Company information:
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)