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KENSINGTON MORTGAGES LIMITED

Company number 02992219

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33 officers / 31 resignations

MCKINLAY, Craig James

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
Role Active
Director
Date of birth
November 1972
Appointed on
1 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

SHAH, Kinjal Saurabh

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
Role Active
Director
Date of birth
December 1973
Appointed on
12 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MORRIS, James Harvey

Correspondence address
Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB
Role Resigned
Secretary
Appointed on
30 January 2015
Resigned on
13 October 2015

MURRAY, Dominic

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Secretary
Appointed on
17 April 2009
Resigned on
20 January 2011

PINDORIA, Shilla

Correspondence address
2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Secretary
Appointed on
20 January 2011
Resigned on
30 January 2015

TOMSETT, Ann Sara

Correspondence address
7 Oak Lodge, Chantry Square, London, W8 5UL
Role Resigned
Secretary
Appointed on
27 August 1999
Resigned on
10 November 2005

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
18 November 1994
Resigned on
27 August 1999

KENSINGTON SECRETARIES LIMITED

Correspondence address
2 Gresham Street, London, EC2V 7QP
Role Resigned
Secretary
Appointed on
10 November 2005
Resigned on
17 April 2009

BLUNDELL, Roger Frederick Crawford

Correspondence address
61 Vineyard Hill Road, London, SW19 7JL
Role Resigned
Director
Date of birth
August 1962
Appointed on
29 August 2006
Resigned on
11 September 2007
Nationality
British
Country of residence
England
Occupation
Group Finance Director

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
18 November 1994
Resigned on
3 January 1995
Nationality
British

CLAPHAM, Andrew

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
February 1964
Appointed on
14 April 2008
Resigned on
26 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

CLAYS, Malcolm

Correspondence address
9 Llewelyn Park, Twyford, Berkshire, RG10 9NG
Role Resigned
Director
Date of birth
July 1967
Appointed on
11 September 2007
Resigned on
21 January 2009
Nationality
British
Occupation
Director Of Finance

COLSELL, Steven James

Correspondence address
Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 November 2004
Resigned on
11 August 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

FINEGOLD, Martin Alan

Correspondence address
Lexicon House, 17 Old Court Place, London, W8 4PL
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 January 1995
Resigned on
15 May 2001
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

FRENCH, Christopher

Correspondence address
Tudor Cottage, The Green, East Hanney, Oxfordshire, OX12 0HQ
Role Resigned
Director
Date of birth
July 1950
Appointed on
12 September 1995
Resigned on
14 August 1998
Nationality
British
Occupation
Director

HENDERSON, Ian Arthur

Correspondence address
Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
Role Resigned
Director
Date of birth
June 1960
Appointed on
30 January 2015
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HUTCHINSON, Alison

Correspondence address
1 Sheldon Square, London, W2 6PU
Role Resigned
Director
Date of birth
February 1967
Appointed on
22 March 2007
Resigned on
14 April 2008
Nationality
British
Occupation
Managing Director

KINGDON, Simon Charles

Correspondence address
64 Waterman's Quay, William Morris Way, London, SW6 2UU
Role Resigned
Director
Date of birth
April 1956
Appointed on
29 January 1998
Resigned on
1 October 2004
Nationality
British
Occupation
Finance Director

LLOYD, Derek

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
June 1974
Appointed on
21 January 2009
Resigned on
26 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Treasury

LLOYD, Derek

Correspondence address
3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR
Role Resigned
Director
Date of birth
June 1974
Appointed on
5 December 2007
Resigned on
21 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Treasury

LLOYD, Derek

Correspondence address
3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR
Role Resigned
Director
Date of birth
June 1974
Appointed on
17 August 2007
Resigned on
11 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Group Treasurer

MALTBY, John Neil

Correspondence address
Priory House, Priory Close, Chislehurst, Kent, BR7 5LB
Role Resigned
Director
Date of birth
January 1962
Appointed on
10 August 2000
Resigned on
9 May 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

MCKENNA, Kevin Patrick

Correspondence address
2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
September 1966
Appointed on
24 March 2011
Resigned on
30 January 2015
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer Investec Capital Markets

MORLEY, Esther Elaine

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, EC2V 7QP
Role Resigned
Director
Date of birth
December 1971
Appointed on
26 March 2010
Resigned on
5 November 2015
Nationality
British
Country of residence
England
Occupation
Banking & Finance

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
18 November 1994
Resigned on
3 January 1995
Nationality
British

STREET, Keith Leslie

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
October 1960
Appointed on
14 April 2008
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Kensington Morgages

THOMAS, Paul James

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
August 1955
Appointed on
21 January 2009
Resigned on
24 March 2010
Nationality
British
Occupation
Chief Risk Officer

THOMPSON, David Gareth

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
Role Resigned
Director
Date of birth
July 1976
Appointed on
20 November 2015
Resigned on
12 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TOMSETT, Ann Sara

Correspondence address
3a Palace Green, London, W8 4TR
Role Resigned
Director
Date of birth
August 1955
Appointed on
18 August 1998
Resigned on
14 April 2008
Nationality
British
Country of residence
England
Occupation
Chief Solicitor

TOMSETT, Ann Sara

Correspondence address
12 Lower Sawleywood, Banstead, Surrey, SM7 2DB
Role Resigned
Director
Date of birth
August 1955
Appointed on
3 February 1998
Resigned on
14 August 1998
Nationality
British
Occupation
Solicitor

WHEELER, David Antony

Correspondence address
13 Merton Hall Road, Wimbledon, London, SW19 3PP
Role Resigned
Director
Date of birth
May 1966
Appointed on
27 September 2005
Resigned on
14 April 2008
Nationality
British
Country of residence
England
Occupation
Solicitor

WILTEN, Mark Frederick

Correspondence address
26 Maze Road, Richmond, Surrey, TW9 3DE
Role Resigned
Director
Date of birth
April 1967
Appointed on
25 October 2006
Resigned on
6 July 2007
Nationality
British
Occupation
Group Treasurer

WILTEN, Mark Frederick

Correspondence address
26 Maze Road, Richmond, Surrey, TW9 3DE
Role Resigned
Director
Date of birth
April 1967
Appointed on
27 September 2005
Resigned on
11 August 2006
Nationality
British
Occupation
Group Treasurer