MORTGAGE SYSTEMS LIMITED officers and directors : Companies House Number 01764926

MR PETER AENEAS ALI

Director

Correspondence address: THE PAVILIONS BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE

Appointed: 2019-01-14
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1974

ANDREW NIGEL JONES

Director

Correspondence address: THE PAVILIONS BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE

Appointed: 2019-01-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1966

MR JONATHAN DOLBEAR

Secretary

Correspondence address: THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS13 8AE

Appointed: 2014-11-17
Nationality: NATIONALITY UNKNOWN

MR PATRICK MICHAEL COSTIGAN

Director Resigned

Correspondence address: THE PAVILIONS BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE

Appointed: 2015-09-16
Resigned: 2019-03-01
Occupation: CORPORATE DEVELOPMENT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1976

MR NAZIR SARKAR

Director Resigned

Correspondence address: WHITEHAVEN, PIER ROAD, PORTISHEAD, BRISTOL, ENGLAND, BS20 7DZ

Appointed: 2014-11-17
Resigned: 2019-01-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1967

MR JAMES TERENCE HOOD

Director Resigned

Correspondence address: 140B REDLAND ROAD, BRISTOL, ENGLAND, BS6 6YA

Appointed: 2014-11-17
Resigned: 2015-09-16
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1968

MR MARK RUSSELL FLEET

Director Resigned

Correspondence address: THE BAILEY SKIPTON, NORTH YORKSHIRE, UNITED KINGDOM, BD23 1DN

Appointed: 2012-11-30
Resigned: 2014-11-17
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1964

JOHN JOSEPH GIBSON

Secretary Resigned

Correspondence address: THE BAILEY, SKIPTON, NORTH YORKSHIRE, BD23 1DN

Appointed: 2011-02-08
Resigned: 2014-11-17
Nationality: BRITISH

MR Brian Edward BRODIE

Director Resigned

Correspondence address: The Bailey, Skipton, North Yorkshire, BD23 1DN

Appointed: 2010-12-02
Resigned: 2011-10-26
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: July 1965

MR NEIL WARMAN

Director Resigned

Correspondence address: THE BAILEY, SKIPTON, NORTH YORKSHIRE, BD23 1DN

Appointed: 2010-12-02
Resigned: 2011-10-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1973

MR RICHARD JOHN TWIGG

Director Resigned

Correspondence address: EMSLEY HOUSE 1 WHIDDON CROFT, MENSTON, ILKLEY, WEST YORKSHIRE, LS29 6QQ

Appointed: 2009-01-01
Resigned: 2012-11-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1965

MRS GILLIAN MARY DAVIDSON

Secretary Resigned

Correspondence address: THE BAILEY, SKIPTON, NORTH YORKSHIRE, BD23 1DN

Appointed: 2006-10-01
Resigned: 2011-02-08
Occupation: SECRETARY & GENERAL MGR
Nationality: BRITISH
Country of residence: ENGLAND

MR DAVID JOHN CUTTER

Director Resigned

Correspondence address: PROSPECT HOUSE FARM, HIGH BRADLEY LANE, BRADLEY, KEIGHLEY, WEST YORKSHIRE, BD20 9EX

Appointed: 2006-01-01
Resigned: 2014-11-17
Occupation: BUILDING SOCIETY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1962

MR RONALD JOSEPH MCCORMICK

Director Resigned

Correspondence address: GHAISTRILLS, WHARFESIDE AVENUE THRESHFIELD, SKIPTON, NORTH YORKSHIRE, BD23 5BS

Appointed: 1995-12-15
Resigned: 2005-12-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1949

MR ALFRED BARRINGTON MEEKS

Director Resigned

Correspondence address: SOUTHCROFT, TIMBLE, OTLEY, WEST YORKSHIRE, LS21 2NN

Appointed: 1993-03-22
Resigned: 1993-04-23
Occupation: MORTGAGE ADMINISTRATION CO
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1954

MR JOHN WILLIAM DAWSON

Secretary Resigned

Correspondence address: 2 OVERDALE GRANGE, SKIPTON, NORTH YORKSHIRE, BD23 6AG

Appointed: 1993-03-03
Resigned: 2006-09-30
Occupation: SECRETARY & SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

ROBERT STEVEN BLIZZARD

Director Resigned

Correspondence address: HARTLINGTON HALL BURNSALL, SKIPTON, NORTH YORKSHIRE, BD23 6BY

Appointed: 1992-04-23
Resigned: 1995-10-20
Occupation: DIRECTOR
Nationality: USA
Date of birth: April 1955

BARRY JOHN FIELD

Director Resigned

Correspondence address: COPPETS LOWICKS ROAD, TILFORD, FARNHAM, SURREY, GU10 2EZ

Appointed: 1992-04-23
Resigned: 1996-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1945

JOHN ARTHUR JEANES

Secretary Resigned

Correspondence address: 1 PARK WOOD DRIVE, SKIPTON, NORTH YORKSHIRE, BD23 1NG

Appointed: 1992-04-23
Resigned: 1993-03-03
Nationality: BRITISH

MR JOHN GRAHAM GOODFELLOW

Director Resigned

Correspondence address: 3 WHITE HILLS CROFT, SKIPTON, NORTH YORKSHIRE, BD23 1LW

Appointed: 1992-04-23
Resigned: 2008-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1947

IAN RICHARD HEPWORTH

Director Resigned

Correspondence address: 27 QUEENS DRIVE, ILKLEY, WEST YORKSHIRE, LS29 9QW

Appointed: 1992-04-23
Resigned: 1993-03-03
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1949

JOHN ARTHUR JEANES

Director Resigned

Correspondence address: 1 PARK WOOD DRIVE, SKIPTON, NORTH YORKSHIRE, BD23 1NG

Appointed: 1992-04-23
Resigned: 1993-03-03
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1940