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Companies/01988608

London & Country Mortgages Limited

Financial intermediation not elsewhere classified · Bath

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Voting rights: over 25%, up to 50%

Notified 2018-01-09 · No cessation recorded

Source record 108347628
ME
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115662205
Show 2 ceased records
Restors UkCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-09

Source record 115665606
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-09

Source record 115665607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 25 historical
AR
Appointed 2026-01-13
DG
David GrayCurrent secretary
Appointed 2024-07-05 · 2 yrs
MH
Mark HarringtonCurrent director
Appointed 2024-04-16 · 2 yrs · Company Director
+2 others
NW
Nicola WildmanCurrent director
Appointed 2022-12-01 · 3 yrs · Director
PR
Philip RickardsCurrent director
Appointed 2022-09-26 · 4 yrs · Company Director
ME
Michael EdgeCurrent director
Appointed 1991-05-01 · 35 yrs · Director
+17 others
Show 25 historical appointments
AM
Alistair MontgomeryResigned director
Resigned 2023-08-29 · 2 yrs · Accountant
SB
Suzanne BrownResigned director
Resigned 2023-01-09 · Company Director
AY
Alan YoungResigned director
Resigned 2022-11-01 · 1 yr · Company Director
NL
Nicholas LukaszekResigned director
Resigned 2022-07-01 · 1 yr · Accountant
DL
David LoftusResigned secretary
Resigned 2021-08-18 · 2 yrs
CM
Christopher Andrew MillsResigned director
Resigned 2021-03-03 · 1 yr · Director
CM
Christopher MillsResigned secretary
Resigned 2021-01-20
SM
Steven John MerryResigned director
Resigned 2019-03-18 · 2 yrs · Director
AK
Alexandra KinneyResigned director
Resigned 2019-01-18 · 2 yrs · Company Director
KM
Katrina MachinResigned director
Resigned 2019-01-18 · 3 yrs · Company Director
CL
Clive LawsonResigned director
Resigned 2018-04-26 · 4 yrs · Company Director
WF
William FloyddResigned director
Resigned 2018-01-09 · Company Director
SM
Steven MerryResigned director
Resigned 2015-07-27 · 2 yrs · Commercial Director
DL
David LoftusResigned director
Resigned 2015-06-11 · 5 yrs · Finance Director
GS
Geoffrey SpoursResigned director
Resigned 2014-11-01 · 3 yrs · Sales Director
DC
Duncan CrockerResigned director
Resigned 2014-06-01 · 3 yrs · Business Consultant And Company Director
MA
Michael AldridgeResigned director
Resigned 2010-02-26 · 7 yrs · Innovation Director
MC
Michael CookResigned director
Resigned 2003-05-27 · 14 yrs · Business Support Director
PB
Patrick BuntonResigned director
Resigned 2003-05-27 · 14 yrs · Operations Director
JH
Jane HarrisonResigned director
Resigned 2003-05-27 · 14 yrs · Marketing Director
VW
Vivian WinemanResigned secretary
Resigned 2001-05-21 · 12 yrs
PC
Philip CartwrightResigned director
Resigned 1997-03-24 · 22 yrs · Managing Director
RB
Robin BloorResigned director
Resigned 1995-06-26 · 5 yrs · Company Director
ME
Michael EdgeResigned secretary
Resigned 1991-05-01 · 22 yrs
MC
Michael ChadwickResigned director
Resigned 1991-05-01 · 9 yrs · Insurance Broker

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active