MORTGAGE BRAIN HOLDINGS LIMITED

Company number 03887371

63 officers / 51 resignations

ANDREW, Ian George

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, England, B60 3DJ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 24 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

ATKINSON, Cloe Elizabeth

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BILGRAMI, Zahid

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 27 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Alastair Colin Gillies

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARTILIDGE, Iain James

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DALY, Mark St John

• Correspondence address: 10 Gresham Street, London, England, EC2V 7AE
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBBONS, John Gerard

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, England, B60 3DJ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 25 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

HARTWELL, Kerri Ann

• Correspondence address: Level 25, One Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAYNES, Stephen Douglas

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: It Programme Director

HILL, Peter Anthony

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MALT, Philip James

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WYATT, Neil Gordon

• Correspondence address: 14 Jerome Street, Whiteley, England, PO15 7NJ
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

GIBBS, Peter John

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, England, B60 3DJ
• Role (Resigned): Secretary
• Appointed on: 26 September 2002
• Resigned on: 24 May 2018
• Nationality: British
• Occupation: Finance Executive

LOUVEL, Barry

• Correspondence address: Pound Cottage 24 The Netherlands, Coulsdon, Surrey, CR5 1ND
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Marketing Director

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1999
• Resigned on: 2 December 1999

BANDA, Larry

• Correspondence address: 6 The Courtyard Buntsford Drive, Buntsford Gate, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 July 2005
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BARCLAY, Richard John Christopher

• Correspondence address: 2 Richmond Fields, Darras Hall, Northumberland, NE20 9XJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 December 2001
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Director

BIRHA, Tarndeep Singh

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 29 May 2018
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CALDER, Craig Paterson

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, England, B60 3DJ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 25 March 2014
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CROCKER, Roger David

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, England, B60 3DJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 November 2015
• Resigned on: 16 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

CURRAN, Peter

• Correspondence address: 6 The Courtyard Buntsford Drive, Buntsford Gate, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 December 2012
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategic Partnerships

CUTBILL, Dean Charles

• Correspondence address: 17 Bourne End Lane, Hemel Hempstead, Hertfordshire, HP1 2RL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 December 2001
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Sales Director

DEEGAN, Kenneth Brendan

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 May 2019
• Resigned on: 31 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FELSTEAD, Graham Michael

• Correspondence address: 6 The Courtyard Buntsford Drive, Buntsford Gate, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 July 2009
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

FERGUSON, Alan

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 January 2019
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Corporate Account Manager

FINLAY, David

• Correspondence address: 6 The Courtyard Buntsford Drive, Buntsford Gate, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 February 2004
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

FORDHAM, Brad Graham

• Correspondence address: 6 The Courtyard Buntsford Drive, Buntsford Gate, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 January 2013
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GAUGHAN, Kevin

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 28 January 2016
• Resigned on: 4 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

GIBBS, Peter John

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, England, B60 3DJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 September 2002
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Michael John

• Correspondence address: 28 Hadleigh Drive, Sutton, Surrey, SM2 5BF
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 March 2000
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Sales Director

HARESNAPE, Charles William

• Correspondence address: 19 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 December 2001
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

HETHERINGTON, Tina

• Correspondence address: Holly House, 34 Greenhill, Swindon, Wiltshire, SN4 8EH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 December 2004
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operational Management

HICKMAN, Darren James

• Correspondence address: 105 Foston Gate, Wigston, Leicester, Leicestershire, LE18 3SS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 May 2001
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Accountant

LAPISH, Timothy James

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, England, B60 3DJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 May 2010
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

LOFTHOUSE, Mark Adrian

• Correspondence address: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, England, B60 3DJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 September 2002
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Executive