Mortgages 1 Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMortgages PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-01 · No cessation recorded
Source record 100867738Show 1 ceased record
Mortgage Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-09-01
Source record 100944426People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalCorpMerrill Lynch Corporate Services LimitedCurrent secretary
Appointed 2005-06-22 · 21 yrs
Show 31 historical appointments
NS
Naveed ShahResigned director
Resigned 2022-12-21 · Company Executive
PO
Peter O FlynnResigned director
Resigned 2021-02-26 · 2 yrs · Company Executive
MM
Martin MigliaraResigned director
Resigned 2020-09-30 · 2 yrs · Company Director
JT
Jennifer TaylorResigned director
Resigned 2020-05-14 · Company Director
GR
George RossResigned director
Resigned 2014-08-15 · 2 yrs · Company Executive
SG
Sarah GreenResigned director
Resigned 2014-07-11 · 6 yrs · Company Executive
KP
Keith PearsonResigned director
Resigned 2009-11-04 · 3 yrs · Director
DM
Daniel MarksResigned director
Resigned 2009-07-14 · 10 yrs · Company Executive
RS
Richard SpinksResigned director
Resigned 2008-10-30 · 1 yr · Company Executive
DF
David FarrResigned director
Resigned 2008-07-28 · Company Executive
MM
Manuel MendivilResigned director
Resigned 2008-06-26 · Company Executive
CK
Cyrus KoratResigned director
Resigned 2008-06-04 · Company Executive
IW
Ian WhittakerResigned director
Resigned 2007-09-11 · Company Executive
WA
William AchesonResigned director
Resigned 2007-09-06 · Company Executive
OD
Olivier DefauxResigned director
Resigned 2007-08-17 · Company Executive
DP
Daniel PaceResigned director
Resigned 2007-08-16 · Company Executive
PG
Paul GouldResigned director
Resigned 2005-11-18 · 2 yrs · Company Executive
JW
John WrightResigned director
Resigned 2005-01-10 · 3 yrs · Company Executive
WP
William PurvesResigned director
Resigned 2004-12-16 · 8 yrs · Company Executive
HM
Hugh MeechanResigned director
Resigned 2004-06-10 · 10 yrs · Company Executive
PB
Peter BeaumontResigned director
Resigned 2003-08-06 · 4 yrs · Company Executive
TC
Resigned 2003-04-30 · 2 yrs
DW
Resigned 2000-09-29 · 2 yrs
PT
Paul ThomasResigned director
Resigned 1998-07-01 · 5 yrs · Director
DN
Resigned 1996-07-01 · 3 yrs · Director
TP
Trevor PothecaryResigned director
Resigned 1996-07-01 · 12 yrs · Company Executive
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1996-04-16
CorpLondon Law Services LimitedResigned director
Resigned 1996-04-16
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active