KENSINGTON MORTGAGE COMPANY LIMITED

Company summary

Company number: 03049877
Status: ACTIVE
Incorporated / age: 26 April 199531 years
Registered office: Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, SL7 1YL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 17:09 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
Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, SL7 1YL, United Kingdom
Nature of business
Activities of mortgage finance companies
Previous company names
REGENT'S PARK MORTGAGE FUNDING LIMITED
NORLAND CAPITAL NO.4 LIMITED
WOLSINGLAWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BETTERIDGE, Simon Richard ACTIVE	Director	01 Jul 2024		United Kingdom	March 1979	Kensington Mortgage Company Ltd, 2nd Floor, Marlow International, Parkway, Marlow, SL7 1YL, United Kingdom
BUCKLEY, Allison, Ms. ACTIVE	Director	01 Feb 2025		United Kingdom	December 1971	Kensington Mortgage Company Ltd, 2nd Floor, Marlow International, Parkway, Marlow, SL7 1YL, United Kingdom
HUNTER, Helen Sarah ACTIVE	Director	14 May 2026		United Kingdom	January 1975	Kensington Mortgage Company Ltd, 2nd Floor, Marlow International, Parkway, Marlow, SL7 1YL, United Kingdom
JARY, Michael Keith ACTIVE	Director	01 Mar 2023		United Kingdom	June 1963	Kensington Mortgage Company Ltd, 2nd Floor, Marlow International, Parkway, Marlow, SL7 1YL, United Kingdom
SWAAK, Robert Albert Joseph ACTIVE	Director	01 Nov 2025		Netherlands	October 1960	Kensington Mortgage Company Ltd, 2nd Floor, Marlow International, Parkway, Marlow, SL7 1YL, United Kingdom
MORRIS, James Harvey RESIGNED	Secretary	30 Jan 2015	13 Oct 2015			Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB
MURRAY, Dominic RESIGNED	Secretary	17 Apr 2009	20 Jan 2011			2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
PINDORIA, Shilla RESIGNED	Secretary	20 Jan 2011	30 Jan 2015			2, Gresham Street, London, England, EC2V 7QP, England
TOMSETT, Ann Sara RESIGNED	Secretary	27 Aug 1999	14 Apr 2008			3a Palace Green, London, W8 4TR
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Apr 1995	27 Aug 1999			10 Upper Bank Street, London, E14 5JJ
KENSINGTON SECRETARIES LIMITED RESIGNED	Secretary	14 Apr 2008	17 Apr 2009			2 Gresham Street, London, EC2V 7QP
ALMOND, Jayne Doreen RESIGNED	Director	19 Oct 2018	31 Dec 2023	United Kingdom	November 1957	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom
ARNOLD, Mark John RESIGNED	Director	04 May 2018	31 Jan 2025	United Kingdom	March 1968	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
ATTIA, Amany RESIGNED	Director	24 Sep 2015	30 Sep 2017	England	October 1961	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
BIRCH, Peter Gibbs RESIGNED	Director	27 Jun 2005	08 Aug 2007	United Kingdom	December 1937	Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
BLUNDELL, Roger Frederick Crawford RESIGNED	Director	15 Sep 2006	11 Sep 2007	United Kingdom	August 1962	61, Vineyard Hill Road, London, SW19 7JL
BREEDON, Timothy James RESIGNED	Director	05 Apr 2018	01 Nov 2018	England	February 1958	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
CHARLTON, Peter John RESIGNED	Nominee Director	26 Apr 1995	21 Jun 1995		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLAPHAM, Andrew RESIGNED	Director	14 Apr 2008	26 Mar 2010	United Kingdom	February 1964	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
CLAYS, Malcolm RESIGNED	Director	27 Jun 2005	21 Jan 2009		July 1967	9 Llewelyn Park, Twyford, Berkshire, RG10 9NG
COLSELL, Steven James RESIGNED	Director	08 Nov 2004	11 Aug 2006	England	July 1964	Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
FILSHIE, Alexander RESIGNED	Director	04 Feb 2021	31 Mar 2023	United Kingdom	April 1967	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
FINEGOLD, Martin Alan RESIGNED	Director	21 Jun 1995	15 May 2001	United Kingdom	April 1957	Lexicon House, 17 Old Court Place, London, W8 4PL
FRANCIS, Michael Richard RESIGNED	Director	08 Nov 2013	30 Jan 2015	England	February 1966	Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB, England
FRENCH, Christopher RESIGNED	Director	12 Sep 1995	14 Aug 1998		July 1950	Tudor Cottage, The Green, East Hanney, Oxfordshire, OX12 0HQ
GUPTA, Rajesh RESIGNED	Director	04 Dec 2015	15 Sep 2020	United Kingdom	April 1969	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
HENDERSON, Ian Arthur RESIGNED	Director	19 Feb 2015	30 Sep 2015	United Kingdom	June 1960	Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB
HERBERT, Peter Ronald RESIGNED	Director	19 May 2016	11 May 2018	United Kingdom	October 1955	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom
HUTCHINSON, Alison RESIGNED	Director	27 Jun 2005	14 Apr 2008		February 1967	1 Sheldon Square, London, W2 6PU
JONES, David Gareth RESIGNED	Director	27 Jun 2005	08 Aug 2007	United Kingdom	November 1948	Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
KINGDON, Simon Charles RESIGNED	Director	01 Dec 1997	01 Oct 2004		April 1956	64 Waterman's Quay, William Morris Way, London, SW6 2UU
LLOYD, Derek RESIGNED	Director	21 Jan 2009	26 Mar 2010	United Kingdom	June 1974	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
LLOYD, Derek RESIGNED	Director	04 Oct 2007	21 Jan 2009	United Kingdom	June 1974	3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR
LLOYD, Derek RESIGNED	Director	17 Aug 2007	11 Sep 2007	United Kingdom	June 1974	3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR
MADDOX, Alexander James RESIGNED	Director	21 Sep 2016	28 Jan 2020	United Kingdom	March 1970	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom
MALTBY, John Neil RESIGNED	Director	10 Aug 2000	09 May 2007	United Kingdom	January 1962	Priory House, Priory Close, Chislehurst, Kent, BR7 5LB
MCKENNA, Kevin Patrick RESIGNED	Director	26 Jan 2009	30 Jan 2015	England	September 1966	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
MILLER, Diana Susan RESIGNED	Director	01 May 2018	31 Dec 2025	United Kingdom	December 1950	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom
MORLEY, Esther Elaine RESIGNED	Director	26 Mar 2010	30 Jun 2015	England	December 1971	2, Gresham Street, 2 Gresham Street, London, EC2V 7QP, England
MUSCOLINO, Anthony Michael RESIGNED	Director	15 Jun 2015	20 Sep 2016	United Kingdom	August 1971	Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB, United Kingdom
PAGE, Marc Stephen RESIGNED	Director	15 Sep 2023	30 Jun 2024	United Kingdom	December 1973	Barclays, Churchill Place, Canary Wharf, London, EH14 5HP, United Kingdom
PRESTON, Mark Jeffrey RESIGNED	Director	03 Apr 2018	31 Jul 2023	England	February 1960	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
RATCLIFFE, Andrew Nicholas RESIGNED	Director	27 Jun 2023	01 Feb 2026	United Kingdom	March 1954	1, Churchill Place, London, E14 5HP, England
RICHARDS, Martin Edgar RESIGNED	Nominee Director	26 Apr 1995	21 Jun 1995		February 1943	89 Thurleigh Road, London, SW12 8TY
STREET, Keith Leslie RESIGNED	Director	22 Apr 2008	25 Jul 2015	United Kingdom	October 1960	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
THOMAS, Paul James RESIGNED	Director	21 Jan 2009	24 Mar 2010		August 1955	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
TOMSETT, Ann Sara RESIGNED	Director	18 Aug 1998	14 Apr 2008	England	August 1955	3a Palace Green, London, W8 4TR
WHEELER, David Antony RESIGNED	Director	27 Sep 2005	14 Apr 2008	England	May 1966	13 Merton Hall Road, Wimbledon, London, SW19 3PP
WILLIAMSON, Philip Frederick RESIGNED	Director	19 May 2016	31 Mar 2018	United Kingdom	December 1947	Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom
WILTEN, Mark Frederick RESIGNED	Director	25 Oct 2006	06 Jul 2007		April 1967	26 Maze Road, Richmond, Surrey, TW9 3DE
WILTEN, Mark Frederick RESIGNED	Director	27 Sep 2005	11 Aug 2006		April 1967	26 Maze Road, Richmond, Surrey, TW9 3DE

