MORTGAGE INTELLIGENCE LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
MORTGAGE INTELLIGENCE LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
MORTGAGE INTELLIGENCE LIMITED was incorporated 29 years ago on 06/02/1995 and has the registered number: 03018519. The accounts status is FULL and accounts are next due on 30/09/2024.
MORTGAGE INTELLIGENCE LIMITED was incorporated 29 years ago on 06/02/1995 and has the registered number: 03018519. The accounts status is FULL and accounts are next due on 30/09/2024.
MORTGAGE INTELLIGENCE LIMITED - BOURNEMOUTH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RODDIS HOUSE
BOURNEMOUTH
BH1 1LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-11-08 | CURRENT | ||
MR ADRIAN PAUL SCOTT | Dec 1962 | British | Director | 2021-03-08 | CURRENT |
RICHARD TWIGG | Feb 1965 | British | Director | 2021-03-08 | CURRENT |
SARAH ANNE LAKER | Feb 1956 | British | Director | 1997-12-17 | CURRENT |
MR. NIGEL STOCKTON | Mar 1966 | British | Director | 2011-04-05 UNTIL 2012-02-06 | RESIGNED |
STEPHEN SAMUEL COPE | May 1955 | British | Secretary | 2001-07-13 UNTIL 2005-07-15 | RESIGNED |
MR WILLIAM JAMES WHITE | Jul 1943 | British | Director | 1995-02-06 UNTIL 1997-01-31 | RESIGNED |
ROBIN DAVID SELLERS | Jun 1960 | British | Director | 1997-03-11 UNTIL 2008-07-31 | RESIGNED |
STEPHEN JOHN ROYAL | Sep 1948 | British | Director | 1996-01-01 UNTIL 2001-02-19 | RESIGNED |
MR CHRISTOPHER DOUGLAS FRANCIS MILLS | May 1965 | British | Director | 2008-10-20 UNTIL 2011-09-16 | RESIGNED |
SIMON DONALD WATSON | Jul 1964 | Secretary | 2005-07-15 UNTIL 2005-11-02 | RESIGNED | |
SIMON DONALD WATSON | Jul 1964 | Secretary | 1997-03-20 UNTIL 2001-07-13 | RESIGNED | |
MR GARETH RHYS WILLIAMS | Secretary | 2011-04-05 UNTIL 2021-11-30 | RESIGNED | ||
MR. NIGEL STOCKTON | Mar 1966 | British | Director | 2012-02-06 UNTIL 2015-09-01 | RESIGNED |
MR ANTHONY JOHN MACHIN | Aug 1966 | British | Director | 2009-05-06 UNTIL 2011-04-05 | RESIGNED |
MR CHRISTOPHER DOUGLAS FRANCIS MILLS | May 1965 | British | Secretary | 2008-10-20 UNTIL 2011-04-05 | RESIGNED |
PHILIP JOHN DAVIES | Nov 1968 | Secretary | 2005-11-02 UNTIL 2008-10-20 | RESIGNED | |
MR WILLIAM JAMES WHITE | Jul 1943 | British | Secretary | 1995-02-06 UNTIL 1997-01-31 | RESIGNED |
MR. NIGEL STOCKTON | Mar 1966 | British | Director | 2011-04-05 UNTIL 2012-02-06 | RESIGNED |
MR DAVID MICHAEL HOLT | Jan 1946 | British | Director | 1995-02-06 UNTIL 1997-01-31 | RESIGNED |
MR PETER JOHN STONE | Jun 1946 | British | Director | 1997-03-07 UNTIL 2000-07-24 | RESIGNED |
MR GRENVILLE TURNER | Nov 1957 | British | Director | 2011-04-05 UNTIL 2014-09-01 | RESIGNED |
MR DAVID CHRISTOPHER LIVESEY | May 1959 | British | Director | 2021-03-08 UNTIL 2023-09-28 | RESIGNED |
MR. JIM CLARKE | Mar 1960 | British | Director | 2011-04-05 UNTIL 2017-07-31 | RESIGNED |
MR ROBERT CHARLES GOLDEN | Feb 1965 | British | Director | 2006-01-24 UNTIL 2009-05-06 | RESIGNED |
MR PAUL MICHAEL DIXON | Jan 1981 | British | Director | 2014-07-28 UNTIL 2018-05-02 | RESIGNED |
PHILIP JOHN DAVIES | Nov 1968 | Director | 2005-11-02 UNTIL 2008-10-20 | RESIGNED | |
PETER CURRAN | Apr 1966 | British | Director | 2015-06-11 UNTIL 2021-03-08 | RESIGNED |
NATALIE ANNA CEENEY | Aug 1971 | British | Director | 2017-07-25 UNTIL 2019-10-24 | RESIGNED |
MR ALAN RODGER BURDEN | Feb 1948 | British | Director | 1995-03-20 UNTIL 1997-01-31 | RESIGNED |
MR LESLIE MARTIN BLAND | Mar 1939 | British | Director | 2000-04-25 UNTIL 2006-01-24 | RESIGNED |
MR GRAHAM RICHARD BELL | Sep 1974 | British | Director | 2013-04-14 UNTIL 2015-02-09 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-06 UNTIL 1995-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mortgage Intelligence Holdings Limited | 2016-04-06 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |