Warwick Finance Residential Mortgages Number Three PLC
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2017Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWarwick Finance Residential Mortgages Holdings Number Three LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-15 · No cessation recorded
Source record 93038836People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalCorpCsc Directors No 4 LimitedCurrent director
Appointed 2017-08-15 · 9 yrs
CorpCsc Directors No 3 LimitedCurrent director
Appointed 2017-08-15 · 9 yrs
CorpCsc Corporate Services London LimitedCurrent secretary
Appointed 2017-08-15 · 9 yrs
Show 3 historical appointments
AV
Arun VivekResigned director
Resigned 2023-02-01 · 1 yr · Director
DJ
Daniel JaffeResigned director
Resigned 2018-07-20 · 4 yrs · Director
CW
Claudia WallaceResigned director
Resigned 2017-08-15 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active