BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED

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Company summary

Company number: 02538866
Status: DISSOLVED
Incorporated / age: 11 September 199026 years
Registered office: Trinity Road, Halifax, West Yorkshire, HX1 2RG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 07:54 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Nature of business
Dormant Company
Previous company names
S.A. MORTGAGES NO. 1 LIMITED
BAVARIAN MORTGAGES NO.6 LIMITED
MARKFORM ASSETS PLC

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	15 Feb 2013				25, Gresham Street, London, EC2V 7HN, United Kingdom
DOLMAN, Mark Stuart ACTIVE	Director	08 Jul 2013		United Kingdom	May 1971	Canons House, PO BOX 112, Canons Way, Bristol, England, BS99 7LB, England
AUSTIN, Edward Richard RESIGNED	Secretary	02 Jan 1997	19 Apr 1999			The Old School House, Vicarage Road, Shrewsbury, Shropshire, SY3 9EZ
COLLINS, Jacqueline Lesley RESIGNED	Secretary	17 Oct 1995	03 Jun 1996			Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
DENTON, Jonathan RESIGNED	Secretary	03 Jun 1996	02 Jan 1997			12 Madeley Road, Ironbridge, Telford, Shropshire, TF8 7PP
GITTINS, Paul RESIGNED	Secretary	25 Nov 2011	15 Feb 2013			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
LOCKWOOD, Angela RESIGNED	Secretary	13 Jun 2006	25 Nov 2011			C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
MAYER, Sally RESIGNED	Secretary	05 Jul 2002	13 Jun 2006			48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
MCPHERSON, Donald James RESIGNED	Secretary	29 Dec 2000	05 Jul 2002			17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
MILLWARD, Keith Roger RESIGNED	Secretary		17 Oct 1995			Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
ROSBROOK, Simon John RESIGNED	Secretary	19 Apr 1999	01 Nov 1999			159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU
SOBO, Femi RESIGNED	Secretary	16 May 2003	24 Dec 2003			5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
WAITE, Simon Nicholas RESIGNED	Secretary	01 Nov 1999	20 Oct 2000			2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
BEDDOWS, Peter Richard RESIGNED	Director	29 Sep 2000	30 Jun 2009	England	May 1958	Austcliffe House Farm, Austcliffe Road Cookley, Kidderminster, Worcestershire, DY10 3UR
BRIGHT, Stephen Michael RESIGNED	Director	17 Oct 1995	01 Nov 1996	England	October 1949	The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
CAMERON SMAIL, Barry James RESIGNED	Director	17 Oct 1995	07 Dec 1995		September 1954	4 Gorse Lane, Wrecclesham, Farnham, Surrey, GU10 4SD
GRESHAM, Jonathan William RESIGNED	Director	07 Nov 1997	31 Aug 2002		July 1953	White House Farm, Cold Hatton, Wellington, Shropshire, TF6 6QU
JACKSON, Michael, Doctor RESIGNED	Director	21 Nov 1996	07 Nov 1997		March 1948	Ivy Cottage, Strawmoor Lane, Oaken, Wolverhampton, WV8 2HY
MILLWARD, Keith Roger RESIGNED	Director	17 Oct 1995	31 Oct 1996	United Kingdom	June 1954	Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
MYHILL, Stephen Richard RESIGNED	Director	17 Oct 1995	07 Nov 1997		June 1945	33 Marshals Drive, St Albans, Hertfordshire, AL1 4RB
POPE, Darren Scott RESIGNED	Director	30 Jun 2009	30 Sep 2010	United Kingdom	August 1965	Cheltenham & Gloucester Plc, Chief Office, Barnett Way, Gloucester, GL4 7RL
SACHS, Kurt RESIGNED	Director		17 Oct 1995		June 1944	5 Waldron House, Old Church Street, London, SW3 5BS
SEWELL, Peter Leonard RESIGNED	Director		21 Jan 1996		December 1955	Flat C6, Maison Victor Hugo, Greve D'Azette, St. Clement, Jersey, Channel Islands, JE2 6PW
STEWART, Ian Gordon RESIGNED	Director	30 Sep 2010	09 Dec 2016	United Kingdom	November 1960	Lovell Park, Lovell Park Road, Leeds, LS1 1NS, United Kingdom
THOMAS, William Guy RESIGNED	Director	07 Nov 1997	29 Sep 2000	England	November 1955	Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
WATKINS, Daniel John RESIGNED	Director	16 Dec 2002	21 Dec 2004	United Kingdom	September 1962	Gretton Mill, Gilberries Lane Cardington, Church Stretton, Shropshire, SY6 7HZ
WHITE, Paul Matthew RESIGNED	Director	30 Sep 2010	08 Jul 2013	England	May 1962	Lloyds Banking Group, 21 Prince Street, Bristol, BS1 4PH, United Kingdom

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Feb 2013
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

DOLMAN, Mark Stuart ACTIVE
Role: Director
Appointed on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Canons House, PO BOX 112, Canons Way, Bristol, England, BS99 7LB, England

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