Redstone Mortgages 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 ceasedUnicredit Bank Ag, London BranchCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 252992366People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalRW
Richard WilliamsCurrent director
Appointed 2023-11-17 · 2 yrs · Bank Manager
JG
Joseph GriffinCurrent director
Appointed 2019-12-10 · 6 yrs · Chartered Accountant
CorpUnicredit Bank AG London BranchCurrent secretary
Appointed 2011-05-01 · 15 yrs
Show 14 historical appointments
CS
Christian SteffensResigned director
Resigned 2016-10-04 · Banking - Managing Director
CL
Clare LawResigned director
Resigned 2013-03-15 · 5 yrs · Banker
CP
Clive PlattResigned director
Resigned 2011-06-01 · 5 yrs · Investment Banking
PB
Philip BroadhurstResigned director
Resigned 2011-02-11 · 10 yrs · Solicitor
DL
David LautierResigned director
Resigned 2009-11-18 · 8 yrs · Investment Banking
CorpKv5 LimitedResigned secretary
Resigned 2008-02-01 · 3 yrs
RC
Richard Catherwood SmithResigned director
Resigned 2007-09-28 · 12 yrs · Lawyer
KV
Kristi VladislavichResigned director
Resigned 2007-07-02 · 12 yrs · Chartered Accountant
SP
Simon PotterResigned director
Resigned 2005-05-31 · 4 yrs · Banking
OD
Olivier DefauxResigned director
Resigned 2005-04-18 · Banking
AB
Andrew BarnettResigned director
Resigned 2004-07-12 · 3 yrs · Accountant
HT
Heather TibboResigned director
Resigned 2004-04-22 · Advocate
AD
Aaron DelaceyResigned director
Resigned 2004-04-08 · 1 yr · Lawyer
BL
Brian LeeResigned director
Resigned 2004-04-08 · 3 yrs · Director Of Companies
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active