RCC Business Mortgages Plc
Public limited company, incorporated 4 November 1983, London
Directors
Current
13
Retired
40
Closed
—
Full officer details for RCC Business Mortgages Plc
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Director details
| Director name | Mr David John Ward |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 February 2008 (24 years, 3 months after company formation) |
| Appointment duration | 18 years, 8 months |
| Assigned occupation | Mortgage Broker |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Simon James Hawkins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 08 August 2008 (24 years, 9 months after company formation) |
| Appointment duration | 18 years, 2 months |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Craig Dickson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 January 2015 (31 years, 2 months after company formation) |
| Appointment duration | 11 years, 9 months |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr John Andrew Mitchell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 January 2015 (31 years, 2 months after company formation) |
| Appointment duration | 11 years, 9 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Gary David Boyce |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 12 December 2017 (34 years, 1 month after company formation) |
| Appointment duration | 8 years, 10 months |
| Assigned occupation | Company Director |
| Country of residence | Wales |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Shaun Andrew Graeme Watts |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 January 2019 (35 years, 2 months after company formation) |
| Appointment duration | 7 years, 9 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr James Peter Johns |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 January 2022 (38 years, 2 months after company formation) |
| Appointment duration | 4 years, 9 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Lawrence Dean Roberts |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 January 2023 (39 years, 2 months after company formation) |
| Appointment duration | 3 years, 9 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Anthony Richard Charles Howard |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 January 2024 (40 years, 2 months after company formation) |
| Appointment duration | 2 years, 9 months |
| Assigned occupation | Company Director |
| Country of residence | Wales |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Daniel Ronald Prickett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 January 2024 (40 years, 2 months after company formation) |
| Appointment duration | 2 years, 9 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Alena Ray |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 09 July 2024 (40 years, 8 months after company formation) |
| Appointment duration | 2 years, 3 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Ram Kakar |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 09 July 2024 (40 years, 8 months after company formation) |
| Appointment duration | 2 years, 3 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr David John Rutland |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 25 February 2025 (41 years, 4 months after company formation) |
| Appointment duration | 1 year, 7 months |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Kevin Robert Eakin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 August 1992 (8 years, 9 months after company formation) |
| Appointment duration | 6 years, 1 month (Resigned 29 September 1998) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Uckfield Sign up free to see the full address |
| Director name | Mrs Caroline Frances Wade |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 August 1992 (8 years, 9 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 19 October 1993) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Susan Mary Dixon |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 19 October 1993 (9 years, 11 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 20 February 1996) |
| Assigned occupation | Secretary |
| Correspondence address | Milton Keynes Sign up free to see the full address |
| Director name | Rachael Dawn Lindsay |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 February 1996 (12 years, 3 months after company formation) |
| Appointment duration | 3 months (Resigned 22 May 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Milton Keynes Sign up free to see the full address |
| Director name | Mrs Jane Helena Dobson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 May 1996 (12 years, 6 months after company formation) |
| Appointment duration | 10 years (Resigned 24 May 2006) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Milton Keynes Sign up free to see the full address |
| Director name | Christopher John Day |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 February 1999 (15 years, 3 months after company formation) |
| Appointment duration | 5 years, 2 months (Resigned 30 April 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Northwood Sign up free to see the full address |
| Director name | Steven James Chester |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 December 2000 (17 years, 1 month after company formation) |
| Appointment duration | 5 years, 4 months (Resigned 03 May 2006) |
| Assigned occupation | Company Director |
| Correspondence address | Teddington Sign up free to see the full address |
| Director name | Mrs Jane Helena Dobson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 December 2000 (17 years, 1 month after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 24 May 2006) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Milton Keynes Sign up free to see the full address |
| Director name | Stephen Merrett |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 May 2006 (22 years, 6 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 08 August 2008) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Sue Dougal |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 December 2007 (24 years, 1 month after company formation) |
