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Companies/08278232

Business Lending Residential Funding Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 1 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 119190159
Show 1 ceased record
The Bank Of N.T. Butterfield & Son LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2016-08-01

Source record 119202880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JR
Jonathan RoseCurrent director
Appointed 2014-05-01 · 12 yrs · Director
+26 others
SP
Stuart ParfittCurrent director
Appointed 2013-01-03 · 13 yrs · None
+16 others
CP
Cecile ParfittCurrent secretary
Appointed 2013-01-03 · 13 yrs
+3 others
MB
Michael BakerCurrent director
Appointed 2012-11-01 · 13 yrs · Accountant
+40 others
Show 5 historical appointments
IS
Ian ShawResigned director
Resigned 2014-05-01 · 12 yrs · Director
WW
William WadeResigned director
Resigned 2013-01-03 · 13 yrs · None
JR
Jonathan RoseResigned director
Resigned 2012-11-01 · Company Director
GC
Graham CowanResigned director
Resigned 2012-11-01 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active