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BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED

Company number 05939726

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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

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

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

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