WOW! MORTGAGES & LOANS LIMITED

Company number 05070034

15 officers / 10 resignations

MERRILL LYNCH CORPORATE SERVICES LIMITED

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role: Secretary
• Appointed on: 23 July 2005

BATSON, Christopher Andrew

• Correspondence address: 7 Riverside Court, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8JN
• Role: Director
• Date of birth: December 1957
• Appointed on: 23 May 2011
• Nationality: British
• Country of residence: East Yorkshire United Kingdom
• Occupation: None

DUFFY, Kevin Brian

• Correspondence address: 15 Burwood Park Road, Walton-On-Thames, Surrey, KT12 5LJ
• Role: Director
• Date of birth: April 1966
• Appointed on: 25 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Md

MEECHAN, Hugh

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role: Director
• Date of birth: September 1964
• Appointed on: 5 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

PURVES, William

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role: Director
• Date of birth: April 1966
• Appointed on: 5 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Executive

COOLEY, Timothy John

• Correspondence address: 30 Church Avenue, East Sheen, London, SW14 8NN
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 23 June 2005
• Nationality: British

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2004
• Resigned on: 10 March 2004

BEAUMONT, Peter Charles

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 August 2004
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

CLIFFORD, Robert Martin

• Correspondence address: Pinders, 87 Church Road, Quarndon, Derbyshire, DE22 5JA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 August 2004
• Resigned on: 3 December 2008
• Nationality: British
• Occupation: Company Executive

COOLEY, Timothy John

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 August 2004
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Company Executive

HICKLING, Christopher Charles

• Correspondence address: Wollaton House, Wollaton, Nottingham, NG8 2AH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 August 2004
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMILLAN, Sean David

• Correspondence address: 33 Hathaway Green Lane, Stratford-Upon-Avon, Warwicks, CV37 9HY
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 June 2009
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Roger David

• Correspondence address: 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 March 2005
• Resigned on: 16 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

WELLS, Julian Peter

• Correspondence address: 69 Wakeman Road, London, NW10 5BJ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 10 March 2004
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Marketing Manager

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2004
• Resigned on: 10 March 2004