BLUESTONE MORTGAGES LIMITED

Company number 02305213

50 officers / 49 resignations

WELLER, Mark Richard

• Correspondence address: 3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 June 2023
• Nationality: English
• Country of residence: England
• Occupation: Director

BIRRELL-GRAY, Jonathan Michael

• Correspondence address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
• Role (Resigned): Secretary
• Appointed on: 27 May 2011
• Resigned on: 21 September 2012

BOURKE, Emily

• Correspondence address: 3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS
• Role (Resigned): Secretary
• Appointed on: 28 April 2015
• Resigned on: 31 May 2023

BOURKE, Emily

• Correspondence address: Level 1, Newnham Mill, Newnham Road, Cambridge, England, CB3 9EY
• Role (Resigned): Secretary
• Appointed on: 21 September 2012
• Resigned on: 10 March 2015

BOURKE, Emily

• Correspondence address: 49 Milner Road, London, SW19 3AB
• Role (Resigned): Secretary
• Appointed on: 6 March 2002
• Resigned on: 24 March 2005
• Nationality: British

HARVEY, Andrew

• Correspondence address: 59 Manston Drive, Bishops Stortford, Hertfordshire, CM23 5EJ
• Role (Resigned): Secretary
• Appointed on: 17 March 1999
• Resigned on: 6 March 2002
• Nationality: British

HEYWORTH, Stephen

• Correspondence address: 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 15 July 1992
• Nationality: British

HUGHES, Jane Ellen

• Correspondence address: 81 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3HZ
• Role (Resigned): Secretary
• Appointed on: 15 July 1992
• Resigned on: 3 June 1997
• Nationality: British

PENDERED, William Martin

• Correspondence address: 105 Avondale Road, Barnes, London, SW14 8PU
• Role (Resigned): Secretary
• Appointed on: 3 June 1997
• Resigned on: 17 March 1999
• Nationality: British

ROSSATO, Sandra Leigh

• Correspondence address: Flat 13 43-53 Myddelton Square, London, EC1R 1YD
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 27 May 2011
• Nationality: Australian

SAMWAYS, Suzanne

• Correspondence address: 107 Suttons Avenue, Hornchurch, Essex, RM12 4LZ
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 19 September 2005
• Nationality: British

ANDREWS, Matthew Nicholas

• Correspondence address: Melbourne House, 44-46, Aldwych, London, England, WC2B 4LL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 11 December 2014
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BACHMANN, Ulf, Dr

• Correspondence address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 February 2014
• Resigned on: 11 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Employee

BANKOLE, Edward O

• Correspondence address: 4 Plymouth Place, Maplewood, New Jersey, Usa, 07040
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 November 2007
• Resigned on: 1 May 2008
• Nationality: American
• Occupation: Global Head, Credit Risk Manag

CUMMING, Andrew John

• Correspondence address: 3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 December 2014
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

DAVIES, Andrew Peter

• Correspondence address: 3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 January 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Risk & Compliance Director

DUNKEL, Lothar

• Correspondence address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 March 1999
• Resigned on: 25 July 2003
• Nationality: German
• Occupation: Banker

EHLEN, Walter

• Correspondence address: 14 Sandy Lane, Richmond, Surrey, TW10 7EL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 November 2007
• Resigned on: 30 November 2008
• Nationality: German
• Occupation: Banker

FULLENKEMPER, Horst, Doctor

• Correspondence address: Cavendish House Cavendish Road, St Georges Hill, Weybridge, Surrey, KT13 0JP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 May 1995
• Resigned on: 15 December 2004
• Nationality: German
• Occupation: Banker

GAFFNEY, Thomas Francis

• Correspondence address: Marvells, Five Ashes, Mayfield, East Sussex, TN20 6NL
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 9 April 1992
• Resigned on: 15 July 1992
• Nationality: American
• Occupation: Banker

GOODWIN, Peter

• Correspondence address: 18 Oaken Coppice, Ashtead, Surrey, KT21 1DL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 31 August 1993
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Banker

GUCKELBERGER, Sven

• Correspondence address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 November 2010
• Resigned on: 9 December 2013
• Nationality: German & Swiss
• Country of residence: Germany
• Occupation: Banker

HASSELBERG, Alexander Klaus

• Correspondence address: 9 Kieselei, Ratingen, 40883
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 September 2009
• Resigned on: 7 May 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

HEYWORTH, Stephen

• Correspondence address: 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 15 July 1992
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAMILLY, Jonathan

• Correspondence address: 23 North Grove, London, N6 4SH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 June 1997
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Banker

JEFFERY, Alistair James

• Correspondence address: 3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 December 2014
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: Italy
• Occupation: Banker

KELLER, Hans

• Correspondence address: C/O Westdeutsche Landesbank Girozent, Herzogstrasse 15, 4000 Dusseldorf 1, Germany
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 June 1992
• Resigned on: 21 December 1994
• Nationality: German
• Occupation: Banker

KHROUD, Pardip Kaur

• Correspondence address: 3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 17 November 2021
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEUKERS, Hans

• Correspondence address: 53 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 9 April 1992
• Resigned on: 1 June 1992
• Nationality: German
• Occupation: Banker

LIGHT, Graham Courtney George

• Correspondence address: 69 Castelnau, London, SW13 9RT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 November 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MALONE, Frank

• Correspondence address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 September 2010
• Resigned on: 1 July 2014
• Nationality: Irish
• Country of residence: Uk
• Occupation: Banker

MARSHALL, Alston Robert

• Correspondence address: Mill House, Cambridge Road Quendon, Saffron Walden, Essex, CB11 3XJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 September 2008
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

MARSHALL, Alston Robert

• Correspondence address: Mill House, Cambridge Road Quendon, Saffron Walden, Essex, CB11 3XJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 September 2005
• Resigned on: 22 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

MCCAIG, David Thomas

• Correspondence address: Many Waters, Selsfield Road Ardingly, Haywards Heath, West Sussex, RH17 6TN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 September 2005
• Resigned on: 8 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCGUINNESS, Peter Timothy

• Correspondence address: 3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 December 2014
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker