Mortgage Trust Limited
Private Limited Company · Solihull
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedParagon Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-02 · No cessation recorded
Source record 8186360Show 1 ceased record
Paragon Banking Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-02
Source record 11543138People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 44 historicalShow 44 historical appointments
PS
Pandora SharpResigned secretary
Resigned 2014-06-30 · 5 yrs
AM
Adem MehmetResigned director
Resigned 2004-07-14 · 5 yrs · Director
NK
Nicholas KeenResigned director
Resigned 2003-06-30 · 10 yrs · Finance Director
JG
Resigned 2003-06-30 · 11 yrs · Group Company Secretary
RS
Richard SheltonResigned director
Resigned 2003-06-30 · 17 yrs · Company Solicitor
AT
Andrew ThompsonResigned director
Resigned 2003-01-02 · Non Executive Director
AV
Andrew VaughanResigned director
Resigned 2002-07-26 · Treasury And Capital Markets
RT
Raymond ThompsonResigned director
Resigned 2002-07-26 · Chief Operating Officer
RF
Richard FortinResigned director
Resigned 2002-02-20 · 1 yr · Company Consultant
BP
Bryan PortmanResigned director
Resigned 2002-01-01 · 1 yr · Director
GW
George WiseResigned director
Resigned 2001-05-21 · 2 yrs · Company Director
JM
John MasseyResigned director
Resigned 2001-05-21 · 2 yrs · Retired Bank Executive
DO
Daniel O NeilResigned director
Resigned 2001-05-01 · Chief Executive
BW
Brian WilsonResigned director
Resigned 2001-03-20 · 1 yr · Director
CH
Conor HolmesResigned director
Resigned 2001-03-20 · 1 yr · General Manager Group Credit F
BS
Brian ShawResigned director
Resigned 2000-09-29 · Company Director
CM
Cormac MccarthyResigned director
Resigned 2000-09-29 · 2 yrs · Chief Executive
RG
Richard GoyderResigned director
Resigned 2000-09-29 · 1 yr · Corporate Strategy Manager
HB
Henry BlakeneyResigned director
Resigned 2000-09-29 · 2 yrs · Company Director
PR
Paul RevilleResigned director
Resigned 1999-03-03 · 1 yr · Group Operations Director
PR
Paul RogersResigned director
Resigned 1997-12-10 · 5 yrs · Accountant
JM
John MchughResigned director
Resigned 1997-03-24 · 1 yr · Operations Director
PO
Paul O NeillResigned director
Resigned 1996-12-16 · 2 yrs · Executive
GM
Gerard MurphyResigned director
Resigned 1995-01-05 · 2 yrs · Director
MS
Michael ShanahanResigned director
Resigned 1995-01-05 · 5 yrs · Group Finance Director
JS
John SmythResigned director
Resigned 1995-01-05 · 5 yrs · Group Managing Director
RB
Rutger BlennowResigned director
Resigned 1994-08-01 · Banker
GW
Gillian WellmanResigned secretary
Resigned 1994-02-01 · 9 yrs
CJ
Christine JanesResigned secretary
Resigned 1993-06-30
DA
Daniel AndrewResigned secretary
Resigned 1992-10-10
AW
Anthony WardResigned director
Resigned 1992-10-10 · 10 yrs · Banker
MC
Michael CrozierResigned director
Resigned 1992-10-10 · 4 yrs · Mortgage Systems Director
CH
Christopher HeardResigned director
Resigned 1992-10-10 · 5 yrs · Banker
MG
Michael GiffordResigned director
Resigned 1992-10-10 · 1 yr · Banker
FE
Francis EveResigned director
Resigned 1992-10-10 · 6 yrs · Mortgage & Marketing Director
DO
David OwenResigned director
Resigned 1992-10-10 · 4 yrs · Mortgate & Operations Director
BR
Bo RassmusonResigned director
Resigned 1992-10-10 · Banker
CD
Charles DaubenyResigned director
Resigned 1992-10-10 · 2 yrs · Banker
MB
Michael BarrottResigned director
Resigned 1992-10-10 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active