EUROPE MORTGAGE COMPANY LIMITED

Company number 02326337

33 officers / 31 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

BOERI, Sandro

• Correspondence address: 19 Ravenscraig Road, London, N11 1AE
• Role (Resigned): Secretary
• Appointed before: 5 April 1992
• Resigned on: 5 May 1994
• Nationality: British

COLLINS, Jacqueline Lesley

• Correspondence address: Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
• Role (Resigned): Secretary
• Appointed on: 4 November 1994
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Solicitor And Secretary

KNIGHT, Guy James

• Correspondence address: Shalimar The Paddock, Merrow, Guildford, Surrey, GU1 2RQ
• Role (Resigned): Secretary
• Appointed on: 5 May 1994
• Resigned on: 5 November 1994
• Nationality: British

LOCKWOOD, Angela

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 26 March 2004
• 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: 7 March 2001
• Nationality: British

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 5 September 2005
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Secretary
• Appointed on: 7 March 2001
• 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

BARROWS, David Anthony

• Correspondence address: 2 Wellington Way, Beech Grove, Epsom Downs, Surrey, KT18 5TA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 5 April 1992
• Resigned on: 5 November 1994
• Nationality: British
• Occupation: Banker

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: 4 November 1994
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Building Society Finance Direc

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: 4 November 1994
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Solicitor And Secretary

DARBON, Mina

• Correspondence address: 11 Rue Weber, 75116 Paris, France
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 5 May 1992
• Resigned on: 5 November 1994
• Nationality: Francaise
• Occupation: Director Control & Gestion

KERR, Ian David

• Correspondence address: 22 Ivetsey Close, Wheaton Aston, Stafford, Staffordshire, ST19 9QR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 26 January 2000
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Director

LASNE, Remy Roger Pierre

• Correspondence address: 6 Rue Cambournac, Aubleny, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 5 April 1992
• Resigned on: 5 November 1994
• Nationality: French
• Occupation: Banker

MARTY, Patrick

• Correspondence address: 90 Avenue Du Maine, Paris 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 5 April 1992
• Resigned on: 5 November 1994
• Nationality: French
• Occupation: Banker

MAURAU, Michel

• Correspondence address: 21 Langton Street, London, SW10
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 5 April 1992
• Resigned on: 5 November 1994
• Nationality: British
• Occupation: Banker

MCPHERSON, Donald James

• Correspondence address: 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 1999
• Resigned on: 26 January 2000
• Nationality: British
• Occupation: Chartered Secretary

ROSBROOK, Simon John

• Correspondence address: 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 April 1999
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Assistant Secretary

STOCKTON, Nigel Geoffrey

• Correspondence address: 30 Yorke Road, Reigate, Surrey, RH2 9HB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 December 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Head Of Partnerships & Affinit

STOCKTON, Nigel Geoffrey

• Correspondence address: 30 Yorke Road, Reigate, Surrey, RH2 9HB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 December 2004
• Resigned on: 27 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THEVENY, Michel

• Correspondence address: 9 Palace Garden Terrace, London, SW8 4SA
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 5 April 1992
• Resigned on: 25 June 1994
• Nationality: French
• Occupation: Banker

THOMAS, William Guy

• Correspondence address: Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 January 2000
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 19 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Finanace Director

WAITE, Simon Nicholas

• Correspondence address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 April 1999
• Resigned on: 26 January 2000
• Nationality: British
• Occupation: Chartered Secretary

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: 31 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