MORTGAGE BRAIN LIMITED

Company summary

Company number: 02085187
Status: ACTIVE
Incorporated / age: 18 December 198639 years
Registered office: 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
Accounts due: 31 December 2026
Confirmation statement due: 5 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 09:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
Nature of business
Business and domestic software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BILGRAMI, Syed Zahid Hussain ACTIVE	Director	27 Apr 2021		England	March 1971	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
BROWN, Alastair Colin Gillies ACTIVE	Director	22 Feb 2022		England	August 1974	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
GIBBS, Peter John RESIGNED	Secretary	26 Sep 2002	24 May 2018			6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
LOUVEL, Barry RESIGNED	Secretary		26 Sep 2002			Pound Cottage 24 The Netherlands, Coulsdon, Surrey, CR5 1ND
ANDREW, Ian George RESIGNED	Director	24 Apr 2014	08 Jul 2022	Scotland	July 1964	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
BANDA, Larry RESIGNED	Director	06 Jul 2005	24 Apr 2014	England	February 1961	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
BARCLAY, Richard John Christopher RESIGNED	Director	26 Sep 2002	24 Sep 2003		October 1959	2 Richmond Fields, Darras Hall, Northumberland, NE20 9XJ
BIRHA, Tarndeep Singh RESIGNED	Director	24 May 2018	30 Apr 2022	United Kingdom	August 1982	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
CALDER, Craig Paterson RESIGNED	Director	25 Mar 2014	08 Jul 2022	England	April 1972	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
CROCKER, Roger David RESIGNED	Director	05 Nov 2015	16 Oct 2018	England	February 1967	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
CURRAN, Peter RESIGNED	Director	14 Dec 2012	30 Apr 2015	United Kingdom	April 1966	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
CUTBILL, Dean Charles RESIGNED	Director	31 Dec 2002	22 Oct 2003		January 1964	17 Bourne End Lane, Hemel Hempstead, Hertfordshire, HP1 2RL
FELSTEAD, Graham Michael RESIGNED	Director	21 Jul 2009	30 Apr 2015	United Kingdom	December 1960	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
FINLAY, David RESIGNED	Director	25 Feb 2004	31 May 2012	United Kingdom	July 1961	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
FORDHAM, Brad Graham RESIGNED	Director	31 Jan 2013	25 Mar 2014	England	February 1969	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
GAUGHAN, Kevin RESIGNED	Director	28 Jan 2016	04 Aug 2016	Scotland	March 1978	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
GIBBONS, John Gerard RESIGNED	Director	25 Mar 2014	08 Jul 2022	Scotland	February 1971	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
GIBBS, Peter John RESIGNED	Director	26 Sep 2002	24 May 2018	England	March 1961	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
GREEN, Anne RESIGNED	Director	04 Apr 1994	21 May 2001		September 1949	28 Hadleigh Drive, Sutton, Surrey, SM2 5BF
GREEN, Michael John RESIGNED	Director		26 Sep 2002		April 1946	28 Hadleigh Drive, Sutton, Surrey, SM2 5BF
HARESNAPE, Charles William RESIGNED	Director	26 Sep 2002	14 Dec 2005	United Kingdom	July 1958	19 Craigleith View, Edinburgh, EH4 3JZ
HETHERINGTON, Tina RESIGNED	Director	01 Dec 2004	06 Jul 2005	United Kingdom	April 1964	Holly House, 34 Greenhill, Swindon, Wiltshire, SN4 8EH
HICKMAN, Darren James RESIGNED	Director	23 May 2001	31 Jan 2008		June 1963	105 Foston Gate, Wigston, Leicester, Leicestershire, LE18 3SS
LAPISH, Timothy James RESIGNED	Director	27 May 2010	31 May 2019	England	February 1956	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
LOFTHOUSE, Mark Adrian RESIGNED	Director	26 Sep 2002	27 Apr 2021	England	January 1961	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
LOUVEL, Barry RESIGNED	Director		26 Sep 2002		May 1960	Pound Cottage 24 The Netherlands, Coulsdon, Surrey, CR5 1ND
LOUVEL, Patricia Elizabeth RESIGNED	Director	04 Apr 1994	21 May 2001		May 1959	Pound Cottage, 24 The Netherlands, Coulsdon, Surrey, CR5 1ND
MOLYNEUX, Christopher RESIGNED	Director	04 Aug 2016	19 Dec 2019	England	June 1970	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
MOONEY, Anthony David RESIGNED	Director	28 Apr 2016	24 Nov 2016	United Kingdom	February 1971	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
MORSHEAD, Tracy Lindsay RESIGNED	Director	27 Mar 2008	30 Apr 2019	England	September 1956	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
MORSHEAD, Tracy Lindsay RESIGNED	Director	26 Sep 2002	10 Jun 2004	England	September 1956	Anvil Cottage, Broad Hinton, Swindon, Wiltshire, SN4 9PF
NICE, Peter RESIGNED	Director		26 Sep 2002		May 1956	27 Longfleet Road, Poole, Dorset, BH15 2HN
O'DONOVAN, James Vincent RESIGNED	Director	14 Dec 2005	24 May 2007		July 1947	The Beeches, Station Road, Eccles, Norfolk, NR16 2JA
O'LOINGSIGH, Laoiseach Sean RESIGNED	Director	31 May 2012	28 Feb 2013	United Kingdom	March 1971	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
PARKER, Mark Ashley RESIGNED	Director	17 Dec 2009	01 Jan 2012	United Kingdom	March 1965	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
PEARSON, Christopher Howard RESIGNED	Director	24 May 2007	21 Jul 2009		November 1968	73 Ennerdale Close, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8PL
PRODGER, Karen RESIGNED	Director	28 Feb 2013	25 Mar 2014	England	May 1970	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
RICHARDSON, Mark William RESIGNED	Director	22 Oct 2003	25 Feb 2004		May 1960	3 Church Barn Church Hill, East Ilsley Nr Newbury, Reading, Berkshire, RG20 7RP
RICKARDS, Philip Martin RESIGNED	Director	29 Oct 2009	14 Dec 2012	United Kingdom	December 1967	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
ROGERSON, Peter David RESIGNED	Director	24 Nov 2016	17 Jul 2019	United Kingdom	June 1964	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
SAXTON, Jack RESIGNED	Director	21 May 2001	29 Oct 2009	United Kingdom	January 1957	Derrac, Leeds Road Lightcliffe, Halifax, West Yorkshire, HX3 8NU
SUTHERLAND, John Andrew RESIGNED	Director	16 Jun 2004	20 Oct 2004	United Kingdom	June 1956	Broome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB
TAYLOR, Richard John RESIGNED	Director	31 Jan 2008	30 Jun 2011	United Kingdom	September 1967	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
TAYLOR, Sarah RESIGNED	Director	30 Apr 2015	31 Dec 2018	England	May 1969	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
TEMPLETON, Claire Louise RESIGNED	Director	24 Sep 2003	26 Jun 2008	England	February 1972	4 Street Houses, Wylam, Northumberland, NE41 8BW
TUGWELL, Richard Charles RESIGNED	Director	01 Jan 2012	31 Mar 2016	Uk	April 1962	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
TUGWELL, Richard Charles RESIGNED	Director	26 Jun 2008	17 Dec 2009	Uk	April 1962	49, Holden Way, Upminster, Essex, RM14 1BT, United Kingdom
WEBB, Valerie RESIGNED	Director	10 Jun 2004	01 Dec 2004		March 1952	25 Vanburgh Gate, Broome Manor, Swindon, Wiltshire, SN1 1NQ
WHITTAKER, Adrian Michael RESIGNED	Director	30 Jun 2011	31 Jan 2013	United Kingdom	December 1962	6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

