Company Information for

BUSINESS MORTGAGE FINANCE 4 PLC

6TH FLOOR, 125 LONDON WALL, LONDON WALL, LONDON, EC2Y 5AS,

Company Registration Number

05663653

Public Limited Company

Active

About Business Mortgage Finance 4 Plc

BUSINESS MORTGAGE FINANCE 4 PLC was founded on 2005-12-29 and has its registered office in London. The organisation's status is listed as "Active". Business Mortgage Finance 4 Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BUSINESS MORTGAGE FINANCE 4 PLC
Legal Registered Office
6TH FLOOR, 125 LONDON WALL
LONDON WALL
LONDON
EC2Y 5AS
Other companies in W1S
Previous Names
PILLVIEW PLC
06/02/2006

Filing Information

Company Number05663653
Date formed2005-12-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/05/2024
Latest filing return29/12/2015
Filing return next due26/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 14:38:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sanne Group Secretaries (uk) Limited Company Secretary 2013-06-01
James Robert Saout Director DIRECTOR 2017-10-12 ENGLAND
Marc Speight Director ASSOCIATE DIRECTOR 2018-04-24 ENGLAND
Beejadhursingh Surnam Director DIRECTOR 2016-03-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Charles Schnaier Director 2013-06-01 2018-03-29
Timothy Paul Theobald Director 2014-06-30 2017-04-25
Jason Christopher Bingham Director 2013-06-01 2016-03-08
Anuj Nehra Director 2011-12-31 2014-06-30
State Street Secretaries (uk) Limited Company Secretary 2006-02-06 2013-06-01
Ahsan Zafar Iqbal Director 2012-08-10 2013-06-01
Neville Duncan Scott Director 2012-01-31 2013-06-01
Jason Christopher Bingham Director 2009-10-09 2012-08-10
Vincent Michael Rapley Director 2006-02-06 2012-01-31
Keith Roger Millward Director 2006-02-06 2011-12-31
Oliver Frank John Pritchard Director 2006-02-06 2009-10-09
Clifford Chance Secretaries Limited Nominated Secretary 2005-12-29 2006-02-06
Adrian Joseph Morris Levy Director 2005-12-29 2006-02-06
David John Pudge Nominated Director 2005-12-29 2006-02-06

