BUSINESS MORTGAGE FINANCE 4 PLC
6 officers / 21 resignations
APEX TRUST CORPORATE LIMITED
- Correspondence address
- 4th Floor 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
- Role ACTIVE
- corporate-director
- Appointed on
- 13 July 2023
Average house price in the postcode EC1A 4HY £227,000
CAPITAL MANAGEMENT LIMITED, CALLON
- Correspondence address
- 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
- Role ACTIVE
- Secretary
- Appointed on
- 23 June 2020
- Nationality
- NATIONALITY UNKNOWN
CALLON SHARED EQUITY LIMITED
- Correspondence address
- 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
- Role ACTIVE
- Director
- Appointed on
- 22 May 2020
- Nationality
- NATIONALITY UNKNOWN
HUSSAIN, RIZWAN
- Correspondence address
- 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
- Role ACTIVE
- Director
- Date of birth
- January 1979
- Appointed on
- 22 May 2020
- Nationality
- BRITISH
- Occupation
- INVESTMENT BANKER
KALIA, RAJNISH
- Correspondence address
- 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
- Role ACTIVE
- Director
- Date of birth
- April 1965
- Appointed on
- 22 May 2020
- Nationality
- BRITISH
- Occupation
- INVESTMENT BANKER
SINGH, JAI
- Correspondence address
- 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
- Role ACTIVE
- Director
- Date of birth
- October 1983
- Appointed on
- 22 May 2020
- Nationality
- BRITISH
- Occupation
- OPERATIONAL DIRECTOR
PORTFOLIO LOGISTICS LIMITED
- Correspondence address
- 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
- Role RESIGNED
- Director
- Appointed on
- 22 May 2020
- Resigned on
- 29 June 2020
- Nationality
- NATIONALITY UNKNOWN
OYEKOYA, ALFRED
- Correspondence address
- 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
- Role RESIGNED
- Director
- Date of birth
- September 1967
- Appointed on
- 22 May 2020
- Resigned on
- 29 June 2020
- Nationality
- BRITISH
- Occupation
- INVESTMENT BANKER
BIDEL, Coral Suzanne
- Correspondence address
- 6th Floor, 125 London Wall London Wall, London, England, EC2Y 5AS
- Role RESIGNED
- director
- Date of birth
- September 1983
- Appointed on
- 14 December 2018
- Resigned on
- 13 July 2023
SPEIGHT, Marc
- Correspondence address
- 4th Floor 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
- Role RESIGNED
- director
- Date of birth
- April 1985
- Appointed on
- 24 April 2018
Average house price in the postcode EC1A 4HY £227,000
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
- Occupation
- DIRECTOR
Average house price in the postcode SW1H 0AD £108,867,000
SURNAM, BEEJADHURSINGH
- Correspondence address
- 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
- Role RESIGNED
- Director
- Date of birth
- December 1970
- Appointed on
- 8 March 2016
- Resigned on
- 23 June 2020
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SW1H 0AD £108,867,000
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
- Occupation
- CHARTERED ACCOUNTANT
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
- 29 March 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SW1H 0AD £108,867,000
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
- Occupation
- DIRECTOR
Average house price in the postcode SW1H 0AD £108,867,000
SANNE GROUP SECRETARIES (UK) LIMITED
- Correspondence address
- 6th Floor 125 London Wall, London, England, EC2Y 5AS
- Role RESIGNED
- corporate-secretary
- Appointed on
- 1 June 2013
- Resigned on
- 13 July 2023
IQBAL, AHSAN ZAFAR
- Correspondence address
- 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
- Occupation
- NONE
SCOTT, NEVILLE DUNCAN
- Correspondence address
- 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
- Occupation
- DIRECTOR/ ACCOUNTANT
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
Average house price in the postcode W1S 3NP £440,000
BINGHAM, JASON CHRISTOPHER
- Correspondence address
- 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7BP
- Role RESIGNED
- Director
- Date of birth
- October 1978
- Appointed on
- 9 October 2009
- Resigned on
- 10 August 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode EC4N 7BP £31,329,000
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
- 6 February 2006
- Resigned on
- 1 June 2013
- Nationality
- BRITISH
Average house price in the postcode EC4N 7BP £31,329,000
PRITCHARD, OLIVER FRANK JOHN
- Correspondence address
- 55 NORTHUMBERLAND PLACE, LONDON, W2 5AS
- Role RESIGNED
- Director
- Date of birth
- April 1961
- Appointed on
- 6 February 2006
- Resigned on
- 9 October 2009
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode W2 5AS £4,601,000
RAPLEY, Vincent Michael
- Correspondence address
- 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP
- Role RESIGNED
- director
- Date of birth
- October 1960
- Appointed on
- 6 February 2006
- Resigned on
- 31 January 2012
Average house price in the postcode EC4N 7BP £31,329,000
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
- 6 February 2006
- Resigned on
- 31 December 2011
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode HP10 8HZ £1,981,000
LEVY, ADRIAN JOSEPH MORRIS
- Correspondence address
- 2 CARLISLE GARDENS, HARROW, MIDDLESEX, HA3 0JX
- Role RESIGNED
- Director
- Date of birth
- March 1970
- Appointed on
- 29 December 2005
- Resigned on
- 6 February 2006
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode HA3 0JX £1,541,000
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 UPPER BANK STREET, LONDON, E14 5JJ
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 December 2005
- Resigned on
- 6 February 2006
Average house price in the postcode E14 5JJ £1,635,000
PUDGE, DAVID JOHN
- Correspondence address
- 20 HERONDALE AVENUE, LONDON, SW18 3JL
- Role RESIGNED
- Nominee Director
- Date of birth
- August 1965
- Appointed on
- 29 December 2005
- Resigned on
- 6 February 2006
Average house price in the postcode SW18 3JL £3,074,000
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