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The Business Mortgage Company Services Limited (No: 03359690)

Address: 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ, ENGLAND

Status: Active

Incorporated: 24-Apr-1997

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 05-Aug-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: KEITH GRAHAM ALLEN ( DOB: Jul-1972   From: Jan-2024  )

Current Director: KEITH GRAHAM ALLEN ( DOB: Jul-1972   From: Jan-2024  )

Current Director: RICHARD DOMINIC SHELTON ( DOB: Sep-1958   From: Oct-2009  )

Current Director: RICHARD JAMES WOODMAN ( DOB: May-1965   From: Jan-2024  )

Current Secretary: PANDORA SHARP (   From: Jun-2014  )

Resigned Director: MARK ROBERT ALEXANDER ( DOB: Jan-1968   From: Oct-1998   To: Jul-2004  )

Resigned Director: CYRIL ANTHONY FINLASON ( DOB: Mar-1946   From: Apr-1997   To: Jul-2004  )

Resigned Director: JOHN GRIGOR GEMMELL ( DOB: Feb-1954   From: Oct-2009   To: Jun-2014  )

Resigned Director: JOHN ANDREW HERON ( DOB: Jan-1959   From: Oct-2009   To: Jan-2020  )

Resigned Director: ERIC ANTHONY LEE ( DOB: Jan-1946   From: Apr-1997   To: Sep-1998  )

Resigned Director: CLIVE ANTHONY MASON (   From: Oct-1998   To: Jul-2004  )

Resigned Director: IAN JAMES MONKS ( DOB: Jul-1955   From: Apr-1997   To: Sep-1998  )

Resigned Director: PAUL ROCKETT (   From: Feb-2007   To: Feb-2012  )

Resigned Director: RICHARD CHARLES ROWNTREE ( DOB: Aug-1973   From: Jun-2020   To: Mar-2024  )

Resigned Director: JANE ANN LOUISE SIMPSON ( DOB: Aug-1979   From: Apr-2016   To: Jan-2024  )

Resigned Director: WILLIAM JOHN WAKELY (   From: Apr-1997   To: Jul-2004  )

Resigned Director: ANTHONY JOHN WARREN ( DOB: May-1970   From: Jun-2014   To: Nov-2023  )

Resigned Director: IAN MALCOLM WHEADON (   From: Apr-1997   To: Jan-2007  )

Resigned Director: DAVID CHRISTOPHER WHITTAKER ( DOB: Jul-1958   From: Apr-1997   To: Jan-2007  )

Resigned Director: MICHAEL WOODFINE (   From: Oct-1998   To: Jul-2004  )

Resigned Director: LEIGH JAMES WOOLFORD ( DOB: Apr-1959   From: Apr-1997   To: Apr-1997  )

Resigned Director: ANDREW ERIC YOUNG (   From: Oct-2009   To: Apr-2016  )

Resigned Secretary: JOHN GRIGOR GEMMELL (   From: Oct-2009   To: Jul-2011  )

Resigned Secretary: PAUL ROCKETT (   From: Jan-2007   To: Oct-2009  )

Resigned Secretary: WILLIAM JOHN WAKELY (   From: Apr-1997   To: Jan-2007  )

Resigned Secretary: ANTHONY JOHN WARREN (   From: Jul-2011   To: Jun-2014  )

Resigned Secretary: PHILIP HUGH WILLIAMS ( DOB: Feb-1955   From: Apr-1997   To: Apr-1997  )

Persons of Significant Control:

The Business Mortgage Company Limited, 51 Homer Road, Solihull, West Midlands, B91 3QJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-26)

Tbmc (2) Limited, Greenmeadow House 2 Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-26)

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