AUBURN SECURITIES 5 PLC

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4 officers / 7 resignations

WYNNE, DANIEL JONATHAN

Correspondence address
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Director
Date of birth
September 1970
Appointed on
20 March 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CLARKE-WHELAN, MIGNON

Correspondence address
1 KINGS ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Director
Date of birth
May 1971
Appointed on
31 July 2014
Nationality
BRITISH
Occupation
HEAD OF CORPORATE MANAGEMENT

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Director
Appointed on
20 June 2005
Nationality
BRITISH

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
20 June 2005
Nationality
BRITISH

FISHER, DANIEL RUSSELL

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
15 May 2012
Resigned on
31 July 2014
Nationality
AMERICAN
Occupation
BANKER

SCHROEDER, JEAN-CHRISTOPHE

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
28 February 2008
Resigned on
15 May 2012
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

FILER, Mark Howard

Correspondence address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role RESIGNED
director
Date of birth
June 1967
Appointed on
20 June 2005
Resigned on
7 April 2017
Nationality
British
Occupation
Director
 
Source data

BAKER, ROBIN GREGORY

Correspondence address
DODDINGHURST ROAD, BRENTWOOD, ESSEX, CM15 9EH
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
20 June 2005
Resigned on
28 February 2008
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode CM15 9EH £848,000

PUDGE, DAVID JOHN

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
25 May 2005
Resigned on
20 June 2005

Average house price in the postcode SW18 3JL £3,074,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 May 2005
Resigned on
20 June 2005

Average house price in the postcode E14 5JJ £1,635,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
2 CARLISLE GARDENS, HARROW, MIDDLESEX, HA3 0JX
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
25 May 2005
Resigned on
20 June 2005
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode HA3 0JX £1,541,000

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