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Sanne Group Secretaries (uk) Limited GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITEDCompany Secretary 2017-01-01 CURRENT 2014-04-16 Active
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Sanne Group Secretaries (uk) Limited GS SHERWOOD COURT GP LIMITEDCompany Secretary 2017-01-01 CURRENT 2016-03-10 Active
Sanne Group Secretaries (uk) Limited GS SHERWOOD COURT NOMINEE LIMITEDCompany Secretary 2017-01-01 CURRENT 2016-03-10 Active
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Sanne Group Secretaries (uk) Limited CHAPTER NOTTING HILL LIMITEDCompany Secretary 2017-01-01 CURRENT 2009-12-29 Active
Sanne Group Secretaries (uk) Limited GS WOODLAND COURT GP 1 LIMITEDCompany Secretary 2017-01-01 CURRENT 2007-11-14 Active
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Sanne Group Secretaries (uk) Limited MILLHARBOUR NOMINEE C LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-12-15 Active
Sanne Group Secretaries (uk) Limited MILLHARBOUR NOMINEE B2 LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-12-15 Active
Sanne Group Secretaries (uk) Limited MILLHARBOUR GP C LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-12-15 Active
Sanne Group Secretaries (uk) Limited MILLHARBOUR GP B2 LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-12-15 Active
Sanne Group Secretaries (uk) Limited GREENFORD NOMINEE 2 LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-11-24 Active
Sanne Group Secretaries (uk) Limited GREENFORD NOMINEE 6 LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-11-24 Active
Sanne Group Secretaries (uk) Limited GREENFORD GP 6 LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-11-24 Active
Sanne Group Secretaries (uk) Limited GREENFORD GP 1 LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-11-24 Active
Sanne Group Secretaries (uk) Limited GREENFORD GP 3 LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-11-24 Active
Sanne Group Secretaries (uk) Limited TOUCHPOINT HOUSING (CLR) LTDCompany Secretary 2016-11-23 CURRENT 2016-11-23 Active
Sanne Group Secretaries (uk) Limited COTMAN RESIDENTIAL HOMES LIMITEDCompany Secretary 2016-11-15 CURRENT 2006-07-27 Liquidation
Sanne Group Secretaries (uk) Limited CONISTON CARE CENTRE LIMITEDCompany Secretary 2016-11-15 CURRENT 1995-02-17 Liquidation
Sanne Group Secretaries (uk) Limited HAWKHILL HOUSE LIMITEDCompany Secretary 2016-11-15 CURRENT 1985-06-20 Active
Sanne Group Secretaries (uk) Limited GS NE GENERAL PARTNER LIMITEDCompany Secretary 2016-10-24 CURRENT 2016-10-24 Active
Sanne Group Secretaries (uk) Limited GS FULHAM NOMINEE LIMITEDCompany Secretary 2016-10-24 CURRENT 2016-10-24 Active
Sanne Group Secretaries (uk) Limited GS ALDGATE GENERAL PARTNER LIMITEDCompany Secretary 2016-10-24 CURRENT 2016-10-24 Active
Sanne Group Secretaries (uk) Limited GS FULHAM GENERAL PARTNER LIMITEDCompany Secretary 2016-10-24 CURRENT 2016-10-24 Active
Sanne Group Secretaries (uk) Limited MC UK GAMING LIMITEDCompany Secretary 2016-09-13 CURRENT 2016-09-13 Dissolved 2017-08-08
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 4 (GR2) LIMITEDCompany Secretary 2016-08-15 CURRENT 1989-11-20 Active
Sanne Group Secretaries (uk) Limited ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITEDCompany Secretary 2016-07-15 CURRENT 2006-03-17 Dissolved 2017-03-28
Sanne Group Secretaries (uk) Limited DAVENTRY GP LIMITEDCompany Secretary 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited TOUCHPOINT HOUSING (SKI) LIMITEDCompany Secretary 2016-06-08 CURRENT 2014-04-03 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited CG CUTLERS GARDENS (UK) NO.2 LIMITEDCompany Secretary 2016-04-14 CURRENT 2000-12-27 Active
Sanne Group Secretaries (uk) Limited CAROLIA BIDCO II LIMITEDCompany Secretary 2016-04-14 CURRENT 2014-11-26 Liquidation
Sanne Group Secretaries (uk) Limited CAROLIA NEW TOPCO LIMITEDCompany Secretary 2016-04-14 CURRENT 2014-11-26 Liquidation
Sanne Group Secretaries (uk) Limited CAROLIA MIDCO LIMITEDCompany Secretary 2016-04-14 CURRENT 2014-11-27 Liquidation
Sanne Group Secretaries (uk) Limited CG SHIELD HOUSE (UK) NO.2 LIMITEDCompany Secretary 2016-04-14 CURRENT 2000-12-27 Active
Sanne Group Secretaries (uk) Limited CG SHIELD HOUSE (UK) NO.1 LIMITEDCompany Secretary 2016-04-14 CURRENT 2000-12-27 Active
Sanne Group Secretaries (uk) Limited CG CUTLERS GARDENS (UK) NO.1 LIMITEDCompany Secretary 2016-04-14 CURRENT 2000-12-27 Active
Sanne Group Secretaries (uk) Limited CAROLIA BIDCO LIMITEDCompany Secretary 2016-04-14 CURRENT 2011-07-21 Liquidation
Sanne Group Secretaries (uk) Limited CAROLIA HOLDCO LIMITEDCompany Secretary 2016-04-14 CURRENT 2011-08-18 Liquidation
