BLUESTONE MORTGAGES LIMITED

02305213
3RD FLOOR, 22 CHANCERY LANE LONDON UNITED KINGDOM WC2A 1LS

People & Contacts

Contact Details
Registered Address 3RD FLOOR, 22
CHANCERY LANE LONDON UNITED KINGDOM

WC2A 1LS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WESTLB FINANCE UK LIMITED 09 Feb 1989 - 08 Jan 1993
BASINGHALL FINANCE PLC 25 Aug 2005 - 08 Dec 2014
WESTLB FINANCE UK PLC 08 Jan 1993 - 25 Aug 2005
BASINGHALL FINANCE LIMITED 08 Dec 2014 - 05 May 2015
IMBERCROSS LIMITED 13 Oct 1988 - 09 Feb 1989
People

Current directors

MR MARK RICHARD WELLER

Birthdate: Jan 1975

Nationality: ENGLISH

Address: 3RD FLOOR, 22 CHANCERY LANE WC2A1LS

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW HARVEY

Birthdate: Jun 1968

Nationality: BRITISH

Address: 59 MANSTON DRIVE HERTFORDSHIRE CM235EJ

Date Appointed: 17 Mar 1999

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MICHAEL BIRRELL-GRAY

Birthdate: N/A

Nationality:

Address: 3RD FLOOR, 22 CHANCERY LANE WC2A1LS

Date Appointed: 27 May 2011

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MRS EMILY BOURKE

Birthdate: N/A

Nationality:

Address: 3RD FLOOR, 22 CHANCERY LANE WC2A1LS

Date Appointed: 28 Apr 2015

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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EMILY BOURKE

Birthdate: Jul 1973

Nationality: BRITISH

Address: 49 MILNER ROAD SW193AB

Date Appointed: 06 Mar 2002

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MRS EMILY BOURKE

Birthdate: N/A

Nationality:

Address: 3RD FLOOR, 22 CHANCERY LANE WC2A1LS

Date Appointed: 21 Sep 2012

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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ANDREW HARVEY

Birthdate: Jun 1968

Nationality: BRITISH

Address: 59 MANSTON DRIVE HERTFORDSHIRE CM235EJ

Date Appointed: 17 Mar 1999

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR STEPHEN HEYWORTH

Birthdate: Dec 1953

Nationality: BRITISH

Address: 37 TILSWORTH ROAD BUCKINGHAMSHIRE HP91TR

Date Appointed: 09 Apr 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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JANE ELLEN HUGHES

Birthdate: N/A

Nationality: BRITISH

Address: 81 CROSS OAK ROAD HERTFORDSHIRE HP43HZ

Date Appointed: 15 Jul 1992

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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WILLIAM MARTIN PENDERED

Birthdate: May 1966

Nationality: BRITISH

Address: 105 AVONDALE ROAD BARNES SW148PU

Date Appointed: 03 Jun 1997

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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SANDRA LEIGH ROSSATO

Birthdate: Apr 1976

Nationality: AUSTRALIAN

Address: FLAT 13 43-53 MYDDELTON SQUARE EC1R1YD

Date Appointed: 19 Sep 2005

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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SUZANNE SAMWAYS

Birthdate: N/A

Nationality: BRITISH

Address: 107 SUTTONS AVENUE ESSEX RM124LZ

Date Appointed: 24 Mar 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR MATTHEW NICHOLAS ANDREWS

Birthdate: Nov 1971

Nationality: BRITISH

Address: 3RD FLOOR, 22 CHANCERY LANE WC2A1LS

Date Appointed: 11 Dec 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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DR ULF BACHMANN

Birthdate: Oct 1968

Nationality: GERMAN

Address: 3RD FLOOR, 22 CHANCERY LANE WC2A1LS

Date Appointed: 13 Feb 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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EDWARD O BANKOLE

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 4 PLYMOUTH PLACE NEW JERSEY 07040

Date Appointed: 28 Nov 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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BASINGHALL FINANCE PLC

Birthdate: N/A

Nationality:

Address: 9 KIESELEI 40883

Date Appointed: 21 Sep 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CUMMING

Birthdate: May 1954

Nationality: BRITISH

Address: 3RD FLOOR, 22 CHANCERY LANE WC2A1LS

Date Appointed: 11 Dec 2014

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER DAVIES

Birthdate: Nov 1963

Nationality: BRITISH

Address: 3RD FLOOR, 22 CHANCERY LANE WC2A1LS

Date Appointed: 08 Jan 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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LOTHAR DUNKEL

Birthdate: Jun 1957

Nationality: GERMAN

Address: WOOLGATE EXCHANGE 25 BASINGHALL STREET EC2V5HA

Date Appointed: 17 Mar 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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WALTER EHLEN

Birthdate: Feb 1962

Nationality: GERMAN

Address: 14 SANDY LANE SURREY TW107EL

Date Appointed: 21 Nov 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DOCTOR HORST FULLENKEMPER

Birthdate: Mar 1951

Nationality: GERMAN

Address: CAVENDISH HOUSE CAVENDISH ROAD ST GEORGES HILL SURREY KT130JP

Date Appointed: 01 May 1995

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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THOMAS FRANCIS GAFFNEY

Birthdate: Mar 1932

Nationality: AMERICAN

Address: MARVELLS FIVE ASHES EAST SUSSEX TN206NL

Date Appointed: 09 Apr 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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PETER GOODWIN

Birthdate: Dec 1950

Nationality: BRITISH

Address: 18 OAKEN COPPICE SURREY KT211DL

Date Appointed: 31 Aug 1993

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR SVEN GUCKELBERGER

Birthdate: Jul 1964

Nationality: GERMAN & SWISS

Address: 3RD FLOOR, 22 CHANCERY LANE WC2A1LS

Date Appointed: 12 Nov 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER KLAUS HASSELBERG

Birthdate: May 1966

Nationality: GERMAN

Address: 9 KIESELEI 40883

Date Appointed: 21 Sep 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HEYWORTH

Birthdate: Dec 1953

Nationality: BRITISH

Address: 37 TILSWORTH ROAD BUCKINGHAMSHIRE HP91TR

Date Appointed: 15 Jul 1992

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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JONATHAN JAMILLY

Birthdate: Feb 1959

Nationality: BRITISH

Address: 23 NORTH GROVE N64SH

Date Appointed: 02 Jun 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JAMES JEFFERY

Birthdate: Mar 1966

Nationality: BRITISH

Address: 3RD FLOOR, 22 CHANCERY LANE WC2A1LS

Date Appointed: 11 Dec 2014

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR HANS KELLER

Birthdate: Aug 1942

Nationality: GERMAN

Address: C/O WESTDEUTSCHE LANDESBANK GIROZENT HERZOGSTRASSE 15

Date Appointed: 01 Jun 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MS PARDIP KAUR KHROUD

Birthdate: Feb 1981

Nationality: BRITISH

Address: 3RD FLOOR, 22 CHANCERY LANE WC2A1LS

Date Appointed: 17 Nov 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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HANS LEUKERS

Birthdate: Feb 1942

Nationality: GERMAN

Address: 53 ARGYLL ROAD W87DA

Date Appointed: 09 Apr 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR GRAHAM COURTNEY GEORGE LIGHT

Birthdate: Mar 1959

Nationality: BRITISH

Address: 69 CASTELNAU SW139RT

Date Appointed: 22 Nov 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR FRANK MALONE

Birthdate: Jun 1970

Nationality: IRISH

Address: 3RD FLOOR, 22 CHANCERY LANE WC2A1LS

Date Appointed: 29 Sep 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ALSTON ROBERT MARSHALL

Birthdate: Apr 1964

Nationality: BRITISH

Address: MILL HOUSE CAMBRIDGE ROAD QUENDON ESSEX CB113XJ

Date Appointed: 19 Sep 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS MCCAIG

Birthdate: Feb 1966

Nationality: BRITISH

Address: MANY WATERS SELSFIELD ROAD ARDINGLY WEST SUSSEX RH176TN

Date Appointed: 19 Sep 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR PETER TIMOTHY MCGUINNESS

Birthdate: Oct 1969

Nationality: BRITISH

Address: 3RD FLOOR, 22 CHANCERY LANE WC2A1LS

Date Appointed: 11 Dec 2014

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MS GABRIELE EVA MUELLER

Birthdate: Aug 1964

Nationality: GERMAN & AUSTRIAN

Address: 3RD FLOOR, 22 CHANCERY LANE WC2A1LS

Date Appointed: 12 Nov 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MISS VICTORIA JANE ROBB

Birthdate: Feb 1975

Nationality: BRITISH

Address: 3RD FLOOR, 22 CHANCERY LANE WC2A1LS

Date Appointed: 01 Jun 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR DIRK SCHOENE

Birthdate: Feb 1973

Nationality: GERMAN

Address: 3RD FLOOR, 22 CHANCERY LANE WC2A1LS

Date Appointed: 02 Jun 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR STEVEN ROGER SEAL

Birthdate: Jan 1977

Nationality: BRITISH

Address: 3RD FLOOR, 22 CHANCERY LANE WC2A1LS

Date Appointed: 30 Jul 2019

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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DR ERWIN SELL

Birthdate: Jan 1953

Nationality: GERMAN

Address: GREVENBROICHER STR 46 41363 JUECHEN

Date Appointed: 21 Dec 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR INDER BIR SINGH

Birthdate: May 1965

Nationality: BRITISH

Address: ARGOT HALL 7 KINGS WARREN SURREY KT220PE

Date Appointed: 05 Jun 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES SMITH

Birthdate: May 1949

Nationality: BRITISH

Address: 34 GLENSHIEL ROAD ELTHAM SE91AQ

Date Appointed: 22 Feb 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID GERARD TORPEY

Birthdate: Jan 1972

Nationality: BRITISH

Address: 3RD FLOOR, 22 CHANCERY LANE WC2A1LS

Date Appointed: 01 Jul 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES VOSS

Birthdate: Jun 1976

Nationality: BRITISH,AUSTRALIAN

Address: 3RD FLOOR, 22 CHANCERY LANE WC2A1LS

Date Appointed: 03 Aug 2015

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR JACK WARNER

Birthdate: Aug 1989

Nationality: BRITISH

Address: 3RD FLOOR, 22 CHANCERY LANE WC2A1LS

Date Appointed: 01 Jun 2023

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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BRYAN ROSS WICKWARE

Birthdate: Jul 1960

Nationality: CANADIAN

Address: 16 SPENCER HILL SW194NY

Date Appointed: 19 Sep 2005

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON GEORGE WOOD

Birthdate: Dec 1966

Nationality: BRITISH

Address: WOOLGATE EXCHANGE, 25 BASINGHALL STREET EC2V5HA

Date Appointed: 19 Sep 2005

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS FRANCIS WOOD

Birthdate: Mar 1972

Nationality: BRITISH

Address: 3RD FLOOR, 22 CHANCERY LANE WC2A1LS

Date Appointed: 20 Oct 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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ULRICH HANS HERMANN ZIERKE

Birthdate: May 1944

Nationality: GERMAN

Address: FLAT 19 WYNNSTAY GARDENS W86UP

Date Appointed: 31 Aug 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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