THE MORTGAGE CORPORATION

Company number 01759546

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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

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

PELLOW, Ian Anthony

Correspondence address
6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
Role Resigned
Secretary
Resigned on
6 August 1996

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

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

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
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

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

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
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
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
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
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
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