The Mortgage Works (UK) PLC
Financial intermediation not elsewhere classified · Swindon
ActiveUnited KingdomIncorporated 1988Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNationwide Building SocietyCorporate
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 109411066People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 75 historicalMM+13 others
Muir MathiesonCurrent director
Appointed 2024-09-06 · 2 yrs · Director Of Financial Planning And Stres
CorpNbs Cosec LimitedCurrent secretary
Appointed 2019-01-18 · 7 yrs
Show 75 historical appointments
RS
Rachael SinclairResigned director
Resigned 2021-06-02 · 4 yrs · Mission Leader
PW
Paul WoottonResigned director
Resigned 2019-11-01 · Director Of Home Proposition
JD
Jonathan DavyResigned director
Resigned 2019-11-01 · Head Of Collections And Recoveries
MM
Muir MathiesonResigned director
Resigned 2019-11-01 · Director Of Financial Planning And Stres
HJ
Henry JordanResigned director
Resigned 2019-11-01 · Director Of Mortgages
TC
Timothy CarterResigned director
Resigned 2019-11-01 · Director Of Product Operations
SB
Sara BennisonResigned director
Resigned 2019-10-15 · 2 yrs · Director
JW
Jayne WilliamsResigned director
Resigned 2017-03-31 · Director Of Product Operations
VO
Victoria OrmeResigned secretary
Resigned 2016-11-30 · 2 yrs
JD
Julia DunnResigned director
Resigned 2016-10-14 · 4 yrs · Chief Risk Officer
IC
Ian CraigResigned director
Resigned 2016-09-02 · 2 yrs · Divisional Director Customer Service & O
DE
David EvansResigned director
Resigned 2016-04-26 · 2 yrs · Accountant
AM
Andrew MatsonResigned director
Resigned 2013-10-07 · 2 yrs · Director
IA
Ian AndrewResigned director
Resigned 2013-02-06 · 6 yrs · Director
TK
Terence KayeResigned director
Resigned 2013-01-18 · 2 yrs · Director
RN
Richard NapierResigned director
Resigned 2011-08-01 · 4 yrs · Director
IL
Iain LaingResigned director
Resigned 2011-07-01 · 5 yrs · Chief Risk Officer
JL
Jason LindseyResigned secretary
Resigned 2011-04-01 · 5 yrs
JP
Julyan PaulResigned secretary
Resigned 2010-02-01 · 1 yr
CH
Clive HodgesResigned director
Resigned 2010-02-01 · 1 yr · Director
CR
Christopher RhodesResigned director
Resigned 2009-04-20 · 15 yrs · Director
DE
David EvansResigned director
Resigned 2009-04-01 · 3 yrs · Accountant
LB
Larry BandaResigned director
Resigned 2009-04-01 · Director
PV
Philip VinallResigned secretary
Resigned 2008-05-13 · 1 yr · Solicitor
MG
Resigned 2008-04-10 · 2 yrs · Chartered Accountant
TS
Tonia SmithersResigned secretary
Resigned 2007-11-29 · Company Secretary
MH
Michael HumphreysResigned director
Resigned 2007-08-28 · Director
MR
Mark RennisonResigned director
Resigned 2007-08-28 · 3 yrs · Director
RG
Richard GossResigned director
Resigned 2007-08-28 · 1 yr · Director
AM
Andrew McqueenResigned director
Resigned 2007-08-28 · 4 yrs · Director
SP
Sandra PritchardResigned secretary
Resigned 2007-08-28 · Solicitor
LC
Lyn ColloffResigned secretary
Resigned 2004-07-28 · 3 yrs
TP
Tony PrestedgeResigned director
Resigned 2004-04-01 · 3 yrs · Group Operations Director
AH
Anthony HankinResigned director
Resigned 2002-11-26 · 1 yr · IT & Services Director
KH
Kevin HoltResigned director
Resigned 2002-11-26 · 1 yr · Chief Executive
PH
Paul HowardResigned director
Resigned 2002-01-21 · 1 yr · Director
AR
Andrew RussellResigned director
Resigned 2001-11-30 · 1 yr · Accountant
RS
Robert SharpeResigned director
Resigned 2001-11-30 · 5 yrs · Chief Executive
GS
Glyn SmithResigned director
Resigned 2001-11-30 · 4 yrs · Group Finance Director
MW
Matthew WylesResigned director
Resigned 2001-11-30 · 11 yrs · Group Operations Director
AJ
Andrew JonesResigned secretary
Resigned 2001-11-30 · 2 yrs
SJ
Shamit JagpalResigned secretary
Resigned 2001-03-21 · Chartered Accountant
PD
Paul DaviesResigned secretary
Resigned 2000-11-14
PH
Peter HanbyResigned director
Resigned 1999-11-23 · 2 yrs · Finance Director
MC
Michael CroninResigned secretary
Resigned 1999-08-25 · 1 yr · Solicitor
EF
Elizabeth FinanResigned director
Resigned 1999-08-02 · 1 yr · Banker
AM
Andrew MelcherResigned director
Resigned 1999-01-27 · 2 yrs · Insurance Executive
CR
Christopher ReidResigned director
Resigned 1997-01-01 · 2 yrs · Certified Accountant
PN
Peter NewmanResigned director
Resigned 1996-06-01 · 5 yrs · Director
PG
Peter GreenResigned secretary
Resigned 1996-05-22 · 3 yrs
MS
Mark Sismey DurrantResigned director
Resigned 1995-12-11 · 5 yrs · Banker
PL
Peter LucasResigned director
Resigned 1995-12-11 · 6 yrs · Banker
MH
Michael HasleyResigned director
Resigned 1994-10-19 · 5 yrs · Insurance Executive
RB
Richard BakerResigned director
Resigned 1994-10-19 · 5 yrs · Director
MB
Maurice BatesResigned director
Resigned 1994-10-19 · 3 yrs · Insurance Executive
KM
Ketan MaldeResigned secretary
Resigned 1992-03-18 · 4 yrs
PB
Patrick BurnsResigned director
Resigned 1992-03-18 · Director
NB
Nicholas BroughtonResigned director
Resigned 1992-03-18 · 2 yrs · Marketing Director
IP
Ian PennelResigned director
Resigned 1992-03-18 · Creations Director
KH
Kenneth HiltonResigned director
Resigned 1992-03-18 · 4 yrs · Director
KM
Ketan MaldeResigned director
Resigned 1992-03-18 · 9 yrs · Director
MR
Michael RosenfelderResigned director
Resigned 1992-03-18 · 2 yrs · Director
JB
John BeesleyResigned director
Resigned 1992-03-18 · 1 yr · Director
CW
Christopher WattsResigned director
Resigned 1992-03-18 · 3 yrs · Managing Director
GW
George WillmanResigned director
Resigned 1992-03-18 · 4 yrs · Director
GL
Garry LefevreResigned director
Resigned 1992-03-18 · 9 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active