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The Mortgage Trading Exchange Limited (No: 03340621)

Address: 6 THE COURTYARD, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ

Status: Active

Incorporated: 26-Mar-1997

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 04-Sep-2024

Industry Class: 62012 - Business and domestic software development

Current Director: ZAHID BILGRAMI ( DOB: Mar-1971   From: Apr-2021  )

Current Director: ALASTAIR COLIN GILLIES BROWN ( DOB: Aug-1974   From: Feb-2022  )

Resigned Director: IAN GEORGE ANDREW ( DOB: Jul-1964   From: Apr-2014   To: Jul-2022  )

Resigned Director: LARRY BANDA ( DOB: Feb-1961   From: Jul-2005   To: Apr-2014  )

Resigned Director: RICHARD JOHN CHRISTOPHER BARCLAY ( DOB: Oct-1959   From: Sep-2002   To: Sep-2003  )

Resigned Director: TARNDEEP SINGH BIRHA ( DOB: Aug-1982   From: May-2018   To: Apr-2022  )

Resigned Director: BRIGHTON DIRECTOR LIMITED (   From: Mar-1997   To: Mar-1997  )

Resigned Director: CRAIG PATERSON CALDER ( DOB: Apr-1972   From: Mar-2014   To: Jul-2022  )

Resigned Director: ROGER DAVID CROCKER ( DOB: Feb-1967   From: Nov-2015   To: Oct-2018  )

Resigned Director: PETER CURRAN ( DOB: Apr-1966   From: Dec-2012   To: Apr-2015  )

Resigned Director: PETER CURRAN ( DOB: Apr-1966   From: Dec-2012   To: Apr-2015  )

Resigned Director: DEAN CHARLES CUTBILL ( DOB: Jan-1964   From: Dec-2002   To: Oct-2003  )

Resigned Director: GRAHAM MICHAEL FELSTEAD ( DOB: Dec-1960   From: Jul-2009   To: Apr-2015  )

Resigned Director: DAVID FINLAY ( DOB: Jul-1961   From: Feb-2004   To: May-2012  )

Resigned Director: BRAD GRAHAM FORDHAM ( DOB: Feb-1969   From: Jan-2013   To: Mar-2014  )

Resigned Director: KEVIN GAUGHAN ( DOB: Mar-1978   From: Jan-2016   To: Aug-2016  )

Resigned Director: JOHN GERARD GIBBONS ( DOB: Feb-1971   From: Mar-2014   To: Jul-2022  )

Resigned Director: PETER JOHN GIBBS ( DOB: Mar-1961   From: Sep-2002   To: May-2018  )

Resigned Director: CHARLES WILLIAM HARESNAPE ( DOB: Jul-1958   From: Sep-2002   To: Dec-2005  )

Resigned Director: TINA HETHERINGTON ( DOB: Apr-1964   From: Dec-2004   To: Jul-2005  )

Resigned Director: TINA HETHERINGTON ( DOB: Apr-1964   From: Dec-2004   To: Jul-2005  )

Resigned Director: DARREN JAMES HICKMAN ( DOB: Jun-1963   From: May-2001   To: Jan-2008  )

Resigned Director: TIMOTHY JAMES LAPISH ( DOB: Feb-1956   From: May-2010   To: May-2019  )

Resigned Director: MARK ADRIAN LOFTHOUSE ( DOB: Jan-1961   From: Sep-2002   To: Apr-2021  )

Resigned Director: BARRY LOUVEL ( DOB: May-1960   From: Mar-1997   To: Sep-2002  )

Resigned Director: CHRISTOPHER MOLYNEUX ( DOB: Jun-1970   From: Aug-2016   To: Dec-2019  )

Resigned Director: ANTHONY DAVID MOONEY ( DOB: Feb-1971   From: Apr-2016   To: Nov-2016  )

Resigned Director: TRACY LINDSAY MORSHEAD ( DOB: Sep-1956   From: Sep-2002   To: Jun-2004  )

Resigned Director: TRACY LINDSAY MORSHEAD ( DOB: Sep-1956   From: Mar-2008   To: Apr-2019  )

Resigned Director: MORTGAGE BRAIN LIMITED (   From: Mar-1997   To: Mar-2009  )

Resigned Director: JAMES VINCENT O'DONOVAN ( DOB: Jul-1947   From: Dec-2005   To: May-2007  )

Resigned Director: LAOISEACH SEAN O'LOINGSIGH ( DOB: Mar-1971   From: May-2012   To: Feb-2013  )

Resigned Director: MARK ASHLEY PARKER ( DOB: Mar-1965   From: Dec-2009   To: Jan-2012  )

Resigned Director: CHRISTOPHER HOWARD PEARSON ( DOB: Nov-1968   From: May-2007   To: Jul-2009  )

Resigned Director: KAREN LOUISE PRODGER ( DOB: May-1970   From: Feb-2013   To: Mar-2014  )

Resigned Director: MARK WILLIAM RICHARDSON ( DOB: May-1960   From: Oct-2003   To: Feb-2004  )

Resigned Director: PHILIP MARTIN RICKARDS ( DOB: Dec-1967   From: Oct-2009   To: Dec-2012  )

Resigned Director: PETER DAVID ROGERSON ( DOB: Jun-1964   From: Nov-2016   To: Jul-2019  )

Resigned Director: JACK SAXTON ( DOB: Jan-1957   From: May-2001   To: Oct-2009  )

Resigned Director: JOHN ANDREW SUTHERLAND ( DOB: Jun-1956   From: Jun-2004   To: Oct-2004  )

Resigned Director: RICHARD JOHN TAYLOR ( DOB: Sep-1967   From: Jan-2008   To: Jun-2011  )

Resigned Director: SARAH TAYLOR ( DOB: May-1969   From: Apr-2015   To: Dec-2018  )

Resigned Director: CLAIRE LOUISE TEMPLETON ( DOB: Feb-1972   From: Sep-2003   To: Jun-2008  )

Resigned Director: RICHARD CHARLES TUGWELL ( DOB: Apr-1962   From: Jun-2008   To: Dec-2009  )

Resigned Director: ADRIAN MICHAEL WHITTAKER ( DOB: Dec-1962   From: Jun-2011   To: Jan-2013  )

Resigned Secretary: BRIGHTON SECRETARY LIMITED (   From: Mar-1997   To: Mar-1997  )

Resigned Secretary: PETER JOHN GIBBS ( DOB: Mar-1961   From: Sep-2002   To: May-2018  )

Resigned Secretary: BARRY LOUVEL ( DOB: May-1960   From: Mar-1997   To: Sep-2002  )

Persons of Significant Control:

Mortgage Brain Limited, 6 The Courtyard, Buntsford Drive, Bromsgrove, B60 3DJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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