Company information:
Mortgage Talk Ltd. (No: 03571948)
Address: CAPITAL HOUSE PRIDE PLACE, PRIDE PARK, DERBY, DE24 8QR
Status: Active
Incorporated: 28-May-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PETER CHRISTOPHER STEVEN BRODNICKI ( DOB: May-1962 From: Dec-2012 )
Current Director: DAVID ROBERT PREECE ( DOB: Sep-1960 From: Dec-2012 )
Current Director: BENJAMIN DAVID THOMPSON ( DOB: Aug-1969 From: Jul-2019 )
Current Director: LUCY CLAIRE TILLEY ( DOB: Oct-1971 From: Nov-2015 )
Current Secretary: LUCY CLAIRE TILLEY ( From: May-2016 )
Resigned Director: PETER WILLIAM JAMES BIRCH ( DOB: Jun-1960 From: May-1998 To: Oct-2014 )
Resigned Director: MICHELLE JANE BROOK ( DOB: Mar-1967 From: Sep-2006 To: Jun-2008 )
Resigned Director: SIMON ANDREW FRANKISH ( DOB: Apr-1972 From: Nov-2003 To: May-2013 )
Resigned Director: JOHN GILLIES ( From: Mar-2008 To: Mar-2012 )
Resigned Director: JOHN REGINALD HASSALL ( DOB: Apr-1964 From: Mar-2008 To: Aug-2012 )
Resigned Director: GENE SCOTT HOWITT ( DOB: Mar-1971 From: Mar-2008 To: Feb-2010 )
Resigned Director: STEPHEN JAMES MANSFIELD ( DOB: Dec-1963 From: May-1998 To: Nov-2005 )
Resigned Director: TREVOR ROBERT MOORE ( DOB: May-1963 From: Jul-2002 To: Mar-2006 )
Resigned Director: DAVID ROBERT PREECE ( DOB: Sep-1960 From: Dec-2012 To: Jul-2019 )
Resigned Director: PAUL JAMES ROBINSON ( DOB: Nov-1955 From: Dec-2012 To: Nov-2015 )
Resigned Secretary: JAMES GIDDINGS ( DOB: Oct-1969 From: May-1998 To: Mar-2012 )
Resigned Secretary: PAUL ROBINSON ( From: Mar-2012 To: May-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1998 To: May-1998 )
Persons of Significant Control:
Talk Limited, Capital House Pride Place, Pride Park, Derby, DE24 8QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)