MORTGAGE TRUST LIMITED

Company number 02048895

46 officers / 44 resignations

ALLEN, Keith Graham

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 30 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODMAN, Richard James

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 25 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANDREW, Daniel

• Correspondence address: 33 Howard Road, Dorking, Surrey, RH4 3HP
• Role (Resigned): Secretary
• Appointed before: 10 October 1992
• Resigned on: 30 June 1993
• Nationality: British

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 30 June 2014
• Nationality: British
• Occupation: Chartered Accountant

JANES, Christine Louise

• Correspondence address: White Gates, Church Fields, Witley, Surrey, GU8 5PP
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 31 January 1994
• Nationality: British

SHARP, Pandora

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 1 June 2020

WELLMAN, Gillian Margaret

• Correspondence address: 9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 30 June 2003
• Nationality: British

BARROTT, Michael Anthony Cooper

• Correspondence address: 126 Kennington Road, London, SE11 6RE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 10 October 1992
• Resigned on: 24 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLAKENEY, Henry John Mervyn

• Correspondence address: 20 Rawlings Street, London, SW3 2LS
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 29 September 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLENNOW, Rutger Arvid Ingermarsson

• Correspondence address: 5 Montrose Court, Princes Gate, London, SW7
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 August 1994
• Resigned on: 5 January 1995
• Nationality: Swedish
• Occupation: Banker

CROZIER, Michael

• Correspondence address: 16 The Mead, Ashtead, Surrey, KT21 2LZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 10 October 1992
• Resigned on: 9 June 1997
• Nationality: British
• Occupation: Mortgage Systems Director

DAUBENY, Charles Niel

• Correspondence address: Halnacker Hill, Bowlhead Green, Godalming, Surrey, GU8 6NN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 10 October 1992
• Resigned on: 5 January 1995
• Nationality: British
• Occupation: Banker

EVE, Francis Charles

• Correspondence address: 32 Lea Road, Benfleet, Essex, SS7 5UU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 10 October 1992
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Mortgage & Marketing Director

FORTIN, Richard Chalmers Gordon

• Correspondence address: 5 Dealtry Road, Putney, London, SW15 6NL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 20 February 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Company Consultant

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 June 2003
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

GIFFORD, Michael Roger, Sir

• Correspondence address: 25 Cleaver Square, London, SE11 4DW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 10 October 1992
• Resigned on: 1 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GOYDER, Richard Bruce

• Correspondence address: 8 Avery Court, Hernes Road, Oxford, OX2 7QU
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 September 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Corporate Strategy Manager

HEARD, Christopher Ernest

• Correspondence address: Stiles House, Moorhurst Lane, South Holmwood, Dorking, Surrey, RH5 4LJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 10 October 1992
• Resigned on: 18 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 20 March 2001
• Resigned on: 10 December 2002
• Nationality: Irish
• Occupation: General Manager Group Credit F

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: 29 September 2000
• Resigned on: 20 March 2001
• Nationality: Irish
• Occupation: General Manager Group Credit

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: 3 March 1999
• Resigned on: 20 June 2000
• Nationality: Irish
• Occupation: General Manager Group Credit F

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: 5 January 1995
• Resigned on: 3 March 1999
• Nationality: Irish
• Occupation: Director

KEEN, Nicholas

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 June 2003
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MASSEY, John David

• Correspondence address: 18 St Jame's Gate, Charters Road, Sunningdale, Berkshire, SL5 9SS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 21 May 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Bank Executive

MCCARTHY, Cormac

• Correspondence address: 61 Hampton Park, St Helens Wood, Booterstown, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 September 2000
• Resigned on: 10 December 2002
• Nationality: Irish
• Occupation: Chief Executive

MCHUGH, John Francis Dick

• Correspondence address: 17 Mill Drive, Hove, East Sussex, BN3 6WB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 March 1997
• Resigned on: 9 February 1999
• Nationality: British
• Occupation: Operations Director

MEHMET, Adem

• Correspondence address: EN2
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 July 2004
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Gerard Marian

• Correspondence address: 6 Brooklawn, Mount Merrion Avenue, Blackrock, County Dublin, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 January 1995
• Resigned on: 5 September 1997
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'NEIL, Daniel

• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 May 2001
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

O'NEILL, Paul

• Correspondence address: 3 Whydon Park, Kill, County Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 December 1996
• Resigned on: 3 March 1999
• Nationality: Irish
• Occupation: Executive

OWEN, David Robert

• Correspondence address: Dorset Cottage The Hildens, Westcott, Dorking, Surrey, RH4 3JX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 10 October 1992
• Resigned on: 9 June 1997
• Nationality: British
• Occupation: Mortgate & Operations Director

PORTMAN, Bryan Henry

• Correspondence address: Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 January 2002
• Resigned on: 2 January 2003
• Nationality: British
• Occupation: Director

RASSMUSON, Bo Vilhelm Arvid

• Correspondence address: Erik Dahberjsallen 13, 11520 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 10 October 1992
• Resigned on: 23 March 1993
• Nationality: Swedish
• Occupation: Banker

REVILLE, Paul Finian

• Correspondence address: 67 Rocwood, Leopardstown Road, Blackrock, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 March 1999
• Resigned on: 20 June 2000
• Nationality: Irish
• Occupation: Group Operations Director

REVILLE, Paul Finian

• Correspondence address: 67 Rocwood, Leopardstown Road, Blackrock, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 10 December 1997
• Resigned on: 3 March 1999
• Nationality: Irish
• Occupation: Company Director