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Bluestone Mortgages Limited (No: 02305213)

Address: 3RD FLOOR, 22, CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM

Status: Operating Company

Incorporated: 13-Oct-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Apr-2025

Industry Class: 64922 - Activities of mortgage finance companies

Current Director: ALISTAIR JAMES JEFFERY ( DOB: Apr-1966   From: Dec-2014  )

Current Director: ALISTAIR JAMES JEFFERY ( DOB: Apr-1966   From: Dec-2014  )

Current Director: ALISTAIR JAMES JEFFERY ( DOB: Apr-1966   From: Dec-2014  )

Current Director: PETER TIMOTHY MCGUINNESS ( DOB: Nov-1969   From: Dec-2014  )

Current Director: PETER TIMOTHY MCGUINNESS ( DOB: Nov-1969   From: Dec-2014  )

Current Director: MARK RICHARD WELLER ( DOB: Feb-1975   From: Jun-2023  )

Resigned Director: MATTHEW NICHOLAS ANDREWS (   From: Dec-2014   To: Feb-2017  )

Resigned Director: ULF BACHMANN ( DOB: Nov-1968   From: Feb-2014   To: Dec-2014  )

Resigned Director: EDWARD O BANKOLE (   From: Nov-2007   To: May-2008  )

Resigned Director: BASINGHALL FINANCE PLC (   From: Sep-2009   To: Sep-2009  )

Resigned Director: ANDREW JOHN CUMMING ( DOB: Jun-1954   From: Dec-2014   To: May-2023  )

Resigned Director: ANDREW PETER DAVIES ( DOB: Dec-1963   From: Jan-2020   To: Sep-2021  )

Resigned Director: LOTHAR DUNKEL ( DOB: Jul-1957   From: Mar-1999   To: Jul-2003  )

Resigned Director: WALTER EHLEN (   From: Nov-2007   To: Nov-2008  )

Resigned Director: HORST FULLENKEMPER ( DOB: Apr-1951   From: May-1995   To: Dec-2004  )

Resigned Director: THOMAS FRANCIS GAFFNEY ( DOB: Apr-1932   From: Apr-1992   To: Jul-1992  )

Resigned Director: PETER GOODWIN (   From: Aug-1993   To: Jun-1997  )

Resigned Director: SVEN GUCKELBERGER (   From: Nov-2010   To: Dec-2013  )

Resigned Director: ALEXANDER KLAUS HASSELBERG (   From: Sep-2009   To: May-2010  )

Resigned Director: STEPHEN HEYWORTH ( DOB: Jan-1954   From: Jul-1992   To: Sep-2010  )

Resigned Director: JONATHAN JAMILLY ( DOB: Mar-1959   From: Jun-1997   To: Jul-2002  )

Resigned Director: ALISTAIR JAMES JEFFERY ( DOB: Apr-1966   From: Dec-2014   To: May-2023  )

Resigned Director: HANS KELLER ( DOB: Sep-1942   From: Jun-1992   To: Dec-1994  )

Resigned Director: PARDIP KAUR KHROUD ( DOB: Mar-1981   From: Nov-2021   To: May-2023  )

Resigned Director: HANS LEUKERS ( DOB: Mar-1942   From: Apr-1992   To: Jun-1992  )

Resigned Director: GRAHAM COURTNEY GEORGE LIGHT ( DOB: Apr-1959   From: Nov-2006   To: Aug-2007  )

Resigned Director: FRANK MALONE (   From: Sep-2010   To: Jul-2014  )

Resigned Director: ALSTON ROBERT MARSHALL ( DOB: May-1964   From: Sep-2005   To: Nov-2006  )

Resigned Director: DAVID THOMAS MCCAIG ( DOB: Mar-1966   From: Sep-2005   To: Jun-2008  )

Resigned Director: PETER TIMOTHY MCGUINNESS ( DOB: Nov-1969   From: Dec-2014   To: May-2023  )

Resigned Director: GABRIELE EVA MUELLER (   From: Nov-2010   To: Dec-2014  )

Resigned Director: VICTORIA JANE ROBB ( DOB: Mar-1975   From: Jun-2023   To: Nov-2023  )

Resigned Director: DIRK SCHOENE (   From: Jun-2011   To: Dec-2014  )

Resigned Director: STEVEN ROGER SEAL ( DOB: Feb-1977   From: Jul-2019   To: May-2024  )

Resigned Director: ERWIN SELL ( DOB: Feb-1953   From: Dec-1994   To: Mar-1999  )

Resigned Director: INDER BIR SINGH ( DOB: Jun-1965   From: Jun-2007   To: Feb-2008  )

Resigned Director: MARTIN JAMES SMITH ( DOB: Jun-1949   From: Feb-2005   To: Sep-2005  )

Resigned Director: DAVID GERARD TORPEY ( DOB: Feb-1972   From: Jul-2017   To: Sep-2018  )

Resigned Director: ANDREW JAMES VOSS ( DOB: Jul-1976   From: Aug-2015   To: Aug-2022  )

Resigned Director: JACK WARNER ( DOB: Sep-1989   From: Jun-2023   To: Jul-2023  )

Resigned Director: BRYAN ROSS WICKWARE (   From: Sep-2005   To: May-2012  )

Resigned Director: SIMON GEORGE WOOD (   From: Sep-2005   To: Apr-2015  )

Resigned Director: THOMAS FRANCIS WOOD ( DOB: Apr-1972   From: Oct-2021   To: Apr-2022  )

Resigned Director: ULRICH HANS HERMANN ZIERKE ( DOB: Jun-1944   From: Aug-1993   To: Apr-1995  )

Resigned Secretary: JONATHAN MICHAEL BIRRELL-GRAY (   From: May-2011   To: Sep-2012  )

Resigned Secretary: EMILY BOURKE ( DOB: Aug-1973   From: Mar-2002   To: Mar-2005  )

Resigned Secretary: EMILY BOURKE (   From: Sep-2012   To: Mar-2015  )

Resigned Secretary: EMILY BOURKE (   From: Apr-2015   To: May-2023  )

Resigned Secretary: ANDREW HARVEY ( DOB: Jul-1968   From: Mar-1999   To: Mar-2002  )

Resigned Secretary: ANDREW HARVEY ( DOB: Jul-1968   From: Mar-1999   To: Mar-2002  )

Resigned Secretary: STEPHEN HEYWORTH ( DOB: Jan-1954   From: Apr-1992   To: Jul-1992  )

Resigned Secretary: JANE ELLEN HUGHES (   From: Jul-1992   To: Jun-1997  )

Resigned Secretary: WILLIAM MARTIN PENDERED ( DOB: Jun-1966   From: Jun-1997   To: Mar-1999  )

Resigned Secretary: SANDRA LEIGH ROSSATO ( DOB: May-1976   From: Sep-2005   To: May-2011  )

Resigned Secretary: SUZANNE SAMWAYS (   From: Mar-2005   To: Sep-2005  )

Persons of Significant Control:

Bluestone Mortgage Holdings Limited, 3rd Floor, 22 Chancery Lane, London, WC2A 1LS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-05-31)

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