JOHN CHARCOL MORTGAGES LIMITED

05860900
4TH FLOOR 11 LEADENHALL STREET LONDON ENGLAND EC3V 1LP

People & Contacts

Contact Details
Registered Address 4TH FLOOR
11 LEADENHALL STREET LONDON ENGLAND

EC3V 1LP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIMPLY FINANCE GROUP LTD 28 Jun 2006 - 10 Oct 2017
JOHN CHARCOL MORTGAGES LIMITED 10 Oct 2017 - 11 Oct 2017
SIMPLY FINANCE GROUP LIMITED 11 Oct 2017 - 01 Feb 2018
People

Current directors

MR SIMON DAVID EMBLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 11-12 HANOVER SQUARE W1S1JJ

Date Appointed: 04 Apr 2024

Appointment Type: D

Other Appointments: None

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MR JEREMY PAUL GIBSON

Birthdate: Apr 1973

Nationality: BRITISH

Address: 11-12 HANOVER SQUARE W1S1JJ

Date Appointed: 04 Apr 2024

Appointment Type: D

Other Appointments: None

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LISA ZINA WALKLIN-KNIGHT

Birthdate: Jun 1979

Nationality: BRITISH

Address: 4TH FLOOR 11 LEADENHALL STREET EC3V1LP

Date Appointed: 04 Apr 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER WALLIS

Birthdate: Mar 1967

Nationality: BRITISH

Address: 4TH FLOOR 11 LEADENHALL STREET EC3V1LP

Date Appointed: 04 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BENJAMIN DANIEL LARKIN

Birthdate: Jan 1979

Nationality: BRITISH

Address: 4TH FLOOR 11 LEADENHALL STREET EC3V1LP

Date Appointed: 28 Jun 2006

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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MR WALTER ANTHONY AVRILI

Birthdate: Aug 1961

Nationality: BRITISH

Address: 4TH FLOOR 11 LEADENHALL STREET EC3V1LP

Date Appointed: 13 Jan 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR IAN STUART DARBY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 4TH FLOOR 11 LEADENHALL STREET EC3V1LP

Date Appointed: 13 Jan 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MARK RUSSELL FLEET

Birthdate: Dec 1963

Nationality: BRITISH

Address: 4TH FLOOR 11 LEADENHALL STREET EC3V1LP

Date Appointed: 20 Sep 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON TIMOTHY TALBOT KNIGHT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 4TH FLOOR 11 LEADENHALL STREET EC3V1LP

Date Appointed: 13 Jan 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN DANIEL LARKIN

Birthdate: Jan 1979

Nationality: BRITISH

Address: 4TH FLOOR 11 LEADENHALL STREET EC3V1LP

Date Appointed: 28 Jun 2006

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW PHILLIP PEARSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 4TH FLOOR 11 LEADENHALL STREET EC3V1LP

Date Appointed: 23 Apr 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR LUKE SOMERSET

Birthdate: Sep 1982

Nationality: BRITISH

Address: 4TH FLOOR 11 LEADENHALL STREET EC3V1LP

Date Appointed: 01 May 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAMS

Birthdate: Oct 1979

Nationality: BRITISH

Address: 4TH FLOOR 11 LEADENHALL STREET EC3V1LP

Date Appointed: 28 Jun 2006

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL DAVID WINKS

Birthdate: Dec 1947

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 02 Mar 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES WOODALL

Birthdate: Mar 1970

Nationality: BRITISH

Address: 4TH FLOOR 11 LEADENHALL STREET EC3V1LP

Date Appointed: 23 Sep 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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