MR DANIEL MUNDY


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

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1976
Occupation
DIRECTOR OF STRATEGIC PLANNING
Is involved with the current companies
Name Company Number Date Appointed Rating
BRITANNIA (ISLE OF MAN) LIMITED 02245640 18/12/2014 Dissolved
CAMBRIAN CARE LIMITED 02701516 20/08/2015 Dissolved
CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED 00106416 20/08/2015 Dissolved
FIRST CO-OPERATIVE FINANCE LIMITED 00553419 20/08/2015 Dissolved
LARCHVALE LIMITED 02352430 20/08/2015 Dissolved
MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED 04962880 20/08/2015 Dissolved
MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED 03230311 20/08/2015 Dissolved
MUTUALPLUS LIMITED 04141385 20/08/2015 Dissolved
PCSL SERVICES NO.1 LIMITED. 03716148 20/08/2015 Dissolved
PHOENIX CREDIT SERVICES LIMITED 00612432 20/08/2015 Dissolved
PLATFORM CONSUMER SERVICES LIMITED 03720213 15/06/2015 Dissolved
PLATFORM FUNDING NO.2 LIMITED 03720220 18/12/2014 Dissolved
PLATFORM FUNDING NO.3 LIMITED 03720266 18/12/2014 Dissolved
PLATFORM FUNDING NO.4 LIMITED 03456341 18/12/2014 Dissolved
PLATFORM FUNDING NO.5 LIMITED 03456334 18/12/2014 Dissolved
PLATFORM FUNDING NO.6 LIMITED 04050446 18/12/2014 Dissolved
PLATFORM GROUP HOLDINGS LIMITED 03936396 15/06/2015 Dissolved
ROODHILL LEASING LIMITED 02776185 28/06/2014 Dissolved
SECOND PIONEERS LEASING LIMITED 02617714 20/08/2015 Dissolved
VERSO LIMITED 02716687 18/12/2014 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BOS PERSONAL LENDING LIMITED 03416733 28/07/2015 15/03/2017 Amber
BRITANNIA ASSET MANAGEMENT LIMITED SC180624 20/08/2015 10/03/2017 Dissolved
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED 02495583 18/12/2014 10/03/2017 Dissolved
BRITANNIA ESTATE AGENTS LIMITED 02160383 20/08/2015 10/03/2017 Insolvent
BRITANNIA LAS DIRECT LIMITED SC122908 18/12/2014 10/03/2017 Dissolved
BRITANNIA LIFE DIRECT LIMITED SC146287 18/12/2014 10/03/2017 Dissolved
BRITANNIA NEW HOMES (SCOTLAND) LIMITED SC135414 27/06/2014 10/03/2017 Not Trading
BRITANNIA NEW HOMES LIMITED 02422521 18/12/2014 10/03/2017 Dissolved
BRITANNIA TREASURY SERVICES LIMITED 03416197 18/12/2014 10/03/2017 Dissolved
CBG ASSET MANAGEMENT LIMITED 08825874 14/11/2014 10/03/2017 Dissolved
CIS MORTGAGE MAKER LIMITED 02180205 20/08/2015 10/03/2017 Dissolved
CLEVELAND FINANCE LIMITED 00641373 20/08/2015 10/03/2017 Dissolved
CLEVELAND GUARANTY LIMITED 00809047 20/08/2015 10/03/2017 Dissolved
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED 00718903 20/08/2015 10/03/2017 Bronze
CO-OPERATIVE COMMERCIAL LIMITED 00954488 18/12/2014 10/03/2017 Insolvent
DAY & SON(BUILDERS)LIMITED 00341390 20/08/2015 10/03/2017 Dissolved
FIRST ROODHILL LEASING LIMITED 00803029 28/06/2014 10/03/2017 Dissolved
FOURTH ROODHILL LEASING LIMITED 01765982 28/06/2014 10/03/2017 One Red Flag
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED 01150224 20/08/2015 10/03/2017 Dissolved
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED 04420522 15/06/2015 15/03/2017 Amber
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED 04420580 15/06/2015 15/03/2017 Amber
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED 02317853 18/08/2016 15/03/2017 Gold
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED 04962868 15/06/2015 15/03/2017 Gold
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED 02221553 18/08/2016 15/03/2017 Amber
PLATFORM FUNDING LIMITED 03456337 15/06/2015 15/03/2017 Gold
PLATFORM HOME LOANS LIMITED 02334606 15/06/2015 15/03/2017 Dissolved
SECOND ROODHILL LEASING LIMITED 00964925 28/06/2014 10/03/2017 One Red Flag
THE CO-OPERATIVE BANK PENSION TRUST LIMITED 01913411 20/08/2015 10/03/2017 Not Trading
THIRD ROODHILL LEASING LIMITED 00894567 28/06/2014 10/03/2017 One Red Flag
WESTERN MORTGAGE SERVICES LIMITED 03191608 15/06/2015 29/07/2015 Gold