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Mortgage Next Network Limited (No: 04705100)

Address: RODDIS HOUSE, 12 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 1LG

Status: Active

Incorporated: 20-Mar-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Feb-2025

Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.

Current Director: NATALIE ANNA CEENEY ( DOB: Aug-1971   From: Jul-2017  )

Current Director: PETER CURRAN ( DOB: Apr-1966   From: Jun-2015  )

Current Director: ADRIAN PAUL SCOTT ( DOB: Dec-1962   From: Mar-2021  )

Current Director: RICHARD JOHN TWIGG ( DOB: Feb-1965   From: Mar-2021  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Nov-2013  )

Resigned Director: GRAHAM RICHARD BELL ( DOB: Sep-1974   From: Apr-2013   To: Feb-2015  )

Resigned Director: CINDY BLACK (   From: Jul-2006   To: Apr-2009  )

Resigned Director: NATALIE ANNA CEENEY ( DOB: Aug-1971   From: Jul-2017   To: Oct-2019  )

Resigned Director: ANDREW MARK CHADWICK ( DOB: Aug-1967   From: Mar-2004   To: Dec-2005  )

Resigned Director: JIM CLARKE ( DOB: Mar-1960   From: Apr-2011   To: Jul-2017  )

Resigned Director: PETER CURRAN ( DOB: Apr-1966   From: Jun-2015   To: Mar-2021  )

Resigned Director: PAUL MICHAEL DIXON ( DOB: Jan-1981   From: Feb-2015   To: May-2018  )

Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953   From: Mar-2003   To: Mar-2003  )

Resigned Director: GEMMA EILEEN HARLE ( DOB: Aug-1964   From: Dec-2005   To: Apr-2009  )

Resigned Director: SARAH ANNE LAKER ( DOB: Feb-1956   From: Apr-2009   To: Apr-2024  )

Resigned Director: DAVID CHRISTOPHER LIVESEY ( DOB: May-1959   From: Mar-2021   To: Sep-2023  )

Resigned Director: ANTHONY JOHN MACHIN ( DOB: Aug-1966   From: Sep-2005   To: Apr-2011  )

Resigned Director: MARTIN MAYNARD ( DOB: Feb-1959   From: Mar-2003   To: Dec-2005  )

Resigned Director: JAMES CHARLES MCCLURG ( DOB: Apr-1942   From: May-2005   To: Apr-2009  )

Resigned Director: CHRISTOPHER DOUGLAS FRANCIS MILLS ( DOB: May-1965   From: Apr-2009   To: Sep-2011  )

Resigned Director: JOHN RODEN PLIMMER ( DOB: Jan-1958   From: Aug-2004   To: Dec-2004  )

Resigned Director: NIGEL STOCKTON (   From: Apr-2011   To: Sep-2015  )

Resigned Director: JUSTINE TOMLINSON ( DOB: Feb-1970   From: Mar-2003   To: Dec-2005  )

Resigned Director: GRENVILLE TURNER (   From: Apr-2011   To: Sep-2014  )

Resigned Director: RUPERT GEORGE WEBB ( DOB: Oct-1957   From: Mar-2004   To: Aug-2004  )

Resigned Secretary: CINDY BLACK (   From: May-2007   To: Apr-2009  )

Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919   From: Mar-2003   To: Mar-2003  )

Resigned Secretary: JUSTINE TOMLINSON ( DOB: Feb-1970   From: Mar-2003   To: May-2007  )

Resigned Secretary: GARETH RHYS WILLIAMS (   From: Apr-2011   To: Nov-2021  )

Persons of Significant Control:

Mortgage Next Limited, Roddis House 4th Floor, 4-12 Old Christchurch Road, Bournemouth, Dorset, BH1 1LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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