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Confederation Mortgage Services Limited (No: 01827371)

Address: NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW

Status: Active

Incorporated: 25-Jun-1984

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: ANTHONY JOHN ALEXANDER ( DOB: Dec-1963   From: Aug-2007  )

Current Director: YVONNE JANE FISHER ( DOB: Jun-1969   From: Jan-2024  )

Current Director: YVONNE JANE FISHER ( DOB: Jun-1969   From: Jan-2024  )

Current Director: HENRY JORDAN ( DOB: Apr-1973   From: Sep-2016  )

Current Director: JASON LESLIE WRIGHT ( DOB: Nov-1970   From: Aug-2020  )

Current Secretary: NBS COSEC LIMITED (   From: Jan-2019  )

Resigned Director: MAURICE EDWARD BATES ( DOB: Jun-1945   From: Oct-1994   To: Aug-1998  )

Resigned Director: NICHOLAS PATRICK BROUGHTON ( DOB: Jun-1946   From: Mar-1992   To: Oct-1994  )

Resigned Director: PATRICK DENNIS BURNS ( DOB: Aug-1928   From: Mar-1992   To: Mar-1993  )

Resigned Director: MARK JAMES GIBBARD ( DOB: Aug-1961   From: Feb-2006   To: May-2007  )

Resigned Director: ANTHONY DEREK HANKIN ( DOB: Aug-1961   From: Nov-2002   To: Jun-2004  )

Resigned Director: KENNETH MONTGOMERY HILTON ( DOB: Nov-1926   From: Mar-1992   To: Oct-1994  )

Resigned Director: KEVIN RICHARD HOLT ( DOB: Apr-1958   From: Nov-2002   To: Jun-2004  )

Resigned Director: PAUL DANIEL HOWARD ( DOB: Oct-1955   From: Nov-2002   To: Sep-2003  )

Resigned Director: PETER LUCAS ( DOB: Nov-1954   From: May-1999   To: Nov-2002  )

Resigned Director: KETAN JAYANTILAL MALDE ( DOB: Jun-1957   From: Mar-1992   To: Jun-1996  )

Resigned Director: KETAN JAYANTILAL MALDE ( DOB: Jun-1957   From: Mar-1992   To: Nov-2001  )

Resigned Director: ANDREW PETER MCQUEEN ( DOB: Sep-1964   From: Aug-2007   To: Aug-2011  )

Resigned Director: RICHARD STEWART NAPIER ( DOB: May-1969   From: Aug-2011   To: Jul-2016  )

Resigned Director: IAN EUMAN PENNEL ( DOB: Aug-1952   From: Mar-1992   To: Oct-1994  )

Resigned Director: SANDRA PRITCHARD ( DOB: Jul-1956   From: Aug-2007   To: Nov-2007  )

Resigned Director: MARK MARTIN RENNISON ( DOB: Aug-1960   From: Aug-2007   To: Sep-2019  )

Resigned Director: MICHAEL ROSENFELDER ( DOB: Dec-1935   From: Mar-1992   To: Sep-1994  )

Resigned Director: ANDREW NICHOLAS RUSSELL ( DOB: Aug-1967   From: Nov-2001   To: Jul-2003  )

Resigned Director: ROBERT SHARPE ( DOB: Feb-1949   From: Nov-2001   To: Dec-2001  )

Resigned Director: ROBERT SHARPE ( DOB: Feb-1949   From: Jun-2004   To: Aug-2007  )

Resigned Director: MARK TIMOTHY JOHN SISMEY DURRANT ( DOB: Mar-1959   From: Dec-1995   To: Nov-2001  )

Resigned Director: GLYN MICHAEL SMITH ( DOB: Sep-1952   From: Jun-2004   To: Feb-2006  )

Resigned Director: CHRISTOPHER JOHN WATTS ( DOB: Dec-1945   From: Mar-1992   To: Dec-1995  )

Resigned Director: JONATHAN WESTHOFF ( DOB: Jul-1964   From: May-2007   To: Aug-2007  )

Resigned Director: GEORGE LESTER WILLMAN ( DOB: Jul-1940   From: Mar-1992   To: Oct-1994  )

Resigned Director: MATTHEW PETER VINCENT WYLES ( DOB: Aug-1958   From: Aug-2007   To: Dec-2012  )

Resigned Secretary: MICHAEL CHRISTOPHER CRONIN ( DOB: Jul-1959   From: Aug-1999   To: Mar-2001  )

Resigned Secretary: PETER HARVEY GREEN ( DOB: Dec-1966   From: Jun-1996   To: Aug-1999  )

Resigned Secretary: SHAMIT JAGPAL ( DOB: Apr-1963   From: Mar-2001   To: Nov-2001  )

Resigned Secretary: ANDREW RICHARD JONES ( DOB: Apr-1957   From: Nov-2001   To: Aug-2007  )

Resigned Secretary: JASON DAVID LINDSEY (   From: Apr-2011   To: Nov-2016  )

Resigned Secretary: VICTORIA HELEN ORME (   From: Nov-2016   To: Jan-2019  )

Resigned Secretary: JULYAN PAUL (   From: Dec-2010   To: Apr-2011  )

Resigned Secretary: SANDRA PRITCHARD ( DOB: Jul-1956   From: Aug-2007   To: Nov-2007  )

Resigned Secretary: TONIA LORRAINE SMITHERS ( DOB: Mar-1967   From: Nov-2007   To: May-2008  )

Resigned Secretary: TONIA LORRAINE SMITHERS (   From: Nov-2007   To: May-2008  )

Resigned Secretary: PHILIP GARY VINALL ( DOB: Mar-1957   From: May-2008   To: Dec-2010  )

Persons of Significant Control:

The Mortgage Works (Uk) Plc, Nationwide House Pipers Way, Swindon, SN38 1NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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