BETTERIDGE, Simon Richard ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Kensington Mortgage Company Ltd, 2nd Floor, Marlow International, Parkway, Marlow, SL7 1YL, United Kingdom

BUCKLEY, Allison, Ms. ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Kensington Mortgage Company Ltd, 2nd Floor, Marlow International, Parkway, Marlow, SL7 1YL, United Kingdom

HUNTER, Helen Sarah ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Kensington Mortgage Company Ltd, 2nd Floor, Marlow International, Parkway, Marlow, SL7 1YL, United Kingdom

JARY, Michael Keith ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Kensington Mortgage Company Ltd, 2nd Floor, Marlow International, Parkway, Marlow, SL7 1YL, United Kingdom

SWAAK, Robert Albert Joseph ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: Netherlands
Date of birth: October 1960
Address: Kensington Mortgage Company Ltd, 2nd Floor, Marlow International, Parkway, Marlow, SL7 1YL, United Kingdom

MORRIS, James Harvey RESIGNED
Role: Secretary
Appointed on: 30 Jan 2015
Resigned on: 13 Oct 2015
Address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB

MURRAY, Dominic RESIGNED
Role: Secretary
Appointed on: 17 Apr 2009
Resigned on: 20 Jan 2011
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

PINDORIA, Shilla RESIGNED
Role: Secretary
Appointed on: 20 Jan 2011
Resigned on: 30 Jan 2015
Address: 2, Gresham Street, London, England, EC2V 7QP, England

TOMSETT, Ann Sara RESIGNED
Role: Secretary
Appointed on: 27 Aug 1999
Resigned on: 14 Apr 2008
Address: 3a Palace Green, London, W8 4TR

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Apr 1995
Resigned on: 27 Aug 1999
Address: 10 Upper Bank Street, London, E14 5JJ

KENSINGTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Apr 2008
Resigned on: 17 Apr 2009
Address: 2 Gresham Street, London, EC2V 7QP

ALMOND, Jayne Doreen RESIGNED
Role: Director
Appointed on: 19 Oct 2018
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom

ARNOLD, Mark John RESIGNED
Role: Director
Appointed on: 04 May 2018
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

ATTIA, Amany RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: October 1961
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

BIRCH, Peter Gibbs RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 08 Aug 2007
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

BLUNDELL, Roger Frederick Crawford RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 11 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 61, Vineyard Hill Road, London, SW19 7JL

BREEDON, Timothy James RESIGNED
Role: Director
Appointed on: 05 Apr 2018
Resigned on: 01 Nov 2018
Country of Residence: England
Date of birth: February 1958
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 26 Apr 1995
Resigned on: 21 Jun 1995
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLAPHAM, Andrew RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

CLAYS, Malcolm RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 21 Jan 2009
Date of birth: July 1967
Address: 9 Llewelyn Park, Twyford, Berkshire, RG10 9NG

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 11 Aug 2006
Country of Residence: England
Date of birth: July 1964
Address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD

FILSHIE, Alexander RESIGNED
Role: Director
Appointed on: 04 Feb 2021
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

FINEGOLD, Martin Alan RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 15 May 2001
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Lexicon House, 17 Old Court Place, London, W8 4PL

FRANCIS, Michael Richard RESIGNED
Role: Director
Appointed on: 08 Nov 2013
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: February 1966
Address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB, England

FRENCH, Christopher RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 14 Aug 1998
Date of birth: July 1950
Address: Tudor Cottage, The Green, East Hanney, Oxfordshire, OX12 0HQ

GUPTA, Rajesh RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 15 Sep 2020
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

HENDERSON, Ian Arthur RESIGNED
Role: Director
Appointed on: 19 Feb 2015
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB

HERBERT, Peter Ronald RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 11 May 2018
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom

HUTCHINSON, Alison RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 14 Apr 2008
Date of birth: February 1967
Address: 1 Sheldon Square, London, W2 6PU

JONES, David Gareth RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 08 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

KINGDON, Simon Charles RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 01 Oct 2004
Date of birth: April 1956
Address: 64 Waterman's Quay, William Morris Way, London, SW6 2UU

LLOYD, Derek RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

LLOYD, Derek RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 21 Jan 2009
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR

LLOYD, Derek RESIGNED
Role: Director
Appointed on: 17 Aug 2007
Resigned on: 11 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR

MADDOX, Alexander James RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 28 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom

MALTBY, John Neil RESIGNED
Role: Director
Appointed on: 10 Aug 2000
Resigned on: 09 May 2007
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Priory House, Priory Close, Chislehurst, Kent, BR7 5LB

MCKENNA, Kevin Patrick RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: September 1966
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

MILLER, Diana Susan RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom

MORLEY, Esther Elaine RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: December 1971
Address: 2, Gresham Street, 2 Gresham Street, London, EC2V 7QP, England

MUSCOLINO, Anthony Michael RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 20 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DB, United Kingdom

PAGE, Marc Stephen RESIGNED
Role: Director
Appointed on: 15 Sep 2023
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Barclays, Churchill Place, Canary Wharf, London, EH14 5HP, United Kingdom

PRESTON, Mark Jeffrey RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: February 1960
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ

RATCLIFFE, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 27 Jun 2023
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 1, Churchill Place, London, E14 5HP, England

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 26 Apr 1995
Resigned on: 21 Jun 1995
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

STREET, Keith Leslie RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 25 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

THOMAS, Paul James RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 24 Mar 2010
Date of birth: August 1955
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

TOMSETT, Ann Sara RESIGNED
Role: Director
Appointed on: 18 Aug 1998
Resigned on: 14 Apr 2008
Country of Residence: England
Date of birth: August 1955
Address: 3a Palace Green, London, W8 4TR

WHEELER, David Antony RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 14 Apr 2008
Country of Residence: England
Date of birth: May 1966
Address: 13 Merton Hall Road, Wimbledon, London, SW19 3PP

WILLIAMSON, Philip Frederick RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom

WILTEN, Mark Frederick RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 06 Jul 2007
Date of birth: April 1967
Address: 26 Maze Road, Richmond, Surrey, TW9 3DE

WILTEN, Mark Frederick RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 11 Aug 2006
Date of birth: April 1967
Address: 26 Maze Road, Richmond, Surrey, TW9 3DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 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)
29 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1997	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)
31 Jul 1996	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)
31 Jul 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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