Company information:
Mortgage Agency Services Number Five Limited (No: 04420522)
Address: PO BOX 101, 1 BALLOON STREET, MANCHESTER, M60 4EP, UNITED KINGDOM
Status: Active
Incorporated: 19-Apr-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: LOUISE BRITNELL ( DOB: May-1979 From: Sep-2019 )
Current Director: RICHARD MICHAEL HIOM ( DOB: Jan-1973 From: Jul-2022 )
Current Director: ASHLEY JOHN WILLIAM LILLIE ( DOB: May-1970 From: Aug-2016 )
Current Secretary: CATHERINE ELIZABETH GREEN ( From: Feb-2019 )
Resigned Director: STEPHEN AITKEN ( DOB: Jun-1977 From: Oct-2014 To: Jan-2017 )
Resigned Director: KEITH BRIAN ALDERSON ( DOB: Feb-1960 From: Apr-2011 To: Apr-2013 )
Resigned Director: RICHARD DAVID ALTHAM ( From: Dec-2009 To: Nov-2010 )
Resigned Director: PHILIP MICHAEL GARLICK ( DOB: May-1961 From: Jan-2011 To: Apr-2013 )
Resigned Director: CLARE LOUISE GOSLING ( DOB: May-1973 From: Jul-2013 To: Jun-2015 )
Resigned Director: ROBIN SINCLAIR GREEN ( DOB: Dec-1946 From: Jun-2002 To: Jul-2007 )
Resigned Director: GERALD ARTHUR GREGORY ( DOB: Apr-1955 From: Jun-2002 To: Mar-2008 )
Resigned Director: JOHN RICHARD HUGHES ( DOB: Feb-1962 From: May-2012 To: Nov-2013 )
Resigned Director: JON IAN KATOVSKY ( From: Jan-2006 To: Mar-2010 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Apr-2002 To: Jun-2002 )
Resigned Director: PHILLIP ANDREW LEE ( DOB: May-1955 From: Oct-2003 To: Oct-2009 )
Resigned Director: MICHAEL GEORGE LEWIS ( DOB: Jul-1952 From: Oct-2005 To: Oct-2009 )
Resigned Director: ASHLEY JOHN WILLIAM LILLIE ( DOB: May-1970 From: Aug-2016 To: Jun-2019 )
Resigned Director: DAVID JAMES MCCARTHY ( DOB: May-1965 From: Nov-2008 To: Oct-2009 )
Resigned Director: DAVID MICHAEL MILLER ( DOB: Jul-1985 From: Nov-2018 To: Feb-2019 )
Resigned Director: PAUL ANDREW MILLS ( DOB: Mar-1957 From: Nov-2002 To: Dec-2005 )
Resigned Director: DANIEL MUNDY ( DOB: Dec-1976 From: Jun-2015 To: Mar-2017 )
Resigned Director: WILLIAM EDWARD NEWBY ( DOB: Aug-1959 From: Oct-2009 To: Jun-2013 )
Resigned Director: PCSL SERVICES NO. 1 LIMITED ( From: Jun-2002 To: Oct-2009 )
Resigned Director: ANTHONY JONATHAN REIZENSTEIN ( DOB: Jun-1956 From: Oct-2009 To: Dec-2010 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Apr-2002 To: Jun-2002 )
Resigned Director: CAROLINE JANE RICHARDSON ( DOB: Aug-1974 From: May-2017 To: Oct-2018 )
Resigned Director: JOHN LAIDLAW ROWAN ( DOB: Mar-1966 From: Nov-2009 To: Oct-2010 )
Resigned Director: NICHOLAS STUART SLAPE ( DOB: Feb-1963 From: Feb-2019 To: Jul-2022 )
Resigned Director: DAVID TWEEDY ( DOB: Aug-1958 From: Dec-2005 To: May-2012 )
Resigned Director: STEPHEN WILLIAMS ( DOB: Oct-1950 From: Jun-2002 To: Oct-2009 )
Resigned Director: ALAN CHRISTOPHER WILSON ( DOB: Feb-1958 From: Jul-2013 To: Aug-2016 )
Resigned Director: PAUL ANTONY WILSON ( DOB: Apr-1971 From: Jan-2011 To: Jul-2013 )
Resigned Secretary: KATY JANE ARNOLD ( From: Oct-2014 To: Dec-2014 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Apr-2002 To: Jun-2002 )
Resigned Secretary: ROBIN SINCLAIR GREEN ( DOB: Dec-1946 From: Jun-2002 To: Jul-2007 )
Resigned Secretary: BRONA ROSE MCKEOWN ( From: Dec-2014 To: Mar-2015 )
Resigned Secretary: PAUL DEREK MEDFORD ( DOB: Jun-1971 From: Aug-2007 To: Dec-2009 )
Resigned Secretary: PAUL ANDREW MILLS ( DOB: Mar-1957 From: Jul-2002 To: Oct-2002 )
Resigned Secretary: SUSAN MOSS ( From: Jul-2010 To: Oct-2014 )
Resigned Secretary: PATRICIA ANNE WADE ( From: Dec-2009 To: Jul-2010 )
Resigned Secretary: DAVID CLIVE WHITEHEAD ( From: Mar-2015 To: Feb-2019 )
Persons of Significant Control:
The Co-Operative Bank Plc, PO BOX 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-29)
Britannia Treasury Services Limited, Secretariat Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-29)