Sanne Group Secretaries (uk) Limited CAROLIA PLEDGECO LIMITEDCompany Secretary 2016-04-14 CURRENT 2011-08-18 Liquidation
Sanne Group Secretaries (uk) Limited CAROLIA NEW MEZZCO LIMITEDCompany Secretary 2016-04-14 CURRENT 2011-08-18 Liquidation
Sanne Group Secretaries (uk) Limited CUTLERS GARDENS ESTATES LIMITEDCompany Secretary 2016-04-14 CURRENT 1981-11-25 Active
Sanne Group Secretaries (uk) Limited CAROLIA HOSPITALITY UK LIMITEDCompany Secretary 2016-04-14 CURRENT 1995-06-27 Liquidation
Sanne Group Secretaries (uk) Limited KENSINGTON UK REAL ESTATE TRADING LIMITEDCompany Secretary 2016-03-08 CURRENT 2005-07-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited BRE/CARBON VHCUK LIMITEDCompany Secretary 2016-02-08 CURRENT 2000-03-30 Active - Proposal to Strike off
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Sanne Group Secretaries (uk) Limited RETAIL PLUS GENERAL PARTNER LIMITEDCompany Secretary 2015-11-20 CURRENT 1994-01-01 Active
Sanne Group Secretaries (uk) Limited RETAIL PLUS NOMINEE LIMITEDCompany Secretary 2015-11-20 CURRENT 2009-12-11 Active
Sanne Group Secretaries (uk) Limited CLOVER UK OFFICE (COVENTRY) LTDCompany Secretary 2015-11-11 CURRENT 2005-08-18 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ELDON BUSINESS PARK LIMITEDCompany Secretary 2015-10-13 CURRENT 2006-07-13 Active
Sanne Group Secretaries (uk) Limited CARBON ATRIUM LIMITEDCompany Secretary 2015-10-13 CURRENT 2006-11-13 Active
Sanne Group Secretaries (uk) Limited ORCHARD ST ALBANS HOUSING PORTFOLIO LTDCompany Secretary 2015-10-08 CURRENT 2015-06-02 Liquidation
Sanne Group Secretaries (uk) Limited CITJ 1 LIMITEDCompany Secretary 2015-09-15 CURRENT 2011-12-20 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited TOUCHPOINT HOUSING (LOMP) LTDCompany Secretary 2015-09-04 CURRENT 2015-08-03 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited BROOMCO (4102) LIMITEDCompany Secretary 2015-09-02 CURRENT 2007-08-29 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GAHC3 U.K. SENIOR CARE HOLDING LTDCompany Secretary 2015-08-27 CURRENT 2015-08-27 Active
Sanne Group Secretaries (uk) Limited KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITEDCompany Secretary 2015-07-15 CURRENT 2002-02-01 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited SUPERAPPLY LIMITEDCompany Secretary 2015-05-26 CURRENT 1996-12-31 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited AUTOSKIP LIMITEDCompany Secretary 2015-05-26 CURRENT 1996-12-31 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited STOCKCLASSY LIMITEDCompany Secretary 2015-05-26 CURRENT 1996-12-31 Active
Sanne Group Secretaries (uk) Limited UOL DEVELOPMENT (UK) LIMITEDCompany Secretary 2015-03-17 CURRENT 2015-03-17 Active
Sanne Group Secretaries (uk) Limited TOUCHPOINT HOUSING (OBR) LTDCompany Secretary 2015-03-10 CURRENT 2014-12-05 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited CUSTODES MIDCO LIMITEDCompany Secretary 2015-02-16 CURRENT 2015-02-16 Liquidation
Sanne Group Secretaries (uk) Limited MAX INDUSTRIAL NOMINEE 2 LIMITEDCompany Secretary 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 2 (GR3) LIMITEDCompany Secretary 2014-11-14 CURRENT 2009-07-14 Liquidation
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 2 (GR2) LIMITEDCompany Secretary 2014-11-06 CURRENT 2011-09-06 Liquidation
Sanne Group Secretaries (uk) Limited MAX OFFICE (HHE) GENERAL PARTNER LTDCompany Secretary 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MAX INDUSTRIAL GENERAL PARTNER LIMITEDCompany Secretary 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MAX OFFICE (SKD) GENERAL PARTNER LTDCompany Secretary 2014-11-04 CURRENT 2014-11-04 Active
Sanne Group Secretaries (uk) Limited SKD MARINA LIMITEDCompany Secretary 2014-10-23 CURRENT 2011-06-15 Active
Sanne Group Secretaries (uk) Limited FAIRHOLD CLERKENWELL LIMITEDCompany Secretary 2014-10-09 CURRENT 2003-03-20 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS (2006) HOUSES LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-06-09 Active
Sanne Group Secretaries (uk) Limited FAIRHOLD (YORKSHIRE) LIMITEDCompany Secretary 2014-10-09 CURRENT 1971-11-26 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD NW LIMITEDCompany Secretary 2014-10-09 CURRENT 1981-04-15 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD HOMES (NO.12) LIMITEDCompany Secretary 2014-10-09 CURRENT 1999-01-19 Liquidation
Sanne Group Secretaries (uk) Limited LABYRINTH ESTATES LIMITEDCompany Secretary 2014-10-09 CURRENT 1999-08-27 Liquidation
Sanne Group Secretaries (uk) Limited GROUND RENT GROUP LIMITEDCompany Secretary 2014-10-09 CURRENT 1999-09-28 Liquidation
Sanne Group Secretaries (uk) Limited ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITEDCompany Secretary 2014-10-09 CURRENT 2000-12-08 Liquidation
