BUSINESS MORTGAGE FINANCE 5 PLC

05763588
6TH FLOOR 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

People & Contacts

Contact Details
Registered Address 6TH FLOOR
125 LONDON WALL LONDON ENGLAND

EC2Y 5AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POCKETGRANGE PLC 30 Mar 2006 - 30 May 2006
People

Current directors

APEX CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 13 Jul 2023

Appointment Type: D

Other Appointments: None

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APEX TRUST CORPORATE LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 13 Jul 2023

Appointment Type: C

Other Appointments: None

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APEX TRUST CORPORATE LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 13 Jul 2023

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: 13 Jul 2023

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: 13 Jul 2023

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: 13 Jul 2023

Appointment Type: D

Other Appointments: None

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MR MARC SPEIGHT

Birthdate: Mar 1985

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 24 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

APEX GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR LONDON WALL EC2Y5AS

Date Appointed: 01 Jun 2013

Date Resigned: Jul 2023

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: 30 Mar 2006

Date Resigned: May 2006

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: 30 May 2006

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 14 Dec 2018

Date Resigned: Jul 2023

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 EC4N7HE

Date Appointed: 09 Oct 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR AHSAN ZAFAR IQBAL

Birthdate: Jan 1973

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 10 Aug 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 CARLISLE GARDENS MIDDLESEX HA30JX

Date Appointed: 30 Mar 2006

Date Resigned: May 2006

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: 30 May 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR ANUJ NEHRA

Birthdate: Apr 1966

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

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: 30 May 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 HERONDALE AVENUE SW183JL

Date Appointed: 30 Mar 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR VINCENT MICHAEL RAPLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: CHART CORNER COTTAGE SEAL CHART KENT TN150ES

Date Appointed: 30 May 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT SAOUT

Birthdate: Sep 1978

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 12 Oct 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES SCHNAIER

Birthdate: Dec 1976

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 01 Jun 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR NEVILLE DUNCAN SCOTT

Birthdate: Jan 1972

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 31 Jan 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR BEEJADHURSINGH SURNAM

Birthdate: Nov 1970

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 08 Mar 2016

Date Resigned: Aug 2021

Appointment Type: PD

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

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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