DUKINFIELD MORTGAGES LIMITED

DUKINFIELD MORTGAGES LIMITED is a Ltd currently dissolved, incorporated on 1997-01-10. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

JAFFE, Daniel Marc Richard· Director
Resigned 2023-02-01
WALLACE, Claudia Ann· Director
Resigned 2018-07-20
BERRY, Robert William· Director
Resigned 2017-01-31
INTERTRUST CORPORATE SERVICES LIMITED· Corporate Secretary
Appointed 2015-09-17

INTERTRUST CORPORATE SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2015-09-17

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WHITAKER, Paivi Helena

Director

Active

Appointed: 2015-09-17
Nationality: Finnish
Residence: United Kingdom
Born: 01/1963

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BELL, Stuart William

Secretary

Resigned

Appointed: 2001-07-03
Resigned: 2006-04-13
Nationality: British

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CUMMING, Simon James

Secretary

Resigned

Appointed: 2008-06-01
Resigned: 2015-09-17
Nationality: British

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EDWARDS, Christine Ann

Secretary

Resigned

Appointed: 1997-02-03
Resigned: 2001-07-03
Nationality: British

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GAULTER, Andrew Martin

Secretary

Resigned

Appointed: 2006-04-13
Resigned: 2008-06-01
Nationality: British

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KEAST, Timothy John

Secretary

Resigned

Appointed: 1997-01-24
Resigned: 1997-02-03
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1997-01-10
Resigned: 1997-01-24

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ABBOTT, Mark Darryll

Director

Resigned

Appointed: 1997-01-24
Resigned: 2003-09-15
Nationality: British
Born: 01/1963

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BERRY, Robert William

Director

Resigned

Appointed: 2015-09-17
Resigned: 2017-01-31
Nationality: British
Residence: England
Born: 10/1955

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COBB, James Robert

Director

Resigned

Appointed: 2007-06-28
Resigned: 2008-01-09
Nationality: British
Residence: England
Born: 12/1968

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CULHANE, Michael Charles

Director

Resigned

Appointed: 1997-01-24
Resigned: 2001-07-03
Nationality: British
Residence: Great Britain
Born: 10/1968

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DUFFELL, Alan Michael

Director

Resigned

Appointed: 2011-05-18
Resigned: 2015-09-09
Nationality: British
Residence: England
Born: 04/1953

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FARACE, Andrea

Director

Resigned

Appointed: 2014-03-31
Resigned: 2015-09-17
Nationality: Italian
Residence: United Kingdom
Born: 03/1956

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HALL, Michael John

Director

Resigned

Appointed: 2001-07-03
Resigned: 2006-04-28
Nationality: British
Born: 05/1946

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HARRINGTON, Kurt Ross

Director

Resigned

Appointed: 1999-03-26
Resigned: 2001-07-03
Nationality: American
Born: 11/1952

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JAFFE, Daniel Marc Richard

Director

Resigned

Appointed: 2018-07-20
Resigned: 2023-02-01
Nationality: British
Residence: United Kingdom
Born: 08/1975

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KEAST, Timothy John

Director

Resigned

Appointed: 1997-01-24
Resigned: 1999-03-23
Nationality: British
Residence: United Kingdom
Born: 05/1954

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KERR, Ian David

Director

Resigned

Appointed: 2007-06-06
Resigned: 2008-03-19
Nationality: British
Born: 08/1955

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KORNREICH, Joel

Director

Resigned

Appointed: 2011-05-24
Resigned: 2011-10-19
Nationality: Belgian
Residence: Spain
Born: 04/1966

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LYALL, Nicholas Mark Edward

Director

Resigned

Appointed: 2006-04-25
Resigned: 2008-04-09
Nationality: British
Born: 03/1961

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MALONE, Daniel Martin

Director

Resigned

Appointed: 2002-02-08
Resigned: 2005-10-31
Nationality: Irish
Residence: England
Born: 12/1963

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MER, Nandan

Director

Resigned

Appointed: 2006-05-04
Resigned: 2006-10-16
Nationality: Indian
Born: 07/1965

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MILNE, Duncan Andrew

Director

Resigned

Appointed: 2011-11-16
Resigned: 2015-03-24
Nationality: British
Residence: England
Born: 02/1977

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MISTRY, Jiten Vasantkumar

Director

Resigned

Appointed: 2015-08-13
Resigned: 2015-09-17
Nationality: British
Residence: England
Born: 05/1978

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PIJILS, Henricus Lambertus

Director

Resigned

Appointed: 2008-05-16
Resigned: 2010-07-12
Nationality: British
Born: 12/1965

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PIJLS, Henricus Lambertus

Director

Resigned

Appointed: 2010-03-09
Resigned: 2010-07-12
Nationality: Dutch
Residence: England
Born: 12/1965

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PIJLS, Henricus Lambertus

Director

Resigned

Appointed: 2008-05-16
Resigned: 2010-02-25
Nationality: Dutch
Residence: England
Born: 12/1965

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RYAN, Gerard Jude

Director

Resigned

Appointed: 2007-05-01
Resigned: 2011-06-30
Nationality: Irish
Born: 09/1964

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SABEL, Michael

Director

Resigned

Appointed: 1997-01-24
Resigned: 1999-09-28
Nationality: U.S.A.
Born: 01/1967

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SARUP, Sarvesh

Director

Resigned

Appointed: 2006-05-04
Resigned: 2007-02-06
Nationality: Indian
Born: 03/1963

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SHAKESPEARE, Susan Gail

Director

Resigned

Appointed: 2006-03-31
Resigned: 2010-02-25
Nationality: British
Residence: United Kingdom
Born: 03/1965

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SHERMAN, Arthur Haag

Director

Resigned

Appointed: 1999-03-26
Resigned: 2001-07-03
Nationality: American
Born: 11/1965

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SINGH, Surinder Pal

Director

Resigned

Appointed: 2006-03-31
Resigned: 2007-05-02
Nationality: United States Citizen
Born: 03/1954

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STYLES, Desmond Guy

Director

Resigned

Appointed: 2001-07-03
Resigned: 2005-07-18
Nationality: British
Born: 10/1957

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TOBIAS MARIN, Francisco

Director

Resigned

Appointed: 2011-10-18
Resigned: 2013-05-10
Nationality: Argentinian
Residence: England
Born: 04/1973

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WALLACE, Claudia Ann

Director

Resigned

Appointed: 2015-09-17
Resigned: 2018-07-20
Nationality: British
Residence: England
Born: 02/1974

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WHEELER, Edward Merrill

Director

Resigned

Appointed: 1999-03-26
Resigned: 2001-07-03
Nationality: American
Born: 08/1967

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WIGGINS, Jon Christopher

Director

Resigned

Appointed: 2010-07-09
Resigned: 2011-05-31
Nationality: British
Residence: England
Born: 02/1967

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WILLIAMS, Terence Ivan

Director

Resigned

Appointed: 2001-07-03
Resigned: 2006-04-15
Nationality: British
Residence: England
Born: 04/1951

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1997-01-10
Resigned: 1997-01-24

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