Bradford & Bingley Mortgage Management Limited
Company profile
DissolvedUnited Kingdom
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 254513062People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalMW+15 others
Mark WouldhaveCurrent director
Appointed 2021-04-01 · 5 yrs · Managing Director Designate
Show 23 historical appointments
CL
Christina LewisResigned secretary
Resigned 2021-01-01
CC
Claire CraigieResigned secretary
Resigned 2014-06-30 · 6 yrs
JG
John GornallResigned director
Resigned 2014-06-30 · 6 yrs · Manager
JG
John GornallResigned secretary
Resigned 2010-12-01 · 3 yrs
PH
Paul HopkinsonResigned director
Resigned 2010-12-01 · 3 yrs · Director Of Tax & Company Secretary
MS
Mark StevensResigned director
Resigned 2007-05-01 · 3 yrs · Group Sales Director
PK
Philip KershawResigned secretary
Resigned 2006-04-30 · 4 yrs
CG
Christopher GillespieResigned director
Resigned 2005-11-01 · 1 yr · Group Lending Director
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 · M D Lending & Savings Division
JS
John SmithResigned director
Resigned 1998-01-26 · 1 yr · Group Finance And IT Director
DM
David MacfarlaneResigned director
Resigned 1995-07-25 · 2 yrs · Consultant
KB
Keith BarracloughResigned director
Resigned 1995-07-25 · 2 yrs · Head-Group Financial Ops
JB
James BallingallResigned director
Resigned 1995-07-25 · 2 yrs · General Manager
MP
Michael PheaseyResigned director
Resigned 1995-07-25 · 2 yrs · Operations Director
DH
Donald HansonResigned director
Resigned 1992-09-30 · 2 yrs · Building Society Director
KC
Kenneth CromarResigned secretary
Resigned 1992-09-30 · 5 yrs
GL
Geoffrey ListerResigned director
Resigned 1992-09-30 · 2 yrs · Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active