BUSINESS MORTGAGE FINANCE 7 PLC

6 officers / 20 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

CALLON CAPITAL MANAGEMENT LIMITED

Correspondence address
71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Role ACTIVE
Secretary
Appointed on
23 June 2020
Nationality
NATIONALITY UNKNOWN

HUSSAIN, RIZWAN

Correspondence address
71 - 75 SHELTON STREET, 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, 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, LONDON, ENGLAND, WC2H 9JQ
Role ACTIVE
Director
Date of birth
October 1983
Appointed on
22 May 2020
Nationality
BRITISH
Occupation
OPERATING OFFICER

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

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, England, EC2Y 5AS
Role RESIGNED
director
Date of birth
September 1983
Appointed on
14 December 2018
Resigned on
13 July 2023
Nationality
British
Occupation
Director

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
Nationality
British
Occupation
Associate Director

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

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

APEX GROUP SECRETARIES (UK) LIMITED

Correspondence address
6th Floor London Wall, London, England, EC2Y 5AS
Role RESIGNED
corporate-secretary
Appointed on
1 June 2013
Resigned on
13 July 2023

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

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
DIRECTOR

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

BINGHAM, JASON CHRISTOPHER

Correspondence address
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

PRITCHARD, OLIVER FRANK JOHN

Correspondence address
55 NORTHUMBERLAND PLACE, LONDON, W2 5AS
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
14 September 2007
Resigned on
9 October 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode W2 5AS £4,601,000

NEHRA, Anuj

Correspondence address
2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP
Role RESIGNED
director
Date of birth
May 1966
Appointed on
14 September 2007
Resigned on
30 June 2014
Nationality
British
Occupation
Ass Dir Structured Finance & R

Average house price in the postcode W1S 3NP £440,000

RAPLEY, Vincent Michael

Correspondence address
1st Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
Role RESIGNED
director
Date of birth
October 1960
Appointed on
14 September 2007
Resigned on
31 January 2012
Nationality
British
Occupation
Banker

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
14 September 2007
Resigned on
1 June 2013
Nationality
BRITISH

Average house price in the postcode EC4N 7BP £31,329,000

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 May 2007
Resigned on
14 September 2007
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
18 May 2007
Resigned on
14 September 2007
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
18 May 2007
Resigned on
14 September 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

Average house price in the postcode E14 5JJ £1,635,000


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