Mortgage Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMajestic Acquisitions LimitedCorporate
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 115888354People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpMerrill Lynch Corporate Services LimitedCurrent secretary
Appointed 2005-06-22 · 21 yrs
Show 26 historical appointments
MM
Manuel MendivilResigned director
Resigned 2008-05-23 · Company Executive
IW
Ian WhittakerResigned director
Resigned 2007-09-06 · Companny Executive
OD
Olivier DefauxResigned director
Resigned 2007-09-06 · Company Executive
WA
William AchesonResigned director
Resigned 2007-09-06 · Company Executive
PG
Paul GouldResigned director
Resigned 2005-11-02 · 2 yrs · Company Executive
DP
Daniel PaceResigned director
Resigned 2005-08-02 · 2 yrs · Company Executive
DL
Dale LattanzioResigned director
Resigned 2005-03-11 · 1 yr · Company Executive
JW
John WrightResigned director
Resigned 2005-01-10 · 3 yrs · Company Executive
NA
Nasser AzamResigned director
Resigned 2005-01-10 · 2 yrs · Company Executive
WP
William PurvesResigned director
Resigned 2004-10-15 · 9 yrs · Company Executive
HM
Hugh MeechanResigned director
Resigned 2004-06-10 · 10 yrs · Company Executive
MC
Mark ClarkeResigned director
Resigned 2004-02-06 · Banker
TC
Resigned 2003-04-30 · 2 yrs
PB
Peter BeaumontResigned director
Resigned 2002-05-16 · 5 yrs · Company Executive
DW
Resigned 2000-09-29 · 2 yrs
PT
Paul ThomasResigned director
Resigned 2000-09-05 · 3 yrs · Director
PH
Paul HowardResigned director
Resigned 2000-09-05 · 1 yr · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1997-07-22
CorpLondon Law Services LimitedResigned director
Resigned 1997-07-22
DN
Resigned 1997-07-22 · 2 yrs · Director
FB
Frank ButlerResigned director
Resigned 1997-07-22 · 4 yrs · Director
TP
Trevor PothecaryResigned director
Resigned 1997-07-22 · 11 yrs · Company Executive
PM
Paul MarksResigned director
Resigned 1997-07-22 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active