RESIDENTIAL MORTGAGE SECURITIES LIMITED

04013299
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH

People & Contacts

Contact Details
Registered Address 7TH FLOOR
21 LOMBARD STREET LONDON

EC3V 9AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.1686) LIMITED 13 Jun 2000 - 24 Jul 2000
RMS 9 LIMITED 24 Jul 2000 - 04 Jun 2004
People

Current directors

APEX TRUST CORPORATE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 17 Jan 2014

Appointment Type: C

Other Appointments: None

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APEX CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 02 Nov 2006

Appointment Type: D

Other Appointments: None

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APEX TRUST CORPORATE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 22 Apr 2008

Appointment Type: D

Other Appointments: None

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MR SEAN PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 7TH FLOOR 21 LOMBARD STREET EC3V9AH

Date Appointed: 11 Jul 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA TRUST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 20 Feb 2008

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 13 Jun 2000

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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KENSINGTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 GRESHAM STREET EC2V7QP

Date Appointed: 10 Nov 2005

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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ANN SARA TOMSETT

Birthdate: Jul 1955

Nationality: BRITISH

Address: 7 OAK LODGE CHANTRY SQUARE W85UL

Date Appointed: 13 May 2002

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR ROGER FREDERICK CRAWFORD BLUNDELL

Birthdate: Jul 1962

Nationality: BRITISH

Address: 61 VINEYARD HILL ROAD SW197JL

Date Appointed: 05 Sep 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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CAPITA TRUST COMPANY LIMITED

Birthdate: Apr 1929

Nationality: BRITISH

Address: 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET EC4N7HE

Date Appointed: 15 Jun 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MALCOLM CLAYS

Birthdate: Jun 1967

Nationality: BRITISH

Address: 9 LLEWELYN PARK BERKSHIRE RG109NG

Date Appointed: 11 Sep 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR STEVEN JAMES COLSELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: LIMES HOUSE BYTHAM ROAD OGBOURNE ST GEORGE WILTSHIRE SN81TD

Date Appointed: 08 Nov 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL GLENDENNING

Birthdate: Nov 1971

Nationality: BRITISH

Address: 7TH FLOOR 21 LOMBARD STREET EC3V9AH

Date Appointed: 12 Jun 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ADRIAN WALTON GOWER

Birthdate: May 1962

Nationality: BRITISH

Address: 3 WINDMILL ROAD MIDDLESEX TW80QD

Date Appointed: 25 Jan 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR KENNETH ALEXANDER GRAHAM

Birthdate: Jun 1950

Nationality: BRITISH

Address: 7 WOODCOTE CLOSE SURREY KT187QJ

Date Appointed: 02 Jul 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 13 Jun 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL HILLS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 66 HARTSLOCK DRIVE THAMESMEAD SE29UU

Date Appointed: 02 Aug 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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SIMON CHARLES KINGDON

Birthdate: Mar 1956

Nationality: BRITISH

Address: 64 WATERMAN'S QUAY WILLIAM MORRIS WAY SW62UU

Date Appointed: 02 Aug 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR DEREK LLOYD

Birthdate: May 1974

Nationality: BRITISH

Address: 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET EC4N7HE

Date Appointed: 14 Apr 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR SEAN PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 4TH FLOOR 40 DUKES PLACE EC3A7NH

Date Appointed: 15 Dec 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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BRYAN DONALD NEEDHAM

Birthdate: Feb 1942

Nationality: BRITISH

Address: RIVERSIDE COTTAGE ZEPHON COMMON HAMPSHIRE GU515SX

Date Appointed: 04 Sep 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR ANANT PATEL

Birthdate: Jan 1965

Nationality: BRITISH

Address: 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET EC4N7HE

Date Appointed: 14 Apr 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ANN SARA TOMSETT

Birthdate: Jul 1955

Nationality: BRITISH

Address: 3A PALACE GREEN W84TR

Date Appointed: 02 Aug 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTONY WHEELER

Birthdate: Apr 1966

Nationality: BRITISH

Address: 13 MERTON HALL ROAD WIMBLEDON SW193PP

Date Appointed: 27 Sep 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MARK FREDERICK WILTEN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 26 MAZE ROAD SURREY TW93DE

Date Appointed: 25 Oct 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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