BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD

Company number 02160756

23 officers / 21 resignations

COCKCROFT, Graham Christopher

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role: Director
• Date of birth: March 1962
• Appointed on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HBOS DIRECTORS LIMITED

• Correspondence address: C/O Hbos Plc, Trinity Road, Halifax, West Yorkshire, England, HX1 2RG
• Role: Director
• Appointed on: 30 September 2009

COLLINS, Jacqueline Lesley

• Correspondence address: Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
• Role (Resigned): Secretary
• Appointed on: 29 January 1992
• Resigned on: 19 April 1999
• Nationality: British

DICKIE, Charles George

• Correspondence address: The Malthouse Folley Road, Ackleton, Wolverhampton, West Midlands, WV6 7JL
• Role (Resigned): Secretary
• Appointed before: 28 June 1991
• Resigned on: 29 January 1992
• Nationality: British

LOCKWOOD, Angela

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 6 June 2007
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 19 April 1999
• Resigned on: 4 July 2000
• Nationality: British

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 13 June 2006
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Secretary
• Appointed on: 4 July 2000
• Resigned on: 5 July 2002
• Nationality: British

MOSS, Susan

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 29 March 2010
• Nationality: British

SOBO, Femi

• Correspondence address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 24 December 2003
• Nationality: British

BEDDOWS, Peter Richard

• Correspondence address: Austcliffe House Farm, Austcliffe Road Cookley, Kidderminster, Worcestershire, DY10 3UR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 July 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BEDDOWS, Peter Richard

• Correspondence address: Austcliffe House Farm, Austcliffe Road Cookley, Kidderminster, Worcestershire, DY10 3UR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 September 2000
• Resigned on: 27 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGHT, Stephen Michael

• Correspondence address: The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 14 September 1992
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Building Society Finance Director

COLLINS, Jacqueline Lesley

• Correspondence address: Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 23 December 1996
• Resigned on: 24 January 1997
• Nationality: British
• Occupation: Company Secretary

JACKSON, Michael, Doctor

• Correspondence address: Ivy Cottage, Strawmoor Lane, Oaken, Wolverhampton, WV8 2HY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 28 June 1991
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Building Society Chief Executi

KERR, Ian David

• Correspondence address: 22 Ivetsey Close, Wheaton Aston, Stafford, Staffordshire, ST19 9QR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 August 1998
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Director

LAWSON, Alan Robert

• Correspondence address: 16 Moorcroft Road, Liverpool, Merseyside, L18 9UG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 28 June 1991
• Resigned on: 16 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PROUDLER, Kenneth William

• Correspondence address: Holly Bank Heathcote Avenue, Ashley Heath, Market Drayton, Shropshire, TF9 4QQ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 28 June 1991
• Resigned on: 7 October 1991
• Nationality: British
• Occupation: Director Of Sales & Marketing

THOMAS, William Guy

• Correspondence address: Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 November 1996
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATKINS, Daniel John

• Correspondence address: Gretton Mill, Gilberries Lane Cardington, Church Stretton, Shropshire, SY6 7HZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 September 2001
• Resigned on: 21 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

ZACZKIEWICZ, Stacey

• Correspondence address: 4 Westlea, Westwinds High Ackworth, Pontefract, WF7 7RQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 June 2009
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HBOS DIRECTORS LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 27 November 2006
• Resigned on: 30 June 2009

HBOS SECRETARIES LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 27 November 2006
• Resigned on: 30 June 2009