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Green Park Mortgage Funding Limited

Directors

Current

—

Retired

29

Closed

1

Director Details

Director Name	Mr David Gareth Thompson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 November 2015 (20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Closed 10 April 2018)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1995 (same day as company formation)
Appointment Duration	3 months, 3 weeks (Resigned 02 May 1995)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1995 (same day as company formation)
Appointment Duration	3 months, 3 weeks (Resigned 02 May 1995)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Martin Alan Finegold
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 May 1995 (3 months, 3 weeks after company formation)
Appointment Duration	6 years (Resigned 15 May 2001)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lexicon House 17 Old Court Place London W8 4PL

Director Name	Christopher French
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 1995 (8 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 14 August 1998)
Assigned Occupation	Company Director
Correspondence Address	Tudor Cottage The Green East Hanney Oxfordshire OX12 0HQ

Director Name	Simon Charles Kingdon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1997 (2 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 01 October 2004)
Assigned Occupation	Finance Director
Correspondence Address	64 Waterman'S Quay William Morris Way London SW6 2UU

Director Name	Ann Sara Tomsett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1998 (3 years after company formation)
Appointment Duration	6 months, 1 week (Resigned 14 August 1998)
Assigned Occupation	Solicitor
Correspondence Address	12 Lower Sawleywood Banstead Surrey SM7 2DB

Director Name	Ann Sara Tomsett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 1998 (3 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 14 April 2008)
Assigned Occupation	Chief Solicitor
Country of Residence	England
Correspondence Address	3a Palace Green London W8 4TR

Director Name	Ann Sara Tomsett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 August 1999 (4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 10 November 2005)
Assigned Occupation	Company Director
Correspondence Address	7 Oak Lodge Chantry Square London W8 5UL

Director Name	Mr John Neil Maltby
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2000 (5 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 09 May 2007)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Priory House Priory Close Chislehurst Kent BR7 5LB

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 2004 (9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 11 August 2006)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD

Director Name	Mr David Antony Wheeler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2005 (10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 14 April 2008)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	13 Merton Hall Road Wimbledon London SW19 3PP

Director Name	Mark Frederick Wilten
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2005 (10 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 11 August 2006)
Assigned Occupation	Group Treasurer
Correspondence Address	26 Maze Road Richmond Surrey TW9 3DE

Director Name	Mark Frederick Wilten
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2005 (10 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 11 August 2006)
Assigned Occupation	Group Treasurer
Correspondence Address	26 Maze Road Richmond Surrey TW9 3DE

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 August 2006 (11 years, 7 months after company formation)
Appointment Duration	1 year (Resigned 11 September 2007)
Assigned Occupation	Group Finance Director
Country of Residence	England
Correspondence Address	61 Vineyard Hill Road London SW19 7JL

Director Name	Alison Hutchinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2007 (12 years, 2 months after company formation)
Appointment Duration	1 year (Resigned 14 April 2008)
Assigned Occupation	Managing Director
Correspondence Address	1 Sheldon Square London W2 6PU

Director Name	Malcolm Clays
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2007 (12 years, 8 months after company formation)
Appointment Duration	7 months (Resigned 14 April 2008)
Assigned Occupation	Director Of Finance
Correspondence Address	9 Llewelyn Park Twyford Berkshire RG10 9NG

Director Name	Mr Anant Patel
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 2008 (13 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 05 December 2011)
Assigned Occupation	Investment Banker
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Nicholas James Ralph
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 2008 (13 years, 3 months after company formation)
Appointment Duration	3 years (Resigned 03 May 2011)
Assigned Occupation	Finance
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Andrew Kershaw Salter
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 2008 (13 years, 3 months after company formation)
Appointment Duration	3 years (Resigned 03 May 2011)
Assigned Occupation	Finance
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Derek Lloyd
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 2008 (13 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 30 January 2015)
Assigned Occupation	Head Of Treasury
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Dominic Murray
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 April 2009 (14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 19 January 2011)
Assigned Occupation	Company Director
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Ms Shilla Pindoria
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 January 2011 (16 years after company formation)
Appointment Duration	4 years (Resigned 30 January 2015)
Assigned Occupation	Company Director
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Kevin Patrick McKenna
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2011 (16 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 30 January 2015)
Assigned Occupation	Chief Operating Officer Investec Capital Markets
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Keith Leslie Street
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2011 (16 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 31 January 2018)
Assigned Occupation	Head Of Kensington Mortgages
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Ms Esther Elaine Morley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2015 (20 years after company formation)
Appointment Duration	9 months, 1 week (Resigned 05 November 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reading International Business Park Basingstoke Ro Reading Berkshire RG2 6DB

Director Name	Mr Ian Arthur Henderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2015 (20 years after company formation)
Appointment Duration	8 months (Resigned 30 September 2015)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Reading International Business Park Basingstoke Ro Reading Berkshire RG2 6DB

Director Name	Mr James Harvey Morris
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 2015 (20 years after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 13 October 2015)
Assigned Occupation	Company Director
Correspondence Address	Reading International Business Park Basingstoke Ro Reading Berkshire RG2 6DB

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 January 1995 (same day as company formation)
Appointment Duration	4 years, 7 months (Resigned 27 August 1999)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Kensington Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 November 2005 (10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 17 April 2009)
Corporation	This director is a corporation
Correspondence Address	2 Gresham Street London EC2V 7QP

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