SIMON NICHOLAS WAITE


2 COVERDALE GARTH COLLINGHAM WETHERBY LS225LR WEST YORKSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1964
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALBION COLLECTIONS LIMITED 02332581 01/01/1997 20/10/2000 Dissolved
ALBION COLLECTIONS LIMITED 02332581 01/08/1995 20/10/2000 Dissolved
BAVARIAN MORTGAGES NO. 2 LIMITED 02586615 01/11/1999 20/10/2000 Dissolved
BAVARIAN MORTGAGES NO. 2 LIMITED 02586615 19/04/1999 20/10/2000 Dissolved
BAVARIAN MORTGAGES NO. 5 LIMITED 02523852 01/11/1999 20/10/2000 Dissolved
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED 02116502 19/04/1999 20/10/2000 Dissolved
BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED 02091253 19/04/1999 26/01/2000 Dissolved
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED 02290360 01/11/1999 20/10/2000 Dissolved
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED 02538866 01/11/1999 20/10/2000 Dissolved
BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED 01802067 19/04/1999 20/10/2000 Dissolved
Bavarian Mortgages No. 1 Ltd 02590202 01/11/1999 20/10/2000 Dissolved
Bavarian Mortgages No. 1 Ltd 02590202 19/04/1999 20/10/2000 Dissolved
Bavarian Mortgages No.3 Ltd 02500250 01/11/1999 20/10/2000 Dissolved
Bavarian Mortgages No.3 Ltd 02500250 19/04/1999 20/10/2000 Dissolved
Beardsley Theobalds Financial Ltd 01832452 21/12/1999 20/10/2000 Dissolved
Beardsley Theobalds Ltd 02081358 21/12/1999 22/11/2000 Dissolved
Birmingham Midshires Mortgage Asset (No. 2) Ltd 02912034 19/04/1999 20/10/2000 Dissolved
Birmingham Midshires Property Services (Eastern) Ltd 02370099 19/04/1999 20/10/2000 Dissolved
Bt Life and Pensions Limited 01838348 21/12/1999 20/10/2000 Dissolved
CASTLE COLLECTIONS LIMITED 02379971 01/10/1999 20/10/2000 Dissolved
CETELEM (UK) LIMITED 03610034 09/03/1999 28/11/2000 Dissolved
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED 02792006 16/08/1995 08/11/2000 Gold
COUNTY WIDE PROPERTY INVESTMENTS LIMITED 01611368 01/08/1995 18/10/1995 Dissolved
Cartwright Holt Limited 02250149 21/12/1999 20/10/2000 Dissolved
Colley Sampson Ltd 02079901 21/12/1999 20/10/2000 Dissolved
ESURE HOLDINGS LIMITED 03729119 10/03/2000 18/10/2000 Amber
ESURE INSURANCE LIMITED 03885534 10/03/2000 18/10/2000 Silver
ESURE PROPERTY LIMITED 03969174 11/05/2000 18/10/2000 Silver
ESURE PROPERTY MANAGEMENT LIMITED 02263666 04/08/2000 18/10/2000 Dissolved
ESURE SERVICES LIMITED 02135610 01/08/2000 18/10/2000 Gold
EUROPE MORTGAGE COMPANY LIMITED 02326337 19/04/1999 26/01/2000 Dissolved
Francis,John,(Marts) Co 01437863 21/12/1999 20/10/2000 Dissolved
HALIFAX CREDIT CARD LIMITED 02207188 01/10/1999 27/10/2000 Dissolved
HALIFAX FINANCIAL BROKERS LIMITED 02367078 31/08/1995 23/10/2000 Gold
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED 02357558 01/08/1999 20/10/2000 Gold
HALIFAX FINANCIAL SERVICES LIMITED 02045934 05/09/1995 27/10/2000 Not Trading
HALIFAX FUND MANAGEMENT LIMITED 02775386 18/09/1995 08/11/2000 Dissolved
HALIFAX GENERAL INSURANCE SERVICES LIMITED 02791889 01/10/1999 20/10/2000 Gold
HALIFAX INVESTMENT SERVICES LIMITED 02646511 31/08/1995 23/10/2000 Dissolved
HALIFAX LIFE LIMITED 02233654 01/08/1999 08/11/2000 Not Trading
HALIFAX NOMINEES LIMITED 02791465 28/11/1996 31/01/1997 Dissolved
HALIFAX PENSION NOMINEES LIMITED 01594721 01/08/1999 30/09/1999 Not Trading
HALIFAX SHARE DEALING LIMITED 03195646 08/05/1996 21/01/1997 Gold
HALIFAX SHARE DEALING LIMITED 03195646 08/05/1996 28/11/1996 Gold
HBOS INSURANCE & INVESTMENT GROUP LIMITED 03195584 01/08/1999 22/12/2000 Dissolved
Hepper Robinson Ltd 01608329 21/12/1999 20/10/2000 Dissolved
Jackson Mortgage & Financial Services Ltd 01103607 21/12/1999 20/10/2000 Dissolved
John Francis (Finance) Limited 01746574 21/12/1999 20/10/2000 Dissolved
LOVELL PARK MORTGAGES (LM1) LIMITED 01721886 07/03/1995 01/03/1997 Dissolved
