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YELLOW BRICK ROAD DIRECT MORTGAGES LIMITED

Company number 03154334

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Officers: 24 officers / 23 resignations

CHAMBERS, Paul Stuart

Correspondence address
10 Burntwood Road, Sevenoaks, Kent, TN13 1PT
Role
Director
Date of birth
April 1967
Appointed on
25 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOPES, Philip Edward

Correspondence address
Ellensdaw, Polecat Lane, Copsale, West Sussex, RH13 6QR
Role Resigned
Secretary
Appointed on
25 September 1996
Resigned on
12 December 2003
Nationality
British
Occupation
Director

KERR, Michael David

Correspondence address
40 Paultons Square, London, SW3 5DT
Role Resigned
Secretary
Appointed on
8 February 1996
Resigned on
25 September 1996
Nationality
British
Occupation
Solicitor

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
11 November 2004
Resigned on
25 August 2009

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
12 December 2003
Resigned on
11 November 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 February 1996
Resigned on
8 February 1996

ATTIA, Amany

Correspondence address
8 Girdlers Road, London, W13 0PU
Role Resigned
Director
Date of birth
October 1961
Appointed on
17 March 2008
Resigned on
12 January 2009
Nationality
French - American
Country of residence
United Kingdom
Occupation
Manging Director

ATTIA, Amany

Correspondence address
The Old House, 101 Brook Green, London, W6 7BD
Role Resigned
Director
Date of birth
October 1961
Appointed on
12 December 2003
Resigned on
18 May 2006
Nationality
French American
Occupation
Managing Director

BILSBOROUGH, William C

Correspondence address
Tresanton, Hancocks Mount, Sunninghill, Berkshire, SL5 9PQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
9 November 2005
Resigned on
27 March 2008
Nationality
Us Citizen
Occupation
Banker

CAMERON-MOORE, David

Correspondence address
Foxwood, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
Role Resigned
Director
Date of birth
April 1942
Appointed on
25 September 1996
Resigned on
12 June 1998
Nationality
British
Occupation
Company Director

FRASER, George Mclennan

Correspondence address
57 Chipstead Street, London, SW6 3SR
Role Resigned
Director
Date of birth
December 1967
Appointed on
12 December 2003
Resigned on
9 November 2005
Nationality
Australian
Occupation
Executive Director

GIBB, Dominic Iain

Correspondence address
2 Falkland Place, London, NW5 2PN
Role Resigned
Director
Date of birth
July 1966
Appointed on
17 May 2006
Resigned on
25 July 2007
Nationality
British
Occupation
Chartered Accountant

GODFREY FAUSSETT, Matthew Richard

Correspondence address
29 Eswyn Road, London, SW17 8TR
Role Resigned
Director
Appointed on
8 February 1996
Resigned on
25 September 1996
Nationality
British
Occupation
Trainee Solicitor

HINSHELWOOD, Wallace Simon Duthie

Correspondence address
11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH
Role Resigned
Director
Date of birth
April 1963
Appointed on
17 May 2006
Resigned on
17 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOPES, Philip Edward

Correspondence address
Ellensdaw, Polecat Lane, Copsale, West Sussex, RH13 6QR
Role Resigned
Director
Date of birth
March 1954
Appointed on
25 September 1996
Resigned on
12 December 2003
Nationality
British
Occupation
Director

INGRAM, Nigel Jeffrey Martin

Correspondence address
Meadowlands, Winterpit Lane, Mannings Heath, West Sussex, RH13 6LZ
Role Resigned
Director
Date of birth
January 1963
Appointed on
9 November 2005
Resigned on
27 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

KERR, Michael David

Correspondence address
40 Paultons Square, London, SW3 5DT
Role Resigned
Director
Date of birth
April 1960
Appointed on
8 February 1996
Resigned on
25 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MEHR, Amir

Correspondence address
5 Hartwell Drive, Beaconsfield, Buckinghamshire, HP9 1JA
Role Resigned
Director
Date of birth
March 1970
Appointed on
17 March 2008
Resigned on
4 November 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

PITOCCO, Dennis James

Correspondence address
The Annexe Cedar Lodge, 6 Calbourne, Haywards Heath, West Sussex, RH16 4AQ
Role Resigned
Director
Date of birth
November 1952
Appointed on
15 July 1998
Resigned on
31 May 2004
Nationality
American
Occupation
Director

RUPP, Christopher Gordon

Correspondence address
Revelmead, Hillside Road, Sevenoaks, Kent, TN13 3XJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
17 May 2006
Resigned on
17 March 2008
Nationality
British
Country of residence
England
Occupation
Banking

STAID, Stephen

Correspondence address
1 Ridgeway, Virginia Water, Surrey, GU25 4TE
Role Resigned
Director
Date of birth
February 1970
Appointed on
17 March 2008
Resigned on
5 January 2009
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

TAYLOR, Roger John

Correspondence address
Rare Oak, Highfield Gardens, Liss, Hampshire, GU33 7NQ
Role Resigned
Director
Date of birth
April 1946
Appointed on
9 November 2005
Resigned on
9 June 2008
Nationality
British
Occupation
Director Sales And Marketing

WEIR, Louise Jane

Correspondence address
Heron House, Tunnel Lane, North Warnborough, Hook, Hants, RG29 1JT
Role Resigned
Director
Date of birth
October 1968
Appointed on
17 March 2008
Resigned on
23 October 2008
Nationality
British
Country of residence
England
Occupation
Banker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 February 1996
Resigned on
8 February 1996