Mortgage Trust Services PLC
Financial intermediation not elsewhere classified · Solihull
ActiveUnited KingdomIncorporated 2000Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMortgage Trust 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 106306726People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalMV
Marius Van NiekerkCurrent secretary
Appointed 2025-04-02 · 1 yr
Show 20 historical appointments
CM
Ciara MurphyResigned secretary
Resigned 2020-06-01 · 4 yrs
JH
John HeronResigned director
Resigned 2015-04-17 · 4 yrs · Company Director
PS
Pandora SharpResigned secretary
Resigned 2014-06-30 · 5 yrs
RW
Richard WoodmanResigned director
Resigned 2014-04-25 · Company Director
AM
Adem MehmetResigned director
Resigned 2004-07-14 · 5 yrs · Director
NK
Nicholas KeenResigned director
Resigned 2003-06-30 · 10 yrs · Finance Director
JG
Resigned 2003-06-30 · 11 yrs · Group Company Secretary
RS
Richard SheltonResigned director
Resigned 2003-06-30 · 17 yrs · Company Solicitor
RP
Robert PerksResigned director
Resigned 2002-08-14 · Business Development Director
AV
Andrew VaughanResigned director
Resigned 2000-12-13 · 2 yrs · Director Of Treasury And Capit
AM
Alexander MarshResigned director
Resigned 2000-09-29 · 2 yrs · IT Director
AR
Anne RidgeResigned director
Resigned 2000-09-29 · 2 yrs · Human Resources Director
RH
Richard HearnResigned director
Resigned 2000-09-29 · 2 yrs · Sales And Service Director
RT
Raymond ThompsonResigned director
Resigned 2000-09-29 · 2 yrs · Operations
AW
Anthony WardResigned director
Resigned 2000-03-06 · 3 yrs · Banker
IG
Ian GilesResigned director
Resigned 2000-03-01 · Marketing
GW
Resigned 2000-03-01 · 3 yrs · Co Secretary
PR
Paul RogersResigned director
Resigned 2000-03-01 · 3 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active