Cross Check

RESIDENTIAL MORTGAGE SECURITIES 19 PLC

Company Number

05227228

Public limited company
Dissolved
OverviewPeopleRelated
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LINK TRUST CORPORATE LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England

MARTIN, Sean Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fleet Place House 2 Fleet Place London EC4M 7RF
Country of Residence
United Kingdom

LINK CORPORATE SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

LINK TRUST CORPORATE LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

TOMSETT, Ann Sara

Role
Resigned
Secretary
Occupation
Cheif Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3a Palace Green London W8 4TR

CAPITA TRUST SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom

BLUNDELL, Roger Frederick Crawford

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Vineyard Hill Road London SW19 7JL
Country of Residence
England

CLAYS, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Llewelyn Park Twyford Berkshire RG10 9NG

COLSELL, Steven James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD
Country of Residence
England

GLENDENNING, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 40 Dukes Place London EC3A 7NH
Country of Residence
England

GOWER, Adrian Walton

Date of Birth
Role
Resigned
Director
Occupation
Corporate Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Windmill Road Brentford Middlesex TW8 0QD

HILLS, Peter Michael

Date of Birth
Role
Resigned
Director
Occupation
Trust Offical
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Hartslock Drive Thamesmead London SE2 9UU

LLOYD, Derek

Date of Birth
Role
Resigned
Director
Occupation
Head Of Treasury
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 7th Floor Phoenix House King William Street London EC4N 7HE
Country of Residence
United Kingdom

MALTBY, John Neil

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priory House Priory Close Chislehurst Kent BR7 5LB
Country of Residence
England

MARTIN, Sean Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 40 Dukes Place London EC3A 7NH United Kingdom
Country of Residence
United Kingdom

PATEL, Anant

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 7th Floor Phoenix House King William Street London EC4N 7HE
Country of Residence
England

TOMSETT, Ann Sara

Date of Birth
Role
Resigned
Director
Occupation
Cheif Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3a Palace Green London W8 4TR
Country of Residence
England

CAPITA TRUST COMPANY LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Phoenix House 18 King William Street London EC4N 7HE

Residential Mortgage Securities 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
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom