WESTERN MORTGAGE SERVICES LIMITED

Company number 03191608

64 officers / 60 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 29 July 2015

UK Limited Company What's this?

• Registration number: 02376959

RIPOCHE VAN HECKE, Corinne

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 17 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

VANOVERSCHELDE, Tom Frans

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 25 February 2019
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

WEBSTER, Mark Norman

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARNOLD, Katy Jane

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 22 October 2014
• Resigned on: 19 December 2014

ELLERTON, David Mark

• Correspondence address: 7 Torr Bridge Park, Yealmpton, Plymouth, Devon, PL8 2JF
• Role (Resigned): Secretary
• Appointed on: 7 January 1998
• Resigned on: 12 September 2001
• Nationality: British
• Occupation: Solicitor

LEWIS, Michael George

• Correspondence address: 11 Cunliffe Avenue, Plymouth, Devon, PL9 9TL
• Role (Resigned): Secretary
• Appointed on: 26 April 1996
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Banker

MCKEOWN, Brona Rose

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 30 March 2015

MOSS, Susan

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 30 November 2011
• Resigned on: 21 October 2014

SQUIRES, Paul

• Correspondence address: 295 Saltash Road, Keyham, Plymouth, Devon, PL2 2DG
• Role (Resigned): Secretary
• Appointed on: 2 July 1996
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: Company Director

TRAHAIR, Julian

• Correspondence address: Treluggan, Landrake, Saltash, Cornwall, PL12 5ES
• Role (Resigned): Secretary
• Appointed on: 12 September 2001
• Resigned on: 30 November 2011
• Nationality: British

WHITEHEAD, David Clive

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Secretary
• Appointed on: 30 March 2015
• Resigned on: 29 July 2015

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 1996
• Resigned on: 26 April 1996

AITKEN, Stephen

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 October 2014
• Resigned on: 29 July 2015
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Treasury Risk Director

ALTHAM, Richard David

• Correspondence address: C/o Governance Department, PO Box 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 9 December 2009
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

BAYLEY, Trevor John

• Correspondence address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 November 1998
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 July 2017
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BILLINGHAM, Mark

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 June 2023
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Harold Robert

• Correspondence address: 2 The Rowans, St Mellion Park, Saltash, Cornwall, PL12 6UT
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 26 April 1996
• Resigned on: 2 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, Antony Paul

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 August 2018
• Resigned on: 2 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARRIE, David Ross

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 September 2014
• Resigned on: 29 July 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

CARSON, Paul William

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 August 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENTS, Christopher Charles

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 7 June 2023
• Resigned on: 13 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENTS, Karen Suzanne

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 August 2016
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COVENTRY, Ian Richard

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 September 2019
• Resigned on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DALE, Ian Michael

• Correspondence address: The Moneycentre, Drake Circus, Plymouth Devon, PL1 1QH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 May 2011
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALE, Ian Michael

• Correspondence address: 14 Harding Grove, Stone, Staffordshire, ST15 8GT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 March 2009
• Resigned on: 27 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANKLIN, Timothy Alan

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 October 2009
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: Uttoxeter
• Occupation: Operations Director

GARLICK, Philip Michael

• Correspondence address: C/o Julian Trahair, The Moneycentre, Drakes Circus, Plymouth, Devon, England, PL1 1QH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 March 2011
• Resigned on: 27 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODDARD, Richard Thomas

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 October 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOSLING, Clare Louise

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 April 2012
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Peter John

• Correspondence address: Park Cottage, Askham Richard, York, YO23 3QP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 January 1997
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Treasurer

GREGORY, Gerald Arthur

• Correspondence address: Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 October 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HILLON, James

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 2 January 2013
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Desmond Gerard

• Correspondence address: Lindale Off Lampson Road, Killearn, G63 9PD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 January 1997
• Resigned on: 28 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director