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Companies/02026572

Household Mortgage Corporation 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
Fn Mortgages LimitedCorporate
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 144226614

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 49 historical
SJ
Samantha JonesCurrent director
Appointed 2016-10-10 · 10 yrs · Director
+8 others
Show 49 historical appointments
RB
Richard BirdResigned director
Resigned 2016-06-14 · 1 yr · Chartered Accountant
KS
Kalpna ShahResigned secretary
Resigned 2015-07-10 · 2 yrs
LP
Laurence PerrinResigned director
Resigned 2015-02-16 · 1 yr · Company Director
BV
Bernardus Van BunnikResigned director
Resigned 2014-05-01 · 2 yrs · Director
AX
Agnes Xavier PhillipsResigned director
Resigned 2013-11-08 · 1 yr · Solicitor
SP
Steven PickeringResigned director
Resigned 2012-06-19 · 3 yrs · Company Director
KE
Kellie EvansResigned director
Resigned 2012-02-23 · Company Director
KD
Kimon De RidderResigned director
Resigned 2012-02-23 · 1 yr · Solicitor
MU
Manuel Uria FernandezResigned director
Resigned 2011-08-01 · 4 yrs · Company Director
CG
Clodagh GunnigleResigned director
Resigned 2011-01-28 · 1 yr · Chief Risk Officer
AS
Alison SimmonsResigned director
Resigned 2011-01-12 · Compliance Leader
RG
Robert GardenResigned director
Resigned 2010-06-30 · 2 yrs · Company Director
IF
Ian FergusonResigned director
Resigned 2008-09-15 · 3 yrs · Chief Operating Officer
IW
Ian WilsonResigned director
Resigned 2008-07-23 · Banker
MJ
Mandeep JoharResigned director
Resigned 2007-12-20 · 3 yrs · Chief Financial Officer
BH
Bruno HeeseResigned director
Resigned 2007-11-06 · 2 yrs · Sales Director
DH
David HarveyResigned director
Resigned 2007-11-06 · 4 yrs · Sales & Marketing Director
WF
William FlynnResigned director
Resigned 2007-07-19 · 2 yrs · Legal & Compliance Director
RH
Ricky HunkinResigned director
Resigned 2006-08-11 · 1 yr · Chief Risk Officer
ES
Elizabeth SullyResigned director
Resigned 2006-08-11 · 1 yr · Compliance Director
MM
Michael MellingResigned director
Resigned 2006-08-11 · 1 yr · Sales Director
JN
Julian NutleyResigned director
Resigned 2006-08-11 · 1 yr · Sales Director
DB
Duncan BerryResigned director
Resigned 2006-08-11 · 7 yrs · Chief Executive Officer
AP
Andrew PunchResigned director
Resigned 2005-10-03 · 2 yrs · Chief Operating Officer
DC
David CarsonResigned director
Resigned 2005-10-03 · Legal Director
MB
Michael BelloraResigned director
Resigned 2004-05-28 · 3 yrs · Chief Financial Officer
SW
Sean WebbResigned director
Resigned 2004-05-28 · 1 yr · Company Director
JH
Jonathan HoleResigned director
Resigned 2003-09-15 · 2 yrs · Director
AM
Andrew MooreResigned director
Resigned 2003-09-15 · Company Executive
CS
Colin ShaveResigned director
Resigned 2003-06-02 · 7 yrs · Director
JB
Jonathan BaumResigned director
Resigned 2003-04-10 · 1 yr · Director
IS
Ian StoryResigned director
Resigned 2003-04-10 · 1 yr · Director
SS
Stuart SinclairResigned director
Resigned 2003-04-10 · Director
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 2002-05-13
RH
Ronald HowellResigned director
Resigned 2001-03-12 · 3 yrs · Sales Director
IC
Ian CampResigned director
Resigned 2000-01-31 · 3 yrs · Company Director
DM
Douglas MiltonResigned director
Resigned 1999-05-11 · 3 yrs · Company Director
TV
Tracey VarleyResigned secretary
Resigned 1998-05-27 · 3 yrs
PS
Philip ShamaResigned director
Resigned 1996-04-01 · 3 yrs · Manager
AT
Andrew TownsendResigned director
Resigned 1996-04-01 · 4 yrs · Accountant
NC
Nicola ChardResigned secretary
Resigned 1996-01-05 · 2 yrs
DP
David PriestResigned director
Resigned 1995-03-31 · 4 yrs · Director
AJ
Alan JacobsResigned secretary
Resigned 1992-07-31 · 3 yrs
RW
Robert WeirResigned director
Resigned 1992-07-31 · 2 yrs · Company Director
BW
Brian WhitfieldResigned director
Resigned 1992-07-31 · 3 yrs · Company Director
GC
Gary CouchResigned director
Resigned 1992-07-31 · 2 yrs · Banker
MP
Maxwell PackeResigned director
Resigned 1992-07-31 · 3 yrs · Company Director
DY
Duncan YoungResigned director
Resigned 1992-07-31 · 1 yr · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active