THE LONDON MORTGAGE TRUST LIMITED

Company number 00120033

26 officers / 23 resignations

WOOD, Hollie Rheanna

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 13 September 2010

MANSELL, Victor John Blakemore

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: April 1956
• Appointed on: 11 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

TOMLINSON, Robert Mark

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: February 1962
• Appointed on: 10 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 11 February 2003
• Nationality: British

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 1 October 1998
• Nationality: British

GARNHAM, Vanessa Indira

• Correspondence address: 15 Galveston Road, Putney, London, SW15 2RZ
• Role (Resigned): Secretary
• Appointed before: 12 November 1992
• Resigned on: 1 October 1995
• Nationality: British

HOBLEY, Elizabeth Anne

• Correspondence address: 12 Spice Court, Asher Way Wapping, London, E1W 2JD
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 2 October 2000
• Nationality: British

MAHER, Sarah Caroline

• Correspondence address: 13 Whitworth Street, London, SG10 9GN
• Role (Resigned): Secretary
• Appointed on: 29 October 2008
• Resigned on: 13 September 2010
• Nationality: British

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 29 October 2008
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 23 August 2005
• Resigned on: 25 April 2006
• Nationality: British

PEARCE, Mark Vivian

• Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 18 June 2004
• Nationality: British

POOLE, Rebecca Louise

• Correspondence address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 23 August 2005
• Nationality: British

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Secretary
• Appointed on: 1 October 1995
• Resigned on: 1 October 1996
• Nationality: Irish

BOOTE, Gervase William Alexander

• Correspondence address: 2a Hurlingham Court, London, SW6 3UL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 12 November 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Banker

BURNETT, David Henry

• Correspondence address: Faircroft, Vale Of Health, London, NW3 1AN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 September 2003
• Resigned on: 20 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CLAYTON, Simon Anthony

• Correspondence address: The Old House South, The Street, Betchworth, Surrey, RH3 7DJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 June 1994
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Banker

CLELAND, Jonathon Charles

• Correspondence address: 13 The Hermitage, Richmond, Surrey, TW10 6SH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 October 1998
• Resigned on: 13 March 2002
• Nationality: British
• Occupation: Investment Banking

COLE, Ernest Francis

• Correspondence address: Bitwood Farm, Charlton Musgrove, Wincanton, Somerset, BA9 8EZ
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 12 November 1992
• Resigned on: 20 April 1993
• Nationality: British
• Occupation: Banker

COTTERILL, Ian Christopher

• Correspondence address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 July 1995
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FAURE WALKER, Rupert Roderick

• Correspondence address: Woodhill House, Woodhill Common Road, Danbury, Chelmsford, Essex, CM3 4AN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 19 October 1998
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

GILL, Christopher Paul

• Correspondence address: Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 September 2004
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

HARRIS, Keith Reginald

• Correspondence address: 14 Eaton Row, London, SW1W 0GA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 October 1998
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Investment Banker

HINDE, David Richard

• Correspondence address: The Glebe House, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP1 3BY
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 12 November 1993
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Banker

MCINTOSH, Ian Alexander Neville

• Correspondence address: 83 Crown Lodge, Elystan Street, London, SW3 3PR
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 30 June 1994
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

REID, Peter John

• Correspondence address: 25a, Fitzroy Square, London, W1T 6ER
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 September 2003
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STANFORD, Adrian Timothy James

• Correspondence address: The Old Rectory, Preston Capes, Daventry, Northamptonshire, NN11 6TE
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 12 November 1993
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Banker