MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED

04962880
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE 1
LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHIMEBRIDGE LIMITED 13 Nov 2003 - 02 Apr 2004
People

Current directors

MR DAVID CLIVE WHITEHEAD

Birthdate: N/A

Nationality:

Address: C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET ENGLAND M600AL

Date Appointed: 30 Mar 2015

Appointment Type: C

Other Appointments: None

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MR RICHARD JOHN ADNETT

Birthdate: May 1974

Nationality: BRITISH

Address: C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET ENGLAND M600AL

Date Appointed: 20 Aug 2015

Appointment Type: D

Other Appointments: None

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MR STEPHEN AITKEN

Birthdate: May 1977

Nationality: BRITISH,AUSTRALIAN

Address: C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET ENGLAND M600AL

Date Appointed: 20 Aug 2015

Appointment Type: D

Other Appointments: None

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MR DANIEL MUNDY

Birthdate: Nov 1976

Nationality: BRITISH

Address: C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET ENGLAND M600AL

Date Appointed: 20 Aug 2015

Appointment Type: D

Other Appointments: None

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MR ALAN CHRISTOPHER WILSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET ENGLAND M600AL

Date Appointed: 24 Jul 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

KATY JANE ARNOLD

Birthdate: N/A

Nationality:

Address: 1 ANGEL SQUARE M600AG

Date Appointed: 22 Oct 2014

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 13 Nov 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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ROBIN SINCLAIR GREEN

Birthdate: Nov 1946

Nationality: BRITISH

Address: 9 BUCKLAND GROVE NEW PARK STAFFORDSHIRE ST48UG

Date Appointed: 24 Mar 2004

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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BRONA ROSE MCKEOWN

Birthdate: N/A

Nationality:

Address: C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET ENGLAND M600AL

Date Appointed: 19 Dec 2014

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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PAUL DEREK MEDFORD

Birthdate: May 1971

Nationality: BRITISH

Address: 25 BROMLEY DRIVE CHESHIRE CW47AX

Date Appointed: 01 Aug 2007

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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SUSAN MOSS

Birthdate: N/A

Nationality:

Address: CORPORATE GOVERNANCE 9TH FLOOR 1 ANGEL SQUARE M600AG

Date Appointed: 19 Jul 2010

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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PATRICIA ANNE WADE

Birthdate: N/A

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 06 Dec 2009

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR KEITH BRIAN ALDERSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET M604ES

Date Appointed: 06 Apr 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID ALTHAM

Birthdate: May 1970

Nationality: BRITISH

Address: C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET M604ES

Date Appointed: 09 Dec 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL GARLICK

Birthdate: Apr 1961

Nationality: BRITISH

Address: C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET M604ES

Date Appointed: 19 Jan 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MS CLARE LOUISE GOSLING

Birthdate: Apr 1973

Nationality: BRITISH

Address: C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET ENGLAND M600AL

Date Appointed: 18 Jul 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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ROBIN SINCLAIR GREEN

Birthdate: Nov 1946

Nationality: BRITISH

Address: 9 BUCKLAND GROVE NEW PARK STAFFORDSHIRE ST48UG

Date Appointed: 24 Mar 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR GERALD ARTHUR GREGORY

Birthdate: Mar 1955

Nationality: BRITISH

Address: GATEPIECE HOUSE QUARRY BANK DERBYSHIRE DE43LF

Date Appointed: 24 Mar 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD HUGHES

Birthdate: Jan 1962

Nationality: BRITISH

Address: CORPORATE GOVERNANCE 9TH FLOOR 1 ANGEL SQUARE M600AG

Date Appointed: 15 May 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR JON IAN KATOVSKY

Birthdate: Jul 1958

Nationality: AMERICAN

Address: 2 GRANGE ROAD CHESHIRE SK73BD

Date Appointed: 03 Jan 2006

Date Resigned: Mar 2010

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: 13 Nov 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR PHILLIP ANDREW LEE

Birthdate: Apr 1955

Nationality: BRITISH

Address: 11 BADGER ROAD CHESHIRE SK104JG

Date Appointed: 24 Mar 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE LEWIS

Birthdate: Jun 1952

Nationality: BRITISH

Address: 10 NIGHTINGALE CLOSE ELBURTON DEVON PL98PN

Date Appointed: 21 Oct 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES MCCARTHY

Birthdate: Apr 1965

Nationality: BRITISH

Address: KNAPP HOUSE FAR END SHEEPSCOMBE GLOUCESTERSHIRE GL67RL

Date Appointed: 26 Nov 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EDWARD NEWBY

Birthdate: Jul 1959

Nationality: BRITISH

Address: C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET M604ES

Date Appointed: 27 Oct 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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PCSL SERVICES NO. 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEWTON HOUSE CHEADLE ROAD STAFFORDSHIRE ST135RG

Date Appointed: 24 Mar 2004

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: 13 Nov 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JONATHAN REIZENSTEIN

Birthdate: May 1956

Nationality: BRITISH

Address: C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET M604ES

Date Appointed: 27 Oct 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN LAIDLAW ROWAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET M604ES

Date Appointed: 19 Nov 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID TWEEDY

Birthdate: Jul 1958

Nationality: BRITISH

Address: C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET M604ES

Date Appointed: 20 Dec 2005

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN WILLIAMS

Birthdate: Sep 1950

Nationality: BRITISH

Address: 3 HILLESDEN RISE PARK LANE CHESHIRE CW123DR

Date Appointed: 24 Mar 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTONY WILSON

Birthdate: Mar 1971

Nationality: BRITISH

Address: CORPORATE GOVERNANCE 9TH FLOOR 1 ANGEL SQUARE M600AG

Date Appointed: 20 Jan 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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