Andrew Peel FRITCHIE

06265508

Role

Resigned

Director

Occupation

Non Executive Director

Nationality

British

08 April 2013
Appointed as Director
19 December 2014
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA England

Country of Residence

England

F.M. INSURANCE COMPANY LIMITED

00755780

Role

Resigned

Secretary

Nationality

British

31 January 2005
Appointed as Secretary
31 July 2007
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

F.M. INSURANCE COMPANY LIMITED

00755780

Role

Resigned

Director

Occupation

Legal Counsel

Nationality

British

07 November 2005
Appointed as Director
31 July 2007
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

Country of Residence

England

HOBBS BROOK LIMITED

05082407

Role

Resigned

Secretary

Occupation

Corporate Counsel

Nationality

British

01 April 2005
Appointed as Secretary
31 July 2007
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

FM APPROVALS LIMITED

05568547

Role

Resigned

Secretary

Nationality

British

20 September 2005
Appointed as Secretary
31 July 2007
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

F M ENGINEERING INTERNATIONAL LIMITED

03240945

Role

Resigned

Director

Occupation

Legal Counsel

Nationality

British

06 July 2006
Appointed as Director
31 July 2007
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

Country of Residence

England

F M ENGINEERING INTERNATIONAL LIMITED

03240945

Role

Resigned

Secretary

Occupation

Legal Counsel For Insurance Co

Nationality

British

22 February 2005
Appointed as Secretary
31 July 2007
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

EXCHANGE MORTGAGES LIMITED

03605001

Role

Resigned

Director

Occupation

Barrister

Nationality

British

12 November 2001
Appointed as Director
21 April 2004
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

Country of Residence

England

FS CONNEXIONS UK LIMITED

02599270

Role

Resigned

Director

Occupation

Barrister

Nationality

British

12 November 2001
Appointed as Director
21 April 2004
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

Country of Residence

England

OTTER RISK SOLUTIONS LIMITED

04498921

Role

Resigned

Director

Occupation

Barrister

Nationality

British

14 May 2003
Appointed as Director
21 April 2004
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

Country of Residence

England

CRISP GENERAL SOLUTIONS LIMITED

02976491

Role

Resigned

Director

Occupation

Barrister

Nationality

British

30 November 2001
Appointed as Director
21 April 2004
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

Country of Residence

England

VERTEXWEB LIMITED

03714711

Role

Resigned

Secretary

Occupation

Barrister

Nationality

British

30 November 2001
Appointed as Secretary
21 April 2004
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

AD VERBUM LIMITED

02775831

Role

Resigned

Secretary

Occupation

Barrister

Nationality

British

30 November 2001
Appointed as Secretary
21 April 2004
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

FS CONNEXIONS UK LIMITED

02599270

Role

Resigned

Secretary

Occupation

Barrister

Nationality

British

12 November 2001
Appointed as Secretary
21 April 2004
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

VERTEX ADMINISTRATION LIMITED

02138853

Role

Resigned

Secretary

Nationality

British

07 May 1998
Appointed as Secretary
21 April 2004
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

IRESS PORTAL LIMITED

02596452

Role

Resigned

Director

Occupation

Barrister

Nationality

British

30 November 2001
Appointed as Director
21 April 2004
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

Country of Residence

England

VERTEX FINANCIAL SERVICES HOLDINGS LIMITED

03008820

Role

Resigned

Secretary

Occupation

Lawyer

Nationality

British

06 April 1998
Appointed as Secretary
21 April 2004
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

AD VERBUM LIMITED

02775831

Role

Resigned

Director

Occupation

Barrister

Nationality

British

30 November 2001
Appointed as Director
21 April 2004
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

Country of Residence

England

CRISP GENERAL SOLUTIONS LIMITED

02976491

Role

Resigned

Secretary

Occupation

Barrister

Nationality

British

30 November 2001
Appointed as Secretary
21 April 2004
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

VERTEX FINANCIAL SERVICES HOLDINGS LIMITED

03008820

Role

Resigned

Director

Occupation

Barrister

Nationality

British

29 May 2002
Appointed as Director
21 April 2004
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

Country of Residence

England

EXCHANGE FS.COM LIMITED

03789071

Role

Resigned

Secretary

Occupation

Barrister

Nationality

British

30 November 2001
Appointed as Secretary
21 April 2004
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

THE EXCHANGE HOLDINGS LIMITED

03714713

Role

Resigned

Secretary

Occupation

Barrister

Nationality

British

30 November 2001
Appointed as Secretary
21 April 2004
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

VERTEX ADMINISTRATION LIMITED

02138853

Role

Resigned

Director

Occupation

Director

Nationality

British

13 May 2002
Appointed as Director
21 April 2004
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

Country of Residence

England

IRESS PORTAL LIMITED

02596452

Role

Resigned

Secretary

Occupation

Barrister

Nationality

British

30 November 2001
Appointed as Secretary
21 April 2004
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED

01855353

Liquidation

Role

Resigned

Director

Occupation

Barrister

Nationality

British

05 January 2001
Appointed as Director
21 April 2004
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

Country of Residence

England

VERTEX LIFE AND PENSIONS LIMITED

02831043

Role

Resigned

Secretary

Occupation

Barrister

Nationality

British

02 March 2002
Appointed as Secretary
21 April 2004
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED

01855353

Liquidation

Role

Resigned

Secretary

Nationality

British

07 May 1998
Appointed as Secretary
21 April 2004
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

VERTEX LIFE AND PENSIONS LIMITED

02831043

Role

Resigned

Director

Occupation

Barrister

Nationality

British

02 March 2002
Appointed as Director
21 April 2004
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

Country of Residence

England

THE EXCHANGE HOLDINGS LIMITED

03714713

Role

Resigned

Director

Occupation

Barrister

Nationality

British

30 November 2001
Appointed as Director
21 April 2004
Resigned

Correspondence Address

Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA

Country of Residence

England

J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED

03775921