Bluestone Mortgage Finance No. 3 Limited
Activities of mortgage finance companies · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBluestone Mortgages LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-12 · No cessation recorded
Source record 115645771People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
HM
Hugh MeechanResigned director
Resigned 2025-02-03 · 1 yr · Company Director
MW
Mark WellerResigned director
Resigned 2023-09-20 · 1 yr · Director
JW
Jack WarnerResigned director
Resigned 2022-08-23 · 2 yrs · Director
SS
Steven SealResigned director
Resigned 2020-08-11 · 3 yrs · Managing Director
EB
Emily BourkeResigned secretary
Resigned 2017-07-12 · 5 yrs
DT
David TorpeyResigned director
Resigned 2017-07-12 · 1 yr · Company Director
PM
Peter McguinnessResigned director
Resigned 2017-07-12 · 3 yrs · Banker
AV
Andrew VossResigned director
Resigned 2017-07-12 · 5 yrs · Chief Financial Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active