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Companies/03126321

Bds Mortgage Group 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
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 136398598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
SW
Stuart WhittleCurrent director
Appointed 2022-02-04 · 4 yrs · Chief Financial Officer
JR
Jonathan RoundCurrent director
Appointed 2010-11-30 · 15 yrs · Director
+2 others
SF
Sapna FitzgeraldCurrent secretary
Appointed 2010-11-30 · 15 yrs
+1 other
Show 20 historical appointments
RR
Rajeev RaichuraResigned director
Resigned 2019-11-27 · 2 yrs · Company Director
AC
Adam CastletonResigned director
Resigned 2016-10-14 · 5 yrs · Company Director
LH
Lisa HurleyResigned director
Resigned 2011-02-01 · 6 yrs · Director
KL
Kay LeslieResigned director
Resigned 2011-02-01 · 8 yrs · Director
SC
Stephen CookeResigned director
Resigned 2010-11-30 · 4 yrs · Director
SE
Simon EmbleyResigned director
Resigned 2010-11-30 · 3 yrs · Director
RT
Richard TwiggResigned director
Resigned 2010-01-01 · Director
PD
Paul DarwinResigned director
Resigned 2009-04-16 · Director
AR
Alexander RobinsonResigned director
Resigned 2009-04-07 · 1 yr · Director
DC
David CoplandResigned director
Resigned 2009-01-01 · 11 yrs · Director
JG
John GibsonResigned director
Resigned 2008-02-08 · 1 yr · Director
AM
Alfred MeeksResigned director
Resigned 2008-02-08 · Company Director
GD
Gillian DavidsonResigned secretary
Resigned 2008-02-08 · 2 yrs
DC
David CutterResigned director
Resigned 2008-02-08 · 2 yrs · Director
PJ
Philip JayResigned director
Resigned 2003-05-12 · 6 yrs · Company Director
IN
Ian NelsonResigned directorResigned secretary
Resigned 1997-10-16 · 10 yrs · Mortgage Consultant
DN
Deborah NelsonResigned director
Resigned 1996-03-14 · 11 yrs · Director
Resigned 1995-11-15
Resigned 1995-11-15

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active