CEPB MORTGAGES LIMITED

Company number 05540666

17 officers / 14 resignations

BARKER, Mark Anthony Harris

• Correspondence address: 29 Great Smith Street, London, SW1P 3PS
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 25 March 2024
• Nationality: English
• Country of residence: England
• Identity verification due: 1 September 2026

ENGLAND, Thomas Giles

• Correspondence address: 29 Great Smith Street, London, SW1P 3PS
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 1 September 2026

WHITE, David Peter

• Correspondence address: 29 Great Smith Street, London, SW1P 3PS
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 25 September 2017
• Nationality: British
• Country of residence: England
• Identity verification due: 1 September 2026

BURGESS, Christopher Hale

• Correspondence address: 29 Great Smith Street, London, SW1P 3PS
• Role (Resigned): Secretary
• Appointed on: 21 February 2011
• Resigned on: 20 June 2017

CLUTTERHAM, Robin Mcintyre

• Correspondence address: 11 West End Road, Ruislip, Middlesex, HA4 6JE
• Role (Resigned): Secretary
• Appointed on: 18 August 2005
• Resigned on: 29 March 2006
• Nationality: British

FROMENT, Stuart John

• Correspondence address: 29 Great Smith Street, London, SW1P 3PS
• Role (Resigned): Secretary
• Appointed on: 18 April 2007
• Resigned on: 31 December 2010
• Nationality: British

JOHNSTON, Errol Fitzgerald

• Correspondence address: 65a Castle Road, St Albans, Hertfordshire, AL1 5DQ
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 18 April 2007
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2005
• Resigned on: 18 August 2005

BLACKBURN, Richard Finn, The Venerable

• Correspondence address: 34 Wilson Road, Sheffield, South Yorkshire, S11 8RN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 18 August 2005
• Resigned on: 31 December 2009
• Nationality: British

BRIDGEWATER, Allan

• Correspondence address: 29 Great Smith Street, Westminster, London, SW1P 3PS
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 18 August 2005
• Resigned on: 31 December 2008
• Nationality: British

FARRELL, Michael Geoffrey Shaun

• Correspondence address: 29 Great Smith Street, London, SW1P 3PS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 August 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England

FLETCHER, Alan Keith

• Correspondence address: 29 Great Smith Street, London, SW1P 3PS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 February 2010
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: England

MILLER, Loraine

• Correspondence address: 29 Great Smith Street, London, SW1P 3PS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 June 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England

SPENCER, Jonathan Page, Dr

• Correspondence address: 29 Great Smith Street, London, SW1P 3PS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 January 2009
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: England

WOOLCOCK, Joanna Elizabeth

• Correspondence address: 29 Great Smith Street, London, SW1P 3PS
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 25 September 2017
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2005
• Resigned on: 18 August 2005

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2005
• Resigned on: 18 August 2005