-12-06 UNTIL 2010-07-19 | RESIGNED | ||
SUSAN MOSS | Secretary | 2010-07-19 UNTIL 2014-10-21 | RESIGNED | ||
PAUL DEREK MEDFORD | Jun 1971 | British | Secretary | 2007-08-01 UNTIL 2009-12-06 | RESIGNED |
BRONA ROSE MCKEOWN | Secretary | 2014-12-19 UNTIL 2015-03-30 | RESIGNED | ||
ROBIN SINCLAIR GREEN | Dec 1946 | British | Secretary | RESIGNED | |
KATY JANE ARNOLD | Secretary | 2014-10-22 UNTIL 2014-12-19 | RESIGNED | ||
MR PAUL ANTONY WILSON | Apr 1971 | British | Director | 2011-01-20 UNTIL 2013-07-24 | RESIGNED |
MR JON IAN KATOVSKY | Aug 1958 | American | Director | 2006-01-03 UNTIL 2010-03-19 | RESIGNED |
MR RICHARD DAVID ALTHAM | Jun 1970 | British | Director | 2009-12-09 UNTIL 2010-11-10 | RESIGNED |
TREVOR BAYLEY | Sep 1951 | British | Director | 1996-08-14 UNTIL 2000-11-21 | RESIGNED |
MR PHILIP MICHAEL GARLICK | May 1961 | British | Director | 2011-01-19 UNTIL 2013-04-27 | RESIGNED |
MS CLARE LOUISE GOSLING | May 1973 | British | Director | 2013-07-18 UNTIL 2015-08-20 | RESIGNED |
PETER JOHN GREEN | Jan 1956 | British | Director | 1996-09-27 UNTIL 2001-05-16 | RESIGNED |
ROBIN SINCLAIR GREEN | Dec 1946 | British | Director | RESIGNED | |
MR GERALD ARTHUR GREGORY | Apr 1955 | British | Director | 1996-08-14 UNTIL 2008-03-31 | RESIGNED |
MR STEPHEN AITKEN | Jun 1977 | British,Australian | Director | 2014-10-30 UNTIL 2017-01-06 | RESIGNED |
MR KEITH BRIAN ALDERSON | Feb 1960 | British | Director | 2011-04-06 UNTIL 2013-06-04 | RESIGNED |
MR PHILLIP ANDREW LEE | May 1955 | British | Director | 2003-10-30 UNTIL 2009-10-27 | RESIGNED |
MICHAEL GEORGE LEWIS | Jul 1952 | British | Director | 2005-10-21 UNTIL 2009-10-27 | RESIGNED |
MR JOHN RICHARD HUGHES | Feb 1962 | British | Director | 2012-05-15 UNTIL 2013-11-11 | RESIGNED |
MR DAVID JAMES MCCARTHY | May 1965 | British | Director | 2008-11-26 UNTIL 2009-10-27 | RESIGNED |
MR ALAN CHRISTOPHER WILSON | Feb 1958 | British | Director | 2013-07-24 UNTIL 2016-07-31 | RESIGNED |
STEPHEN WILLIAMS | Oct 1950 | British | Director | 1995-06-01 UNTIL 2009-10-27 | RESIGNED |
MR ASHLEY JOHN WILLIAM LILLIE | May 1970 | British | Director | 2016-08-18 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Co-Operative Bank Plc | 2017-03-29 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Britannia Treasury Services Limited | 2016-04-06 - 2017-03-29 | Manchester England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |