Cross Check

THE MORTGAGE CORPORATION

Company Number

01759546

Private unlimited company
Dissolved
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RBS SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
24-25 St Andrew Square Edinburgh Midlothian EH2 1AF Scotland

BROWNE, John Richard

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
11-16 Donegall Square East Belfast Antrim BT1 5UB
Country of Residence
Northern Ireland

MCKAVANAGH, Michael

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
11-16 Donegall Square East Belfast County Antrim BT1 5UB Northern Ireland
Country of Residence
Northern Ireland

DIGNAM, Emma

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cillview Sandy Road Dublin Ireland

MULLEN, Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Glenbourne Green Leopardstown Valley Dublin 18 Republic Of Ireland

PELLOW, Ian Anthony

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
6 Meadowside Tilehurst Reading Berkshire RG31 5QE

WARREN, Anthony John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Station Road Wilmcote Stratford Upon Avon Warwickshire CV37 9UN

WELLMAN, Gillian Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE

BAIRD, Marie Claire

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-16 Donegall Square East Belfast County Antrim BT1 5UB Northern Ireland
Country of Residence
Northern Ireland

BAKER, Robin Gregory

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Doddinghurst Road Brentwood Essex CM15 9EH
Country of Residence
United Kingdom

BAKER, Robin Gregory

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Doddinghurst Road Brentwood Essex CM15 9EH
Country of Residence
United Kingdom

BARRETT, Kevin Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Buichas Kilquade Co Wicklow IRISH Ireland

BERGIN, Robert Kevin

Date of Birth
Role
Resigned
Director
Occupation
Head Og Group Corporate Affairs
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Merton Drive Ranalagh Dublin 6 Ireland
Country of Residence
Ireland

BRACKEN, Maurice John

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
Irish

  1. Appointed as Director

    Resigned as Director

Correspondence Address
45 College Grove Castlerock Dublin 15 IRISH Ireland

HOLMES, Conor Fintan

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Troll Heim Balkill Road Howth County Dublin Republic Of Ireland

HOLMES, Conor Fintan

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Irish

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Troll Heim Balkill Road Howth County Dublin Republic Of Ireland

HOWARD, Donald Searcy

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
American

  1. Resigned as Director

Correspondence Address
3 Hook Harbor Road Atlantic Highlands New Jersey 07716 Usa

JARVIS, David

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American/British

  1. Resigned as Director

Correspondence Address
64 Cadogan Square London SW1

KELLY, Colin Pierce

Date of Birth
Role
Resigned
Director
Occupation
Head Of Group Treasury Finance
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Glenbourne Crescent Leopardstown Valley Leopardstown Dublin 18 Ireland

KHERAJ, Naguib

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cedarland Terrace Copse Hill London SW20 0NB

MASSEY, James Lee

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
American

  1. Resigned as Director

Correspondence Address
99 Roundhill Road Greenwich Connecticut 06831 Usa

MCDERMOTT, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP
Country of Residence
England

MCSLOY, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Glebe Place London SW3 5LB

MIDDLETON, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Kempson Road London SW6 4PX

MINOPRIO, Piers

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX

MULLEN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 115 St Georges Square London SW1V 3QP

NAU, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
American

  1. Resigned as Director

Correspondence Address
9 Beechwood Road Bronxville New York Ny 10708 FOREIGN Usa

ROGERS, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Zig Zag Road Kenley Surrey CR8 5EL
Country of Residence
England

ROGERS, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Zig Zag Road Kenley Surrey CR8 5EL
Country of Residence
England

ROTHE, Leroy Jay

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Of Tmc
Nationality
American

  1. Resigned as Director

Correspondence Address
39 Chester Row London SW1W 9JE

SHANAHAN, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mahermore 7 Cenacle Grove Killiney Hill Road Killiney County Dublin Ireland

WARD, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maynards Appledore Road Leigh Green Tenterden Kent TN30 7DE
Country of Residence
England

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