BUSINESS MORTGAGE FINANCE 1 PLC.

04882764
8 PRINCES PARADE LIVERPOOL MERSEYSIDE L3 1QH

People & Contacts

Contact Details
Registered Address 8
PRINCES PARADE LIVERPOOL MERSEYSIDE

L3 1QH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARDPARK PLC 01 Sep 2003 - 28 Nov 2003
People

Current directors

SANNE GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BERKELEY STREET W1J8DJ

Date Appointed: 01 Jun 2013

Appointment Type: C

Other Appointments: None

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MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: 8 PRINCES PARADE MERSEYSIDE L31QH

Date Appointed: 01 Jun 2013

Appointment Type: D

Other Appointments: None

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MR MARTIN CHARLES SCHNAIER

Birthdate: Dec 1976

Nationality: BRITISH

Address: 8 PRINCES PARADE MERSEYSIDE L31QH

Date Appointed: 01 Jun 2013

Appointment Type: D

Other Appointments: None

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MR TIMOTHY PAUL THEOBALD

Birthdate: Sep 1967

Nationality: BRITISH

Address: THE VINERIES BROUGHTON HALL NORTH YORKSHIRE BD233AE

Date Appointed: 30 Jun 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 01 Sep 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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STATE STREET SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET EC4N7BP

Date Appointed: 27 Nov 2003

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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SOPHIE MARIE ALLEN

Birthdate: Jun 1963

Nationality: BRITISH

Address: 49 RAVENSDALE AVENUE FINCHLEY N129HR

Date Appointed: 13 Jun 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET EC4N7BP

Date Appointed: 09 Oct 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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NIGEL CHARLES BRADLEY

Birthdate: Feb 1953

Nationality: BRITISH

Address: 64 OWL WAY HARTFORD CAMBRIDGESHIRE PE291YZ

Date Appointed: 27 Nov 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR AHSAN ZAFAR IQBAL

Birthdate: Jan 1973

Nationality: BRITISH

Address: 8 PRINCES PARADE MERSEYSIDE L31QH

Date Appointed: 10 Aug 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 01 Sep 2003

Date Resigned: Nov 2003

Appointment Type: PD

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: 27 Nov 2003

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR ANUJ NEHRA

Birthdate: Apr 1966

Nationality: BRITISH

Address: 8 PRINCES PARADE MERSEYSIDE L31QH

Date Appointed: 31 Dec 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR OLIVER FRANK JOHN PRITCHARD

Birthdate: Mar 1961

Nationality: BRITISH

Address: 55 NORTHUMBERLAND PLACE W25AS

Date Appointed: 24 Nov 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 01 Sep 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR VINCENT MICHAEL RAPLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 8 PRINCES PARADE MERSEYSIDE L31QH

Date Appointed: 19 Jul 2004

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID RIGBY

Birthdate: Jun 1968

Nationality: BRITISH

Address: 306 TEA TRADE WHARF 26 SHAD THAMES SE12AS

Date Appointed: 27 Nov 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR NEVILLE DUNCAN SCOTT

Birthdate: Jan 1972

Nationality: BRITISH

Address: 8 PRINCES PARADE MERSEYSIDE L31QH

Date Appointed: 31 Jan 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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