MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED

Company number 04420522

41 officers / 38 resignations

GREEN, Catherine Elizabeth

• Correspondence address: C/O Secretariat, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Active): Secretary
• Appointed on: 14 February 2019

BRITNELL, Louise

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 19 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIOM, Richard Michael

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

GREEN, Robin Sinclair

• Correspondence address: 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
• Role (Resigned): Secretary
• Appointed on: 18 June 2002
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

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

MEDFORD, Paul Derek

• Correspondence address: 25 Bromley Drive, Holmes Chapel, Cheshire, CW4 7AX
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 6 December 2009
• Nationality: British
• Occupation: Deputy Secretary

MILLS, Paul Andrew

• Correspondence address: Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
• Role (Resigned): Secretary
• Appointed on: 26 July 2002
• Resigned on: 29 October 2002
• Nationality: British
• Occupation: Director

MOSS, Susan

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 21 October 2014

WADE, Patricia Anne

• Correspondence address: New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Secretary
• Appointed on: 6 December 2009
• Resigned on: 19 July 2010

WHITEHEAD, David Clive

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Secretary
• Appointed on: 30 March 2015
• Resigned on: 14 February 2019

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2002
• Resigned on: 18 June 2002

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: 6 January 2017
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Treasury Risk Director

ALDERSON, Keith Brian

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 April 2011
• Resigned on: 4 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Corporate And Business Banking

ALDERSON, Keith Brian

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 April 2011
• Resigned on: 4 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Corporate And Business Banking

ALTHAM, Richard David

• 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 1970
• Appointed on: 9 December 2009
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

GARLICK, Philip Michael

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 January 2011
• Resigned on: 27 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader, Operational Arrears Management

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 July 2013
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Robin Sinclair

• Correspondence address: 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 June 2002
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

GREGORY, Gerald Arthur

• Correspondence address: Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 18 June 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, John Richard

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 May 2012
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Retail Banking

KATOVSKY, Jon Ian

• Correspondence address: 2 Grange Road, Bramhall, Cheshire, SK7 3BD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 January 2006
• Resigned on: 19 March 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Building Society Officer

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 19 April 2002
• Resigned on: 18 June 2002
• Nationality: British

LEE, Phillip Andrew

• Correspondence address: 11 Badger Road, Prestbury, Cheshire, SK10 4JG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 October 2003
• Resigned on: 27 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Director

LEWIS, Michael George

• Correspondence address: 10 Nightingale Close, Elburton, Plymouth, Devon, PL9 8PN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 October 2005
• Resigned on: 27 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LILLIE, Ashley John William

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 August 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCARTHY, David James

• Correspondence address: Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 November 2008
• Resigned on: 27 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MILLER, David Michael

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 6 November 2018
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Performance Manager

MILLS, Paul Andrew

• Correspondence address: Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 November 2002
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNDY, Daniel

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 15 June 2015
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategic Planning

NEWBY, William Edward

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 October 2009
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

REIZENSTEIN, Anthony Jonathan

• 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 1956
• Appointed on: 27 October 2009
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 19 April 2002
• Resigned on: 18 June 2002
• Nationality: British

RICHARDSON, Caroline Jane

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 9 May 2017
• Resigned on: 22 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROWAN, John Laidlaw

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 November 2009
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant