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Companies/01764926

Mortgage Systems Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Homeloan Management LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-08 · No cessation recorded

Source record 148618076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
AJ
Andrew JonesCurrent director
Appointed 2019-01-14 · 7 yrs · Director
+1 other
PA
Peter AliCurrent director
Appointed 2019-01-14 · 7 yrs · Finance Director
+1 other
JD
Jonathan DolbearCurrent secretary
Appointed 2014-11-17 · 11 yrs
+14 others
Show 19 historical appointments
PC
Patrick CostiganResigned director
Resigned 2015-09-16 · 3 yrs · Corporate Development
JH
James HoodResigned director
Resigned 2014-11-17 · Chartered Accountant
NS
Nazir SarkarResigned director
Resigned 2014-11-17 · 4 yrs · Director
MF
Mark FleetResigned director
Resigned 2012-11-30 · 1 yr · Director
JG
John GibsonResigned secretary
Resigned 2011-02-08 · 3 yrs
NW
Neil WarmanResigned director
Resigned 2010-12-02 · Director
BB
Brian BrodieResigned director
Resigned 2010-12-02 · Director
RT
Richard TwiggResigned director
Resigned 2009-01-01 · 3 yrs · Director
GD
Gillian DavidsonResigned secretary
Resigned 2006-10-01 · 4 yrs · Secretary & General Mgr
DC
David CutterResigned director
Resigned 2006-01-01 · 8 yrs · Building Society Director
RM
Ronald MccormickResigned director
Resigned 1995-12-15 · 10 yrs · Finance Director
AM
Alfred MeeksResigned director
Resigned 1993-03-22 · Mortgage Administration Co
JD
John DawsonResigned secretary
Resigned 1993-03-03 · 13 yrs · Secretary & Solicitor
RB
Robert BlizzardResigned director
Resigned 1992-04-23 · 3 yrs · Director
IH
Ian HepworthResigned director
Resigned 1992-04-23 · Director
BF
Barry FieldResigned director
Resigned 1992-04-23 · 3 yrs · Director
JG
John GoodfellowResigned director
Resigned 1992-04-23 · 16 yrs · Director
JJ
John JeanesResigned directorResigned secretary
Resigned 1992-04-23 · Director

Board profile

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