Sanne Group Secretaries (uk) Limited RQ BLOCK D LIMITEDCompany Secretary 2014-10-09 CURRENT 2001-10-25 Liquidation
Sanne Group Secretaries (uk) Limited RQ BLOCKS E AND F LIMITEDCompany Secretary 2014-10-09 CURRENT 2002-02-05 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD KEW LIMITEDCompany Secretary 2014-10-09 CURRENT 2002-02-05 Liquidation
Sanne Group Secretaries (uk) Limited CANARY SOUTH (GROUND RENTS) LIMITEDCompany Secretary 2014-10-09 CURRENT 2004-06-11 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited GRADEBAND LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-02-11 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited CAMPBACK LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited DENTBERG LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited HOUSE FREEHOLDS LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-06-15 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-07-07 Active
Sanne Group Secretaries (uk) Limited BRADPASS LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-12-12 Liquidation
Sanne Group Secretaries (uk) Limited FELLWAY LIMITEDCompany Secretary 2014-10-09 CURRENT 2006-03-22 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITEDCompany Secretary 2014-10-09 CURRENT 2006-03-23 Active
Sanne Group Secretaries (uk) Limited MAYS INVESTMENT PROPERTIES LIMITEDCompany Secretary 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
Sanne Group Secretaries (uk) Limited DURDEN INVESTMENT PROPERTIES LIMITEDCompany Secretary 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
Sanne Group Secretaries (uk) Limited WENGHOLD LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-05-24 Liquidation
Sanne Group Secretaries (uk) Limited AURO PROPERTIES LIMITEDCompany Secretary 2014-10-09 CURRENT 1987-06-09 Liquidation
Sanne Group Secretaries (uk) Limited ACTIONLEAGUE LIMITEDCompany Secretary 2014-10-09 CURRENT 1986-05-29 Liquidation
Sanne Group Secretaries (uk) Limited FABREVAN LIMITEDCompany Secretary 2014-10-09 CURRENT 2002-09-12 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS (2005) LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-02-15 Active
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS (2006) APPTS LTDCompany Secretary 2014-10-09 CURRENT 2005-03-02 Active
Sanne Group Secretaries (uk) Limited AVONBRAID LIMITEDCompany Secretary 2014-10-09 CURRENT 2006-03-23 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITEDCompany Secretary 2014-10-09 CURRENT 2006-03-23 Active
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS NO.3 (RPI) LIMITEDCompany Secretary 2014-10-09 CURRENT 2006-03-23 Active
Sanne Group Secretaries (uk) Limited HOLDING & MANAGEMENT (SOLITAIRE) LIMITEDCompany Secretary 2014-10-09 CURRENT 1982-07-08 Active
Sanne Group Secretaries (uk) Limited HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITEDCompany Secretary 2014-10-09 CURRENT 2003-05-19 Active
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS (2006) RPI LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-06-09 Active
Sanne Group Secretaries (uk) Limited FREEHOLD PROPERTIES 28 LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-10-13 Liquidation
Sanne Group Secretaries (uk) Limited 125 OBS (NOMINEES 2) LIMITEDCompany Secretary 2014-09-30 CURRENT 2006-08-02 Active
Sanne Group Secretaries (uk) Limited 125 OBS (NOMINEES 1) LIMITEDCompany Secretary 2014-09-30 CURRENT 2006-08-02 Active
Sanne Group Secretaries (uk) Limited MPG ST KATHARINE GP LIMITEDCompany Secretary 2014-09-23 CURRENT 2011-05-17 Active
Sanne Group Secretaries (uk) Limited RQ BLOCK G LIMITEDCompany Secretary 2014-09-22 CURRENT 2001-10-25 Liquidation
Sanne Group Secretaries (uk) Limited HEADBOOK LIMITEDCompany Secretary 2014-09-22 CURRENT 2005-02-11 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited FREEHOLD PROPERTIES 30 LIMITEDCompany Secretary 2014-09-22 CURRENT 2005-12-06 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited 125 OBS GP LIMITEDCompany Secretary 2014-09-01 CURRENT 2014-09-01 Active
Sanne Group Secretaries (uk) Limited MAX BARS GP LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-09-30 Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited MAX BARS NOMINEE LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-09-30 Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited MPG PUBS GP LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-12-03 Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited MPG PUBS NOMINEE LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-12-03 Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited MPG HOSPITAL HOLDINGS LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-03-05 Dissolved 2017-03-07
