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Companies/09164380

Bluestone Mortgage Holdings 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 · 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 130023645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
EB
Emily BourkeCurrent secretary
Appointed 2015-06-08 · 11 yrs
+5 others
PM
Peter McguinnessCurrent director
Appointed 2014-08-06 · 12 yrs · Director
+20 others
AJ
Alistair JefferyCurrent director
Appointed 2014-08-06 · 12 yrs · Businessman
+11 others
Show 2 historical appointments
SS
Steven SealResigned director
Resigned 2022-08-16 · Managing Director
AV
Andrew VossResigned director
Resigned 2014-08-06 · 7 yrs · Chief Financial Officer

Board profile

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