Cross Check

MORTGAGE HOLDINGS LIMITED

Company Number

03407179

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

MERRILL LYNCH CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 King Edward Street London EC1A 1HQ United Kingdom

GREEN, Sarah Eileen

Date of Birth
Role
Active
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2P 2YU
Country of Residence
United Kingdom

MARKS, Daniel Thomas

Date of Birth
Role
Active
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2P 2YU
Country of Residence
United Kingdom

COOLEY, Timothy John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Church Avenue East Sheen London SW14 8NN

NEWMAN, David Allan

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hurst Farm Hurst Road Headley Surrey KT18 6DP

WILSON, Dereck

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Broad Lawn New Eltham London SE9 3XE

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

ACHESON, William Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ

AZAM, Nasser

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Cross Street London N1 2BG

BEAUMONT, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ
Country of Residence
United Kingdom

BUTLER, Frank Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Hove Park Villas Hove East Sussex BN3 6HG
Country of Residence
United Kingdom

CLARKE, Mark Raymond

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Wemyss Road Blackheath London SE3 0TG

COOLEY, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ

DEFAUX, Olivier Benoit

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ

GOULD, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ

HOWARD, Paul Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Fernbrook Road Caversham Reading Berkshire RG4 7HG

LATTANZIO, Dale Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Tite Street London SW3 4HZ

MARKS, Paul Phillip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands 40 Russell Road Northwood Middlesex HA6 2LR

MEECHAN, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ
Country of Residence
United Kingdom

MENDIVIL, Manuel Borrachero

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ

NEWMAN, David Allan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hurst Farm Hurst Road Headley Surrey KT18 6DP
Country of Residence
England

PACE, Daniel Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ

POTHECARY, Trevor John

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ
Country of Residence
United Kingdom

PURVES, William

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ
Country of Residence
Scotland

THOMAS, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Ailsa View West Kilbride North Ayrshire KA23 9GA

WHITTAKER, Ian

Date of Birth
Role
Resigned
Director
Occupation
Companny Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ

WILSON, Dereck

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Broad Lawn New Eltham London SE9 3XE
Country of Residence
England

WRIGHT, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Majestic Acquisitions 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

  1. Notified

Correspondence Address
2 King Edward Street London EC1A 1HQ England