Mortgage Agency Services Number One Limited
Private Limited Company · Manchester
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Co-Operative Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-29 · No cessation recorded
Source record 138089648Show 1 ceased record
Britannia Treasury Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-03-29
Source record 141636725People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 42 historicalShow 42 historical appointments
RH
Richard HiomResigned director
Resigned 2022-07-22 · 3 yrs · Company Director
LB
Louise BritnellResigned director
Resigned 2019-09-19 · 5 yrs · Company Director
NS
Nicholas SlapeResigned director
Resigned 2019-02-25 · 3 yrs · Company Director
DM
David MillerResigned director
Resigned 2018-11-06 · Financial Performance Manager
CR
Caroline RichardsonResigned director
Resigned 2017-05-09 · 1 yr · Accountant
AL
Ashley LillieResigned director
Resigned 2016-08-18 · 2 yrs · Company Director
DM
Daniel MundyResigned director
Resigned 2016-08-18 · Director Of Strategic Planning
DW
David WhiteheadResigned secretary
Resigned 2015-03-30 · 3 yrs
BM
Brona MckeownResigned secretary
Resigned 2014-12-19
SA
Stephen AitkenResigned director
Resigned 2014-10-30 · 2 yrs · Treasury Risk Director
KA
Katy ArnoldResigned secretary
Resigned 2014-10-22
AW
Alan WilsonResigned director
Resigned 2013-07-24 · 3 yrs · Company Director
CG
Clare GoslingResigned director
Resigned 2013-07-18 · 2 yrs · Company Director
JH
John HughesResigned director
Resigned 2013-07-18 · Director Of Retail Banking
IG
Ian GaywardResigned director
Resigned 2012-12-28 · Company Director
PW
Paul WilsonResigned director
Resigned 2011-01-20 · 2 yrs · Chartered Accountant
PG
Philip GarlickResigned director
Resigned 2011-01-19 · 2 yrs · Business Leader, Operational Arrears Man
SM
Susan MossResigned secretary
Resigned 2010-07-19 · 4 yrs
RA
Richard AlthamResigned director
Resigned 2009-12-09 · Business Leader
PW
Patricia WadeResigned secretary
Resigned 2009-12-06
JR
John RowanResigned director
Resigned 2009-11-19 · Chartered Accountant
KB
Kevin BlakeResigned director
Resigned 2009-10-27 · 3 yrs · Banker
WN
William NewbyResigned director
Resigned 2009-10-27 · 3 yrs · Business Leader
KA
Keith AldersonResigned director
Resigned 2009-10-27 · 3 yrs · Director Of Corporate Banking
AR
Anthony ReizensteinResigned director
Resigned 2009-10-27 · 1 yr · Company Director
DM
David MccarthyResigned director
Resigned 2008-11-26 · Executive Director
PM
Paul MedfordResigned secretary
Resigned 2007-08-01 · 2 yrs · Deputy Secretary
JK
Jon KatovskyResigned director
Resigned 2006-01-03 · 4 yrs · Building Society Officer
DT
David TweedyResigned director
Resigned 2005-12-20 · 3 yrs · Managing Director
ML
Michael LewisResigned director
Resigned 2005-10-21 · 4 yrs · Director
PL
Phillip LeeResigned director
Resigned 2003-10-30 · 5 yrs · Building Society Director
PG
Peter GreenResigned director
Resigned 1996-09-27 · 4 yrs · Building Society Executive
GG
Gerald GregoryResigned director
Resigned 1995-07-05 · 12 yrs · Building Society Executive
TB
Trevor BayleyResigned director
Resigned 1995-07-05 · 5 yrs · Finance Director
SW
Stephen WilliamsResigned director
Resigned 1995-06-01 · 14 yrs · Solicitor
PM
Paul MillsResigned director
Resigned 1994-09-15 · Building Society Executive
RG
Resigned 1991-10-01 · 15 yrs · Building Society Executive
FS
Francis ShawResigned director
Resigned 1991-10-01 · 2 yrs · Managing Director
LM
Resigned 1991-07-12 · Chartered Accountant
AT
Alan ThompsonResigned director
Resigned 1991-07-12 · Chief Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active