Synergy Mortgages Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedRH
Ms Rachel Louise HindleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-01-19 · No cessation recorded
Source record 204652259Platinum Funding LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-06-25 · No cessation recorded
Source record 196879317Housesteads LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-05-14 · No cessation recorded
Source record 200557699Show 2 ceased records
JB
Mr Justin Marcus BournerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-14 · Ceased 2020-05-14
Source record 204982365SC
Mr Simon John CottenhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-14 · Ceased 2019-04-30
Source record 208349319People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalTT
Terence ThorpeCurrent secretary
Appointed 2020-06-23 · 6 yrs
Show 3 historical appointments
PB
Philip ByronResigned director
Resigned 2020-05-14 · Director
JB
Justin BournerResigned director
Resigned 2017-04-12 · 3 yrs · Director
SC
Simon CottenhamResigned director
Resigned 2017-04-12 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active