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Companies/02780784

Mortgages Direct Limited

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
PS
Mr Paul Alick SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107706214
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111139429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MP
Matthew PhillipsCurrent director
Appointed 2019-05-07 · 7 yrs · Financial Services Director
+5 others
AL
Antony LarkCurrent director
Appointed 2019-05-07 · 7 yrs · Company Director
+8 others
PS
Paul SmithCurrent secretary
Appointed 1995-09-16 · 31 yrs · Director
+60 others
Show 14 historical appointments
LP
Lucian PollingtonResigned secretaryResigned director
Resigned 2007-11-29 · 10 yrs
RJ
Russell JervisResigned directorResigned secretary
Resigned 2007-02-06 · 13 yrs · Financial Services
DM
David MilesResigned director
Resigned 2004-08-19 · 8 yrs · Managing Director
WD
Wilfrid DaviesResigned director
Resigned 2004-08-19 · 1 yr · Finance Director
DG
Dennis GladdyResigned director
Resigned 2004-08-19 · 3 yrs · Compliance Director
MG
Mark GravesResigned director
Resigned 1999-12-15 · 3 yrs · Director
RG
Roy GoverResigned director
Resigned 1996-03-01 · 1 yr · Accountant
WS
Walter SmithResigned director
Resigned 1995-09-06 · 8 yrs · Director
PS
Paul SmithResigned director
Resigned 1993-01-20 · 14 yrs · Director
CorpSemken LimitedResigned secretary
Resigned 1993-01-19
CorpLufmer LimitedResigned director
Resigned 1993-01-19

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active