BEAR UK MORTGAGES LIMITED

Company number 05210244

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16 officers / 13 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Active
Secretary
Appointed on
27 June 2008

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
3531235

ALLEN, Mark Steven

Correspondence address
C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
Role Active
Director
Date of birth
May 1970
Appointed on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant

LEHANE, David Anthony

Correspondence address
C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
Role Active
Director
Date of birth
January 1983
Appointed on
1 October 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

CONSTANTINE, Nicola Ann

Correspondence address
23 Trueman Road, Kenley, Surrey, CR8 5GL
Role Resigned
Secretary
Appointed on
4 October 2006
Resigned on
27 June 2008

DOWNER, Richard John

Correspondence address
West Lodge, West Meon, Petersfield, Hampshire, GU32 1JL
Role Resigned
Secretary
Appointed on
19 August 2004
Resigned on
11 September 2006

EDLOW, Kenneth Lewis

Correspondence address
35 East 85th Street Apt.5e, New York, 10028, New York
Role Resigned
Secretary
Appointed on
4 October 2006
Resigned on
31 May 2008

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
10 December 2004
Resigned on
20 July 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 August 2004
Resigned on
19 August 2004

COLLETT, Nigel John David

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 June 2008
Resigned on
4 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DOWNER, Richard John

Correspondence address
West Lodge, West Meon, Petersfield, Hampshire, GU32 1JL
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 September 2004
Resigned on
11 September 2006
Nationality
British
Country of residence
England
Occupation
Banker

HOBSON, John Richard

Correspondence address
25 Bank Street, Canary Wharf, London, E14 5JP
Role Resigned
Director
Date of birth
February 1973
Appointed on
4 February 2014
Resigned on
3 September 2018
Nationality
British
Country of residence
Luxembourg
Occupation
Accountant

LYALL, Ian Robert

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
February 1951
Appointed on
2 June 2008
Resigned on
5 September 2013
Nationality
British
Country of residence
England
Occupation
Banker

MIGLIARA, Martin Charles

Correspondence address
67a Belgrave Court, Canary Riverside, London, E14 8RL
Role Resigned
Director
Date of birth
June 1971
Appointed on
19 August 2004
Resigned on
22 October 2007
Nationality
Us
Occupation
Financial Analyst

SADLER, Anthony Graham

Correspondence address
2 Astons Road, Northwood, Middlesex, HA6 2LD
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 September 2004
Resigned on
27 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WHITE, Stephen Michael

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
June 1973
Appointed on
4 January 2013
Resigned on
1 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Entity Controller

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 August 2004
Resigned on
19 August 2004