Fluent Mortgages Limited
Private Limited Company · Bolton
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFluent Mortgage Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-06 · No cessation recorded
Source record 104956113Show 2 ceased records
AH
Mr Andrew HaslamIndividual
Shares: over 25%, up to 50%
Notified 2016-10-11 · Ceased 2017-06-06
Source record 96996431DP
Mr Daniel Michael PayneIndividual
Shares: over 25%, up to 50%
Notified 2016-10-11 · Ceased 2017-06-06
Source record 96996432People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
EB
Emilie Burgaud MccarthyResigned director
Resigned 2024-06-19 · 2 yrs · Director
FH
Fabien HollerResigned secretary
Resigned 2022-07-11 · 1 yr
LT
Lucy TilleyResigned director
Resigned 2022-07-11 · 1 yr · Chief Financial Officer
BT
Benjamin ThompsonResigned director
Resigned 2022-07-11 · 3 yrs · Deputy Chief Executive Officer
PB
Peter BrodnickiResigned director
Resigned 2022-07-11 · 4 yrs · Chief Executive Officer
KH
Kevin HindleyResigned director
Resigned 2017-06-06 · 6 yrs · Director
HT
Howard ThomasResigned secretary
Resigned 2006-10-11
WT
William TesterResigned director
Resigned 2006-10-11
AH
Andrew HaslamResigned director
Resigned 2006-10-11 · 10 yrs · Director
DP
Resigned 2006-10-11 · 15 yrs · Director
IW
Ian WilliamsonResigned director
Resigned 2006-10-11 · 10 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active