Sanne Group Secretaries (uk) Limited MPG HOSPITAL PROPERTIES LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-03-05 Dissolved 2017-03-07
Sanne Group Secretaries (uk) Limited ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-08-18 CURRENT 1993-11-15 Active
Sanne Group Secretaries (uk) Limited SKIL FOUR LIMITEDCompany Secretary 2014-08-18 CURRENT 2005-07-20 Active
Sanne Group Secretaries (uk) Limited MAX PROPERTY 1 LIMITEDCompany Secretary 2014-08-18 CURRENT 2008-02-04 Active
Sanne Group Secretaries (uk) Limited MAX PROPERTY 2 LIMITEDCompany Secretary 2014-08-18 CURRENT 2008-02-04 Active
Sanne Group Secretaries (uk) Limited MAX INDUSTRIAL NOMINEE LIMITEDCompany Secretary 2014-08-18 CURRENT 2009-09-10 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MPG HOLBORN NOMINEE LIMITEDCompany Secretary 2014-08-18 CURRENT 2012-09-14 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MPG HOLBORN GP LIMITEDCompany Secretary 2014-08-18 CURRENT 2012-09-14 Liquidation
Sanne Group Secretaries (uk) Limited MPG ARTEMIS GP LIMITEDCompany Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MPG ARTEMIS NOMINEE 2 LIMITEDCompany Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MPG ARTEMIS NOMINEE 1 LIMITEDCompany Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MAX PROPERTY GROUP LIMITEDCompany Secretary 2014-08-18 CURRENT 2008-02-04 Active
Sanne Group Secretaries (uk) Limited MAX INDUSTRIAL GP LIMITEDCompany Secretary 2014-08-18 CURRENT 2009-07-22 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited SKIL THREE LIMITEDCompany Secretary 2014-08-18 CURRENT 2005-07-20 Active
Sanne Group Secretaries (uk) Limited MPG ST KATHARINE NOMINEE LIMITEDCompany Secretary 2014-08-18 CURRENT 2011-05-17 Active
Sanne Group Secretaries (uk) Limited MPG FINCO LIMITEDCompany Secretary 2014-08-15 CURRENT 2010-12-02 Active
Sanne Group Secretaries (uk) Limited MPG ST KATHARINE NOMINEE TWO LIMITEDCompany Secretary 2014-08-15 CURRENT 2011-05-25 Active
Sanne Group Secretaries (uk) Limited INDUSTRIOUS MANAGEMENT LIMITEDCompany Secretary 2014-08-15 CURRENT 2014-08-15 Active
Sanne Group Secretaries (uk) Limited GREENPARK (READING ) LIMITEDCompany Secretary 2014-07-31 CURRENT 1966-02-21 Active
Sanne Group Secretaries (uk) Limited GREG DEVELOPMENTS LIMITEDCompany Secretary 2014-06-25 CURRENT 2007-05-23 Dissolved 2015-08-22
Sanne Group Secretaries (uk) Limited CHIME PROPERTIES LIMITEDCompany Secretary 2014-06-20 CURRENT 2006-03-17 Active
Sanne Group Secretaries (uk) Limited APEX GROUP FIDUCIARY SERVICES (UK) LIMITEDCompany Secretary 2014-05-01 CURRENT 2006-01-05 Active
Sanne Group Secretaries (uk) Limited JADWA GP 1 LIMITEDCompany Secretary 2014-05-01 CURRENT 2009-06-02 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MAY 27 LIMITEDCompany Secretary 2014-05-01 CURRENT 2001-01-25 Active
Sanne Group Secretaries (uk) Limited ALCENTRA UK DLF CIP GP LIMITEDCompany Secretary 2014-03-21 CURRENT 2012-11-22 Active
Sanne Group Secretaries (uk) Limited CUSTODES PIKCO LIMITEDCompany Secretary 2013-12-17 CURRENT 2013-12-17 Liquidation
Sanne Group Secretaries (uk) Limited CUSTODES TOPCO LIMITEDCompany Secretary 2013-12-17 CURRENT 2013-12-17 Liquidation
Sanne Group Secretaries (uk) Limited CUSTODES ACQCO LIMITEDCompany Secretary 2013-12-17 CURRENT 2013-12-17 Active
Sanne Group Secretaries (uk) Limited ECHO BUILDINGS MANAGEMENT COMPANY LIMITEDCompany Secretary 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 1 (GR5) LIMITEDCompany Secretary 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 1 (GR3) LIMITEDCompany Secretary 2013-11-29 CURRENT 2005-06-23 Active
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 1 (GR2) LIMITEDCompany Secretary 2013-11-29 CURRENT 1989-12-14 Liquidation
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 1 (GR1) LIMITEDCompany Secretary 2013-11-29 CURRENT 2009-07-14 Liquidation
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 1 (GR4) LIMITEDCompany Secretary 2013-11-29 CURRENT 2010-04-15 Liquidation
Sanne Group Secretaries (uk) Limited ALCENTRA UK DLF GP LIMITEDCompany Secretary 2013-10-25 CURRENT 2012-10-04 Active
Sanne Group Secretaries (uk) Limited ABACUS LAND 1 (PROPCO 2) LIMITEDCompany Secretary 2013-10-24 CURRENT 2008-04-29 Liquidation
Sanne Group Secretaries (uk) Limited ABACUS LAND 1 (PROPCO 1) LIMITEDCompany Secretary 2013-10-24 CURRENT 2010-03-19 Liquidation
Sanne Group Secretaries (uk) Limited APEX GROUP HOLD CO (UK) LIMITEDCompany Secretary 2013-09-19 CURRENT 2006-08-29 Active
Sanne Group Secretaries (uk) Limited WALSTEAD PLACE LIMITEDCompany Secretary 2013-09-11 CURRENT 2003-05-09 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited DENHAM MANOR HOLDINGS LIMITEDCompany Secretary 2013-09-11 CURRENT 2003-04-08 Active
Sanne Group Secretaries (uk) Limited FIRTREE CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1991-07-12 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGDOM CARE (KINCARDINE) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MARCHGLEN PROPERTY COMPANY LIMITEDCompany Secretary 2013-09-11 CURRENT 2005-11-18 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited CEDAR HOUSE (NORWICH) LIMITEDCompany Secretary 2013-09-11 CURRENT 1995-08-15 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited HARLEY HEALTHCARE NURSING HOMES LIMITEDCompany Secretary 2013-09-11 CURRENT 1992-06-19 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KIPPINGTON HEALTHCARE LIMITEDCompany Secretary 2013-09-11 CURRENT 2003-03-20 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited CRANMER COURT LIMITEDCompany Secretary 2013-09-11 CURRENT 2003-06-24 Active
Sanne Group Secretaries (uk) Limited EAST HILL (LISS) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-03-11 Active
Sanne Group Secretaries (uk) Limited HULCOTT LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-03-17 Active
Sanne Group Secretaries (uk) Limited HUNTERCOMBE HALL LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-11-02 Active
Sanne Group Secretaries (uk) Limited THE HAREBEATING CARE COMPANY LIMITEDCompany Secretary 2013-09-11 CURRENT 1992-11-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ST GEORGES NURSING HOMES LIMITEDCompany Secretary 2013-09-11 CURRENT 1995-03-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ST GEORGES CARE HOME LIMITEDCompany Secretary 2013-09-11 CURRENT 1995-04-18 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited WILLOW CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1996-01-22 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited RECTORY HOUSE (SOMPTING) LIMITEDCompany Secretary 2013-09-11 CURRENT 2003-06-20 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited RENDLESHAM CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-08-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITEDCompany Secretary 2013-09-11 CURRENT 2006-10-20 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited SCOONIE HOUSE LIMITEDCompany Secretary 2013-09-11 CURRENT 1997-10-03 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited STRATHVIEW CARE HOME LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-03-19 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGDOM CARE (CABARFEIDH) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGDOM CARE (NURSING HOME GROUP) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GREENACRES PROPERTY COMPANY LIMITEDCompany Secretary 2013-09-11 CURRENT 1993-06-02 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ABBEYCREST (READING) LIMITEDCompany Secretary 2013-09-11 CURRENT 1985-02-05 Active
Sanne Group Secretaries (uk) Limited HARLEY HEALTHCARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1985-11-25 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited COUNTY & SUBURBAN CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1988-04-26 Active
Sanne Group Secretaries (uk) Limited OAKDENE CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1989-07-25 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GREENACRES HOMES LIMITEDCompany Secretary 2013-09-11 CURRENT 1993-06-07 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited FERFOOT LIMITEDCompany Secretary 2013-09-11 CURRENT 1995-05-24 Active
Sanne Group Secretaries (uk) Limited CEDAR HOUSE (YELVERTON) LIMITEDCompany Secretary 2013-09-11 CURRENT 1995-11-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ASCOT HOUSE CARE HOME LIMITEDCompany Secretary 2013-09-11 CURRENT 1999-01-12 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ASCOT HOUSE PROPERTY COMPANY LIMITEDCompany Secretary 2013-09-11 CURRENT 1999-01-12 Active
Sanne Group Secretaries (uk) Limited CLAYDON HOUSE LIMITEDCompany Secretary 2013-09-11 CURRENT 1999-05-05 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGSCLEAR HOUSE LIMITEDCompany Secretary 2013-09-11 CURRENT 1999-12-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITEDCompany Secretary 2013-09-11 CURRENT 2001-07-24 Active
Sanne Group Secretaries (uk) Limited CARING HOMES (BEXHILL) LIMITEDCompany Secretary 2013-09-11 CURRENT 2002-10-14 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GUILDCARE (CAMPDEN) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-03-10 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited HEALTHCARE CENTRAL LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-09-28 Active
Sanne Group Secretaries (uk) Limited AFFIRMATIVE CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 2005-04-21 Active