BILGRAMI, Syed Zahid Hussain ACTIVE
Role: Director
Appointed on: 27 Apr 2021
Country of Residence: England
Date of birth: March 1971
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

BROWN, Alastair Colin Gillies ACTIVE
Role: Director
Appointed on: 22 Feb 2022
Country of Residence: England
Date of birth: August 1974
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

GIBBS, Peter John RESIGNED
Role: Secretary
Appointed on: 26 Sep 2002
Resigned on: 24 May 2018
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

LOUVEL, Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 2002
Address: Pound Cottage 24 The Netherlands, Coulsdon, Surrey, CR5 1ND

ANDREW, Ian George RESIGNED
Role: Director
Appointed on: 24 Apr 2014
Resigned on: 08 Jul 2022
Country of Residence: Scotland
Date of birth: July 1964
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

BANDA, Larry RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 24 Apr 2014
Country of Residence: England
Date of birth: February 1961
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

BARCLAY, Richard John Christopher RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 24 Sep 2003
Date of birth: October 1959
Address: 2 Richmond Fields, Darras Hall, Northumberland, NE20 9XJ

BIRHA, Tarndeep Singh RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

CALDER, Craig Paterson RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 08 Jul 2022
Country of Residence: England
Date of birth: April 1972
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

CROCKER, Roger David RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 16 Oct 2018
Country of Residence: England
Date of birth: February 1967
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

CURRAN, Peter RESIGNED
Role: Director
Appointed on: 14 Dec 2012
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

