THE MORTGAGE AND LOAN GROUP LIMITED

Company number 02978834

19 officers / 17 resignations

ROCHE, Bob

• Correspondence address: 30 Bristol Gardens, London, W9 2JQ
• Role: Director
• Date of birth: January 1958
• Appointed on: 30 November 2007
• Nationality: Canadian
• Occupation: Director

GROSVENOR HOME LOANS LIMITED

• Correspondence address: 3rd Floor Elizabeth House, 39 York Road, London, SE1 7TE
• Role: Director
• Appointed on: 3 March 2008

APALLO, Michelle

• Correspondence address: 1 Elkington Point, Lollard Street, London, SE11 6UG
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 25 March 2008
• Nationality: British

GLEN, Jan

• Correspondence address: 9 Yew Tree Close, Welling, Kent, DA16 3BY
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 25 March 2008
• Nationality: British
• Occupation: Financial Controller

NEWMAN, David Allan

• Correspondence address: Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
• Role (Resigned): Secretary
• Appointed on: 20 October 1994
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Company Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1994
• Resigned on: 20 October 1994

BUTLER, Frank Anthony

• Correspondence address: 38 Hove Park Villas, Hove, East Sussex, BN3 6HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 February 1995
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLESWORTH, Edward Mark

• Correspondence address: 11 Lambridge Place, Larkhall, Bath, Somerset, BA1 6RU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 July 2001
• Resigned on: 17 February 2005
• Nationality: British
• Occupation: Director

FORRESTER, Alexander David

• Correspondence address: 12 Kensington Place, London, W8 7PT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 November 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAYSON, Matthew James

• Correspondence address: 1403 Centre Road, Rhinebeck, 12572, Usa
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 February 2005
• Resigned on: 30 November 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HAYNES, Jonathan

• Correspondence address: 48 Oakhill Road, Horsham, West Sussex-, RH13 5SE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 June 2007
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Director Mortgages

MAC FARLANE, Bruce Alan

• Correspondence address: 82 Dimmock Street, Quincy, Ma 02169, Usa
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 February 2005
• Resigned on: 30 November 2007
• Nationality: Usa
• Occupation: Investor

MARKS, Paul Phillip

• Correspondence address: Parklands 40 Russell Road, Northwood, Middlesex, HA6 2LR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 16 July 1996
• Resigned on: 16 July 2001
• Nationality: British
• Occupation: Director

NEWMAN, David Allan

• Correspondence address: Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 October 1994
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

POTHECARY, Trevor John

• Correspondence address: 2 Holly House, 61 Woodland Grove, Weybridge, Surrey, KT13 9EQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 October 1994
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

SHORTT, David Oliver

• Correspondence address: 20 Derwent Road, Harpenden, Hertfordshire, AL5 3NU
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 April 1997
• Resigned on: 6 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

WATT, Roderick Campbell

• Correspondence address: 34 Vespan Road, London, W12 9QQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 March 2005
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: Public Relations

WILLIAMS, Linda Deanne

• Correspondence address: 123 London Road, Rayleigh, Essex, SS6 9AX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 August 1999
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Operations Manager

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1994
• Resigned on: 20 October 1994