THE MORTGAGE CORPORATION

Company number 01759546

33 officers / 30 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24-25, St Andrew Square, Edinburgh, Midlothian, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 1 December 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

BROWNE, John Richard

• Correspondence address: 11-16, Donegall Square East, Belfast, Antrim, BT1 5UB
• Role: Director
• Date of birth: October 1974
• Appointed on: 19 June 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Official

MCKAVANAGH, Michael

• Correspondence address: 11-16, Donegall Square East, Belfast, County Antrim, Northern Ireland, BT1 5UB
• Role: Director
• Date of birth: February 1963
• Appointed on: 30 April 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Official

DIGNAM, Emma

• Correspondence address: Cillview, Sandy Road, Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 1 December 2013
• Nationality: British

MULLEN, Mary

• Correspondence address: 24 Glenbourne Green, Leopardstown Valley, Dublin 18, Republic Of Ireland
• Role (Resigned): Secretary
• Appointed on: 16 November 2006
• Resigned on: 1 December 2013
• Nationality: British

PELLOW, Ian Anthony

• Correspondence address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
• Role (Resigned): Secretary
• Appointed before: 27 December 1992
• Resigned on: 6 August 1996
• Nationality: British

WARREN, Anthony John

• Correspondence address: 4 Station Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9UN
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 16 November 2006
• Nationality: British

WELLMAN, Gillian Margaret

• Correspondence address: 9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
• Role (Resigned): Secretary
• Appointed on: 6 August 1996
• Resigned on: 24 June 2004
• Nationality: British

BAIRD, Marie Claire

• Correspondence address: 11-16, Donegall Square East, Belfast, County Antrim, Northern Ireland, BT1 5UB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 April 2010
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Official

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 August 1996
• Resigned on: 13 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 August 1996
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BARRETT, Kevin Christopher

• Correspondence address: Buichas, Kilquade, Co Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 April 2002
• Resigned on: 30 March 2005
• Nationality: Irish
• Occupation: Accountant

BERGIN, Robert Kevin

• Correspondence address: 10 Merton Drive, Ranalagh, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 September 2008
• Resigned on: 1 May 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Head Og Group Corporate Affairs

BRACKEN, Maurice John

• Correspondence address: 45 College Grove, Castlerock, Dublin 15, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 7 August 1996
• Resigned on: 7 August 1996
• Nationality: Irish
• Occupation: Financial Controller

HOLMES, Conor Fintan

• Correspondence address: Troll Heim, Balkill Road, Howth, County Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 July 2000
• Resigned on: 30 June 2008
• Nationality: Irish
• Occupation: General Manager

HOLMES, Conor Fintan

• Correspondence address: Troll Heim, Balkill Road, Howth, County Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 7 August 1996
• Resigned on: 7 August 1996
• Nationality: Irish
• Occupation: General Manager

HOWARD, Donald Searcy

• Correspondence address: 3 Hook Harbor Road, Atlantic Highlands, New Jersey, Usa, 07716
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 27 December 1992
• Resigned on: 30 November 1993
• Nationality: American
• Occupation: Investment Banker

JARVIS, David

• Correspondence address: 64 Cadogan Square, London, SW1
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 27 December 1992
• Resigned on: 30 April 1993
• Nationality: American/British
• Occupation: Banker

KELLY, Colin Pierce

• Correspondence address: 11 Glenbourne Crescent, Leopardstown Valley, Leopardstown Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 May 2005
• Resigned on: 1 May 2010
• Nationality: Irish
• Occupation: Head Of Group Treasury Finance

KHERAJ, Naguib

• Correspondence address: 2 Cedarland Terrace, Copse Hill, London, SW20 0NB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 April 1993
• Resigned on: 6 August 1996
• Nationality: British
• Occupation: Chief Financial Officer

MASSEY, James Lee

• Correspondence address: 99 Roundhill Road, Greenwich, Connecticut, Usa, 06831
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 27 December 1992
• Resigned on: 30 April 1993
• Nationality: American
• Occupation: Investment Banker

MCDERMOTT, Martin

• Correspondence address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 February 2008
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MCSLOY, Peter James

• Correspondence address: 1 Glebe Place, London, SW3 5LB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 April 1993
• Resigned on: 4 October 1995
• Nationality: British
• Occupation: Managing Director

MIDDLETON, Peter James

• Correspondence address: 3 Kempson Road, London, SW6 4PX
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 10 January 1996
• Resigned on: 6 August 1996
• Nationality: British
• Occupation: Chief Executive

MINOPRIO, Piers

• Correspondence address: The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 June 1999
• Resigned on: 21 October 1999
• Nationality: British
• Occupation: Company Director

MULLEN, Peter

• Correspondence address: Flat 2, 115 St Georges Square, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 June 1994
• Resigned on: 6 August 1996
• Nationality: American
• Occupation: Chief Executive Officer

NAU, Robert Andrew

• Correspondence address: 9 Beechwood Road, Bronxville, New York Ny 10708, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 27 December 1992
• Resigned on: 24 April 1995
• Nationality: American
• Occupation: Investment Banker

ROGERS, Paul Robert

• Correspondence address: 2 Zig Zag Road, Kenley, Surrey, CR8 5EL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 July 2000
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROGERS, Paul Robert

• Correspondence address: 2 Zig Zag Road, Kenley, Surrey, CR8 5EL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 June 1999
• Resigned on: 20 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROTHE, Leroy Jay

• Correspondence address: 39 Chester Row, London, SW1W 9JE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 27 December 1992
• Resigned on: 30 June 1994
• Nationality: American
• Occupation: Chief Executive Of Tmc

SHANAHAN, Michael Anthony

• Correspondence address: Mahermore 7 Cenacle Grove, Killiney Hill Road, Killiney, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 August 1996
• Resigned on: 20 June 2000
• Nationality: Irish
• Occupation: Group Finance Director

WARD, Anthony John

• Correspondence address: Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 November 1996
• Resigned on: 20 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 7 August 1996
• Resigned on: 30 September 2008