MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED was incorporated 16 years ago on 13/11/2003 and has the registered number: 04962868. The accounts status is FULL and accounts are next due on 30/09/2019.

MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED - MANCHESTER

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 / 12 31/12/2017 30/09/2019

Registered Office

1 ANGEL SQUARE
MANCHESTER
M60 0AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHIMEGREEN LIMITED (until 02/04/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY JOHN WILLIAM LILLIE May 1970 British Director 2016-08-18 CURRENT
MR NICHOLAS STUART SLAPE Feb 1963 British Director 2019-02-25 CURRENT
MRS CATHERINE ELIZABETH GREEN Secretary 2019-02-14 CURRENT
MS CLARE LOUISE GOSLING May 1973 British Director 2013-07-18 UNTIL 2015-06-15 RESIGNED
MR JON IAN KATOVSKY Aug 1958 American Director 2006-01-03 UNTIL 2010-03-19 RESIGNED
MR PHILIP MICHAEL GARLICK May 1961 British Director 2011-01-19 UNTIL 2013-04-27 RESIGNED
MR JOHN RICHARD HUGHES Feb 1962 British Director 2012-05-15 UNTIL 2013-11-11 RESIGNED
MR RICHARD DAVID ALTHAM Jun 1970 British Director 2009-12-09 UNTIL 2010-11-10 RESIGNED
MR PHILLIP ANDREW LEE May 1955 British Director 2004-03-24 UNTIL 2009-10-27 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 GERALD ARTHUR GREGORY Apr 1955 British Director 2004-03-24 UNTIL 2008-03-31 RESIGNED
MR ANTHONY JONATHAN REIZENSTEIN Jun 1956 British Director 2009-10-27 UNTIL 2010-12-07 RESIGNED
MR JOHN LAIDLAW ROWAN Mar 1966 British Director 2009-11-19 UNTIL 2010-10-22 RESIGNED
MRS CAROLINE JANE RICHARDSON Aug 1974 British Director 2017-05-09 UNTIL 2018-10-22 RESIGNED
MR DAVID TWEEDY Aug 1958 British Director 2005-12-20 UNTIL 2012-05-15 RESIGNED
MICHAEL GEORGE LEWIS Jul 1952 British Director 2005-10-21 UNTIL 2009-10-27 RESIGNED
MR PAUL ANTONY WILSON Apr 1971 British Director 2011-01-20 UNTIL 2013-07-24 RESIGNED
MR ALAN CHRISTOPHER WILSON Feb 1958 British Director 2013-07-24 UNTIL 2016-07-31 RESIGNED
STEPHEN WILLIAMS Oct 1950 British Director 2004-03-24 UNTIL 2009-10-27 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2003-11-13 UNTIL 2004-03-24 RESIGNED
MR DAVID MICHAEL MILLER Jul 1985 British Director 2018-11-06 UNTIL 2019-02-01 RESIGNED
MR DANIEL MUNDY Dec 1976 British Director 2015-06-15 UNTIL 2017-03-15 RESIGNED
MR DAVID JAMES MCCARTHY May 1965 British Director 2008-11-26 UNTIL 2009-10-27 RESIGNED
KATY JANE ARNOLD Secretary 2014-10-22 UNTIL 2014-12-19 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2003-11-13 UNTIL 2004-03-24 RESIGNED
MR WILLIAM EDWARD NEWBY Aug 1959 British Director 2009-10-27 UNTIL 2013-06-21 RESIGNED
ROBIN SINCLAIR GREEN Dec 1946 British Secretary 2004-03-24 UNTIL 2007-07-31 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
MR DAVID CLIVE WHITEHEAD Secretary 2015-03-30 UNTIL 2019-02-14 RESIGNED
PATRICIA ANNE WADE Secretary 2009-12-06 UNTIL 2010-07-19 RESIGNED
ROBIN SINCLAIR GREEN Dec 1946 British Director 2004-03-24 UNTIL 2007-07-31 RESIGNED
SUSAN MOSS Secretary 2010-07-19 UNTIL 2014-10-21 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-13 UNTIL 2004-03-24 RESIGNED
PCSL SERVICES NO. 1 LIMITED Corporate Director 2004-03-24 UNTIL 2009-10-27 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

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