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Companies/11061594

Mortgage Engine Limited

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 · 2 ceased
Mortgage Brain Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-25 · No cessation recorded

Source record 130442289
Show 2 ceased records
Santander Mortgage Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-22 · Ceased 2022-02-25

Source record 132543329
Santander Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-13 · Ceased 2018-06-22

Source record 126233389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AB
Alastair BrownCurrent director
Appointed 2022-02-25 · 4 yrs · Chartered Accountant
+9 others
ZB
Zahid BilgramiCurrent director
Appointed 2022-02-25 · 4 yrs · Director
+7 others
CA
Cloe AtkinsonCurrent director
Appointed 2018-11-08 · 7 yrs · Director
+1 other
Show 6 historical appointments
SL
Stewart LivingstonResigned director
Resigned 2021-12-17 · Financial Services
SA
Stephen AffleckResigned director
Resigned 2021-12-17 · Finance Director
MS
Mark StaveleyResigned director
Resigned 2019-04-29 · 2 yrs · Director
CorpSantander Secretariat Services LimitedResigned secretary
Resigned 2017-11-13 · 4 yrs
MS
Miguel Sard BauzaResigned director
Resigned 2017-11-13 · 2 yrs · Banker
RM
Rachel MorrisonResigned director
Resigned 2017-11-13 · 4 yrs · Chartered Accountant

Board profile

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