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Companies/06007144

Mbs Lending Ltd

Company profile

DissolvedUnited Kingdom
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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 2016-06-30 · No cessation recorded

Source record 148231167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
AL
Andrew LumbyCurrent director
Appointed 2021-07-26 · 5 yrs · Finance Director
+3 others
ST
Simon TaylorCurrent director
Appointed 2020-06-01 · 6 yrs · Ceo
+4 others
KD
Karen DolbyCurrent secretary
Appointed 2018-02-08 · 8 yrs
Show 24 historical appointments
FP
Fiona PollardResigned director
Resigned 2021-05-19 · Director
SG
Sian GantResigned director
Resigned 2020-03-16 · 1 yr · Finance Director
AB
Alison BourneResigned secretary
Resigned 2016-02-01 · 2 yrs
MR
Martin ReasonResigned director
Resigned 2015-12-15 · 4 yrs · Chief Executive
MP
Marcus PaulResigned secretary
Resigned 2013-07-24 · 2 yrs
KP
Katharine PettingillResigned secretary
Resigned 2012-01-03 · 1 yr
RB
Robert BroadbentResigned director
Resigned 2011-05-25 · 2 yrs · Financial Controller
JM
John MulveyResigned director
Resigned 2010-05-10 · 9 yrs · Finance Director
MH
Matthew HelmResigned secretary
Resigned 2010-01-01 · 2 yrs
GP
Graham ParkesResigned director
Resigned 2009-06-01 · Finance Director
DP
Damian PickardResigned director
Resigned 2008-09-01 · Finance Director
CR
Christopher RowleyResigned directorResigned secretary
Resigned 2008-09-01 · 2 yrs · Building Society Executive
KM
Karen MiddletonResigned director
Resigned 2007-11-20 · 4 yrs · Building Society Manager
DW
David WoodResigned director
Resigned 2007-11-20 · Director
JG
James GregoryResigned directorResigned secretary
Resigned 2007-03-23 · 1 yr · Chartered Accountant
AT
Anthony TimberlakeResigned director
Resigned 2007-01-22 · Director
LL
Lisa LoundResigned directorResigned secretary
Resigned 2006-11-23 · Company Secretary
RW
Roger WoodResigned director
Resigned 2006-11-23 · Charity Manager
AD
Arif DarrResigned director
Resigned 2006-11-23 · Building Society Manager
PL
Paul LovedayResigned director
Resigned 2006-11-23 · Accountant

Board profile

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