THE MORTGAGE TRADING EXCHANGE LIMITED - BROMSGROVE


Company Profile Company Filings

Overview

THE MORTGAGE TRADING EXCHANGE LIMITED is a Private Limited Company from BROMSGROVE and has the status: Active.
THE MORTGAGE TRADING EXCHANGE LIMITED was incorporated 27 years ago on 26/03/1997 and has the registered number: 03340621. The accounts status is SMALL and accounts are next due on 31/12/2024.

THE MORTGAGE TRADING EXCHANGE 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
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR COLIN GILLIES BROWN Aug 1974 British Director 2022-02-22 CURRENT
MR ZAHID BILGRAMI Mar 1971 British Director 2021-04-27 CURRENT
MARK WILLIAM RICHARDSON May 1960 British Director 2003-10-22 UNTIL 2004-02-25 RESIGNED
MR ANTHONY DAVID MOONEY Feb 1971 British Director 2016-04-28 UNTIL 2016-11-24 RESIGNED
MR RICHARD CHARLES TUGWELL Apr 1962 British Director 2008-06-26 UNTIL 2009-12-17 RESIGNED
MS CLAIRE LOUISE TEMPLETON Feb 1972 British Director 2003-09-24 UNTIL 2008-06-26 RESIGNED
MR RICHARD CHARLES TUGWELL Apr 1962 British Director 2012-01-01 UNTIL 2016-03-31 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 2004-06-10 UNTIL 2004-10-20 RESIGNED
MR CHRISTOPHER MOLYNEUX Jun 1970 British Director 2016-08-04 UNTIL 2019-12-19 RESIGNED
MR PETER DAVID ROGERSON Jun 1964 British Director 2016-11-24 UNTIL 2019-07-17 RESIGNED
MR JACK SAXTON Jan 1957 British Director 2001-05-21 UNTIL 2009-10-29 RESIGNED
MARK ADRIAN LOFTHOUSE Jan 1961 British Director 2002-09-26 UNTIL 2021-04-27 RESIGNED
MRS KAREN LOUISE PRODGER May 1970 British Director 2013-02-28 UNTIL 2014-03-25 RESIGNED
CHRISTOPHER HOWARD PEARSON Nov 1968 British Director 2007-05-24 UNTIL 2009-07-21 RESIGNED
MR LAOISEACH SEAN O'LOINGSIGH Mar 1971 Irish Director 2012-05-31 UNTIL 2013-02-28 RESIGNED
MR MARK ASHLEY PARKER Mar 1965 British Director 2009-12-17 UNTIL 2012-01-01 RESIGNED
JAMES VINCENT O'DONOVAN Jul 1947 Irish Director 2005-12-14 UNTIL 2007-05-24 RESIGNED
MR TRACY LINDSAY MORSHEAD Sep 1956 British Director 2002-09-26 UNTIL 2004-06-10 RESIGNED
MR PHILIP MARTIN RICKARDS Dec 1967 British Director 2009-10-29 UNTIL 2012-12-14 RESIGNED
MR TRACY LINDSAY MORSHEAD Sep 1956 British Director 2008-03-27 UNTIL 2019-04-30 RESIGNED
MR BARRY LOUVEL May 1960 Secretary 1997-03-27 UNTIL 2002-09-26 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
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1997-03-26 UNTIL 1997-03-27 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1997-03-26 UNTIL 1997-03-27 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 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
DAVID FINLAY Jul 1961 British Director 2004-02-25 UNTIL 2012-05-31 RESIGNED
MR ADRIAN MICHAEL WHITTAKER Dec 1962 British Director 2011-06-30 UNTIL 2013-01-31 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
MR BARRY LOUVEL May 1960 Director 1997-03-27 UNTIL 2002-09-26 RESIGNED
MORTGAGE BRAIN LIMITED Corporate Director 1997-03-27 UNTIL 2009-03-26 RESIGNED

Persons with Significant Control

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

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