Cross Check

CL MORTGAGES LIMITED

Company Number

01893112

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

PENNELLS, Sarah Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Providence Place West Bromwich B70 8AF

PAWLEY, Alex Shaun

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

  1. Appointed as Director

Correspondence Address
2 Providence Place West Bromwich B70 8AF
Country of Residence
United Kingdom

WESTHOFF, Jonathan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Providence Place West Bromwich B70 8AF
Country of Residence
United Kingdom

BARTLEET-CROSS, Susan Lyn

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
374 High Street West Bromwich West Midlands B70 8LR

DAVIES, Peter Charles

Role
Resigned
Secretary
Occupation
Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Willow Road Bromsgrove Worcestershire B61 8PW

DAWBARN, Mark Lupton

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Lane House Sawpitt Lane Lower Oddington Moreton In Marsh Gloucestershire GL56 0US

FERRIS, James Daniel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Elderberry Close Norton Stourbridge West Midlands DY8 3JN

JARRATT, Michael John

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Triscombe Jubilee Road Nailsworth Gloucestershire GL6 0NF

KARLE, Stephen Ashley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hunter's Moon, Gentlemans Lane Ullenhall Henley-In-Arden West Midlands B95 5RR

MANN, Ajwinder Singh

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Providence Place West Bromwich B70 8AF England

WELCH, Simon Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 First Avenue Selly Park Birmingham West Midlands B29 7NS

CONROY, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
374 High Street West Bromwich West Midlands B70 8LR
Country of Residence
England

COWDRILL, Gary Terence

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Orchard High Street Belbroughton Worcestershire DY9 9ST
Country of Residence
England

DAVIES, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Willow Road Bromsgrove Worcestershire B61 8PW
Country of Residence
England

DAWBARN, Mark Lupton

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Lane House Sawpitt Lane Lower Oddington Moreton In Marsh Gloucestershire GL56 0US

FIELD, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Assist Gen Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
374 High Street West Bromwich West Midlands B70 8LR
Country of Residence
England

GADSDEN, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bournstream Wotton Under Edge Gloucestershire GL12 7PA

KINGDON, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Field House Farm Rock Kidderminster Worcestershire DY14 9RQ

LEE, Phillip Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11a Tabernacle Road Hanham Bristol BS15 8DU

LYNCH, Thomas Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Providence Place West Bromwich B70 8AF England
Country of Residence
England

MACKAY, David Michael, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Ridgeway Avenue Halesowen West Midlands B62 9AU
Country of Residence
United Kingdom

MARTIN, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
35 Bark Place London W2 4AT

MELDRUM, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Resigned as Director

Correspondence Address
Whites Hill Amersham Road Beaconsfield Buckinghamshire HP9 2UG

MESSENGER, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Building Society Chief Executi
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forge Cottage Woodcote Lane Woodcote Green Bromsgrove Worcestershire B61 9EE

NICK, Jeffrey Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Financial Serv
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Frognal Close Hampstead London NW3 6YB

PARKER, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Building Society Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coach House Jacks Green Sheepscombe Stroud Gloucestershire GL6 7RA
Country of Residence
England

PAYNE, Richard Lester

Date of Birth
Role
Resigned
Director
Occupation
Building Society Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park House Burleigh Stroud Gloucestershire GL5 2PH

PIRANIE, Mahomed Ashraf

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Providence Place West Bromwich B70 8AF
Country of Residence
England

ROWE, Benjamin Nathan

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Resigned as Director

Correspondence Address
214 Hendon Way London NW4 3NE
Country of Residence
United Kingdom

SMART, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Providence Place West Bromwich B70 8AF England
Country of Residence
England

SMITH, Roger David

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Emmerson Avenue Stratford Upon Avon Warwickshire CV37 9DX
Country of Residence
England

SPITTLE, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Hamilton Avenue Harborne Birmingham West Midlands B17 8AJ

SWAN, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
Building Society Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broc O Dale 17 Davallia Drive Upper Hatherley Cheltenham Gloucestershire GL51 5XG

WRIGHT, James Roy Babington

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Providence Place West Bromwich B70 8AF England
Country of Residence
England

Mr Manjit Singh Hayre

Date of Birth
Natures of Control
Active
Has significant influence or control
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
2 Providence Place West Bromwich B70 8AF
Country of Residence
England

Mr Jonathan Westhoff

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
2 Providence Place West Bromwich B70 8AF
Country of Residence
United Kingdom

Mr Mark James Gibbard

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
2 Providence Place West Bromwich B70 8AF
Country of Residence
England

West Bromwich Mortgage Company Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
2 Providence Place West Bromwich West Midlands B70 8AF England