Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
corporate-director | — | — | — | ||
corporate-secretary | — | — | — | ||
corporate-director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
nominee-director | — | — | — | ||
director | — | — | — |
Visual Graph Canvas
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Governing Officers
22
5 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
BUSINESS MORTGAGE FINANCE 5 PLC
Registry ID
05763588
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| APEX CORPORATE SERVICES (UK) LIMITED | corporate-director | — | 13.07.2023 | Active | |
| APEX TRUST CORPORATE LIMITED | corporate-secretary | — | 13.07.2023 | Active | |
| APEX TRUST CORPORATE LIMITED | corporate-director | — | 13.07.2023 | Active | |
| BIDEL, Coral Suzanne | director | — | 14.12.2018 | 13.07.2023 | |
| SPEIGHT, Marc William | director | — | 24.04.2018 | Active | |
| SAOUT, James Robert | director | — | 12.10.2017 | 14.12.2018 | |
| Bmf Holdings Limited | beneficial_owner | — | 06.04.2016 | Active | |
| SURNAM, Beejadhursingh | director | — | 08.03.2016 | 20.08.2021 | |
| THEOBALD, Timothy Paul | director | — | 30.06.2014 | 25.04.2017 | |
| BINGHAM, Jason Christopher | director | — | 01.06.2013 | 08.03.2016 | |
| SCHNAIER, Martin Charles | director | — | 01.06.2013 | 27.03.2018 | |
| APEX GROUP SECRETARIES (UK) LIMITED | corporate-secretary | — | 01.06.2013 | 13.07.2023 | |
| IQBAL, Ahsan Zafar | director | — | 10.08.2012 | 01.06.2013 | |
| SCOTT, Neville Duncan | director | — | 31.01.2012 | 01.06.2013 | |
| NEHRA, Anuj | director | — | 31.12.2011 | 30.06.2014 | |
| STATE STREET SECRETARIES (UK) LIMITED | corporate-secretary | — | 30.05.2006 | 01.06.2013 | |
| MILLWARD, Keith Roger | director | — | 30.05.2006 | 31.12.2011 | |
| PRITCHARD, Oliver Frank John | director | — | 30.05.2006 | 09.10.2009 | |
| RAPLEY, Vincent Michael | director | — | 30.05.2006 | 31.01.2012 | |
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-nominee-secretary | — | 30.03.2006 | 30.05.2006 | |
| PUDGE, David John | nominee-director | — | 30.03.2006 | 30.05.2006 | |
| LEVY, Adrian Joseph Morris | director | — | 30.03.2006 | 30.05.2006 |
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