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Companies/02405490

Mortgage Express

Private Unlimited Company · Leeds

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1989Private Unlimited 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 · 2 ceased
Bradford & Bingley 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 249317141
Show 2 ceased records
Uk Government Investments LimitedCorporate
Significant influence or control

Notified 2018-03-31 · Ceased 2021-10-29

Source record 249722893
Uk Financial Investments LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-31

Source record 249406073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
MW
Mark WouldhaveCurrent director
Appointed 2021-04-01 · 5 yrs · Managing Director
+15 others
MS
Martin ScottCurrent director
Appointed 2016-06-06 · 10 yrs · Finance Director
+10 others
Show 33 historical appointments
CC
Claire CraigieResigned secretary
Resigned 2021-04-01 · 3 yrs
CL
Christina LewisResigned secretary
Resigned 2021-01-01
CC
Claire CraigieResigned secretary
Resigned 2014-06-30 · 6 yrs
IH
Ian HaresResigned director
Resigned 2013-11-25 · 7 yrs · Banker
PM
Phillip MclellandResigned director
Resigned 2009-06-30 · 4 yrs · Finance Director
JG
John GornallResigned secretary
Resigned 2009-06-30 · 4 yrs
RB
Richard BanksResigned director
Resigned 2009-05-01 · 7 yrs · Managing Director
RH
Roger HattamResigned director
Resigned 2008-09-04 · Group Product And Marketing Director
RP
Richard PymResigned director
Resigned 2008-08-18 · 2 yrs · Group Chief Executive
RK
Roderick KentResigned director
Resigned 2008-07-09 · Company Director
PH
Paul HopkinsonResigned secretary
Resigned 2007-11-29 · 1 yr
MS
Mark StevensResigned director
Resigned 2007-05-01 · 1 yr · Group Sales Director
PK
Philip KershawResigned secretary
Resigned 2006-04-30 · 1 yr
CW
Christopher WillfordResigned director
Resigned 2005-10-05 · 3 yrs · Group Finance Director
CG
Christopher GillespieResigned director
Resigned 2005-09-26 · 1 yr · Group Lending Director
SC
Steven CrawshawResigned director
Resigned 2003-08-14 · 4 yrs · Group Chief Executive
RT
Rosemary ThorneResigned director
Resigned 2000-01-04 · 5 yrs · Group Finance And IT Director
AS
Alan ShankleyResigned secretary
Resigned 1998-07-01 · 7 yrs
CR
Christopher RodriguesResigned director
Resigned 1997-09-15 · 6 yrs · Chief Executive
MP
Michael PheaseyResigned director
Resigned 1997-09-15 · Change Managment Director
DM
David McveighResigned director
Resigned 1997-09-02 · 2 yrs · Banker
TD
Timothy DawsonResigned director
Resigned 1997-09-02 · 8 yrs · Finance Director
DP
David ParkinsResigned director
Resigned 1997-09-02 · 5 yrs · Director Of Finance Mx
LR
Leslie RossResigned director
Resigned 1997-09-02 · 2 yrs · Banker
PT
Peter TaylorResigned director
Resigned 1997-09-02 · 1 yr · Personnel Director
KG
Keith GreenoughResigned director
Resigned 1997-09-02 · 5 yrs · Md Lending & Saving Division
FF
Fionnuala FrenchResigned director
Resigned 1997-09-02 · 2 yrs · Banker
JS
John SmithResigned director
Resigned 1995-04-24 · 4 yrs · Finance Director
DH
Donald HansonResigned director
Resigned 1992-09-30 · 2 yrs · Building Society Director
KC
Kenneth CromarResigned secretary
Resigned 1992-09-30 · 5 yrs
GL
Geoffrey ListerResigned director
Resigned 1992-09-30 · 4 yrs · Chief Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active