Company information:
Mortgage Systems Limited (No: 01764926)
Address: THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE
Status: Active - Proposal to Strike off
Incorporated: 27-Oct-1983
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 24-Apr-2020
Industry Class: 74990 - Non-trading company
Current Director: PETER AENEAS ALI ( DOB: Jul-1974 From: Jan-2019 )
Current Director: ANDREW NIGEL JONES ( DOB: Mar-1966 From: Jan-2019 )
Current Secretary: JONATHAN DOLBEAR ( From: Nov-2014 )
Resigned Director: ROBERT STEVEN BLIZZARD ( DOB: Apr-1955 From: Apr-1992 To: Oct-1995 )
Resigned Director: BRIAN EDWARD BRODIE ( DOB: Jul-1965 From: Dec-2010 To: Oct-2011 )
Resigned Director: PATRICK MICHAEL COSTIGAN ( DOB: Dec-1976 From: Sep-2015 To: Mar-2019 )
Resigned Director: DAVID JOHN CUTTER ( DOB: Jan-1962 From: Jan-2006 To: Nov-2014 )
Resigned Director: BARRY JOHN FIELD ( DOB: Mar-1945 From: Apr-1992 To: Mar-1996 )
Resigned Director: MARK RUSSELL FLEET ( DOB: Jan-1964 From: Nov-2012 To: Nov-2014 )
Resigned Director: JOHN GRAHAM GOODFELLOW ( DOB: Jan-1947 From: Apr-1992 To: Dec-2008 )
Resigned Director: IAN RICHARD HEPWORTH ( DOB: Apr-1949 From: Apr-1992 To: Mar-1993 )
Resigned Director: JAMES TERENCE HOOD ( DOB: Jul-1968 From: Nov-2014 To: Sep-2015 )
Resigned Director: JOHN ARTHUR JEANES ( DOB: Mar-1940 From: Apr-1992 To: Mar-1993 )
Resigned Director: RONALD JOSEPH MCCORMICK ( DOB: May-1949 From: Dec-1995 To: Dec-2005 )
Resigned Director: ALFRED BARRINGTON MEEKS ( DOB: Dec-1954 From: Mar-1993 To: Apr-1993 )
Resigned Director: NAZIR SARKAR ( DOB: Jun-1967 From: Nov-2014 To: Jan-2019 )
Resigned Director: RICHARD JOHN TWIGG ( DOB: Feb-1965 From: Jan-2009 To: Nov-2012 )
Resigned Director: NEIL WARMAN ( DOB: Apr-1973 From: Dec-2010 To: Oct-2011 )
Resigned Secretary: GILLIAN MARY DAVIDSON ( DOB: May-1965 From: Oct-2006 To: Feb-2011 )
Resigned Secretary: JOHN WILLIAM DAWSON ( DOB: Sep-1947 From: Mar-1993 To: Sep-2006 )
Resigned Secretary: JOHN JOSEPH GIBSON ( From: Feb-2011 To: Nov-2014 )
Resigned Secretary: JOHN ARTHUR JEANES ( DOB: Mar-1940 From: Apr-1992 To: Mar-1993 )
Persons of Significant Control:
Homeloan Management Limited, The Pavilions Bridgwater Road, Bristol, BS13 8AE, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-08)