MORTGAGE EXPRESS HOLDINGS - BINGLEY


Overview

MORTGAGE EXPRESS HOLDINGS is a Private Unlimited Company from BINGLEY and has the status: Dissolved - no longer trading.
MORTGAGE EXPRESS HOLDINGS was incorporated 34 years ago on 10/08/1989 and has the registered number: 02412659. The accounts status is TOTAL EXEMPTION FULL.

MORTGAGE EXPRESS HOLDINGS - BINGLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

PO BOX 88 CROFT ROAD
BINGLEY
WEST YORKSHIRE
BD16 2UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE LOUISE CRAIGIE Secretary 2014-06-30 CURRENT
MR JOHN GORNALL Mar 1960 British Director 2014-06-30 CURRENT
MR IAN JOHN HARES Dec 1958 British Director 2013-11-25 CURRENT
ROGER DONALD MCSWEENEY Oct 1948 British Director RESIGNED
MR PHILLIP ALEXANDER MCLELLAND Sep 1966 British Director 2012-01-20 UNTIL 2013-11-25 RESIGNED
SIR MERVYN KAY PEDELTY Jan 1949 British Director RESIGNED
BRYAN DONALD NEEDHAM Mar 1942 British Director 1997-10-30 UNTIL 2004-07-09 RESIGNED
MR MICHAEL ALAN PEARSON Aug 1962 British Director 1993-05-19 UNTIL 1996-04-19 RESIGNED
CHRISTOPHER PATRICK WILLFORD Jul 1962 British Director 2005-05-16 UNTIL 2009-06-30 RESIGNED
KENNETH CROMAR Oct 1946 Secretary 1997-05-23 UNTIL 1998-07-01 RESIGNED
SARAH GEORGINA BARFORD WILKS Dec 1966 Secretary 1995-07-03 UNTIL 1997-05-23 RESIGNED
MR JOHN GORNALL Mar 1960 British Secretary 2009-06-30 UNTIL 2014-06-30 RESIGNED
MR GRAHAM STAPLES Dec 1961 British Secretary 1994-01-01 UNTIL 1994-05-09 RESIGNED
MR PAUL MARTIN HOPKINSON Sep 1958 British Secretary 2007-11-29 UNTIL 2009-06-30 RESIGNED
LEONARD ALAN STOREY Secretary RESIGNED
JOHN KEITH TAYLOR Feb 1961 British Secretary 1994-05-09 UNTIL 1995-06-15 RESIGNED
PHILIP KERSHAW May 1958 Secretary 2006-04-30 UNTIL 2007-11-29 RESIGNED
ALAN FORBES SHANKLEY Dec 1949 Secretary 1998-07-01 UNTIL 2006-04-30 RESIGNED
CHRISTOPHER JOHN RODRIGUES Oct 1949 British Director 1997-05-23 UNTIL 1997-11-04 RESIGNED
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Director 2004-07-09 UNTIL 2012-01-20 RESIGNED
ROSEMARY PRUDENCE THORNE Feb 1952 British Director 2000-01-04 UNTIL 2005-11-29 RESIGNED
JOHN ARTHUR WILLIAM SMITH Jun 1947 British Director 1997-05-23 UNTIL 2000-01-04 RESIGNED
MICHAEL PHEASEY May 1944 British Director 1997-05-23 UNTIL 1997-11-04 RESIGNED
COLIN MICHAEL FISHER May 1945 British Director 1996-04-01 UNTIL 1997-01-01 RESIGNED
MR TIMOTHY MICHAEL DAWSON Apr 1951 British Director RESIGNED
MR DAVID ROSS BAKER Jan 1967 British Director 2006-10-31 UNTIL 2007-07-17 RESIGNED
MR PAUL MARTIN HOPKINSON Sep 1958 British Director 2009-06-30 UNTIL 2014-06-30 RESIGNED
MR MICHAEL EDWARD FAIREY Jun 1948 British Director 1993-05-19 UNTIL 1996-04-01 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 2000-03-28 UNTIL 2004-12-12 RESIGNED
DAVID ROGER FINNEY Sep 1951 British Director 1997-10-30 UNTIL 2000-03-28 RESIGNED
KEITH RICHARD GREENOUGH Aug 1950 British Director RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-01-14 UNTIL 2006-10-31 RESIGNED
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 UNTIL 2012-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bradford & Bingley Investments 2016-04-06 Bingley   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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