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The Mortgage Outlet Limited (No: 05069107)

Address: 50 ST EDWARD STREET, LEEK, STAFFORDSHIRE, ST13 5DL

Status: Active - Proposal to Strike off

Incorporated: 03-Oct-2004

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 24-Mar-2023

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: RACHEL DIANE COURT ( DOB: Jun-1966   From: Apr-2016  )

Current Director: DARREN PAUL DITCHBURN ( DOB: Mar-1986   From: Aug-2022  )

Current Director: ANDREW JOHN HEALY ( DOB: Nov-1966   From: Dec-2018  )

Resigned Director: ROBERT MICHAEL BROADBENT ( DOB: Dec-1976   From: Jul-2019   To: Aug-2022  )

Resigned Director: JOHN FOXALL (   From: Feb-2006   To: Jan-2009  )

Resigned Director: BEN GRONNEBERG (   From: Aug-2009   To: Apr-2016  )

Resigned Director: ERIC WILLIAM HODKINSON ( DOB: Jun-1944   From: Apr-2004   To: Apr-2009  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Mar-2004   To: Apr-2004  )

Resigned Director: PETER WILLIAM KERNS (   From: Apr-2013   To: Apr-2016  )

Resigned Director: PAUL MARRIOTT ( DOB: Sep-1952   From: Apr-2004   To: Apr-2013  )

Resigned Director: MICHAEL WILLIAMS (   From: Apr-2004   To: Feb-2006  )

Resigned Director: KEVIN WILSON (   From: Apr-2004   To: Dec-2018  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Mar-2004   To: Apr-2004  )

Resigned Secretary: KEITH GRIFFITHS (   From: Apr-2004   To: Apr-2005  )

Resigned Secretary: KEITH GRIFFITHS (   From: Feb-2009   To: Apr-2014  )

Resigned Secretary: ANDREW MORRIS (   From: Apr-2018   To: Mar-2019  )

Resigned Secretary: BARBARA RIMMER ( DOB: Jan-1962   From: Jun-2007   To: Jul-2008  )

Resigned Secretary: BARRY STEANS (   From: Apr-2005   To: Jun-2007  )

Resigned Secretary: KEVIN WILSON (   From: Jul-2008   To: Feb-2009  )

Resigned Secretary: PAUL ANTONY WILSON (   From: Sep-2014   To: Dec-2017  )

Persons of Significant Control:

Leek United Building Society, 50 St. Edward Street, Leek, ST13 5DL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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