MORTGAGE EXPRESS HOLDINGS

Company summary

Company number: 02412659
Status: DISSOLVED
Incorporated / age: 10 August 198928 years
Registered office: PO BOX 88 Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 02:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
PO BOX 88 Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
Nature of business
Dormant Company
Previous company names
TSB MORTGAGES LIMITED
RINTON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAIGIE, Claire Louise ACTIVE	Secretary	30 Jun 2014				Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
GORNALL, John ACTIVE	Director	30 Jun 2014		England	March 1960	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
HARES, Ian John ACTIVE	Director	25 Nov 2013		United Kingdom	December 1958	Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
BARFORD WILKS, Sarah RESIGNED	Secretary	03 Jul 1995	23 May 1997			3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
CROMAR, Kenneth RESIGNED	Secretary	23 May 1997	01 Jul 1998			4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX
GORNALL, John RESIGNED	Secretary	30 Jun 2009	30 Jun 2014			Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
HOPKINSON, Paul Martin RESIGNED	Secretary	29 Nov 2007	30 Jun 2009			17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN
KERSHAW, Philip RESIGNED	Secretary	30 Apr 2006	29 Nov 2007			Yew Tree Cottage, Main Street, Westow, York, YO60 7NE
SHANKLEY, Alan Forbes RESIGNED	Secretary	01 Jul 1998	30 Apr 2006			34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
STAPLES, Graham RESIGNED	Secretary	01 Jan 1994	09 May 1994			Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
STOREY, Leonard Alan RESIGNED	Secretary		01 Jan 1994			Little Garth 71 Chiltern Road, Sutton, Surrey, SM2 5QY
TAYLOR, John Keith RESIGNED	Secretary	09 May 1994	15 Jun 1995			53 Hyde Vale, Greenwich, London, SE10 8QQ
BAKER, David Ross RESIGNED	Director	31 Oct 2006	17 Jul 2007	United Kingdom	January 1967	Newsteads, Bakers Lane, Tolleshunt Major, Essex, CM9 8JS
DAWSON, Timothy Michael RESIGNED	Director		04 Nov 1997	United Kingdom	April 1951	7 Druids Way, Shortlands, Kent, BR2 0NQ
FAIREY, Michael Edward RESIGNED	Director	19 May 1993	01 Apr 1996		June 1948	Springwood, 9 Silverthorn Drive Long Dean Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
FINNEY, David Roger RESIGNED	Director	30 Oct 1997	28 Mar 2000		September 1951	31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB
FISHER, Colin Michael RESIGNED	Director	01 Apr 1996	01 Jan 1997		May 1945	Flat 6 18 Wigmore Street, London, W1H 9DE
GOWER, Adrian Walton RESIGNED	Director	14 Jan 2005	31 Oct 2006		June 1962	3 Windmill Road, Brentford, Middlesex, TW8 0QD
GREENOUGH, Keith Richard RESIGNED	Director		04 Nov 1997	United Kingdom	August 1950	Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE
HILLS, Peter Michael RESIGNED	Director	28 Mar 2000	12 Dec 2004		May 1954	66 Hartslock Drive, Thamesmead, London, SE2 9UU
HOPKINSON, Paul Martin RESIGNED	Director	30 Jun 2009	30 Jun 2014	Great Britain	September 1958	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
MCLELLAND, Phillip Alexander RESIGNED	Director	20 Jan 2012	25 Nov 2013	United Kingdom	September 1966	Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, England
MCSWEENEY, Roger Donald RESIGNED	Director		14 May 1993		October 1948	Wellington House 46 Marshals Drive, St Albans, Hertfordshire, AL1 4RQ
NEEDHAM, Bryan Donald RESIGNED	Director	30 Oct 1997	09 Jul 2004	England	March 1942	Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
PEARSON, Michael Alan RESIGNED	Director	19 May 1993	19 Apr 1996	United Kingdom	August 1962	2 Alexa Court, 73 Lexham Gardens, London, W8 6JL
PEDELTY, Mervyn Kay, Sir RESIGNED	Director		30 Jun 1994		January 1949	90 Campden Hill Court, Campden Hill Road, London, W8 7HW
PHEASEY, Michael RESIGNED	Director	23 May 1997	04 Nov 1997	England	May 1944	6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ
RODRIGUES, Christopher John RESIGNED	Director	23 May 1997	04 Nov 1997		October 1949	131 Oakwood Court, Abbotsbury Road, London, W14 8LA
SMITH, John Arthur William RESIGNED	Director	23 May 1997	04 Jan 2000		June 1947	Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
THORNE, Rosemary Prudence RESIGNED	Director	04 Jan 2000	29 Nov 2005		February 1952	23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
WILLFORD, Christopher Patrick RESIGNED	Director	16 May 2005	30 Jun 2009	England	July 1962	Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
CAPITA TRUST COMPANY LIMITED RESIGNED	Director	09 Jul 2004	20 Jan 2012			7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
CAPITA TRUST CORPORATE SERVICES LIMITED RESIGNED	Director	31 Oct 2006	20 Jan 2012			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

