Bluestone Mortgages Limited
Activities of mortgage finance companies · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShawbrook Bank LimitedCorporate
Significant influence or control
Notified 2023-05-31 · No cessation recorded
Source record 8430287Show 1 ceased record
Bluestone Mortgage Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-05-31
Source record 14149865People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 49 historicalShow 49 historical appointments
HM
Hugh MeechanResigned director
Resigned 2025-02-03 · 1 yr · Company Director
VR
Victoria RobbResigned director
Resigned 2023-06-01 · Director
JW
Jack WarnerResigned director
Resigned 2023-06-01 · Director
MW
Mark WellerResigned director
Resigned 2023-06-01 · 1 yr · Director
PK
Pardip KhroudResigned director
Resigned 2021-11-17 · 1 yr · Chartered Accountant
TW
Thomas WoodResigned director
Resigned 2021-10-20 · Director
AD
Andrew DaviesResigned director
Resigned 2020-01-08 · 1 yr · Risk & Compliance Director
SS
Steven SealResigned director
Resigned 2019-07-30 · 4 yrs · Managing Director
DT
David TorpeyResigned director
Resigned 2017-07-01 · 1 yr · Company Director
AV
Andrew VossResigned director
Resigned 2015-08-03 · 6 yrs · Chief Financial Officer
EB
Emily BourkeResigned secretary
Resigned 2015-04-28 · 8 yrs
MA
Matthew AndrewsResigned director
Resigned 2014-12-11 · 2 yrs · Managing Director
PM
Peter Timothy McguinnessResigned director
Resigned 2014-12-11 · 8 yrs · Banker
AJ
Alistair JefferyResigned director
Resigned 2014-12-11 · 8 yrs · Banker
AC
Andrew CummingResigned director
Resigned 2014-12-11 · 8 yrs · Bank Executive
UB
Ulf BachmannResigned director
Resigned 2014-02-13 · Employee
EB
Emily BourkeResigned secretary
Resigned 2012-09-21 · 2 yrs
DS
Dirk SchoeneResigned director
Resigned 2011-06-02 · 3 yrs · Banker
JB
Jonathan Birrell GrayResigned secretary
Resigned 2011-05-27 · 1 yr
GM
Gabriele MuellerResigned director
Resigned 2010-11-12 · 4 yrs · Employee Of Eaa
SG
Sven GuckelbergerResigned director
Resigned 2010-11-12 · 3 yrs · Banker
FM
Frank MaloneResigned director
Resigned 2010-09-29 · 3 yrs · Banker
AH
Alexander HasselbergResigned director
Resigned 2009-09-21 · Managing Director
AM
Alston MarshallResigned director
Resigned 2008-09-09 · 2 yrs · Business Manager
EB
Edward BankoleResigned director
Resigned 2007-11-28 · Global Head, Credit Risk Manag
WE
Walter EhlenResigned director
Resigned 2007-11-21 · 1 yr · Banker
IS
Inder SinghResigned director
Resigned 2007-06-05 · Banker
GL
Graham LightResigned director
Resigned 2006-11-22 · Banker
SR
Sandra RossatoResigned secretary
Resigned 2005-09-19 · 5 yrs
BW
Bryan WickwareResigned director
Resigned 2005-09-19 · 6 yrs · Banker
DM
David MccaigResigned director
Resigned 2005-09-19 · 2 yrs · Banker
SW
Simon WoodResigned director
Resigned 2005-09-19 · 9 yrs · Banker
SS
Suzanne SamwaysResigned secretary
Resigned 2005-03-24
MS
Martin SmithResigned director
Resigned 2005-02-22 · Accountant
EP
Emily PeersResigned secretary
Resigned 2002-03-06 · 3 yrs
AH
Andrew HarveyResigned secretary
Resigned 1999-03-17 · 2 yrs
LD
Lothar DunkelResigned director
Resigned 1999-03-17 · 4 yrs · Banker
WP
William PenderedResigned secretary
Resigned 1997-06-03 · 1 yr
JJ
Jonathan JamillyResigned director
Resigned 1997-06-02 · 5 yrs · Banker
ES
Erwin SellResigned director
Resigned 1994-12-21 · 4 yrs · Banker
PG
Peter GoodwinResigned director
Resigned 1993-08-31 · 3 yrs · Banker
UZ
Ulrich ZierkeResigned director
Resigned 1993-08-31 · 1 yr · Banker
JH
Jane HughesResigned secretary
Resigned 1992-07-15 · 4 yrs
SH
Resigned 1992-07-15 · 18 yrs · Chartered Accountant
HK
Hans KellerResigned director
Resigned 1992-06-01 · 2 yrs · Banker
TG
Thomas GaffneyResigned director
Resigned 1992-04-09 · Banker
HL
Hans LeukersResigned director
Resigned 1992-04-09 · Banker
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active