Sb Residential Plc.

Company Name	Sb Residential Plc.
Directors	Geoffrey Rowan Pennells and Susan Helena Dean
Company Status	Dissolved
Company Number	02124898
Category	Public Limited Company
Incorporation Date	22 April 1987(37 years ago)
Previous Name	The Residential Mortgage Corporation Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Geoffrey Rowan Pennells
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 September 1996(9 years, 5 months after company formation)
Appointment Duration	27 years, 7 months
Role	Tax Director
Country of Residence	England
Correspondence Address	41 Melville Avenue South Croydon Surrey CR2 7HZ

Secretary Name	Geoffrey Rowan Pennells
Nationality	British
Status	Current
Appointed	24 March 1997(9 years, 11 months after company formation)
Appointment Duration	27 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	41 Melville Avenue South Croydon Surrey CR2 7HZ

Director Name	Susan Helena Dean
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 March 1998(10 years, 10 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	Flat 1 38b Charlwood Street London SW1V 2DX

Director Name	Martin Richard Kendall Booth
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 1993)
Role	Insurance Manager
Correspondence Address	Cardinal"S Gap 22 Dome Hill Caterham Surrey CR3 6EA

Director Name	Mr David Jarvis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British/American
Status	Resigned
Appointed	18 October 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 1994)
Role	Banker
Correspondence Address	64 Cadogan Square London Sw1

Director Name	James Gregory Jewell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 1993)
Role	Insurance Manager
Correspondence Address	Trehenny Spy Lane Loxwood Billingshurst Sussex RH14 0SQ

Director Name	Mr Alfred Barrington Meeks
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(5 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Southcroft Timble Otley West Yorkshire LS21 2NN

Director Name	Thomas Scott Nelson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 1993)
Role	Insurance Manager
Correspondence Address	Ramblers 3 The Cricket Green Woodside Road Chiddingfold Surrey GU8 4UG

Director Name	Leroy Jay Rothe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1994)
Role	Chief Executive Of Tmc
Correspondence Address	39 Chester Row London SW1W 9JE

Director Name	Peter Graham Taylor
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 1993)
Role	Insurance Manager
Correspondence Address	15 Orchard Rise Groombridge Tunbridge Wells Kent TN3 9RY

Secretary Name	Mr Ian Anthony Pellow
Nationality	British
Status	Resigned
Appointed	18 October 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Meadowside Tilehurst Reading Berkshire RG31 5QE

Director Name	Naguib Kheraj
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 July 1996)
Role	Chief Financial Officer
Correspondence Address	2 Cedarland Terrace Copse Hill London SW20 0NB

Director Name	Peter James McSloy
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 1995)
Role	Managing Director
Correspondence Address	1 Glebe Place London SW3 5LB

Director Name	Robert Andrew Nau
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 1994(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 1995)
Role	Investment Banker
Correspondence Address	9 Beechwood Road Bronxville New York Ny 10708 Foreign

Director Name	Peter Mullen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1994(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 1996)
Role	Chief Executive Officer
Correspondence Address	Flat 2 115 St Georges Square London SW1V 3QP

Director Name	Martin Richard Slumbers
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 1998)
Role	Chief Financial Officer
Correspondence Address	Winfield The Warren East Horsley Surrey KT24 5RH

Location

Registered Address	1 Surrey Street London WC2R 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,588,697
Current Liabilities	£150,118

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 December 2001	Dissolved (1 page)
24 September 2001	Return of final meeting in a members' voluntary winding up (3 pages)
24 September 2001	Liquidators statement of receipts and payments (5 pages)
19 September 2001	Liquidators statement of receipts and payments (5 pages)
13 March 2001	Liquidators statement of receipts and payments (5 pages)
13 September 2000	Liquidators statement of receipts and payments (5 pages)
22 March 2000	Liquidators statement of receipts and payments (5 pages)
7 May 1999	Registered office changed on 07/05/99 from: victoria plaza 111 buckingham palace road london SW1W osr (1 page)
18 March 1999	Authorised liquidator (1 page)
18 March 1999	Declaration of solvency (3 pages)
18 March 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 March 1999	Appointment of a voluntary liquidator (1 page)
7 January 1999	Auditor's resignation (1 page)
4 November 1998	Return made up to 18/10/98; full list of members (5 pages)
20 July 1998	Full accounts made up to 31 December 1997 (10 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	Director resigned (1 page)
10 November 1997	Return made up to 18/10/97; full list of members (5 pages)
30 July 1997	Full accounts made up to 31 December 1996 (13 pages)
16 April 1997	New secretary appointed (2 pages)
9 April 1997	Director's particulars changed (1 page)
6 April 1997	Secretary resigned (1 page)
9 November 1996	Return made up to 18/10/96; full list of members (5 pages)
24 September 1996	New director appointed (1 page)
24 September 1996	Director resigned (2 pages)
24 September 1996	New director appointed (2 pages)
29 July 1996	Director resigned (1 page)
9 July 1996	Company name changed the residential mortgage corpora tion PLC\certificate issued on 10/07/96 (2 pages)
23 June 1996	Director's particulars changed (2 pages)
3 June 1996	Full accounts made up to 31 December 1995 (9 pages)
18 October 1995	Director resigned (4 pages)
28 July 1995	Full accounts made up to 31 December 1994 (10 pages)
4 May 1995	Director resigned (4 pages)

Sb Residential Plc.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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