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KENSINGTON MORTGAGE COMPANY LIMITED

Company number 03049877

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44 officers / 39 resignations

ALMOND, Jayne Doreen

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
Role Active
Director
Date of birth
November 1957
Appointed on
19 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

ARNOLD, Mark John

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
Role Active
Director
Date of birth
March 1968
Appointed on
4 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FILSHIE, Alexander

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
Role Active
Director
Date of birth
April 1967
Appointed on
4 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Diana Susan

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
Role Active
Director
Date of birth
December 1950
Appointed on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

PRESTON, Mark Jeffrey

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
Role Active
Director
Date of birth
February 1960
Appointed on
3 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive 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
3a Palace Green, London, W8 4TR
Role Resigned
Secretary
Appointed on
27 August 1999
Resigned on
14 April 2008

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
26 April 1995
Resigned on
27 August 1999

KENSINGTON SECRETARIES LIMITED

Correspondence address
2 Gresham Street, London, EC2V 7QP
Role Resigned
Secretary
Appointed on
14 April 2008
Resigned on
17 April 2009

ATTIA, Amany

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
Role Resigned
Director
Date of birth
October 1961
Appointed on
24 September 2015
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BIRCH, Peter Gibbs

Correspondence address
Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
Role Resigned
Director
Date of birth
December 1937
Appointed on
27 June 2005
Resigned on
8 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

BLUNDELL, Roger Frederick Crawford

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

BREEDON, Timothy James

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
5 April 2018
Resigned on
1 November 2018
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
26 April 1995
Resigned on
21 June 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
27 June 2005
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
21 June 1995
Resigned on
15 May 2001
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

FRANCIS, Michael Richard

Correspondence address
Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
Role Resigned
Director
Date of birth
February 1966
Appointed on
8 November 2013
Resigned on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

GUPTA, Rajesh

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
4 December 2015
Resigned on
15 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HENDERSON, Ian Arthur

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

HERBERT, Peter Ronald

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
Role Resigned
Director
Date of birth
October 1955
Appointed on
19 May 2016
Resigned on
11 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HUTCHINSON, Alison

Correspondence address
1 Sheldon Square, London, W2 6PU
Role Resigned
Director
Date of birth
February 1967
Appointed on
27 June 2005
Resigned on
14 April 2008
Nationality
British
Occupation
Managing Director

JONES, David Gareth

Correspondence address
Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
Role Resigned
Director
Date of birth
November 1948
Appointed on
27 June 2005
Resigned on
8 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
1 December 1997
Resigned on
1 October 2004
Nationality
British
Occupation
Accountant

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
4 October 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

MADDOX, Alexander James

Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
21 September 2016
Resigned on
28 January 2020
Nationality
British
Country of residence
England
Occupation
Capital Markets Director, Kensington

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, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
September 1966
Appointed on
26 January 2009
Resigned on
30 January 2015
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer Investec Ca

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
30 June 2015
Nationality
British
Country of residence
England
Occupation
Banking & Finance