BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED

Company number 05939726

11 officers / 8 resignations

SIMPSON, Dionne Jane Patricia

• Correspondence address: 4th Floor Block D Apex Plaza, Forbury Road, Reading, Berkshire, United Kingdom, RG1 1AX
• Role: Secretary
• Appointed on: 22 March 2011
• Nationality: British

CARTWRIGHT, Peter Bramwell

• Correspondence address: Western House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ
• Role: Director
• Date of birth: December 1965
• Appointed on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Professional

STEPHENS, Mark St John

• Correspondence address: The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT
• Role: Director
• Date of birth: February 1960
• Appointed on: 20 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Professiona

STEPHENS, Mark St John

• Correspondence address: The Barn Old House Farm, Church Road Crowle, Worcester, WR7 4AT
• Role (Resigned): Secretary
• Appointed on: 20 December 2006
• Resigned on: 22 March 2011
• Nationality: British
• Occupation: Financial Services Professiona

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2006
• Resigned on: 20 December 2006

BARRY, Steven

• Correspondence address: 4 Cwmcarn, Emmer Green, Reading, Berkshire, RG4 8LE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 March 2007
• Resigned on: 29 May 2007
• Nationality: British
• Occupation: Director

DAVIES, Wilfrid Mark Richard

• Correspondence address: 23 Sawyers, Elmsett, Ipswich, Suffolk, IP7 6QH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 March 2007
• Resigned on: 19 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

IVERSEN, Arnie

• Correspondence address: The Grange, Beverley Road Newbald, York, YO43 4SQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 May 2007
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCFADYEN, Finlay Stuart

• Correspondence address: Western House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 March 2007
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: Irish
• Occupation: Director

PULLEY, Stephen James

• Correspondence address: 1st Floor Apartment, 7 Warrington Gardens, London, W9 2QB
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 9 May 2007
• Resigned on: 20 January 2009
• Nationality: British
• Occupation: Director

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2006
• Resigned on: 20 December 2006