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Business Lending Residential Funding Limited

Directors

Current

6

Retired

3

Closed

—

Director Details

Director Name	Mr Michael Terence Baker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2012 (same day as company formation)
Appointment Duration	11 years, 6 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Stuart Howard Parfitt
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 January 2013 (2 months after company formation)
Appointment Duration	11 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	11 Devonshire Gardens London W4 3TN

Director Name	Mr William Peter Wade
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 January 2013 (2 months after company formation)
Appointment Duration	11 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	White Cottage 13 Heathside Road Woking GU22 7EY

Director Name	Cecile Anne Louise Parfitt
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	03 January 2013 (2 months after company formation)
Appointment Duration	11 years, 4 months
Assigned Occupation	Company Director
Correspondence Address	11 Devonshire Gardens London W4 3TN

Director Name	Mr Jonathan Winston Rose
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2014 (1 year, 6 months after company formation)
Appointment Duration	10 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Brewery Mews London NW3 1PZ

Director Name	Mr Ian Jonathan Shaw
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2014 (1 year, 6 months after company formation)
Appointment Duration	10 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews London NW3 1PZ

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2012 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 01 November 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Jonathan Winston Rose
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2012 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 25 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Ian Jonathan Shaw
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2012 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 25 January 2013)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

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