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AMT MORTGAGE SERVICES LIMITED

Company number 04930602

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Officers: 27 officers / 24 resignations

WHELAN, Alice Christabelle

Correspondence address
Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
Role
Secretary
Appointed on
19 March 2014

GARNER, Scot Alan

Correspondence address
Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
Role
Director
Date of birth
January 1969
Appointed on
23 September 2020
Nationality
American
Country of residence
England
Occupation
Chief Financial Officer

MAS MURCIA, Angel Guillermo

Correspondence address
Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
Role
Director
Date of birth
January 1968
Appointed on
23 November 2007
Nationality
Spanish
Country of residence
Spain
Occupation
Director

BARKER, Randal John Clifton

Correspondence address
1.1 York Central, 70 York Way, London, N1 9AG
Role Resigned
Secretary
Appointed on
4 November 2003
Resigned on
6 December 2005
Nationality
British

BISWAS, Nameeta

Correspondence address
Building 11, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, United Kingdom, W4 5XR
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
15 February 2013
Nationality
British
Occupation
Solicitor

DUNLOP, Guy Robin Strickland

Correspondence address
Priestlands Oast, Spenny Lane, Claygate Nr. Marden,, Kent, TN12 9PL
Role Resigned
Secretary
Appointed on
19 July 2006
Resigned on
31 January 2008
Nationality
British
Occupation
Solicitor

PULLEY, Karyn Michelle

Correspondence address
Building 11, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, United Kingdom, W4 5XR
Role Resigned
Secretary
Appointed on
18 February 2013
Resigned on
19 March 2014

WALSH, Padraic Gerard

Correspondence address
56 Lisle Close, London, SW17 6LD
Role Resigned
Secretary
Appointed on
6 December 2005
Resigned on
19 July 2006
Nationality
British

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
13 October 2003
Resigned on
4 November 2003

BASOLA, Leonardo

Correspondence address
Flat 7 253 Boardwalk Place, Trafalgar Way, London, E14 5GA
Role Resigned
Director
Date of birth
May 1972
Appointed on
4 November 2003
Resigned on
15 September 2005
Nationality
Italian
Occupation
Finance Director

BROWN, Guy Richard

Correspondence address
27 The Thatchers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FL
Role Resigned
Director
Date of birth
March 1968
Appointed on
22 October 2004
Resigned on
20 May 2005
Nationality
British
Occupation
Risk Manager

CANTOR GRABLE, Marcia Ina

Correspondence address
58 Grove Court, 24 Grove End Road St Johns Wood, London, NW8 9EP
Role Resigned
Director
Date of birth
September 1954
Appointed on
12 March 2004
Resigned on
23 November 2007
Nationality
American
Occupation
Company Director

CORMACK, Andrew

Correspondence address
Building 11, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, United Kingdom, W4 5XR
Role Resigned
Director
Date of birth
July 1970
Appointed on
30 March 2010
Resigned on
17 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARNER, Scot Alan

Correspondence address
4 Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
Role Resigned
Director
Date of birth
January 1969
Appointed on
8 September 2014
Resigned on
9 May 2016
Nationality
American
Country of residence
England
Occupation
Chief Financial Officer

GIDARACOS, Thomas

Correspondence address
47 Mark Lane, London, England, EC3R 7QQ
Role Resigned
Director
Date of birth
February 1983
Appointed on
17 September 2015
Resigned on
30 November 2017
Nationality
Greek
Country of residence
England
Occupation
Accountant

HALLAWELL, Atalanta

Correspondence address
47 Mark Lane, London, England, EC3R 7QQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
8 September 2014
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Vp, Hr, Client Management

HILL, Peter George David

Correspondence address
Building 11, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, United Kingdom, W4 5XR
Role Resigned
Director
Date of birth
June 1959
Appointed on
6 December 2005
Resigned on
22 November 2013
Nationality
British
Country of residence
England
Occupation
Director

JAMES, Glen William

Correspondence address
5 Granard Avenue, West Putney, London, SW15 6HH
Role Resigned
Director
Date of birth
August 1952
Appointed on
24 October 2003
Resigned on
4 November 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

KULLER, Jasbinder Singh

Correspondence address
Building 11, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, United Kingdom, W4 5XR
Role Resigned
Director
Date of birth
September 1963
Appointed on
30 March 2010
Resigned on
8 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KUMBAR, Otto John

Correspondence address
21 Woodville Gardens, Ealing, London, W5 2LL
Role Resigned
Director
Date of birth
May 1964
Appointed on
4 November 2003
Resigned on
15 July 2004
Nationality
American
Occupation
Company Director

MARINO, Richard Thomas

Correspondence address
Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
Role Resigned
Director
Date of birth
February 1981
Appointed on
19 March 2014
Resigned on
23 September 2020
Nationality
British
Country of residence
England
Occupation
General Counsel

REMBER, James Lawrence

Correspondence address
Building 11, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, United Kingdom, W4 5XR
Role Resigned
Director
Date of birth
September 1963
Appointed on
30 March 2010
Resigned on
30 March 2010
Nationality
British
Country of residence
England
Occupation
Director

REMBER, James Lawrence

Correspondence address
Building 11, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, United Kingdom, W4 5XR
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 March 2010
Resigned on
8 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Richard James

Correspondence address
Flat 6 Stubbs House, Erasmus Street, London, SW1P 4DY
Role Resigned
Director
Date of birth
September 1978
Appointed on
24 October 2003
Resigned on
4 November 2003
Nationality
British
Occupation
Solicitor

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
13 October 2003
Resigned on
24 October 2003
Nationality
British
Occupation
Solicitor

WHITEUS, Jeffrey Scott

Correspondence address
Building 11, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, United Kingdom, W4 5XR
Role Resigned
Director
Date of birth
April 1957
Appointed on
24 March 2009
Resigned on
20 August 2015
Nationality
American
Country of residence
Germany
Occupation
Director

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
13 October 2003
Resigned on
24 October 2003
Nationality
British
Occupation
Company Secretary