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Companies/05419479

Business Mortgage Finance 3 PLC

Public Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2005Public Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 142202044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
CorpApex Trust Corporate LimitedCurrent secretaryCurrent director
Appointed 2023-07-13 · 3 yrs
+56 others
Appointed 2023-07-13 · 3 yrs
+51 others
MS
Marc SpeightCurrent director
Appointed 2018-04-24 · 8 yrs · Associate Director
+19 others
Show 17 historical appointments
CB
Coral BidelResigned director
Resigned 2018-12-14 · 4 yrs · Director
JS
James SaoutResigned director
Resigned 2017-10-12 · 1 yr · Director
BS
Beejadhursingh SurnamResigned director
Resigned 2016-03-08 · 5 yrs · Director
TT
Timothy TheobaldResigned director
Resigned 2014-06-30 · 2 yrs · Chartered Accountant
MS
Martin SchnaierResigned director
Resigned 2013-06-01 · 4 yrs · Director
JB
Jason BinghamResigned director
Resigned 2013-06-01 · 2 yrs · Director
AI
Ahsan IqbalResigned director
Resigned 2012-08-10 · Director
NS
Neville ScottResigned director
Resigned 2012-01-31 · 1 yr · Director/ Accountant
AN
Anuj NehraResigned director
Resigned 2011-12-31 · 2 yrs · Director
OP
Oliver PritchardResigned director
Resigned 2005-11-24 · 3 yrs · Chartered Accountant
VR
Vincent RapleyResigned director
Resigned 2005-06-02 · 6 yrs · Banker
SA
Sophie AllenResigned director
Resigned 2005-06-02 · Solicitor
KM
Keith MillwardResigned director
Resigned 2005-06-02 · 6 yrs · Company Director
Resigned 2005-04-11
DP
David PudgeResigned director
Resigned 2005-04-11
AL
Adrian LevyResigned director
Resigned 2005-04-11 · Solicitor

Board profile

People with appointments
3
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active