WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC

09191740
40A STATION ROAD UPMINSTER ESSEX RM14 2TR

People & Contacts

Contact Details
Registered Address 40A
STATION ROAD UPMINSTER ESSEX

RM14 2TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TALEDRIVE PLC 28 Aug 2014 - 29 Jan 2015
PARVUM FINANCE NUMBER ONE PLC 29 Jan 2015 - 26 Mar 2015
People

Current directors

INTERTRUST CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 29 Jan 2015

Appointment Type: C

Other Appointments: None

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INTERTRUST DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 29 Jan 2015

Appointment Type: D

Other Appointments: None

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INTERTRUST DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 29 Jan 2015

Appointment Type: D

Other Appointments: None

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MR DANIEL MARC RICHARD JAFFE

Birthdate: Jul 1975

Nationality: BRITISH

Address: 40A STATION ROAD ESSEX RM142TR

Date Appointed: 20 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 28 Aug 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 28 Aug 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 28 Aug 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MS CLAUDIA ANN WALLACE

Birthdate: Jan 1974

Nationality: BRITISH

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 29 Jan 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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