BAVARIAN MORTGAGES NO. 5 LIMITED

02523852
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PARKWORTH ASSETS PLC 19 Jul 1990 - 27 Mar 1991
BAVARIAN MORTGAGES NO. 5 PLC 27 Mar 1991 - 20 Apr 2000
People

Current directors

MR PAUL GITTINS

Birthdate: N/A

Nationality:

Address: TOWER HOUSE CHARTERHALL DRIVE CH883AN

Date Appointed: 25 Nov 2011

Appointment Type: C

Other Appointments: None

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MR JAMIE WILCOX EGGINTON

Birthdate: Apr 1967

Nationality: BRITISH

Address: BARNETT WAY GL43RL

Date Appointed: 28 Jul 2015

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN PROBERT JONES

Birthdate: Mar 1963

Nationality: BRITISH

Address: TRINITY ROAD WEST YORKSHIRE HX12RG

Date Appointed: 30 Sep 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

EDWARD RICHARD AUSTIN

Birthdate: Aug 1960

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE VICARAGE ROAD SHROPSHIRE SY39EZ

Date Appointed: 25 Jan 1999

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 ALDERSGATE STREET EC1A4JJ

Date Appointed: 12 Oct 1995

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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ANGELA LOCKWOOD

Birthdate: Jan 1974

Nationality: BRITISH

Address: TRINITY ROAD WEST YORKSHIRE HX12RG

Date Appointed: 13 Jun 2006

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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SALLY MAYER

Birthdate: Apr 1968

Nationality: BRITISH

Address: 48 PROSPECT STREET SHIBDEN HEIGHTS HX36LG

Date Appointed: 05 Jul 2002

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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DONALD JAMES MCPHERSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 17 CROSS BANK NORTH YORKSHIRE BD236AH

Date Appointed: 29 Dec 2000

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MR KEITH ROGER MILLWARD

Birthdate: May 1954

Nationality: BRITISH

Address: LE MARQUE MANOR CLOSE PENN BUCKINGHAMSHIRE HP108HZ

Date Appointed: 31 Dec 1991

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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SIMON JOHN ROSBROOK

Birthdate: Apr 1954

Nationality: BRITISH

Address: 159 MAIN STREET MENSTON WEST YORKSHIRE LS296HU

Date Appointed: 19 Apr 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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FEMI SOBO

Birthdate: Dec 1968

Nationality: BRITISH

Address: 5 CARR BRIDGE VIEW COOKRIDGE LS167BR

Date Appointed: 16 May 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR WILLIAM GUY THOMAS

Birthdate: Oct 1955

Nationality: BRITISH

Address: BEECH HOUSE WOLVERHAMPTON ROAD SALOP TF119HA

Date Appointed: 04 Dec 1997

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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SIMON NICHOLAS WAITE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 2 COVERDALE GARTH COLLINGHAM WEST YORKSHIRE LS225LR

Date Appointed: 01 Nov 1999

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR PETER RICHARD BEDDOWS

Birthdate: Apr 1958

Nationality: BRITISH

Address: AUSTCLIFFE HOUSE FARM AUSTCLIFFE ROAD COOKLEY WORCESTERSHIRE DY103UR

Date Appointed: 29 Sep 2000

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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THOMAS GRASSE

Birthdate: Apr 1955

Nationality: GERMAN

Address: MENTERSCHWAIGSTRASSE 23 81545

Date Appointed: 12 Oct 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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IAN DAVID KERR

Birthdate: Jul 1955

Nationality: BRITISH

Address: 22 IVETSEY CLOSE WHEATON ASTON STAFFORDSHIRE ST199QR

Date Appointed: 27 Feb 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR BRUCE LENMAN

Birthdate: Nov 1969

Nationality: BRITISH

Address: C/O LLOYDS BANKING GROUP PLC COMPANY SECRETARIAT THE MOUND EH11YZ

Date Appointed: 30 Sep 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN RICHARD MYHILL

Birthdate: May 1945

Nationality: BRITISH

Address: 33 MARSHALS DRIVE HERTFORDSHIRE AL14RB

Date Appointed: 04 Dec 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR DARREN SCOTT POPE

Birthdate: Jul 1965

Nationality: BRITISH

Address: CHELTENHAM & GLOUCESTER PLC CHIEF OFFICE BARNETT WAY, GLOUCESTER,

Date Appointed: 30 Jun 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANDREW PURDY

Birthdate: Oct 1972

Nationality: BRITISH

Address: LLOYDS BANKING GROUP BARNETT WAY BARNWOOD ENGLAND GL43RL

Date Appointed: 22 Aug 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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KURT SACHS

Birthdate: May 1944

Nationality: GERMAN

Address: THREE LINCOLN CENTER 160 WEST 66TH STREET APT 44D NY10023

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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PETER LEONARD SEWELL

Birthdate: Nov 1955

Nationality: BRITISH

Address: FLAT C6, MAISON VICTOR HUGO GREVE D'AZETTE, ST. CLEMENT CHANNEL ISLANDS JE26PW

Date Appointed: 31 Dec 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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NIGEL STOCKTON

Birthdate: Feb 1966

Nationality: BRITISH

Address: TRINITY ROAD WEST YORKSHIRE HX12RG

Date Appointed: 31 Dec 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GUY THOMAS

Birthdate: Oct 1955

Nationality: BRITISH

Address: BEECH HOUSE WOLVERHAMPTON ROAD SALOP TF119HA

Date Appointed: 04 Dec 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN WATKINS

Birthdate: Aug 1962

Nationality: BRITISH

Address: GRETTON MILL GILBERRIES LANE CARDINGTON SHROPSHIRE SY67HZ

Date Appointed: 10 Sep 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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