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BUSINESS MORTGAGE FINANCE 5 PLC

Company number 05763588

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19 officers / 16 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
6th Floor, London Wall, London, England, EC2Y 5AS
Role Active
Secretary
Appointed on
1 June 2013

UK Limited Company What's this?

Registration number
05763588

BIDEL, Coral Suzanne

Correspondence address
6th Floor,, 125 London Wall, London, England, EC2Y 5AS
Role Active
Director
Date of birth
September 1983
Appointed on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Director

SPEIGHT, Marc

Correspondence address
6th Floor,, 125 London Wall, London, England, EC2Y 5AS
Role Active
Director
Date of birth
April 1985
Appointed on
24 April 2018
Nationality
British
Country of residence
England
Occupation
Associate Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
30 March 2006
Resigned on
30 May 2006

STATE STREET SECRETARIES (UK) LIMITED

Correspondence address
1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Secretary
Appointed on
30 May 2006
Resigned on
1 June 2013

Registered in a European Economic Area What's this?

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

BINGHAM, Jason Christopher

Correspondence address
Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Role Resigned
Director
Date of birth
October 1978
Appointed on
1 June 2013
Resigned on
8 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BINGHAM, Jason Christopher

Correspondence address
1st Floor Phoenix House 18, King William Street, London, EC4N 7HE
Role Resigned
Director
Date of birth
October 1978
Appointed on
9 October 2009
Resigned on
10 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IQBAL, Ahsan Zafar

Correspondence address
Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
Role Resigned
Director
Date of birth
February 1973
Appointed on
10 August 2012
Resigned on
1 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
30 March 2006
Resigned on
30 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILLWARD, Keith Roger

Correspondence address
Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
Role Resigned
Director
Date of birth
June 1954
Appointed on
30 May 2006
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEHRA, Anuj

Correspondence address
2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP
Role Resigned
Director
Date of birth
May 1966
Appointed on
31 December 2011
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRITCHARD, Oliver Frank John

Correspondence address
55 Northumberland Place, London, W2 5AS
Role Resigned
Director
Date of birth
April 1961
Appointed on
30 May 2006
Resigned on
9 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
30 March 2006
Resigned on
30 May 2006
Nationality
British

RAPLEY, Vincent Michael

Correspondence address
Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
Role Resigned
Director
Date of birth
October 1960
Appointed on
30 May 2006
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SAOUT, James Robert

Correspondence address
Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Role Resigned
Director
Date of birth
October 1978
Appointed on
12 October 2017
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Director

SCHNAIER, Martin Charles

Correspondence address
Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 June 2013
Resigned on
27 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT, Neville Duncan

Correspondence address
Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
Role Resigned
Director
Date of birth
February 1972
Appointed on
31 January 2012
Resigned on
1 June 2013
Nationality
British
Country of residence
England
Occupation
Director/ Accountant

SURNAM, Beejadhursingh

Correspondence address
6th Floor,, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
December 1970
Appointed on
8 March 2016
Resigned on
20 August 2021
Nationality
British
Country of residence
England
Occupation
Director

THEOBALD, Timothy Paul

Correspondence address
The Vineries, Broughton Hall, Skipton, North Yorkshire, England, BD23 3AE
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 June 2014
Resigned on
25 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant