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Companies/02217569

Advance Mortgage Funding Limited

Activities of other holding companies n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1988Private 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 · 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 123288510

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 46 historical
PN
Piotr NowosadCurrent director
Appointed 2026-07-10
+20 others
AM
Anthony MckeownCurrent director
Appointed 2026-07-10
+14 others
RS
Robert SinclairCurrent director
Appointed 2026-06-01
+3 others
DE
Darrell EvansCurrent director
Appointed 2026-02-01
+4 others
LH
Lynzi HarrisonCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
+5 others
Show 46 historical appointments
DS
David StewartResigned director
Resigned 2025-05-01 · Director
JR
Jonathan RoundResigned director
Resigned 2024-03-01 · 1 yr · Director
RH
Richard HowellsResigned director
Resigned 2024-02-23 · 2 yrs · Company Director
BG
Bryce GloverResigned director
Resigned 2024-01-01 · 2 yrs · Company Director
DB
Dominic BeeverResigned director
Resigned 2023-04-30 · 2 yrs · Cfo
JL
John LoweResigned director
Resigned 2022-11-01 · 3 yrs · Company Director
SW
Stuart WhittleResigned director
Resigned 2022-03-21 · 1 yr · Chief Financial Officer
RS
Richard SmithResigned director
Resigned 2021-11-25 · 1 yr · Chief Risk & Compliance Officer
MC
Mary CrossResigned director
Resigned 2019-02-25 · Company Director
RR
Rajeev RaichuraResigned director
Resigned 2018-09-25 · 3 yrs · Company Director
TS
Toni SmithResigned director
Resigned 2017-07-05 · 6 yrs · Company Director
RC
Richard CoulsonResigned director
Resigned 2017-05-31 · 5 yrs · Company Director
AC
Adam CastletonResigned director
Resigned 2016-10-14 · 5 yrs · Company Director
MG
Mark GravesResigned director
Resigned 2012-06-06 · 3 yrs · Director
LH
Lisa HurleyResigned director
Resigned 2011-02-01 · 6 yrs · Director
KL
Kay LeslieResigned director
Resigned 2011-02-01 · 8 yrs · Director
SF
Sapna FitzgeraldResigned secretary
Resigned 2010-11-30 · 13 yrs
SC
Stephen CookeResigned director
Resigned 2010-11-30 · 4 yrs · Director
SE
Simon EmbleyResigned director
Resigned 2010-11-30 · 3 yrs · Director
PD
Paul DarwinResigned director
Resigned 2009-04-16 · Director
AR
Alexander RobinsonResigned director
Resigned 2009-04-07 · 1 yr · Director
RT
Richard TwiggResigned director
Resigned 2009-01-01 · 1 yr · Director
JG
John GibsonResigned director
Resigned 2008-02-01 · 1 yr · Director
AM
Alfred MeeksResigned director
Resigned 2007-02-01 · 1 yr · Mortgage Network
GD
Gillian DavidsonResigned secretary
Resigned 2006-10-01 · 4 yrs · Secretary & General Mgr
SH
Stephen HaggertyResigned director
Resigned 2006-01-01 · 2 yrs · Group Commercial Director
DC
David CutterResigned director
Resigned 2006-01-01 · 4 yrs · Building Society Director
RM
Ronald MccormickResigned director
Resigned 2003-01-15 · 2 yrs · Director
AJ
Anthony JonesResigned director
Resigned 2002-05-21 · 4 yrs · Managing Director
DD
Daniel DaviesResigned director
Resigned 2001-08-14 · 1 yr · Operations Director
DC
David CoplandResigned director
Resigned 2001-08-14 · 18 yrs · Sales & Marketing
ES
Elliott StonehamResigned director
Resigned 2001-08-14 · 5 yrs · IT Director
WH
William HendersonResigned director
Resigned 2000-08-31 · 1 yr · Director
LM
Lisa MilnorResigned director
Resigned 2000-08-31 · 3 yrs · Finance Director
JD
John DawsonResigned secretary
Resigned 2000-08-31 · 6 yrs · Secretary
PC
Peter CraddockResigned director
Resigned 2000-07-20 · 1 yr · Head Of Corporate Investments
JG
John GoodfellowResigned director
Resigned 2000-07-20 · 8 yrs · Chief Executive & Director Bs
PP
Peter PreslandResigned secretaryResigned director
Resigned 1994-03-31 · 6 yrs
BP
Bridget PreslandResigned directorResigned secretary
Resigned 1991-08-16 · 2 yrs · Secretary
SC
Stephen ClawleyResigned director
Resigned 1991-08-16 · 9 yrs · Mortgage Consultant

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active