BUSINESS MORTGAGE FINANCE 5 PLC

Company number 05763588

22 officers / 18 resignations

APEX TRUST CORPORATE LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Secretary
• Appointed on: 13 July 2023

UK Limited Company What's this?

• Registration number: 05322525

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

APEX CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Appointed on: 13 July 2023

UK Limited Company What's this?

• Registration number: 05710730

APEX TRUST CORPORATE LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Appointed on: 13 July 2023

UK Limited Company What's this?

• Registration number: 05322525

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 6th Floor, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 1 June 2013
• Resigned on: 13 July 2023

UK Limited Company What's this?

• Registration number: 05763588

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

BIDEL, Coral Suzanne

• Correspondence address: 6th Floor,, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 14 December 2018
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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