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Companies/00912411

Bcmglobal Mortgage Services Limited

Financial intermediation not elsewhere classified · Ipswich

ActiveUnited KingdomIncorporated 1967Private 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 · 0 ceased
Crown Northcorp LimitedCorporate
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 399851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
FH
Frank HorvathCurrent director
Appointed 2025-06-16 · 1 yr · Director
+3 others
SF
Simon FitnessCurrent director
Appointed 2024-02-12 · 2 yrs · Company Director
+3 others
AW
Anthony WardCurrent director
Appointed 2014-09-11 · 11 yrs · Director
+47 others
Show 39 historical appointments
GB
Godfrey BlightResigned director
Resigned 2015-07-06 · 6 yrs · Director
PC
Paul CarsonResigned director
Resigned 2015-05-26 · 1 yr · Director
WD
Wilfrid DaviesResigned director
Resigned 2015-02-20 · 10 yrs · Managing Director
AW
Andrew WilcoxResigned director
Resigned 2014-07-23 · 5 yrs · Director
PW
Peter WalkerResigned director
Resigned 2014-06-27 · 9 yrs · Director
JW
Jan WrightResigned secretary
Resigned 2013-08-06
JH
John HarrisonResigned director
Resigned 2013-06-18 · None
AW
Andrew WalkerResigned director
Resigned 2012-11-26 · 1 yr · Chartered Surveyor
AW
Andrew WalkerResigned director
Resigned 2012-11-23 · Chartered Surveyor
AD
Andrew DoyleResigned director
Resigned 2010-11-29 · 4 yrs · Director
NM
Nigel MushensResigned director
Resigned 2010-06-01 · Director
ES
Eric StocletResigned director
Resigned 2010-02-01 · 2 yrs · Chief Executive Officer
RP
Russell PlattResigned director
Resigned 2010-02-01 · 2 yrs · None
RC
Richard CottonResigned director
Resigned 2010-02-01 · 4 yrs · Managing Director
KC
Kevyn ConnellyResigned secretary
Resigned 2009-08-26 · 3 yrs · Internal Auditor
SH
Stephen HaggertyResigned director
Resigned 2009-05-01 · Mortgage Servicing
CV
Christian Von VilliezResigned director
Resigned 2007-07-24 · 2 yrs · Director
PM
Paul MarksResigned director
Resigned 2006-07-17 · 7 yrs · Non Executive Director
DS
David ScrivenerResigned directorResigned secretary
Resigned 2006-04-13 · 3 yrs · Accountant
SW
Steven WinfieldResigned director
Resigned 2006-03-17 · 1 yr · Director
BC
Barry CooperResigned director
Resigned 2006-03-17 · 2 yrs · Director
JH
Julien HolmesResigned director
Resigned 2006-03-17 · 10 yrs · Director
CD
Clarence DixonResigned director
Resigned 2005-05-31 · 3 yrs · Director
DR
Donald RundblomResigned director
Resigned 2001-01-17 · 3 yrs · Director
JK
John KoczelaResigned director
Resigned 1999-08-31 · 5 yrs · Company Director
RR
Ronald RoarkResigned director
Resigned 1999-08-31 · 10 yrs · Company Director
PM
Paul MorrisResigned director
Resigned 1999-08-31 · 6 yrs · Company Director
IR
Ian RichardsonResigned director
Resigned 1999-08-01 · Company Secretary
JR
Julian RobertsResigned director
Resigned 1999-08-01 · Chartered Accountant
AB
Alison BeechResigned director
Resigned 1993-07-26 · 3 yrs · Insurance Official
JN
Jonathan NaylorResigned director
Resigned 1992-05-31 · 2 yrs · Chartered Surveyor
JC
John ClaytonResigned secretary
Resigned 1992-05-31 · 7 yrs
RL
Richard Lewis JonesResigned director
Resigned 1992-05-31 · 7 yrs · Financial Controller
CB
Caroline BurtonResigned director
Resigned 1992-05-31 · 7 yrs · Investment Manager
MB
Martyn BakerResigned director
Resigned 1992-05-31 · 4 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active