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Companies/04013299

Residential Mortgage Securities Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2000Private Limited Company
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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
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 112037653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SM
Sean MartinCurrent director
Appointed 2014-07-11 · 12 yrs · Director
+156 others
CorpApex Trust Corporate LimitedCurrent secretaryCurrent director
Appointed 2014-01-17 · 12 yrs
+56 others
Appointed 2006-11-02 · 19 yrs
+51 others
Show 18 historical appointments
PG
Paul GlendenningResigned director
Resigned 2014-06-12 · Director
SM
Sean MartinResigned director
Resigned 2011-12-15 · 2 yrs · Company Director
AP
Anant PatelResigned director
Resigned 2008-04-14 · 3 yrs · Investment Banker
DL
Derek LloydResigned director
Resigned 2008-04-14 · 3 yrs · Head Of Treasury
MC
Malcolm ClaysResigned director
Resigned 2007-09-11 · Director Of Finance
MW
Mark WiltenResigned director
Resigned 2006-10-25 · Group Treasurer
RB
Roger BlundellResigned director
Resigned 2006-09-05 · 1 yr · Group Finance Director
DW
David WheelerResigned director
Resigned 2005-09-27 · 2 yrs · Solicitor
AG
Adrian GowerResigned director
Resigned 2005-01-25 · 1 yr · Corporate Services Director
SC
Steven ColsellResigned director
Resigned 2004-11-08 · 1 yr · Finance Director
KG
Kenneth GrahamResigned director
Resigned 2004-07-02 · Trust Official
AT
Ann TomsettResigned secretaryResigned director
Resigned 2002-05-13 · 3 yrs · Chief Solicitor
BN
Bryan NeedhamResigned director
Resigned 2000-09-04 · 3 yrs · Trustee Official
SK
Simon KingdonResigned director
Resigned 2000-08-02 · 4 yrs · Financial Director
PH
Peter HillsResigned director
Resigned 2000-08-02 · 4 yrs · Trust Official
Resigned 2000-06-13

Board profile

People with appointments
3
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active