Company information:
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)