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GS MORTGAGE FUNDING NO. 1 LIMITED

Company number 05014786

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Officers: 16 officers / 13 resignations

STATE STREET SECRETARIES (UK) LIMITED

Correspondence address
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
Role
Secretary
Appointed on
21 April 2004

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE (ENGLAND & WALES)
Registration number
3691921

ARTHUR, Roy Neil

Correspondence address
400 Capability Green, Capability Green, Luton, England, LU1 3AE
Role
Director
Date of birth
December 1948
Appointed on
13 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARCOZ, Rinaldo

Correspondence address
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
Role
Director
Date of birth
August 1970
Appointed on
12 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
14 January 2004
Resigned on
21 April 2004

BARAKAT, John Shipley

Correspondence address
56 Grove End Road, St John's Wood, London, NW8 9NE
Role Resigned
Director
Date of birth
January 1962
Appointed on
30 November 2004
Resigned on
3 February 2005
Nationality
American
Occupation
Banking

CAMINIA-MENDIZABAL, Ramon

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
September 1976
Appointed on
2 March 2010
Resigned on
31 December 2014
Nationality
Spanish
Country of residence
Uk
Occupation
Banker

HILLARD, Christopher

Correspondence address
5 The Green, Park Lane, Old Knebworth, Hertfordshire, SG3 6QN
Role Resigned
Director
Date of birth
July 1967
Appointed on
3 February 2005
Resigned on
6 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KOGAN, Mark Joel

Correspondence address
27 Cavendish Close, London, NW8 9JB
Role Resigned
Director
Date of birth
July 1957
Appointed on
21 April 2004
Resigned on
10 December 2004
Nationality
American
Occupation
Investment Bank Managing Direc

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
14 January 2004
Resigned on
21 April 2004
Nationality
British

PRITCHARD, Oliver Frank John

Correspondence address
55 Northumberland Place, London, W2 5AS
Role Resigned
Director
Date of birth
April 1961
Appointed on
13 December 2004
Resigned on
9 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
14 January 2004
Resigned on
21 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RAPLEY, Vincent Michael

Correspondence address
1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Director
Date of birth
October 1960
Appointed on
13 December 2004
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

RIGBY, Jonathan David

Correspondence address
306 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
Role Resigned
Director
Date of birth
July 1968
Appointed on
21 April 2004
Resigned on
13 December 2004
Nationality
British
Occupation
Jersey Advocate

SCALLY, Steven Antony

Correspondence address
20 Churchill Place, Canary Wharf, London, E14 5HJ
Role Resigned
Director
Date of birth
September 1971
Appointed on
9 October 2009
Resigned on
13 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT, Neville Duncan

Correspondence address
20 Churchill Place, Canary Wharf, London, E14 5HJ
Role Resigned
Director
Date of birth
February 1972
Appointed on
28 March 2012
Resigned on
10 September 2014
Nationality
British
Country of residence
England
Occupation
Accountant

SHORT, Robert William

Correspondence address
89 Langham Road, Teddington, Middlesex, TW11 9HG
Role Resigned
Director
Date of birth
March 1969
Appointed on
21 April 2004
Resigned on
13 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Sector Manager