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Companies/03089887

Brook Mortgage Services 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-30 · No cessation recorded

Source record 193425239
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-30

Source record 193549439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
BD
Benjamin DoddsCurrent director
Appointed 2025-01-02 · 1 yr · Company Director
+45 others
GS
Gareth SamplesCurrent director
Appointed 2024-03-07 · 2 yrs · Director
+62 others
MB
Michelle BrookCurrent director
Appointed 2021-07-30 · 5 yrs · Managing Director
+12 others
Show 18 historical appointments
DR
David RaggettResigned director
Resigned 2024-03-07 · Director
MN
Mark NewtonResigned director
Resigned 2021-07-30 · Company Director
LG
Louise GeorgeResigned director
Resigned 2021-07-30 · 2 yrs · Finance Director
TH
Tina Marie Hayton-BanksResigned director
Resigned 2018-11-20 · 2 yrs · Director Of Member Services
SB
Susan BoltonResigned secretary
Resigned 2018-02-01 · 1 yr
DM
Daniel MundyResigned director
Resigned 2017-04-26 · 3 yrs · Finance Director
DE
David ElstonResigned secretary
Resigned 2017-04-06
AH
Andrew HolmesResigned secretary
Resigned 2016-10-11
ST
Simon TaylorResigned director
Resigned 2011-07-14 · 7 yrs · Director
MP
Mohomed PiranieResigned director
Resigned 2007-04-24 · 9 yrs · Director
DM
David MarlowResigned director
Resigned 2007-03-28 · 14 yrs · Director
DW
David WattsResigned secretaryResigned director
Resigned 2007-03-28 · 9 yrs · Company Secretary
IR
Ian RowlingResigned directorResigned secretary
Resigned 1995-09-07 · 12 yrs · Building Society Executive
SB
Stuart BrandrethResigned director
Resigned 1995-09-07 · 10 yrs · Director
IB
Isobel BrealeyResigned secretary
Resigned 1995-08-10
JY
John YoungResigned director
Resigned 1995-08-10 · Solicitor

Board profile

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