BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED

Company number 02290360

35 officers / 34 resignations

MALLOCH, Iain Thomson

• Correspondence address: Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
• Role: Director
• Date of birth: November 1966
• Appointed on: 19 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUSTIN, Edward Richard

• Correspondence address: The Old School House, Vicarage Road, Shrewsbury, Shropshire, SY3 9EZ
• Role (Resigned): Secretary
• Appointed on: 2 January 1997
• Resigned on: 19 April 1999
• Nationality: British

COLLINS, Jacqueline Lesley

• Correspondence address: Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
• Role (Resigned): Secretary
• Appointed on: 17 October 1995
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Solicitor & Secretary

DENTON, Jonathan

• Correspondence address: 12 Madeley Road, Ironbridge, Telford, Shropshire, TF8 7PP
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 2 January 1997
• Nationality: British
• Occupation: Solicitor

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 25 November 2011
• Resigned on: 19 February 2013

LOCKWOOD, Angela

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 25 November 2011
• 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: 29 December 2000
• Resigned on: 5 July 2002
• Nationality: British

MILLWARD, Keith Roger

• Correspondence address: Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 17 October 1995
• Nationality: British

ROSBROOK, Simon John

• Correspondence address: 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU
• Role (Resigned): Secretary
• Appointed on: 19 April 1999
• Resigned on: 1 November 1999
• 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

WAITE, Simon Nicholas

• Correspondence address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 20 October 2000
• Nationality: British

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 19 February 2013
• Resigned on: 8 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

AGARWAL, Ajey Rajan

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3YB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 21 April 2017
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• 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: 16 December 2002
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADLEY, Colin Walter

• Correspondence address: 15 Cranleigh Avenue, Rottingdean, Brighton, East Sussex, BN2 7GT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 April 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Chartered Accountant

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: 17 October 1995
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAMERON SMAIL, Barry James

• Correspondence address: 4 Gorse Lane, Wrecclesham, Farnham, Surrey, GU10 4SD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 October 1995
• Resigned on: 7 December 1995
• Nationality: British
• Occupation: Finance Director

CRAWFORD, Anthony

• Correspondence address: 2 Maycroft Ash Hill, Wolverhampton, WV3 9DR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 12 June 1997
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

EGGINTON, Jamie Wilcox

• Correspondence address: Barnett Way, Gloucester, United Kingdom, GL4 3RL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 July 2015
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISCHER, Arthur

• Correspondence address: 24 Chiltern Court Mews, Fawcett Road, Windsor, Berks, SL4 5DJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 1 March 1992
• Resigned on: 31 October 1994
• Nationality: German
• Occupation: Banker

FUNKE, Georg

• Correspondence address: 23 Chelsea Crescent, Chelsea Harbour, London, SW10
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 1 March 1992
• Resigned on: 17 December 1993
• Nationality: German
• Occupation: Banker

GRESHAM, Jonathan William

• Correspondence address: White House Farm, Cold Hatton, Wellington, Shropshire, TF6 6QU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 November 1997
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Director

HEISS, Klaus, Dr

• Correspondence address: Berbestrasse 18, D 81927 Munich, Germany
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 1 March 1992
• Resigned on: 17 October 1995
• Nationality: German
• Occupation: Banker

JACKSON, Michael, Doctor

• Correspondence address: Ivy Cottage, Strawmoor Lane, Oaken, Wolverhampton, WV8 2HY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 November 1996
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Building Society Chief Executi

JONES, Michael John Probert

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 September 2010
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIZIA, Reiner Walter, Dr

• Correspondence address: 37 Fountain Gardens, Windsor, Berkshire, SL4 3SY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 April 1997
• Resigned on: 21 November 1997
• Nationality: German
• Occupation: Senior Manager

LENMAN, Alasdair Bruce

• Correspondence address: C/O Lloyds Banking Group Plc, Company Secretariat, The Mound, Edinburgh, Ireland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 September 2010
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLWARD, Keith Roger

• Correspondence address: Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 October 1995
• Resigned on: 31 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MYHILL, Stephen Richard

• Correspondence address: 33 Marshals Drive, St Albans, Hertfordshire, AL1 4RB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 17 October 1995
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Company Director

POPE, Darren Scott

• Correspondence address: Cheltenham & Gloucester Plc, Chief Office, Barnett Way, Gloucester,, Gl4 7rl, United Kingdom
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 June 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PURDY, Robert Andrew

• Correspondence address: Lloyds Banking Group, Barnett Way, Barnwood, Gloucester, England, England, GL4 3RL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 August 2012
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SACHS, Kurt

• Correspondence address: 5 Waldron House, Old Church Street, London, SW3 5BS
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 1 March 1992
• Resigned on: 17 October 1995
• Nationality: German
• Occupation: Banker

SCHUTTE, Martin, Dr

• Correspondence address: Am Wasserbogen 27, 82166 Locham, Germany
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 17 December 1993
• Resigned on: 17 October 1995
• Nationality: German
• Occupation: Cd Banker

SEWELL, Peter Leonard

• Correspondence address: Flat C6, Maison Victor Hugo, Greve D'Azette, St. Clement, Jersey, Channel Islands, JE2 6PW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 1 March 1992
• Resigned on: 21 January 1996
• Nationality: British
• Occupation: Banker