Company information:
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)