Sanne Group Secretaries (uk) Limited CARING HOMES LIMITEDCompany Secretary 2013-09-11 CURRENT 2008-07-07 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GA HC REIT II U.K. SH ACQUISITION LTD.Company Secretary 2013-09-11 CURRENT 2013-06-18 Active
Sanne Group Secretaries (uk) Limited KINGDOM CARE (FORTH BAY) LIMITEDCompany Secretary 2013-09-11 CURRENT 1998-07-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGDOM CARE (BEECHWOOD PARK) LIMITEDCompany Secretary 2013-09-11 CURRENT 1998-09-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGDOM CARE (HILLVIEW COURT) LIMITEDCompany Secretary 2013-09-11 CURRENT 2000-08-21 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MARCHGLEN CARE CENTRE LIMITEDCompany Secretary 2013-09-11 CURRENT 2005-03-11 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GA HC REIT II CH UK WALSTEAD LIMITEDCompany Secretary 2013-09-11 CURRENT 1987-07-03 Active
Sanne Group Secretaries (uk) Limited OAKEN HOLT CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1983-10-27 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited QUALITY CARE (WILTSHIRE) LIMITEDCompany Secretary 2013-09-11 CURRENT 1996-10-08 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GILDAWOOD COURT RESIDENTIAL HOMES LIMITEDCompany Secretary 2013-09-11 CURRENT 1997-04-07 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ASSURED HEALTHCARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1998-02-11 Active
Sanne Group Secretaries (uk) Limited COXHILL MANOR LIMITEDCompany Secretary 2013-09-11 CURRENT 1999-02-16 Active
Sanne Group Secretaries (uk) Limited DORMY HOUSE (SUNNINGDALE) LIMITEDCompany Secretary 2013-09-11 CURRENT 2002-01-23 Active
Sanne Group Secretaries (uk) Limited TIC (TRAINING IN CARE) LIMITEDCompany Secretary 2013-09-11 CURRENT 2002-03-20 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MOORLANDS (LIGHTWATER) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-03-08 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited COPPICE LEA (MERSTHAM) LIMITEDCompany Secretary 2013-09-11 CURRENT 2005-08-09 Active
Sanne Group Secretaries (uk) Limited GRANITE FINANCE FUNDING LIMITEDCompany Secretary 2013-08-08 CURRENT 2001-02-16 Active
Sanne Group Secretaries (uk) Limited ARKLE PECOH HOLDINGS LIMITEDCompany Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
Sanne Group Secretaries (uk) Limited ARKLE HOLDINGS LIMITEDCompany Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
Sanne Group Secretaries (uk) Limited ARKLE PECOH LIMITEDCompany Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
Sanne Group Secretaries (uk) Limited ARKLE MASTER ISSUER PLCCompany Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
Sanne Group Secretaries (uk) Limited ARKLE FUNDING (NO.1) LIMITEDCompany Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
Sanne Group Secretaries (uk) Limited INVESTEC SSC (UK) LIMITEDCompany Secretary 2013-07-10 CURRENT 2002-04-02 Active
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 1 PLC.Company Secretary 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 2 PLC.Company Secretary 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 5 PLCCompany Secretary 2013-06-01 CURRENT 2006-03-30 Active
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 7 PLCCompany Secretary 2013-06-01 CURRENT 2007-05-18 Active
Sanne Group Secretaries (uk) Limited DELAMARE CARDS HOLDCO LIMITEDCompany Secretary 2013-06-01 CURRENT 2008-07-01 Active
Sanne Group Secretaries (uk) Limited DELAMARE CARDS MTN ISSUER PLCCompany Secretary 2013-06-01 CURRENT 2008-07-22 Active
Sanne Group Secretaries (uk) Limited DELAMARE CARDS RECEIVABLES TRUSTEE LIMITEDCompany Secretary 2013-06-01 CURRENT 2013-01-11 Active
Sanne Group Secretaries (uk) Limited DELAMARE CARDS FUNDING 2 LIMITEDCompany Secretary 2013-06-01 CURRENT 2013-01-11 Active
Sanne Group Secretaries (uk) Limited BMF HOLDINGS LIMITEDCompany Secretary 2013-06-01 CURRENT 2003-07-25 Active
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 6 PLCCompany Secretary 2013-06-01 CURRENT 2007-03-05 Active
Sanne Group Secretaries (uk) Limited DELAMARE CARDS FUNDING 1 LIMITEDCompany Secretary 2013-06-01 CURRENT 2013-01-11 Active
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 3 PLCCompany Secretary 2013-06-01 CURRENT 2005-04-11 Active
Sanne Group Secretaries (uk) Limited ABACUS LAND 4 (GR1) LIMITEDCompany Secretary 2013-02-28 CURRENT 2009-07-14 Liquidation
Sanne Group Secretaries (uk) Limited APEX GROUP ADMINISTRATION SERVICES (UK) LIMITEDCompany Secretary 2012-12-21 CURRENT 2012-12-14 Active
Sanne Group Secretaries (uk) Limited APEX GROUP NOMINEES 1 (UK) LIMITEDCompany Secretary 2012-12-21 CURRENT 2012-12-18 Active
Sanne Group Secretaries (uk) Limited APEX GROUP NOMINEES 2 (UK) LIMITEDCompany Secretary 2012-12-21 CURRENT 2012-12-18 Active

