Lv Equity Release Limited
Activities of mortgage finance companies · Dorset
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-02 · No cessation recorded
Source record 112325449People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 57 historicalShow 57 historical appointments
BC
Barry CudmoreResigned director
Resigned 2022-04-01 · 1 yr · Cfo
MH
Mark HanscombResigned director
Resigned 2022-04-01 · 3 yrs · Coo
CW
Christopher WalkerResigned director
Resigned 2020-11-23 · 1 yr · Finance Director
MH
Mark HartiganResigned director
Resigned 2020-06-15 · 2 yrs · Chief Executive Officer
RR
Richard RowneyResigned director
Resigned 2019-05-10 · Group Chief Executive
MJ
Michael JonesResigned secretary
Resigned 2018-09-19 · 6 yrs
AS
Anthony SnowResigned director
Resigned 2018-07-01 · 3 yrs · Chief Risk Officer
AP
Andrew ParsonsResigned director
Resigned 2017-06-30 · 2 yrs · Group Finance Director
JP
John PerksResigned director
Resigned 2016-03-01 · 2 yrs · Managing Director Retirement Solutions
RS
Rachel SmallResigned secretary
Resigned 2013-01-01 · 5 yrs
SH
Stephen HaynesResigned director
Resigned 2011-10-25 · 6 yrs · Director
PM
Philip MooreResigned director
Resigned 2010-11-10 · 6 yrs · Group Finance Director
JP
John PerksResigned director
Resigned 2010-10-05 · Retirement Solutions Director
MR
Myles RixResigned director
Resigned 2010-07-27 · Director
SK
Stephen KnightResigned director
Resigned 2008-07-21 · 2 yrs · Director
RC
Rodney CookResigned director
Resigned 2008-01-02 · 2 yrs · Director
MR
Michael RogersResigned director
Resigned 2008-01-02 · 8 yrs · Group Chief Executive
KA
Keith AbercrombyResigned director
Resigned 2008-01-02 · 2 yrs · Director
SD
Steven DanielsResigned director
Resigned 2008-01-02 · 1 yr · Director
PC
Paul CassidyResigned secretary
Resigned 2007-12-31 · 5 yrs
DB
David BaxterResigned director
Resigned 2007-01-22 · Actuary
WW
Wilson WilsonResigned director
Resigned 2007-01-22 · Company Director
RH
Robert HoweResigned director
Resigned 2007-01-15 · Group Chief Actuary
TC
Timothy CarrollResigned director
Resigned 2007-01-03 · Director
JY
Jonathan YatesResigned director
Resigned 2007-01-03 · Director
CB
Clare BousfieldResigned director
Resigned 2006-12-29 · Company Director
AO
Abdul OppalResigned secretary
Resigned 2006-10-09 · 1 yr
MH
Michael HeapResigned director
Resigned 2005-10-17 · 2 yrs · Accountant
JS
John SinclairResigned director
Resigned 2004-03-30 · 3 yrs · Actuary
BT
Brian TarrantResigned director
Resigned 2003-06-18 · 3 yrs · Actuary
DD
Douglas DolfiResigned director
Resigned 2003-06-18 · 3 yrs · Director
DT
Derek ThomasResigned secretary
Resigned 2002-10-28 · 3 yrs
RD
Roger DaviesResigned director
Resigned 2000-09-27 · 2 yrs · Actuary
MC
Mark ChambersResigned secretary
Resigned 2000-03-28 · 2 yrs · Secretary
HD
Helen DugganResigned secretary
Resigned 1999-12-01 · Solicitor
TS
Trevor SchauenbergResigned director
Resigned 1999-05-21 · 2 yrs · Finance Director
DE
David EvansResigned director
Resigned 1999-02-01 · 11 yrs · Director
CC
Clive CowderyResigned director
Resigned 1998-07-01 · 4 yrs · Chief Executive
PB
Peter BarrettResigned director
Resigned 1998-06-01 · Manager
SB
Resigned 1998-05-20 · 1 yr · Lawyer
AR
Angus ReynoldsResigned director
Resigned 1998-05-20 · 2 yrs · Company Director
DR
Dennis RaabResigned director
Resigned 1998-05-20 · 1 yr · Finance Director
HR
Hugh RobinsonResigned director
Resigned 1996-09-04 · 1 yr · Finance Director
MG
Michael GirlingResigned director
Resigned 1995-10-12 · 2 yrs · Sales Director
GW
Resigned 1995-05-01 · 3 yrs · Company Secretary
MF
Resigned 1995-02-10
AH
Anthony HammondResigned director
Resigned 1994-02-01 · 1 yr · Operations Director
WT
Resigned 1992-03-06 · Chartered Accountant (Nz)
WM
William MclayResigned director
Resigned 1992-03-05 · 3 yrs · Sales/Marketing Director
CorpStalwart Assurance Group PLCResigned secretary
Resigned 1991-05-23 · 2 yrs
BH
Barrington HardingResigned director
Resigned 1991-05-23 · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active