MORTGAGE FUNDING CORPORATION PLC - LEEDS
| Company Profile | Company Filings |
Overview
MORTGAGE FUNDING CORPORATION PLC is a Public Limited Company from LEEDS and has the status: Dissolved - no longer trading.
MORTGAGE FUNDING CORPORATION PLC was incorporated 39 years ago on 11/06/1985 and has the registered number: 01921487. The accounts status is FULL.
MORTGAGE FUNDING CORPORATION PLC was incorporated 39 years ago on 11/06/1985 and has the registered number: 01921487. The accounts status is FULL.
MORTGAGE FUNDING CORPORATION PLC - LEEDS
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 |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
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 |
|---|---|---|---|---|---|
| MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 2003-06-30 | CURRENT |
| MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2014-05-27 | CURRENT |
| MISS PANDORA SHARP | Secretary | 2014-06-11 | CURRENT | ||
| MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2015-09-23 | CURRENT |
| RODERICK FULTON HAIRE | Sep 1956 | British | Director | 1994-10-31 UNTIL 1994-12-12 | RESIGNED |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2004-07-09 UNTIL 2007-03-13 | RESIGNED | ||
| MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Secretary | 2003-06-30 UNTIL 2014-06-11 | RESIGNED |
| CHRISTOPHER PAUL CHAPMAN | May 1963 | British | Secretary | 1994-03-01 UNTIL 1995-01-03 | RESIGNED |
| STEVEN ROGER MATON | Mar 1958 | British | Secretary | 1995-01-03 UNTIL 1996-02-02 | RESIGNED |
| ALEXANDER WILLIAM MEDLOCK | British | Secretary | RESIGNED | ||
| ANTHONY FRANCIS RAIKES | Dec 1934 | British | Director | 1996-11-08 UNTIL 2004-07-09 | RESIGNED |
| MR HARRY JOHN WHITTALL | Sep 1939 | British | Director | RESIGNED | |
| CHRISTOPHER GRAHAM WAUD | Feb 1944 | British | Director | RESIGNED | |
| MR ANTHONY JOHN WARD | May 1957 | British | Director | RESIGNED | |
| GILLIAN MARGARET WELLMAN | Apr 1958 | British | Secretary | 1996-02-02 UNTIL 2003-06-30 | RESIGNED |
| STEPHEN HOWARD SMITH | Feb 1951 | British | Director | 1994-12-12 UNTIL 1995-09-11 | RESIGNED |
| NORMAN JOHN SHARMAN | Jun 1952 | British | Director | RESIGNED | |
| MR GEOFFREY MICHAEL ROSS | Jun 1946 | British | Director | RESIGNED | |
| MR PAUL ROBERT ROGERS | Jan 1964 | British | Director | 1997-06-17 UNTIL 2003-06-30 | RESIGNED |
| MR ROGER VINCENT LOVERING | Nov 1959 | British | Director | RESIGNED | |
| DAVID ROBERT OWEN | May 1957 | Welsh | Director | 1996-02-02 UNTIL 1997-06-09 | RESIGNED |
| MR MARK EDWARD LUBOFF | May 1957 | British | Director | RESIGNED | |
| MR JOHN JOSEPH HANRATTY | Feb 1949 | British | Director | 1992-11-23 UNTIL 1995-10-05 | RESIGNED |
| MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Director | 2003-06-30 UNTIL 2014-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paragon Banking Group Plc | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |