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Matthew GILMOUR

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Total number of appointments 22

Date of birth
May 1973

PRINCIPAL HOME LOANS GROUP LIMITED (10934553)

Company status
Dissolved
Correspondence address
Ashcombe House, 5, The Crescent, Leatherhead, Surrey, England, KT22 8DY
Role
Director
Appointed on
29 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REDWOOD ADMINISTRATION LIMITED (10934630)

Company status
Active
Correspondence address
Ashcombe House, 5, The Crescent, Leatherhead, Surrey, England, KT22 8DY
Role Active
Director
Appointed on
29 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRINCIPAL HOME LOANS MANAGEMENT LIMITED (10643913)

Company status
Dissolved
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role
Director
Appointed on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRINCIPAL HOME LOANS HOLDINGS LIMITED (10643747)

Company status
Dissolved
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role
Director
Appointed on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRINCIPAL HOME LOANS LIMITED (10643859)

Company status
Dissolved
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role
Director
Appointed on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAGELLAN HOMELOANS HOLDINGS LIMITED (10268014)

Company status
Liquidation
Correspondence address
5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Active
Director
Appointed on
4 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MARS CAPITAL REAL ESTATE LIMITED (08902195)

Company status
Dissolved
Correspondence address
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England, KT22 8DY
Role
Director
Appointed on
19 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

MAGELLAN HOMELOANS UK LIMITED (08604906)

Company status
Liquidation
Correspondence address
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Active
Director
Appointed on
10 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

MARS CAPITAL COLLECTIONS NO 1 LIMITED (07204881)

Company status
Dissolved
Correspondence address
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England, KT22 8DY
Role
Director
Appointed on
26 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HYDE PARK CAPITAL LIMITED (07077765)

Company status
Dissolved
Correspondence address
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB
Role
Director
Appointed on
16 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARS CAPITAL HOLDINGS LIMITED (06441951)

Company status
Dissolved
Correspondence address
31st Floor, 40 Bank Street, London, E14 5NR
Role
Director
Appointed on
30 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INFINITY MORTGAGE HOLDINGS LIMITED (05348849)

Company status
Dissolved
Correspondence address
1 Norwegian Wood Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA
Role
Secretary
Appointed on
1 February 2005
Nationality
British
Occupation
Company Director

INFINITY MORTGAGE HOLDINGS LIMITED (05348849)

Company status
Dissolved
Correspondence address
1 Norwegian Wood Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA
Role
Director
Appointed on
1 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INFINITY MORTGAGE OPERATIONS LIMITED (04937326)

Company status
Dissolved
Correspondence address
1 Norwegian Wood Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA
Role
Secretary
Appointed on
31 March 2004
Nationality
British
Occupation
Chartered Accountant

INFINITY MORTGAGE OPERATIONS LIMITED (04937326)

Company status
Dissolved
Correspondence address
1 Norwegian Wood Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA
Role
Director
Appointed on
20 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARS CAPITAL MANAGEMENT LIMITED (06483032)

Company status
Active
Correspondence address
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England, KT22 8DY
Role Resigned
Director
Appointed on
24 January 2008
Resigned on
30 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARS CAPITAL FINANCE LIMITED (05859881)

Company status
Active
Correspondence address
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England, KT22 8DY
Role Resigned
Director
Appointed on
25 January 2008
Resigned on
30 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARS ACQUISITION LIMITED (08522909)

Company status
Active
Correspondence address
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England, KT22 8DY
Role Resigned
Director
Appointed on
9 May 2013
Resigned on
30 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARS CAPITAL MANAGEMENT LIMITED (06483032)

Company status
Active
Correspondence address
1 Norwegian Wood Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA
Role Resigned
Secretary
Appointed on
24 January 2008
Resigned on
28 July 2010
Nationality
British
Occupation
Director

MARS CAPITAL FINANCE LIMITED (05859881)

Company status
Active
Correspondence address
1 Norwegian Wood Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA
Role Resigned
Secretary
Appointed on
25 January 2008
Resigned on
28 July 2010
Nationality
British
Occupation
Company Director

LIGHTYEAR INVESTMENTS LIMITED (06129766)

Company status
Dissolved
Correspondence address
1 Norwegian Wood Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA
Role Resigned
Director
Appointed on
27 February 2007
Resigned on
16 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIGHTYEAR INVESTMENTS LIMITED (06129766)

Company status
Dissolved
Correspondence address
1 Norwegian Wood Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA
Role Resigned
Secretary
Appointed on
27 February 2007
Resigned on
16 January 2009
Nationality
British
Occupation
Company Director