TOP-UP MORTGAGE SERVICES LIMITED

Company number 02203000

43 officers / 40 resignations

DAHLBERG, Rolf Jonas

• Correspondence address: Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 17 August 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LYNDSELL, Mark Andrew

• Correspondence address: Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 2 February 2016
• Nationality: British
• Country of residence: Philippines
• Occupation: Senior Vice President

SAUNDH, Sohit

• Correspondence address: Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 17 August 2020
• Nationality: Indian
• Country of residence: Philippines
• Occupation: Cfo

CROSSLEY, Teresa Lynn

• Correspondence address: 15 Alleyns Road, Stevenage, Hertfordshire, SG1 3PG
• Role (Resigned): Secretary
• Appointed on: 4 April 2003
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Director

HARRIS, Julie Ann

• Correspondence address: 54 Talbot Road, Luton, Bedfordshire, LU2 7RW
• Role (Resigned): Secretary
• Appointed on: 11 December 2007
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Accountant

HUTCHINSON, Cheryl Lee

• Correspondence address: Limewood House, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB
• Role (Resigned): Secretary
• Appointed on: 13 August 2013
• Resigned on: 23 August 2016

JOHNSON, Steven Leslie

• Correspondence address: Limewood House, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB
• Role (Resigned): Secretary
• Appointed on: 10 September 2010
• Resigned on: 22 August 2011

MAGUIRE, Vivian James

• Correspondence address: Northridge East Hill, South Bank, Westerham, Kent, TN16 1EN
• Role (Resigned): Secretary
• Appointed before: 19 September 1992
• Resigned on: 30 September 1998
• Nationality: Irish

PAUL, Stephen Richard

• Correspondence address: 11 Henderson Place, Epping Green, Little Berkhampstead, Herts, SG13 8GA
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Director

PAUL, Stephen Richard

• Correspondence address: 11 Henderson Place, Epping Green, Little Berkhampstead, Herts, SG13 8GA
• Role (Resigned): Secretary
• Appointed on: 3 April 2003
• Resigned on: 3 April 2003
• Nationality: British
• Occupation: Managing Director

ROBERTS, James William

• Correspondence address: 19 Nevill Grove, Watford, Herts, WD24 5EA
• Role (Resigned): Secretary
• Appointed on: 14 November 2008
• Resigned on: 28 August 2009
• Nationality: British

SHERPA, Karen Maria

• Correspondence address: Limewood House, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB
• Role (Resigned): Secretary
• Appointed on: 22 August 2011
• Resigned on: 13 August 2013

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 16 April 2000

TRAF SHELF (NOMINEES) LIMITED

• Correspondence address: Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
• Role (Resigned): Secretary
• Appointed on: 17 April 2000
• Resigned on: 3 April 2003

ASHTON, Richard

• Correspondence address: Quinten Massigstraat 2-7, Amsterdam, 1077mc, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 January 2001
• Resigned on: 8 October 2001
• Nationality: British
• Occupation: Director

BARNETT, Rick

• Correspondence address: Craigmore, 9 Saville Park, Halifax, West Yorkshire, HX1 2EA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 September 1998
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Director

BOGGIO, Roberto

• Correspondence address: Via Brescia, 28, 20063 Cernusco Sul Naviglio, Milano, Italy
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 February 2014
• Resigned on: 2 February 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Regional General Manager

CROSSLEY, Teresa Lynn

• Correspondence address: 15 Alleyns Road, Stevenage, Hertfordshire, SG1 3PG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 April 2003
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Director

CROSSLEY, Teresa Lynn

• Correspondence address: 13 Queens Road, Welling, Kent, DA16 3EA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 March 1995
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Operations Director

DODD, Kelvin, Mr.

• Correspondence address: Limewood House, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 August 2012
• Resigned on: 2 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNING, Stephen Nicolas

• Correspondence address: 45 Rue De Scillas, Howald, L 2529, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 March 2006
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Company Financial Officer

ENGLUND, Jan Ulrik

• Correspondence address: Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 February 2016
• Resigned on: 31 July 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

FAURSKOV, Bent

• Correspondence address: Transcom Cms A/S, Herstedoestervej 27-29, 2620 Klampenborg, Denmark
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 January 2013
• Resigned on: 6 February 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

GUJRAL, Ben

• Correspondence address: 2 Athenia Close, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5ES
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 17 April 2007
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRIS, Clive Anthony

• Correspondence address: 208 Stratton Heights, Cirencester, Gloucestershire, GL7 2RW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 19 September 1992
• Resigned on: 31 March 1995
• Nationality: English
• Country of residence: England
• Occupation: Director

HODGKISS, Roger Hilton

• Correspondence address: The Old Stables Ingthorne Lane, South Milford, Leeds, LS25 5DH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 October 2001
• Resigned on: 5 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LIEPA, Regimantas

• Correspondence address: Aukstagirio 28, Vilnius, 10105, Lithuania, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 29 March 2006
• Resigned on: 2 July 2012
• Nationality: Lithuanian
• Country of residence: Lithuania
• Occupation: Regional General Manager

MASSIE, David Laurence

• Correspondence address: Hatchford House, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 19 September 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Banker

PAREKH, Girish

• Correspondence address: Fairhaven, 1 Kings Drive Fulwood, Preston, PR2 3HN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 September 2002
• Resigned on: 3 April 2003
• Nationality: British
• Occupation: Director

PAUL, Simon Bernard

• Correspondence address: Six Tunnels Farm, Gaddesden Row, Hemel Hempstead, Herts, HP2 6HW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 April 2003
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PAUL, Stephen Richard

• Correspondence address: 11 Henderson Place, Epping Green, Little Berkhampstead, Herts, SG13 8GA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 April 2003
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PRADO, Julio

• Correspondence address: Salustiano Olozaga 16, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 March 2006
• Resigned on: 31 August 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

PURVIS, Michael Stephen

• Correspondence address: 12 Bridge Road, Darlington, County Durham, DL3 8TJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 April 2007
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIEDIJK, Hans Arie

• Correspondence address: Trompenburo Straat 10m, Amsterdam, The Netherlands, 1079 TX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 September 1998
• Resigned on: 3 December 1999
• Nationality: Dutch
• Occupation: Company Director

SKOLD, Lars Philip

• Correspondence address: Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 August 2017
• Resigned on: 27 June 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cco