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GRACECHURCH MORTGAGE FINANCING LIMITED

Company number 05673206

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Officers: 19 officers / 15 resignations

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role
Secretary
Appointed on
26 April 2006

WHITAKER, Helena Paivi, Ms.

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role
Director
Date of birth
January 1963
Appointed on
27 November 2015
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Head Of Operations

INTERTRUST DIRECTORS 1 LIMITED

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role
Director
Appointed on
26 April 2006

INTERTRUST DIRECTORS 2 LIMITED

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role
Director
Appointed on
26 April 2006

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
12 January 2006
Resigned on
26 April 2006

AHMED, Raheel

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
February 1970
Appointed on
4 September 2015
Resigned on
10 February 2017
Nationality
Pakistani
Country of residence
United Kingdom
Occupation
Banker

AUCUTT, Ross Douglas

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
May 1971
Appointed on
27 October 2006
Resigned on
16 December 2008
Nationality
British
Occupation
Banker

DOBSON, Matthew Jon

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
October 1976
Appointed on
5 May 2009
Resigned on
1 October 2014
Nationality
British
Occupation
Banker

GRAY, Andrew Robert

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
April 1963
Appointed on
9 March 2009
Resigned on
7 August 2015
Nationality
British
Country of residence
England
Occupation
Banker

HARRIS, Robert James Spurling

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1981
Appointed on
3 July 2017
Resigned on
8 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banking Managing Director

HARVEY, Benjamin

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
June 1976
Appointed on
19 January 2017
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Banker

KEANE, Christopher John

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
December 1971
Appointed on
27 April 2009
Resigned on
19 July 2011
Nationality
British
Occupation
Retail Banker

KEIGHLEY, Jonathan Eden

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role Resigned
Director
Date of birth
September 1950
Appointed on
29 April 2009
Resigned on
20 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMBERT, Nicholas John Robert

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
September 1960
Appointed on
27 October 2006
Resigned on
16 December 2008
Nationality
British
Occupation
Banker

LEVY, Adrian Joseph Morris

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

O'LOINSIGH, Laoiseach

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
March 1971
Appointed on
19 July 2011
Resigned on
15 February 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
12 January 2006
Resigned on
26 April 2006
Nationality
British

SUID, Billy

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1977
Appointed on
3 November 2014
Resigned on
8 May 2018
Nationality
French
Country of residence
United Kingdom
Occupation
None

WOOD, Thomas Francis

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
April 1972
Appointed on
26 April 2006
Resigned on
27 October 2006
Nationality
British
Occupation
Accountant