CRAIGIE, Claire Louise ACTIVE
Role: Secretary
Appointed on: 30 Jun 2014
Address: Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

GORNALL, John ACTIVE
Role: Director
Appointed on: 30 Jun 2014
Country of Residence: England
Date of birth: March 1960
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

HARES, Ian John ACTIVE
Role: Director
Appointed on: 25 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

BARFORD WILKS, Sarah RESIGNED
Role: Secretary
Appointed on: 03 Jul 1995
Resigned on: 23 May 1997
Address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD

CROMAR, Kenneth RESIGNED
Role: Secretary
Appointed on: 23 May 1997
Resigned on: 01 Jul 1998
Address: 4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX

GORNALL, John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2009
Resigned on: 30 Jun 2014
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

HOPKINSON, Paul Martin RESIGNED
Role: Secretary
Appointed on: 29 Nov 2007
Resigned on: 30 Jun 2009
Address: 17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN

KERSHAW, Philip RESIGNED
Role: Secretary
Appointed on: 30 Apr 2006
Resigned on: 29 Nov 2007
Address: Yew Tree Cottage, Main Street, Westow, York, YO60 7NE

SHANKLEY, Alan Forbes RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 30 Apr 2006
Address: 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ

STAPLES, Graham RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 09 May 1994
Address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS

STOREY, Leonard Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1994
Address: Little Garth 71 Chiltern Road, Sutton, Surrey, SM2 5QY

TAYLOR, John Keith RESIGNED
Role: Secretary
Appointed on: 09 May 1994
Resigned on: 15 Jun 1995
Address: 53 Hyde Vale, Greenwich, London, SE10 8QQ

BAKER, David Ross RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 17 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Newsteads, Bakers Lane, Tolleshunt Major, Essex, CM9 8JS

DAWSON, Timothy Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1997
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 7 Druids Way, Shortlands, Kent, BR2 0NQ

FAIREY, Michael Edward RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 01 Apr 1996
Date of birth: June 1948
Address: Springwood, 9 Silverthorn Drive Long Dean Drive, Hemel Hempstead, Hertfordshire, HP3 8BU

FINNEY, David Roger RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 28 Mar 2000
Date of birth: September 1951
Address: 31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB

FISHER, Colin Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Jan 1997
Date of birth: May 1945
Address: Flat 6 18 Wigmore Street, London, W1H 9DE

GOWER, Adrian Walton RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 31 Oct 2006
Date of birth: June 1962
Address: 3 Windmill Road, Brentford, Middlesex, TW8 0QD

GREENOUGH, Keith Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1997
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE

HILLS, Peter Michael RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 12 Dec 2004
Date of birth: May 1954
Address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU

HOPKINSON, Paul Martin RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 30 Jun 2014
Country of Residence: Great Britain
Date of birth: September 1958
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

MCLELLAND, Phillip Alexander RESIGNED
Role: Director
Appointed on: 20 Jan 2012
Resigned on: 25 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, England

MCSWEENEY, Roger Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: October 1948
Address: Wellington House 46 Marshals Drive, St Albans, Hertfordshire, AL1 4RQ

NEEDHAM, Bryan Donald RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 09 Jul 2004
Country of Residence: England
Date of birth: March 1942
Address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX

PEARSON, Michael Alan RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 19 Apr 1996
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 2 Alexa Court, 73 Lexham Gardens, London, W8 6JL