WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Overview

Total number of appointments 243, 220 active appointments

PCL FUNDING V PLC

Correspondence address: 1 KING'S ARMS YARD THIRD FLOOR, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 23 February 2021

Nationality: BRITISH

PROJECT GH PARENT LIMITED

Correspondence address: 1 KING'S ARMS YARD, THIRD FLOOR, LONDON, ENGLAND, EC2R 7AF

Role ACTIVE: Director

Appointed on: 11 February 2021

Nationality: BRITISH

BRASS NO.10 PLC

Correspondence address: 1 KING'S ARMS YARD, THIRD FLOOR, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 8 January 2021

Nationality: BRITISH

TOWD POINT MORTGAGE FUNDING 2021 - HASTINGS 1 PLC

Correspondence address: 1 KINGS ARMS YARD THIRD FLOOR, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 19 December 2020

Nationality: BRITISH

TOWD POINT MORTGAGE FUNDING 2021 - HASTINGS 1 HOLDINGS LIMITED

Correspondence address: 1 KINGS ARMS YARD, THIRD FLOOR, LONDON, ENGLAND, EC2R 7AF

Role ACTIVE: Director

Appointed on: 10 December 2020

Nationality: BRITISH

BRASS NO.10 MORTGAGE HOLDINGS LIMITED

Correspondence address: 1 KINGS ARMS YARD, THIRD FLOOR, LONDON, ENGLAND, EC2R 7AF

Role ACTIVE: Director

Appointed on: 2 December 2020

Nationality: BRITISH

GLOBALDRIVE AUTO RECEIVABLES UK 2020-B PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 19 October 2020

Nationality: BRITISH

BAVARIAN SKY UK-D LIMITED

Correspondence address: 1 KINGS ARMS YARD, LONDON, ENGLAND, EC2R 7AF

Role ACTIVE: Director

Appointed on: 21 May 2020

Nationality: BRITISH

BRASS NO.9 PLC

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 1 May 2020

Nationality: BRITISH

BRASS NO.9 MORTGAGE HOLDINGS LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 14 April 2020

Nationality: BRITISH

GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLC

Correspondence address: Third Floor 1 Kings Arms Yard, London, EC2R 7AF

Role ACTIVE: corporate-secretary

Appointed on: 31 March 2020

: Source data

FLEXIBLE LOAN RECEIVABLES LIMITED

Correspondence address: 1 KINGS ARMS YARD, THIRD FLOOR, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 10 December 2019

Nationality: BRITISH

BAVARIAN SKY UK 3 PLC

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 2 December 2019

Nationality: BRITISH

BREBIERES GOLDEN SHARE SPV LIMITED

Correspondence address: 1 THIRD FLOOR, KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 25 November 2019

Nationality: BRITISH

ARCHES FINANCE PLC

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 17 June 2019

Nationality: BRITISH

ARCHES FINANCE HOLDCO LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 17 June 2019

Nationality: BRITISH

BRASS NO.8 PLC

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 15 May 2019

Nationality: BRITISH

GLOBALDRIVE AUTO RECEIVABLES UK 2019-A PLC

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 29 April 2019

Nationality: BRITISH

BAVARIAN SKY UK-C LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 12 April 2019

Nationality: BRITISH

WAYPOINT LEASING UK 1A LIMITED

Correspondence address: 1 KINGS ARMS YARD, THIRD FLOOR, LONDON, ENGLAND, EC2R 7AF

Role ACTIVE: Director

Appointed on: 28 February 2019

Nationality: BRITISH

BAVARIAN SKY UK-B LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 18 October 2018

Nationality: BRITISH

PCL FUNDING IV PLC

Correspondence address: THIRD FLOOR, 1 KING'S ARM YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 24 July 2018

Nationality: BRITISH

BRASS NO.7 PLC

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 12 July 2018

Nationality: BRITISH

BRASS NO.7 MORTGAGE HOLDINGS LIMITED

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 12 July 2018

Nationality: BRITISH

TOWD POINT MORTGAGE FUNDING 2018- AUBURN 12 HOLDINGS LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 29 June 2018

