Company information:
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)