MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED: Directors

Overview

Company Name	MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04420522
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2002

Who are the officers of MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Catherine Elizabeth Balloon Street M4 4BE Manchester 1 United Kingdom	Feb 14, 2019		Secretary	Balloon Street M4 4BE Manchester 1 United Kingdom				255933670001
HIOM, Richard Michael Balloon Street M4 4BE Manchester 1 United Kingdom	Jul 22, 2022		Director	Balloon Street M4 4BE Manchester 1 United Kingdom	United Kingdom	British	1973-1	292500730001
RAYBOULD, Lee John c/o Secretariat, 6th Floor Balloon Street M4 4BE Manchester 1 England	Apr 01, 2025		Director	c/o Secretariat, 6th Floor Balloon Street M4 4BE Manchester 1 England	England	British	1973-3	276168520001
ARNOLD, Katy Jane Angel Square M60 0AG Manchester 1 United Kingdom	Oct 22, 2014	Dec 19, 2014	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom				192245780001
GREEN, Robin Sinclair 9 Buckland Grove New Park ST4 8UG Trentham Staffordshire	Jun 18, 2002	Jul 31, 2007	Secretary	9 Buckland Grove New Park ST4 8UG Trentham Staffordshire		British		5782770001
MCKEOWN, Brona Rose 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 19, 2014	Mar 30, 2015	Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England				193735750001
MEDFORD, Paul Derek 25 Bromley Drive CW4 7AX Holmes Chapel Cheshire	Aug 01, 2007	Dec 06, 2009	Secretary	25 Bromley Drive CW4 7AX Holmes Chapel Cheshire		British		123495670001
MILLS, Paul Andrew Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire	Jul 26, 2002	Oct 29, 2002	Secretary	Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire		British		34173070002
MOSS, Susan 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Jul 19, 2010	Oct 21, 2014	Secretary	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom				153215690001
WADE, Patricia Anne Corporation Street M60 4ES Manchester New Century House United Kingdom	Dec 06, 2009	Jul 19, 2010	Secretary	Corporation Street M60 4ES Manchester New Century House United Kingdom				147830810001
WHITEHEAD, David Clive Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	Mar 30, 2015	Feb 14, 2019	Secretary	Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom				196682580001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Apr 19, 2002	Jun 18, 2002	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
AITKEN, Stephen 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Oct 30, 2014	Jan 06, 2017	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British,Australian	1977-6	188712540001
ALDERSON, Keith Brian 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Apr 06, 2011	Apr 04, 2013	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	England	British	1960-2	101986420001
ALDERSON, Keith Brian 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Apr 06, 2011	Jun 04, 2013	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	England	British	1960-2	101986420001
ALTHAM, Richard David 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Dec 09, 2009	Nov 10, 2010	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1970-6	146408190001
BRITNELL, Louise Jeanette Balloon Street M4 4BE Manchester 1 United Kingdom	Sep 19, 2019	Mar 31, 2025	Director	Balloon Street M4 4BE Manchester 1 United Kingdom	England	British	1979-5	234471640001
GARLICK, Philip Michael 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Jan 19, 2011	Apr 27, 2013	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1961-5	151356580001
GOSLING, Clare Louise 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jul 18, 2013	Jun 15, 2015	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1973-5	204863170001
GREEN, Robin Sinclair 9 Buckland Grove New Park ST4 8UG Trentham Staffordshire	Jun 18, 2002	Jul 31, 2007	Director	9 Buckland Grove New Park ST4 8UG Trentham Staffordshire		British	1946-12	5782770001
GREGORY, Gerald Arthur Gatepiece House Quarry Bank DE4 3LF Matlock Derbyshire	Jun 18, 2002	Mar 31, 2008	Director	Gatepiece House Quarry Bank DE4 3LF Matlock Derbyshire	England	British	1955-4	31843730001
HUGHES, John Richard 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	May 15, 2012	Nov 11, 2013	Director	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	England	British	1962-2	146426540002
KATOVSKY, Jon Ian 2 Grange Road SK7 3BD Bramhall Cheshire	Jan 03, 2006	Mar 19, 2010	Director	2 Grange Road SK7 3BD Bramhall Cheshire	United Kingdom	American	1958-8	147983920001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Apr 19, 2002	Jun 18, 2002	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
LEE, Phillip Andrew 11 Badger Road SK10 4JG Prestbury Cheshire	Oct 30, 2003	Oct 27, 2009	Director	11 Badger Road SK10 4JG Prestbury Cheshire	United Kingdom	British	1955-5	89215420001
LEWIS, Michael George 10 Nightingale Close Elburton PL9 8PN Plymouth Devon	Oct 21, 2005	Oct 27, 2009	Director	10 Nightingale Close Elburton PL9 8PN Plymouth Devon	England	British	1952-7	63553970003
LILLIE, Ashley John William Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	Aug 18, 2016	Jun 30, 2019	Director	Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	United Kingdom	British	1970-5	196579370001
MCCARTHY, David James Far End Sheepscombe GL6 7RL Stroud Knapp House Gloucestershire	Nov 26, 2008	Oct 27, 2009	Director	Far End Sheepscombe GL6 7RL Stroud Knapp House Gloucestershire	England	British	1965-5	91557750002
MILLER, David Michael Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	Nov 06, 2018	Feb 01, 2019	Director	Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	England	British	1985-7	201054530001
MILLS, Paul Andrew Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire	Nov 05, 2002	Dec 20, 2005	Director	Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire	England	British	1957-3	34173070002
MUNDY, Daniel 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jun 15, 2015	Mar 15, 2017	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1976-12	189420920001
NEWBY, William Edward 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Oct 27, 2009	Jun 21, 2013	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1959-8	140446620001
REIZENSTEIN, Anthony Jonathan 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Oct 27, 2009	Dec 07, 2010	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	England	British	1956-6	100467920001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Apr 19, 2002	Jun 18, 2002	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
RICHARDSON, Caroline Jane Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	May 09, 2017	Oct 22, 2018	Director	Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	United Kingdom	British	1974-8	230186390002

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