CUTBILL, Dean Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 22 Oct 2003
Date of birth: January 1964
Address: 17 Bourne End Lane, Hemel Hempstead, Hertfordshire, HP1 2RL

FELSTEAD, Graham Michael RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

FINLAY, David RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

FORDHAM, Brad Graham RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 25 Mar 2014
Country of Residence: England
Date of birth: February 1969
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

GAUGHAN, Kevin RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 04 Aug 2016
Country of Residence: Scotland
Date of birth: March 1978
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

GIBBONS, John Gerard RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 08 Jul 2022
Country of Residence: Scotland
Date of birth: February 1971
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

GIBBS, Peter John RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 24 May 2018
Country of Residence: England
Date of birth: March 1961
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

GREEN, Anne RESIGNED
Role: Director
Appointed on: 04 Apr 1994
Resigned on: 21 May 2001
Date of birth: September 1949
Address: 28 Hadleigh Drive, Sutton, Surrey, SM2 5BF

GREEN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2002
Date of birth: April 1946
Address: 28 Hadleigh Drive, Sutton, Surrey, SM2 5BF

HARESNAPE, Charles William RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 14 Dec 2005
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 19 Craigleith View, Edinburgh, EH4 3JZ

HETHERINGTON, Tina RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 06 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Holly House, 34 Greenhill, Swindon, Wiltshire, SN4 8EH

HICKMAN, Darren James RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 31 Jan 2008
Date of birth: June 1963
Address: 105 Foston Gate, Wigston, Leicester, Leicestershire, LE18 3SS

LAPISH, Timothy James RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: February 1956
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

LOFTHOUSE, Mark Adrian RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 27 Apr 2021
Country of Residence: England
Date of birth: January 1961
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

LOUVEL, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2002
Date of birth: May 1960
Address: Pound Cottage 24 The Netherlands, Coulsdon, Surrey, CR5 1ND

LOUVEL, Patricia Elizabeth RESIGNED
Role: Director
Appointed on: 04 Apr 1994
Resigned on: 21 May 2001
Date of birth: May 1959
Address: Pound Cottage, 24 The Netherlands, Coulsdon, Surrey, CR5 1ND

MOLYNEUX, Christopher RESIGNED
Role: Director
Appointed on: 04 Aug 2016
Resigned on: 19 Dec 2019
Country of Residence: England
Date of birth: June 1970
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

MOONEY, Anthony David RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 24 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

MORSHEAD, Tracy Lindsay RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: September 1956
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

MORSHEAD, Tracy Lindsay RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 10 Jun 2004
Country of Residence: England
Date of birth: September 1956
Address: Anvil Cottage, Broad Hinton, Swindon, Wiltshire, SN4 9PF

NICE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2002
Date of birth: May 1956
Address: 27 Longfleet Road, Poole, Dorset, BH15 2HN

O'DONOVAN, James Vincent RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 24 May 2007
Date of birth: July 1947
Address: The Beeches, Station Road, Eccles, Norfolk, NR16 2JA

O'LOINGSIGH, Laoiseach Sean RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

PARKER, Mark Ashley RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

PEARSON, Christopher Howard RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 21 Jul 2009
Date of birth: November 1968
Address: 73 Ennerdale Close, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8PL

PRODGER, Karen RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 25 Mar 2014
Country of Residence: England
Date of birth: May 1970
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

RICHARDSON, Mark William RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 25 Feb 2004
Date of birth: May 1960
Address: 3 Church Barn Church Hill, East Ilsley Nr Newbury, Reading, Berkshire, RG20 7RP

RICKARDS, Philip Martin RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

ROGERSON, Peter David RESIGNED
Role: Director
Appointed on: 24 Nov 2016
Resigned on: 17 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

SAXTON, Jack RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 29 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Derrac, Leeds Road Lightcliffe, Halifax, West Yorkshire, HX3 8NU

SUTHERLAND, John Andrew RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 20 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Broome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB

TAYLOR, Richard John RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

TAYLOR, Sarah RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1969
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

TEMPLETON, Claire Louise RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 26 Jun 2008
Country of Residence: England
Date of birth: February 1972
Address: 4 Street Houses, Wylam, Northumberland, NE41 8BW

TUGWELL, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Mar 2016
Country of Residence: Uk
Date of birth: April 1962
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

TUGWELL, Richard Charles RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 17 Dec 2009
Country of Residence: Uk
Date of birth: April 1962
Address: 49, Holden Way, Upminster, Essex, RM14 1BT, United Kingdom

WEBB, Valerie RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 01 Dec 2004
Date of birth: March 1952
Address: 25 Vanburgh Gate, Broome Manor, Swindon, Wiltshire, SN1 1NQ

WHITTAKER, Adrian Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
08 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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