Company information:
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)