LOVELL PARK MORTGAGES (LM2) LIMITED 01690037 07/03/1995 01/03/1997 Dissolved
LOVELL PARK MORTGAGES (LM4) LIMITED 02163842 07/03/1995 01/03/1997 Dissolved
LOVELL PARK MORTGAGES (LM5) LIMITED 02321780 07/03/1995 01/03/1997 Dissolved
Leeds (Europe) Ltd 02475971 01/08/1995 20/10/2000 Dissolved
Leeds Direct Ltd 02475962 01/08/1995 20/10/2000 Dissolved
Leeds Life Assurance Ltd 02475976 01/03/1997 08/11/2000 Dissolved
Leeds Ltd 02576053 01/08/1995 20/10/2000 Dissolved
Leeds Permanent Estates Limited 02370680 01/08/1995 20/10/2000 Dissolved
Leeds Permanent Group Ltd 02379955 01/08/1995 20/10/2000 Dissolved
Leeds Permanent Ltd 02576051 01/08/1995 20/10/2000 Dissolved
Leeds Permanent Overseas Ltd 02468195 01/08/1995 20/10/2000 Dissolved
Leeds Permanent Pension Scheme Trustees Ltd 00808191 12/07/1999 20/10/2000 Dissolved
Leeds Permanent Pension Scheme Trustees Ltd 00808191 12/07/1999 20/10/2000 Dissolved
Leeds Unit Trusts Ltd 02881740 01/03/1997 08/11/2000 Dissolved
London Credit Ltd 00334037 01/11/1999 20/10/2000 Dissolved
London Credit Ltd 00334037 19/04/1999 20/10/2000 Dissolved
Lovell Park Housing Management Ltd 02476725 01/08/1995 20/10/2000 Dissolved
Lovell Park Mortgage Services Ltd 02476227 01/08/1995 20/10/2000 Dissolved
Lovell Park Mortgages (LM3) Ltd 02163847 07/03/1995 01/03/1997 Dissolved
MORTGAGE SERVICES FUNDING LIMITED 02352271 01/11/1999 20/10/2000 Dissolved
MORTGAGE SERVICES FUNDING LIMITED 02352271 19/04/1999 20/10/2000 Dissolved
Maxpine Finance Ltd 02312996 01/11/1999 20/10/2000 Dissolved
Maxpine Finance Ltd 02312996 19/04/1999 20/10/2000 Dissolved
Midshires Insurance Services Ltd 02730491 01/11/1999 20/10/2000 Dissolved
Midshires Insurance Services Ltd 02730491 19/04/1999 20/10/2000 Dissolved
Moneybox Ltd 01869632 01/08/1995 20/10/2000 Dissolved
NEW DAFFODIL LIMITED 02045933 01/10/1999 27/10/2000 Gold
NORTHERN MORTGAGE CORPORATION LIMITED 01881044 19/04/1999 20/10/2000 Dissolved
Peaktons Ltd 02309800 01/11/1999 20/10/2000 Dissolved
Property Leeds (U K) Ltd 02076880 01/08/1995 20/10/2000 Dissolved
Property Leeds (West Midlands) Ltd 02076881 01/08/1995 20/10/2000 Dissolved
SOUTHERN MORTGAGE CORPORATION LIMITED 01849640 19/04/1999 20/10/2000 Dissolved
SUSSEX COUNTY HOMES LIMITED 02289465 01/08/1995 18/10/1995 Amber
Southdown Estates Ltd 02269394 01/08/1995 20/10/2000 Dissolved
Southdown Mortgage Management Ltd 02402273 01/08/1995 20/10/2000 Dissolved
Spencer,Henry,& Sons Ltd 00001740 21/12/1999 20/10/2000 Dissolved
Spencer,Henry,(Financial Services) Ltd 01627423 21/12/1999 20/10/2000 Dissolved
St John Vaughan Financial Services Limited 02171121 21/12/1999 20/10/2000 Dissolved
St John Vaughan Ltd 02076972 21/12/1999 20/10/2000 Dissolved
Stuarts (Berkshire) Ltd 02301087 21/12/1999 20/10/2000 Dissolved
Tamar Mortgage Co No. 1 Ltd 02168623 19/04/1999 20/10/2000 Dissolved
Tamar Mortgage Company No. 2 Ltd 02168411 19/04/1999 20/10/2000 Dissolved
The Tamar Mortgage Corporation Ltd 00301318 19/04/1999 20/10/2000 Dissolved
Vail Financial Services Limited 02093853 21/12/1999 20/10/2000 Dissolved
Vail Ltd 02109209 21/12/1999 20/10/2000 Dissolved
WESTERN TRUST & SAVINGS HOLDINGS LIMITED 01155288 01/11/1999 20/10/2000 Dissolved
WESTERN TRUST HOLDINGS LIMITED 02972412 01/11/1999 20/10/2000 Dissolved
WESTERN TRUST HOLDINGS LIMITED 02972412 19/04/1999 20/10/2000 Dissolved
Western Trust & Savings Insurance Services Ltd 00545240 19/04/1999 20/10/2000 Dissolved
Western Trust & Savings Properties Ltd 00801718 01/11/1999 20/10/2000 Dissolved
Western Trust & Savings Properties Ltd 00801718 19/04/1999 20/10/2000 Dissolved
Western Trust Acceptances Ltd 00503708 01/11/1999 20/10/2000 Dissolved
Western Trust Acceptances Ltd 00503708 19/04/1999 20/10/2000 Dissolved
Whybrow Property & Financial Services 01963498 21/12/1999 20/10/2000 Dissolved
Wobaston Finance No 1 Ltd 02942536 19/04/1999 20/10/2000 Dissolved