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Companies/00338594

Butterfield Mortgages Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1938Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
The Bank Of N.T. Butterfield & Son LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-20 · No cessation recorded

Source record 110445362
Show 1 ceased record
Leopold Joseph Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-20

Source record 114420230

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 46 historical
AN
Anthony NevilleCurrent director
Appointed 2024-10-07 · 2 yrs · Head Of Credit Ci & UK
RS
Richard SaundersCurrent director
Appointed 2017-01-06 · 9 yrs · Managing Director
+2 others
AB
Alpa BhaktaCurrent director
Appointed 2017-01-06 · 9 yrs · Chief Executive
+3 others
Show 46 historical appointments
JW
John WrightResigned director
Resigned 2021-05-13 · Non Executive Director
JA
Jayne AlmondResigned director
Resigned 2017-01-06 · 4 yrs · Non Executive Director
TB
Timothy Brooke ThomResigned director
Resigned 2017-01-06 · 8 yrs · Non Executive Director
HM
Hamish MarrResigned director
Resigned 2016-04-06 · Banker
CG
Charles GregoryResigned director
Resigned 2015-06-09 · Banker
DP
Douglas PatersonResigned director
Resigned 2014-08-19 · 2 yrs · Retired Partner, Accountancy Firm
TG
Trevor GanderResigned director
Resigned 2014-08-19 · 2 yrs · Company Director
CO
Conor O DeaResigned director
Resigned 2011-09-20 · 5 yrs · Director
DF
Daniel FrumkinResigned director
Resigned 2011-06-16 · 1 yr · Chief Risk Officer
BK
Bradford KoppResigned director
Resigned 2010-04-13 · 2 yrs · Banker
RS
Raymond SykesResigned director
Resigned 2008-01-07 · 6 yrs · Banker
GB
George BoguckiResigned director
Resigned 2006-12-07 · 3 yrs · Banker
NC
Noel CrosseResigned secretary
Resigned 2004-12-23 · 4 yrs
AJ
Andrew JacksonResigned director
Resigned 2004-10-12 · 3 yrs · Banker
NB
Nigel BuchananResigned director
Resigned 2004-10-12 · 10 yrs · Chartered Accountant
GB
Graham BrooksResigned director
Resigned 2004-05-25 · 5 yrs · Banker
JK
James KingResigned director
Resigned 2004-05-17 · 7 yrs · Banker
AT
Alan ThompsonResigned director
Resigned 2004-05-13 · 5 yrs · Banker
PT
Paul TurtleResigned director
Resigned 2004-05-13 · 3 yrs · Banker
MH
Martin HendersonResigned director
Resigned 2004-05-13 · 2 yrs · Financial Director
ML
Michael LadenburgResigned director
Resigned 2002-08-22 · 1 yr · Banker
RM
Rosemary MorganResigned director
Resigned 2002-04-01 · 2 yrs · Head Of Personnel
WJ
Warwick JonesResigned director
Resigned 2001-10-15 · 2 yrs · Finance Director
MF
Michael FornaraResigned director
Resigned 2001-04-02 · 3 yrs · Bank Executive
SB
Simon BrooksResigned director
Resigned 2000-03-31 · 4 yrs · Banker
MB
Mark BoucherResigned director
Resigned 2000-03-31 · 4 yrs · Fund Manager
PS
Patrick SmileyResigned director
Resigned 2000-03-31 · 4 yrs · Fund Manager
RM
Richard MurkinResigned director
Resigned 2000-03-31 · 4 yrs · Banker
JP
Justin PryorResigned director
Resigned 2000-03-31 · 2 yrs · Banker
PF
Peter FletcherResigned director
Resigned 2000-03-31 · 4 yrs · IT Director
PB
Peter BloomResigned director
Resigned 2000-03-31 · 4 yrs · Banker
RC
Roger CarterResigned director
Resigned 1998-02-19 · 2 yrs · Banker
DC
Desmond ChichesterResigned director
Resigned 1996-12-09 · 8 yrs · Director
AW
Adrian WarrResigned director
Resigned 1994-11-02 · Banker
TH
Timothy HendersonResigned director
Resigned 1994-07-21 · 3 yrs · Bank Executive
AT
Anthony TaylorResigned director
Resigned 1993-07-13 · Chief Executive & Chairman
RF
Richard FellowsResigned director
Resigned 1993-03-02 · 3 yrs · Merchant Banker
RM
Robert McintyreResigned director
Resigned 1992-09-01 · 2 yrs · Banker
MR
Mark RobinsonResigned director
Resigned 1991-12-10 · 2 yrs · Banker And Barrister
DF
David FletcherResigned director
Resigned 1991-12-10 · 3 yrs · Banker
JE
John EmmettResigned director
Resigned 1991-12-10 · 10 yrs · Banker
RH
Robin HerbertResigned director
Resigned 1991-12-10 · 12 yrs · Banker
PT
Paul ThrussellResigned secretary
Resigned 1991-12-10 · 13 yrs
DC
David CoulsonResigned director
Resigned 1991-12-10 · 9 yrs · Finance Director
MQ
Michael QuickeResigned director
Resigned 1991-12-10 · 13 yrs · Banker

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active