Company information:
Birmingham Midshires Mortgage Services Limited (No: 02290360)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 26-Aug-1988
Accounts Next Due: 29-Mar-2020
Next Confirmation Statement Due: 30-May-2020
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL JOHN PROBERT JONES ( DOB: Apr-1963 From: Sep-2010 )
Current Secretary: LLOYDS SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: AJEY RAJAN AGARWAL ( DOB: Aug-1975 From: Apr-2017 To: Apr-2023 )
Resigned Director: PETER RICHARD BEDDOWS ( DOB: May-1958 From: Dec-2002 To: Jun-2009 )
Resigned Director: COLIN WALTER BRADLEY ( From: Apr-1997 To: Feb-1998 )
Resigned Director: STEPHEN MICHAEL BRIGHT ( DOB: Oct-1949 From: Oct-1995 To: Nov-1996 )
Resigned Director: BARRY JAMES CAMERON SMAIL ( DOB: Sep-1954 From: Oct-1995 To: Dec-1995 )
Resigned Director: ANTHONY CRAWFORD ( DOB: Dec-1948 From: Jun-1997 To: Dec-2003 )
Resigned Director: JAMIE WILCOX EGGINTON ( DOB: May-1967 From: Jul-2015 To: Apr-2017 )
Resigned Director: ARTHUR FISCHER ( From: Mar-1992 To: Oct-1994 )
Resigned Director: GEORG FUNKE ( From: Mar-1992 To: Dec-1993 )
Resigned Director: JONATHAN WILLIAM GRESHAM ( DOB: Jul-1953 From: Nov-1997 To: Aug-2002 )
Resigned Director: KLAUS HEISS ( From: Mar-1992 To: Oct-1995 )
Resigned Director: MICHAEL JACKSON ( DOB: Mar-1948 From: Nov-1996 To: Nov-1997 )
Resigned Director: REINER WALTER KNIZIA ( From: Apr-1997 To: Nov-1997 )
Resigned Director: ALASDAIR BRUCE LENMAN ( DOB: Dec-1969 From: Sep-2010 To: Aug-2012 )
Resigned Director: KEITH ROGER MILLWARD ( DOB: Jun-1954 From: Oct-1995 To: Oct-1996 )
Resigned Director: STEPHEN RICHARD MYHILL ( DOB: Jun-1945 From: Oct-1995 To: Feb-1998 )
Resigned Director: DARREN SCOTT POPE ( DOB: Aug-1965 From: Jun-2009 To: Sep-2010 )
Resigned Director: ROBERT ANDREW PURDY ( DOB: Nov-1972 From: Aug-2012 To: Aug-2014 )
Resigned Director: KURT SACHS ( From: Mar-1992 To: Oct-1995 )
Resigned Director: MARTIN SCHUTTE ( From: Dec-1993 To: Oct-1995 )
Resigned Director: PETER LEONARD SEWELL ( DOB: Dec-1955 From: Mar-1992 To: Jan-1996 )
Resigned Secretary: EDWARD RICHARD AUSTIN ( DOB: Sep-1960 From: Jan-1997 To: Apr-1999 )
Resigned Secretary: JACQUELINE LESLEY COLLINS ( DOB: May-1952 From: Oct-1995 To: Apr-1996 )
Resigned Secretary: JONATHAN DENTON ( From: Apr-1996 To: Jan-1997 )
Resigned Secretary: PAUL GITTINS ( From: Nov-2011 To: Feb-2013 )
Resigned Secretary: ANGELA LOCKWOOD ( DOB: Feb-1974 From: Jun-2006 To: Nov-2011 )
Resigned Secretary: SALLY MAYER ( DOB: May-1968 From: Jul-2002 To: Jun-2006 )
Resigned Secretary: DONALD JAMES MCPHERSON ( DOB: Oct-1961 From: Dec-2000 To: Jul-2002 )
Resigned Secretary: KEITH ROGER MILLWARD ( DOB: Jun-1954 From: Mar-1992 To: Oct-1995 )
Resigned Secretary: SIMON JOHN ROSBROOK ( DOB: May-1954 From: Apr-1999 To: Nov-1999 )
Resigned Secretary: FEMI SOBO ( DOB: Jan-1969 From: May-2003 To: Dec-2003 )
Resigned Secretary: SIMON NICHOLAS WAITE ( DOB: Mar-1964 From: Nov-1999 To: Oct-2000 )
Persons of Significant Control:
Bank Of Scotland Plc, Edinburgh, EH1 1YZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-18)
Western Trust & Savings Holdings Limited, Halifax, West Yorkshire, HX1 2RG, 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, Ceased: 2017-08-18)