Advanced company searchLink opens in new window

REGENT'S PARK MORTGAGE FUNDING LIMITED

Company number 03839668

Filter officers

Filter officers

25 officers / 24 resignations

THOMPSON, David Gareth

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Director
Date of birth
July 1976
Appointed on
20 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MORRIS, James Harvey

Correspondence address
Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, 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
19 January 2011

PINDORIA, Shilla

Correspondence address
2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Secretary
Appointed on
19 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
24 September 1999
Resigned on
10 November 2005

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
10 September 1999
Resigned on
24 September 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

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
14 April 2008
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

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
10 September 1999
Resigned on
24 September 1999

FINEGOLD, Martin Alan

Correspondence address
Lexicon House, 17 Old Court Place, London, W8 4PL
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 September 1999
Resigned on
15 May 2001
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Executive

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
24 September 1999
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
14 April 2008
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Treasury

MALTBY, John Neil

Correspondence address
Priory House, Priory Close, Chislehurst, Kent, BR7 5LB
Role Resigned
Director
Date of birth
January 1962
Appointed on
15 May 2001
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
3 May 2011
Resigned on
30 January 2015
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer Investec Capital Markets

MORLEY, Esther Elaine

Correspondence address
Reading International Business Park, Basingstoke Road, Reading, Berkshire, England, RG2 6DB
Role Resigned
Director
Date of birth
December 1971
Appointed on
30 January 2015
Resigned on
5 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director

PATEL, Anant

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 April 2008
Resigned on
5 December 2011
Nationality
British
Country of residence
England
Occupation
Investment Banker

RALPH, Nicholas James

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
April 1975
Appointed on
14 April 2008
Resigned on
3 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

SALTER, Andrew Kershaw

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 April 2008
Resigned on
3 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

STREET, Keith Leslie

Correspondence address
2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
October 1960
Appointed on
5 December 2011
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Kensington Mortgages

TOMSETT, Ann Sara

Correspondence address
3a Palace Green, London, W8 4TR
Role Resigned
Director
Date of birth
August 1955
Appointed on
24 September 1999
Resigned on
14 April 2008
Nationality
British
Country of residence
England
Occupation
Chief Solicitor

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
10 September 1999
Resigned on
24 September 1999