MATTHEW GILMOUR - LEATHERHEAD

MATTHEW GILMOUR - LEATHERHEAD

.

Overview

MR MATTHEW GILMOUR is a Director from Leatherhead Surrey. This person was born in May 1973, which was over 46 years ago. MR MATTHEW GILMOUR is British and resident in United Kingdom. This company officer is, or was, associated with at least 17 company roles.
Companies associated with this officer had at least £1,113,519 shareholder value and £961,705 cash in recent accounts.
Their most recent appointment, in our records, was to PRINCIPAL HOME LOANS GROUP LIMITED on 2017-08-29.

Address

Ashcombe House, 5, The Crescent
Leatherhead
Surrey
KT22 8DY
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PRINCIPAL HOME LOANS GROUP LIMITED Dissolved - no longer trading Director 2017-08-29 CURRENT
REDWOOD ADMINISTRATION LIMITED Active Director 2017-08-29 CURRENT
PRINCIPAL HOME LOANS HOLDINGS LIMITED Dissolved - no longer trading Director 2017-02-28 CURRENT
PRINCIPAL HOME LOANS LIMITED Dissolved - no longer trading Director 2017-02-28 CURRENT
PRINCIPAL HOME LOANS MANAGEMENT LIMITED Dissolved - no longer trading Director 2017-02-28 CURRENT
MAGELLAN HOMELOANS HOLDINGS LIMITED Active Director 2016-08-04 CURRENT £100 equity
MARS CAPITAL REAL ESTATE LIMITED Dissolved - no longer trading Director 2014-02-19 CURRENT £100 cash, £100 equity
MAGELLAN HOMELOANS UK LIMITED Active Director 2013-07-10 CURRENT £-254,345 equity
MARS ACQUISITION LIMITED Active Director 2013-05-09 until 2017-11-30 RESIGNED £551,904 equity
MARS CAPITAL COLLECTIONS NO 1 LIMITED Dissolved - no longer trading Director 2010-03-26 CURRENT £1 cash, £1 equity
MARS CAPITAL FINANCE LIMITED Active Director 2008-01-25 until 2017-11-30 RESIGNED £480,924 cash, £227,812 equity
MARS CAPITAL FINANCE LIMITED Active Secretary 2008-01-25 until 2010-07-28 RESIGNED £480,924 cash, £227,812 equity
MARS CAPITAL MANAGEMENT LIMITED Active Director 2008-01-24 until 2017-11-30 RESIGNED £480,680 cash, £587,947 equity
MARS CAPITAL MANAGEMENT LIMITED Active Secretary 2008-01-24 until 2010-07-28 RESIGNED £480,680 cash, £587,947 equity
MARS CAPITAL HOLDINGS LIMITED Dissolved - no longer trading Director 2007-11-30 CURRENT

Companies Controlled

Company Active from Level of control
PRINCIPAL HOME LOANS GROUP LIMITED 2017-08-29 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
REDWOOD ADMINISTRATION LIMITED 2017-08-29 - 2017-11-30 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR RAVI TAKHAR Solicitor Luton, England 13
PAUL DAVID COOPER Group Chief Financial Officer Manchester, United Kingdom 79
MR ALEXANDER DAVID FORRESTER Director Leatherhead, United Kingdom 13
MR RABINDER SINGH TAKHAR Director London 29
MR NIGEL DESMOND CARTER Consultant Bristol, United Kingdom 19
MR PETER CHARLES COX Solicitor London, England 142
WILLIAM NIGEL GARDNER Company Director Peterborough 5
HOWARD MASON Chartered Accountant Northampton 6
DR STEPHAN OHLMEYER Banker London 2
TIMOTHY ZEIGER Investment Professional London 1
MR CHRIS HELMUT BOEHRINGER Investment Professional London, United Kingdom 15
MR ALEXANDER DAVID FORRESTER Company Director London, United Kingdom 2
MR KEVIN MICHAEL BLAKE Chief Executive Officer Leatherhead, United Kingdom 18
MR ANDREW REN-YIING CHEN Director London, England 27
LEE MICHAEL ROCHFORD Group Chief Executive Officer Manchester, United Kingdom 5
MR ROBERT MEMMOTT Group Cfo Leatherhead 3
MR LEE MICHAEL ROCHFORD Group Ceo Leatherhead 1
MR FRANCESCO BUFFI Investment Analyst London, England 2
OLIVER JOHN STRATTON Director Manchester, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
VICTORIA FIELDGATE Leatherhead, England 1
MR ALAN DAVID MITCHELL Creative Director Leatherhead, England 4
MARIA LUISA GARCIA Housewife Leatherhead, United Kingdom 1
GORDON MARCUS GOLOTHAN STOKES Leatherhead, United Kingdom 2
SARAH SOUTHON Leatherhead, United Kingdom 1
GARY STEPHEN TODD Computer Consultant Leatherhead, United Kingdom 2
HEIDI ELIZABETH TODD Designer Leatherhead, United Kingdom 4
MR MARTYN STEPHEN ELKINGTON Company Director Leatherhead, United Kingdom 5
ALAN ERNEST EDWARD ADAMS Director Leatherhead, United Kingdom 3
WENDY JANE SPRUCE Director Leatherhead, United Kingdom 1