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Companies/01767416

Rcc Business Mortgages PLC

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 1983Public 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-07 · No cessation recorded

Source record 113613164
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 2017-12-07

Source record 117184142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 40 historical
DR
David John RutlandCurrent secretary
Appointed 2025-02-25 · 1 yr
AR
Alena RayCurrent director
Appointed 2024-07-09 · 2 yrs · Director
+2 others
RK
Ram KakarCurrent director
Appointed 2024-07-09 · 2 yrs · Director
DP
Daniel PrickettCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+30 others
AH
Anthony HowardCurrent director
Appointed 2024-01-01 · 2 yrs · Director
LR
Lawrence RobertsCurrent director
Appointed 2023-01-01 · 3 yrs · Director
JJ
James JohnsCurrent director
Appointed 2022-01-01 · 4 yrs · Director
SW
Shaun WattsCurrent director
Appointed 2019-01-01 · 7 yrs · Director
GB
Gary BoyceCurrent director
Appointed 2017-12-12 · 8 yrs · Director
JM
John MitchellCurrent director
Appointed 2015-01-01 · 11 yrs · Director
CD
Craig DicksonCurrent director
Appointed 2015-01-01 · 11 yrs · Director
SH
Simon HawkinsCurrent director
Appointed 2008-08-08 · 18 yrs · Finance Director
+12 others
DW
David WardCurrent director
Appointed 2008-02-01 · 18 yrs · Mortgage Broker
Show 40 historical appointments
MB
Michael BaxterResigned secretary
Resigned 2024-05-20
SH
Simon HawkinsResigned secretary
Resigned 2023-04-13 · 1 yr
SA
Shamim AhmedResigned secretaryResigned director
Resigned 2023-01-17
SH
Simon HawkinsResigned secretary
Resigned 2022-09-14
GH
Gary HardenResigned director
Resigned 2022-07-12 · 2 yrs · Director
HI
Hannah IrvingResigned secretaryResigned director
Resigned 2020-11-16 · 1 yr
JA
Jawad AnjumResigned director
Resigned 2020-01-01 · 1 yr · Director
MC
Mark CraigenResigned secretaryResigned director
Resigned 2018-05-02 · 2 yrs
SP
Stuart PawelczykResigned director
Resigned 2017-12-12 · 2 yrs · Director
NB
Nicholas BakerResigned director
Resigned 2013-12-12 · 4 yrs · Director
EM
Evan MorganResigned director
Resigned 2010-01-01 · 1 yr · Director
NB
Nicholas BakerResigned director
Resigned 2010-01-01 · 3 yrs · Director
CF
Christopher FieldResigned director
Resigned 2010-01-01 · 11 yrs · Director
SH
Simon HughesResigned director
Resigned 2008-09-05 · 5 yrs · Director
SH
Simon HawkinsResigned secretary
Resigned 2008-08-08 · 9 yrs · Finance Director
SD
Sue DougalResigned director
Resigned 2007-12-20 · Director
DG
David GrantResigned director
Resigned 2007-12-20 · 6 yrs · Director
SM
Stephen MerrettResigned directorResigned secretary
Resigned 2006-09-11 · 1 yr · Insurance Broker
RM
Rachel MccarthyResigned director
Resigned 2004-12-31 · 1 yr · Company Director
JM
John MitchellResigned director
Resigned 2003-12-18 · 2 yrs · Company Director
JD
Jane DobsonResigned directorResigned secretary
Resigned 2000-12-14 · 5 yrs · Company Secretary
SC
Steven ChesterResigned director
Resigned 2000-12-14 · 5 yrs · Company Director
PR
Patrick RyanResigned director
Resigned 1999-10-19 · 8 yrs · Business Transfer Agent
CD
Christopher DayResigned director
Resigned 1999-02-23 · 5 yrs · Company Director
RL
Rachael LindsayResigned secretary
Resigned 1996-02-20
DY
David YeadonResigned director
Resigned 1994-04-08 · 6 yrs · Director
SD
Susan DixonResigned secretary
Resigned 1993-10-19 · 2 yrs · Company Secretary
KE
Kevin EakinResigned director
Resigned 1992-08-09 · 6 yrs · Director
MW
Mathew WoodResigned director
Resigned 1992-08-09 · 2 yrs · Director
JS
Jeremy SteinResigned director
Resigned 1992-08-09 · Managing Director
CW
Caroline WadeResigned secretary
Resigned 1992-08-09 · 1 yr
SM
Stuart MacdonaldResigned director
Resigned 1992-08-09 · 7 yrs · Director
MG
Michael GoldResigned director
Resigned 1992-08-09 · Commercial Mortgage Broker
PG
Philip GwynResigned director
Resigned 1992-08-09 · 11 yrs · Company Director
DR
David RuggResigned director
Resigned 1992-08-09 · 11 yrs · Company Director

Board profile

People with appointments
13
Directors assessed
12
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active