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BUSINESS MORTGAGE FINANCE 1 PLC.

Dissolved

Company no. 04882764 · Public limited company · Incorporated 1 Sep 2003

Dissolved on 3 Mar 2016

Directors and officers

18 officers · 4 current · All records shown

Includes current and former officers across all pages.

Secretary

Appointed 1 Jun 2013

1, Berkeley Street, London, W1J 8DJ, England

Director

Appointed 1 Jun 2013

8, Princes Parade, Liverpool, Merseyside, L3 1QH

Director

Appointed 1 Jun 2013

8, Princes Parade, Liverpool, Merseyside, L3 1QH

Director

Appointed 30 Jun 2014

The Vineries, Broughton Hall, Skipton, North Yorkshire, BD23 3AE, England

Nominee Secretary

Resigned 27 Nov 2003

10 Upper Bank Street, London, E14 5JJ

Secretary

Resigned 1 Jun 2013

1st, Floor, Phoenix House 18 King William Street, London, EC4N 7BP, United Kingdom

Director

Resigned 24 Nov 2005

49 Ravensdale Avenue, Finchley, London, N12 9HR

Director

Resigned 10 Aug 2012

1st Floor Phoenix House 18, King William Street, London, EC4N 7BP

Director

Resigned 5 Apr 2004

64 Owl Way, Hartford, Huntingdon, Cambridgeshire, PE29 1YZ

Director

Resigned 1 Jun 2013

1, c/o Sanne Group, Berkeley Street, London, W1J 8DJ, England

Nominee Director

Resigned 27 Nov 2003

Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Director

Resigned 31 Dec 2011

Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ

Director

Resigned 30 Jun 2014

2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP

Director

Resigned 9 Oct 2009

55, Northumberland Place, London, W2 5AS

Director

Resigned 27 Nov 2003

10 Upper Bank Street, London, E14 5JJ

Director

Resigned 31 Jan 2012

1st, Floor Phoenix House 18 King William Street, London, EC4N 7BP

Director

Resigned 13 Jun 2005

306 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS

Director

Resigned 1 Jun 2013

1, c/o Sanne Group, Berkeley Street, London, W1J 8DJ, England