The Business Mortgage Company Services Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• The Business Mortgage Company Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Tbmc (2) Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

• Allen, Keith Graham Director · appointed 2024
• Woodman, Richard James Director · appointed 2024
• Rowntree, Richard Charles Former Director · appointed 2020 · resigned 2024
• Simpson, Jane Ann Louise Former Director · appointed 2016 · resigned 2024
• Sharp, Pandora Former Secretary · appointed 2014 · resigned 2020
• Warren, Anthony John Former Director · appointed 2011 · resigned 2023
• Gemmell, John Grigor Former Director · appointed 2009 · resigned 2014
• Shelton, Richard Dominic Former Director · appointed 2009 · resigned 2021
• Young, Andrew Eric Former Director · appointed 2009 · resigned 2016
• Heron, John Andrew Former Director · appointed 2009 · resigned 2020
• Rockett, Paul Former Director · appointed 2007 · resigned 2012
• Alexander, Mark Robert Former Director · appointed 1998 · resigned 2004
• Woodfine, Michael Former Director · appointed 1998 · resigned 2004
• Mason, Clive Anthony Former Director · appointed 1998 · resigned 2004
• Woolford, Leigh James Former Director · appointed 1997 · resigned 1997
• Whittaker, David Christopher Former Director · appointed 1997 · resigned 2007
• Wheadon, Ian Malcolm Former Director · appointed 1997 · resigned 2007
• Finlason, Cyril Anthony Former Director · appointed 1997 · resigned 2004
• LEE, Eric Anthony Former Director · appointed 1997 · resigned 1998
• Williams, Philip Hugh Former Secretary · appointed 1997 · resigned 1997
• Monks, Ian James Former Director · appointed 1997 · resigned 1998
• Wakely, William John Former Secretary · appointed 1997 · resigned 2007

Directors and officers on the Companies House record, current and former.