| Appointment duration | 8 months, 2 weeks (Resigned 31 August 2008) |
| Assigned occupation | Company Director |
| Correspondence address | Norwich Sign up free to see the full address |
| Director name | Mr Simon James Hawkins |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 August 2008 (24 years, 9 months after company formation) |
| Appointment duration | 9 years, 8 months (Resigned 02 May 2018) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Nicholas James Baker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 2010 (26 years, 2 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 25 April 2013) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Nicholas James Baker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 December 2013 (30 years, 1 month after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 31 August 2018) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Mark Andrew Craigen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 May 2018 (34 years, 6 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 06 November 2020) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Mark Andrew Craigen |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 May 2018 (34 years, 6 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 06 November 2020) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Jawad Anjum |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 2020 (36 years, 2 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 30 June 2021) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Hannah Louise Irving |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 November 2020 (37 years after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 02 September 2022) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Simon James Hawkins |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 September 2022 (38 years, 10 months after company formation) |
| Appointment duration | 4 months (Resigned 17 January 2023) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Shamim Ahmed |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 January 2023 (39 years, 2 months after company formation) |
| Appointment duration | 2 months, 3 weeks (Resigned 13 April 2023) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Shamim Ahmed |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 17 January 2023 (39 years, 2 months after company formation) |
| Appointment duration | 2 months, 3 weeks (Resigned 13 April 2023) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Simon Hawkins |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 13 April 2023 (39 years, 5 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 20 May 2024) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Michael Robert Baxter |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 May 2024 (40 years, 6 months after company formation) |
| Appointment duration | 9 months, 1 week (Resigned 25 February 2025) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Kevin Robert Eakin
DirectorResigned9 Aug 1992 to 29 Sep 1998
6 years, 1 month, 20 days
-
Mrs Caroline Frances Wade
Company SecretaryResigned9 Aug 1992 to 19 Oct 1993
1 year, 2 months, 10 days
-
Susan Mary Dixon
Company SecretaryResigned19 Oct 1993 to 20 Feb 1996
2 years, 4 months, 1 day
-
Rachael Dawn Lindsay
Company SecretaryResigned20 Feb 1996 to 22 May 1996
3 months, 2 days
-
Mrs Jane Helena Dobson
Company SecretaryResigned22 May 1996 to 24 May 2006
10 years, 2 days
-
Christopher John Day
DirectorResigned23 Feb 1999 to 30 Apr 2004
5 years, 2 months, 7 days
-
Steven James Chester
DirectorResigned14 Dec 2000 to 3 May 2006
5 years, 4 months, 19 days
-
Mrs Jane Helena Dobson
DirectorResigned14 Dec 2000 to 24 May 2006
5 years, 5 months, 10 days
-
Stephen Merrett
Company SecretaryResigned24 May 2006 to 8 Aug 2008
2 years, 2 months, 15 days
-
Sue Dougal
DirectorResigned20 Dec 2007 to 31 Aug 2008
8 months, 11 days
-
Mr David John Ward
DirectorCurrent1 Feb 2008 to Present
18 years, 8 months, 21 days
-
Mr Simon James Hawkins
DirectorCurrent8 Aug 2008 to Present
18 years, 2 months, 14 days
-
Mr Simon James Hawkins
Company SecretaryResigned8 Aug 2008 to 2 May 2018
9 years, 8 months, 24 days
-
Mr Nicholas James Baker
DirectorResigned1 Jan 2010 to 25 Apr 2013
3 years, 3 months, 24 days
-
Mr Nicholas James Baker
DirectorResigned12 Dec 2013 to 31 Aug 2018
4 years, 8 months, 19 days
-
Mr Craig Dickson
DirectorCurrent1 Jan 2015 to Present
11 years, 9 months, 21 days
-
Mr John Andrew Mitchell
DirectorCurrent1 Jan 2015 to Present
11 years, 9 months, 21 days
-
Mr Gary David Boyce
DirectorCurrent12 Dec 2017 to Present
8 years, 10 months, 10 days
-
Mr Mark Andrew Craigen
DirectorResigned2 May 2018 to 6 Nov 2020
2 years, 6 months, 4 days
-
Mr Mark Andrew Craigen
Company SecretaryResigned2 May 2018 to 6 Nov 2020
2 years, 6 months, 4 days
-
Mr Shaun Andrew Graeme Watts
DirectorCurrent1 Jan 2019 to Present
7 years, 9 months, 21 days
-
Mr Jawad Anjum
DirectorResigned1 Jan 2020 to 30 Jun 2021
1 year, 5 months, 29 days
-
Mrs Hannah Louise Irving
Company SecretaryResigned16 Nov 2020 to 2 Sep 2022
1 year, 9 months, 17 days
-
Mr James Peter Johns
DirectorCurrent1 Jan 2022 to Present
4 years, 9 months, 21 days
-
Mr Simon James Hawkins
Company SecretaryResigned14 Sep 2022 to 17 Jan 2023
4 months, 3 days
-
Mr Lawrence Dean Roberts
DirectorCurrent1 Jan 2023 to Present
3 years, 9 months, 21 days
-
Mr Shamim Ahmed
DirectorResigned17 Jan 2023 to 13 Apr 2023
2 months, 27 days
-
Mr Shamim Ahmed
Company SecretaryResigned17 Jan 2023 to 13 Apr 2023
2 months, 27 days
-
Mr Simon Hawkins
Company SecretaryResigned13 Apr 2023 to 20 May 2024
1 year, 1 month, 7 days
-
Mr Anthony Richard Charles Howard
DirectorCurrent1 Jan 2024 to Present
2 years, 9 months, 21 days
-
Mr Daniel Ronald Prickett
DirectorCurrent1 Jan 2024 to Present
2 years, 9 months, 21 days
-
Mr Michael Robert Baxter
Company SecretaryResigned20 May 2024 to 25 Feb 2025
9 months, 5 days
-
Mrs Alena Ray
DirectorCurrent9 Jul 2024 to Present
2 years, 3 months, 13 days
-
Mr Ram Kakar
DirectorCurrent9 Jul 2024 to Present
2 years, 3 months, 13 days
-
Mr David John Rutland
Company SecretaryCurrent25 Feb 2025 to Present
1 year, 7 months, 27 days