Related Directorships for James Robert Saout

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Robert Saout ARKLE PECOH HOLDINGS LIMITEDDirector 2017-11-01 CURRENT 2006-09-20 Liquidation
James Robert Saout ARKLE HOLDINGS LIMITEDDirector 2017-11-01 CURRENT 2006-09-20 Liquidation
James Robert Saout ARKLE PECOH LIMITEDDirector 2017-11-01 CURRENT 2006-09-20 Liquidation
James Robert Saout ARKLE MASTER ISSUER PLCDirector 2017-11-01 CURRENT 2006-09-20 Liquidation
James Robert Saout ARKLE FUNDING (NO.1) LIMITEDDirector 2017-11-01 CURRENT 2006-09-20 Liquidation
James Robert Saout BUSINESS MORTGAGE FINANCE 5 PLCDirector 2017-10-12 CURRENT 2006-03-30 Active
James Robert Saout BUSINESS MORTGAGE FINANCE 7 PLCDirector 2017-10-12 CURRENT 2007-05-18 Active
James Robert Saout DELAMARE CARDS HOLDCO LIMITEDDirector 2017-10-12 CURRENT 2008-07-01 Active
James Robert Saout DELAMARE CARDS MTN ISSUER PLCDirector 2017-10-12 CURRENT 2008-07-22 Active
James Robert Saout DELAMARE CARDS RECEIVABLES TRUSTEE LIMITEDDirector 2017-10-12 CURRENT 2013-01-11 Active
James Robert Saout DELAMARE CARDS FUNDING 2 LIMITEDDirector 2017-10-12 CURRENT 2013-01-11 Active
James Robert Saout BMF HOLDINGS LIMITEDDirector 2017-10-12 CURRENT 2003-07-25 Active
James Robert Saout BUSINESS MORTGAGE FINANCE 6 PLCDirector 2017-10-12 CURRENT 2007-03-05 Active
James Robert Saout DELAMARE CARDS FUNDING 1 LIMITEDDirector 2017-10-12 CURRENT 2013-01-11 Active
James Robert Saout BUSINESS MORTGAGE FINANCE 3 PLCDirector 2017-10-12 CURRENT 2005-04-11 Active
James Robert Saout CUSTODES PIKCO LIMITEDDirector 2017-10-06 CURRENT 2013-12-17 Liquidation
James Robert Saout CUSTODES MIDCO LIMITEDDirector 2017-10-06 CURRENT 2015-02-16 Liquidation
James Robert Saout CUSTODES ACQCO LIMITEDDirector 2017-10-06 CURRENT 2013-12-17 Active
James Robert Saout APEX GROUP TRUSTEE COMPANY (UK) LIMITEDDirector 2017-06-13 CURRENT 2004-01-27 Active
James Robert Saout APEX GROUP HOLD CO (UK) LIMITEDDirector 2017-06-13 CURRENT 2006-08-29 Active
James Robert Saout APEX GROUP NOMINEES 1 (UK) LIMITEDDirector 2017-06-13 CURRENT 2012-12-18 Active
James Robert Saout APEX GROUP SECRETARIES (UK) LIMITEDDirector 2017-06-13 CURRENT 2012-12-18 Active

Related Directorships for Marc Speight

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marc Speight BUSINESS MORTGAGE FINANCE 5 PLCDirector 2018-04-24 CURRENT 2006-03-30 Active
Marc Speight BUSINESS MORTGAGE FINANCE 7 PLCDirector 2018-04-24 CURRENT 2007-05-18 Active
Marc Speight DELAMARE CARDS HOLDCO LIMITEDDirector 2018-04-24 CURRENT 2008-07-01 Active
Marc Speight DELAMARE CARDS MTN ISSUER PLCDirector 2018-04-24 CURRENT 2008-07-22 Active
Marc Speight DELAMARE CARDS RECEIVABLES TRUSTEE LIMITEDDirector 2018-04-24 CURRENT 2013-01-11 Active
Marc Speight DELAMARE CARDS FUNDING 2 LIMITEDDirector 2018-04-24 CURRENT 2013-01-11 Active
Marc Speight CUSTODES PIKCO LIMITEDDirector 2018-04-24 CURRENT 2013-12-17 Liquidation
Marc Speight CUSTODES MIDCO LIMITEDDirector 2018-04-24 CURRENT 2015-02-16 Liquidation
Marc Speight MONDI SCS (UK) LIMITEDDirector 2018-04-24 CURRENT 2007-04-30 Active - Proposal to Strike off
Marc Speight ALCENTRA UK DLF CIP GP LIMITEDDirector 2018-04-24 CURRENT 2012-11-22 Active
Marc Speight INVESTEC SSC (UK) LIMITEDDirector 2018-04-24 CURRENT 2002-04-02 Active
Marc Speight BMF HOLDINGS LIMITEDDirector 2018-04-24 CURRENT 2003-07-25 Active
Marc Speight BUSINESS MORTGAGE FINANCE 6 PLCDirector 2018-04-24 CURRENT 2007-03-05 Active
Marc Speight ALCENTRA UK DLF GP LIMITEDDirector 2018-04-24 CURRENT 2012-10-04 Active
Marc Speight DELAMARE CARDS FUNDING 1 LIMITEDDirector 2018-04-24 CURRENT 2013-01-11 Active
Marc Speight BUSINESS MORTGAGE FINANCE 3 PLCDirector 2018-04-24 CURRENT 2005-04-11 Active
Marc Speight CUSTODES ACQCO LIMITEDDirector 2018-04-24 CURRENT 2013-12-17 Active

Related Directorships for Beejadhursingh Surnam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Beejadhursingh Surnam BUSINESS MORTGAGE FINANCE 5 PLCDirector 2016-03-08 CURRENT 2006-03-30 Active
Beejadhursingh Surnam BUSINESS MORTGAGE FINANCE 7 PLCDirector 2016-03-08 CURRENT 2007-05-18 Active
Beejadhursingh Surnam BMF HOLDINGS LIMITEDDirector 2016-03-08 CURRENT 2003-07-25 Active
Beejadhursingh Surnam BUSINESS MORTGAGE FINANCE 6 PLCDirector 2016-03-08 CURRENT 2007-03-05 Active
Beejadhursingh Surnam BUSINESS MORTGAGE FINANCE 3 PLCDirector 2016-03-08 CURRENT 2005-04-11 Active
Beejadhursingh Surnam MONDI SCS (UK) LIMITEDDirector 2016-03-07 CURRENT 2007-04-30 Active - Proposal to Strike off