Leamington Mortgage Corporation Limited
Dormant Company · Leeds
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBradford & Bingley InvestmentsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 234006451People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalMW+15 others
Mark WouldhaveCurrent director
Appointed 2021-04-01 · 5 yrs · Managing Director Designate
Show 28 historical appointments
CC
Claire CraigieResigned secretary
Resigned 2021-04-01 · 3 yrs
CL
Christina LewisResigned secretary
Resigned 2021-01-01
CC
Claire CraigieResigned director
Resigned 2021-01-01 · 3 yrs · Company Secretary
CC
Claire CraigieResigned secretary
Resigned 2014-06-30 · 6 yrs
JG
Resigned 2014-06-30 · 6 yrs · Manager
PH
Resigned 2009-06-30 · 4 yrs · Director Of Tax & Company Secretary
CW
Christopher WillfordResigned director
Resigned 2008-09-04 · Group Finance Director
MS
Mark StevensResigned director
Resigned 2007-05-01 · 1 yr · Group Sales Director
PK
Philip KershawResigned secretary
Resigned 2006-04-30 · 1 yr
CG
Christopher GillespieResigned director
Resigned 2005-11-01 · 1 yr · Group Lending Director
SC
Steven CrawshawResigned director
Resigned 2003-08-14 · 3 yrs · Group Chief Executive
TF
Timothy FletcherResigned director
Resigned 2000-02-29 · Director Mortgage Product Deve
RT
Rosemary ThorneResigned director
Resigned 2000-01-04 · 5 yrs · Group Finance Director
AS
Alan ShankleyResigned secretary
Resigned 1998-07-01 · 7 yrs
TD
Timothy DawsonResigned director
Resigned 1998-01-26 · 2 yrs · Finance Director
DP
David ParkinsResigned director
Resigned 1998-01-26 · 5 yrs · Director Of Finance Mx
KG
Keith GreenoughResigned director
Resigned 1998-01-26 · 4 yrs · Managing Director Mortgage Exp
JS
John SmithResigned director
Resigned 1998-01-26 · 1 yr · Group Finance Director
JB
James BallingallResigned director
Resigned 1995-04-01 · 2 yrs · General Manager
DM
David MacfarlaneResigned director
Resigned 1994-09-01 · 3 yrs · Consultant
MP
Michael PheaseyResigned director
Resigned 1993-09-28 · 4 yrs · Operations Director
SS
Steven SpilsburyResigned director
Resigned 1992-09-30 · 1 yr · Sales Director
KB
Keith BarracloughResigned director
Resigned 1992-09-30 · 5 yrs · Head-Group Financial Ops
KC
Kenneth CromarResigned secretary
Resigned 1992-09-30 · 5 yrs
GL
Geoffrey ListerResigned director
Resigned 1992-09-30 · 2 yrs · Chief Executive
JM
Jack MackinlayResigned director
Resigned 1992-09-30 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active