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Mortgage Express (No: 02405490)

Address: THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, BD17 7EZ, ENGLAND

Status: Active

Incorporated: 18-Jul-1989

Next Confirmation Statement Due: 28-Oct-2024

Industry Class: 64922 - Activities of mortgage finance companies

Current Director: MARTIN ANDREW SCOTT ( DOB: Feb-1962   From: Jun-2016  )

Current Director: MARTIN ANDREW SCOTT ( DOB: Feb-1962   From: Jun-2016  )

Current Director: MARK WOULDHAVE ( DOB: Apr-1976   From: Apr-2021  )

Current Secretary: CLAIRE LOUISE CRAIGIE (   From: Jun-2014  )

Current Secretary: CLAIRE LOUISE CRAIGIE (   From: Apr-2021  )

Resigned Director: RICHARD LEE BANKS ( DOB: Jun-1951   From: May-2009   To: Jun-2016  )

Resigned Director: STEVEN JOHN CRAWSHAW ( DOB: Apr-1961   From: Aug-2003   To: May-2008  )

Resigned Director: TIMOTHY MICHAEL DAWSON ( DOB: Apr-1951   From: Sep-1997   To: Jan-2006  )

Resigned Director: FIONNUALA MARY FRENCH ( DOB: Jun-1950   From: Sep-1997   To: Sep-1999  )

Resigned Director: CHRISTOPHER DONALD GILLESPIE ( DOB: Mar-1963   From: Sep-2005   To: May-2007  )

Resigned Director: KEITH RICHARD GREENOUGH ( DOB: Aug-1950   From: Sep-1997   To: Dec-2002  )

Resigned Director: DONALD HANSON ( DOB: Jan-1925   From: Sep-1992   To: Apr-1995  )

Resigned Director: IAN JOHN HARES ( DOB: Dec-1958   From: Nov-2013   To: Oct-2021  )

Resigned Director: ROGER DAVID HATTAM ( DOB: Mar-1968   From: Sep-2008   To: Jun-2009  )

Resigned Director: RODERICK DAVID KENT ( DOB: Aug-1947   From: Jul-2008   To: Aug-2008  )

Resigned Director: GEOFFREY RICHARD LISTER ( DOB: May-1937   From: Sep-1992   To: Jan-1997  )

Resigned Director: PHILLIP ALEXANDER MCLELLAND ( DOB: Sep-1966   From: Jun-2009   To: Nov-2013  )

Resigned Director: DAVID WILLIAM MCVEIGH ( DOB: Jun-1947   From: Sep-1997   To: Jun-2000  )

Resigned Director: DAVID PARKINS ( DOB: Jan-1953   From: Sep-1997   To: Aug-2003  )

Resigned Director: MICHAEL PHEASEY ( DOB: May-1944   From: Jan-1997   To: Sep-1997  )

Resigned Director: RICHARD ALAN PYM (   From: Aug-2008   To: Nov-2010  )

Resigned Director: CHRISTOPHER JOHN RODRIGUES ( DOB: Oct-1949   From: Sep-1997   To: Mar-2004  )

Resigned Director: LESLIE MICHAEL ROSS (   From: Sep-1997   To: Sep-1999  )

Resigned Director: JOHN ARTHUR WILLIAM SMITH ( DOB: Jun-1947   From: Apr-1995   To: Jan-2000  )

Resigned Director: MARK STEVENS ( DOB: Mar-1969   From: May-2007   To: Sep-2008  )

Resigned Director: PETER TAYLOR ( DOB: Apr-1956   From: Sep-1997   To: Aug-1999  )

Resigned Director: ROSEMARY PRUDENCE THORNE ( DOB: Feb-1952   From: Jan-2000   To: Nov-2005  )

Resigned Director: CHRISTOPHER PATRICK WILLFORD ( DOB: Jul-1962   From: Oct-2005   To: Jun-2009  )

Resigned Secretary: KENNETH CROMAR ( DOB: Oct-1946   From: Sep-1992   To: Jul-1998  )

Resigned Secretary: JOHN GORNALL ( DOB: Mar-1960   From: Jun-2009   To: Jun-2014  )

Resigned Secretary: PAUL MARTIN HOPKINSON ( DOB: Sep-1958   From: Nov-2007   To: Jun-2009  )

Resigned Secretary: PHILIP KERSHAW ( DOB: May-1958   From: Apr-2006   To: Nov-2007  )

Resigned Secretary: ALAN FORBES SHANKLEY ( DOB: Dec-1949   From: Jul-1998   To: Apr-2006  )

Persons of Significant Control:

Uk Financial Investments Limited, C/O Msp Secretaries Limited 27/28 Eastcastle Street, London, W1W 8DH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-31)

Bradford & Bingley Limited, C/O Msp Secretaries Limited 27/28 Eastcastle Street, London, W1W 8DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Uk Government Investments Limited, C/O Msp Secretaries Limited 27/28 Eastcastle Street, London, W1W 8DH, England: Has significant influence or control (Notified: 2018-03-31, Ceased: 2021-10-29)

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