Nationality: BRITISH

TOWD POINT MORTGAGE FUNDING 2018 - AUBURN 12 PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 29 June 2018

Nationality: BRITISH

HASTINGS WAREHOUSE BORROWER LIMITED

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 11 June 2018

Nationality: BRITISH

BAVARIAN SKY UK 2 PLC

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 10 May 2018

Nationality: BRITISH

GLOBALDRIVE AUTO RECEIVABLES UK 2018-A PLC

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 18 January 2018

Nationality: BRITISH

GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLC

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 15 September 2017

Nationality: BRITISH

PCL FUNDING III PLC

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 15 August 2017

Nationality: BRITISH

BRASS NO.6 PLC

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 15 August 2017

Nationality: BRITISH

BRASS NO.6 MORTGAGE HOLDINGS LIMITED

Correspondence address: THIRD FLOOR, 1 KING'S ARM YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 15 August 2017

Nationality: BRITISH

LIONEL FINANCE LIMITED

Correspondence address: THIRD FLOOR, 1 KING'S ARM YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 10 August 2017

Nationality: BRITISH

BAVARIAN SKY UK-A LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 4 July 2017

Nationality: BRITISH

BAVARIAN SKY UK 1 PLC

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 28 June 2017

Nationality: BRITISH

HUDDLE FINANCE 2 LIMITED

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 31 May 2017

Nationality: BRITISH

HUDDLE FINANCE 3 LIMITED

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 31 May 2017

Nationality: BRITISH

SANDWELL OPTIONS LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 9 March 2017

Nationality: BRITISH

GLOBALDRIVE AUTO RECEIVABLES UK 2017 -A PLC

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 2 March 2017

Nationality: BRITISH

PCL FUNDING II PLC

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 24 February 2017

Nationality: BRITISH

TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 PLC

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 23 December 2016

Nationality: BRITISH

TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 23 December 2016

Nationality: BRITISH

TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 PLC

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 4 November 2016

Nationality: BRITISH

TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 HOLDINGS LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 3 November 2016

Nationality: BRITISH

TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 20 October 2016

Nationality: BRITISH

TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 20 October 2016

Nationality: BRITISH

TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 20 October 2016

Nationality: BRITISH

TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 20 October 2016

Nationality: BRITISH

ASSET ADVANTAGE FUNDING 1 LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARM'S YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 21 July 2016

Nationality: BRITISH

PCL ASSET TRUSTEE LIMITED

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 11 July 2016

Nationality: BRITISH

PCL ITN ISSUER I LIMITED

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 11 July 2016

Nationality: BRITISH

GRESHAM RECEIVABLES (NO.45) UK LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 4 July 2016

Nationality: BRITISH

GRESHAM RECEIVABLES (NO.46) UK LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 4 July 2016

Nationality: BRITISH

GLOBALDRIVE AUTO RECEIVABLES UK 2016-A PLC

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 11 April 2016

Nationality: BRITISH

TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 PLC

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 3 February 2016

Nationality: BRITISH

TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 3 February 2016

Nationality: BRITISH

BGL RECEIVABLES FINANCING (1) LIMITED

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 29 January 2016

Nationality: BRITISH

TOMBAC NO.2 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIR, 1 KINGS ARMS YARD, LONDON, ENGLAND, EC2R 7AF

Role ACTIVE: Director

Appointed on: 27 October 2015

Nationality: BRITISH

TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 27 October 2015

Nationality: BRITISH

TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 23 September 2015

Nationality: BRITISH

BRASS NO.5 PLC

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, ENGLAND, EC2R 7AF

Role ACTIVE: Director

Appointed on: 11 August 2015

Nationality: BRITISH

BRASS NO.5 MORTGAGE HOLDINGS LIMITED

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, ENGLAND, EC2R 7AF

Role ACTIVE: Director

Appointed on: 11 August 2015

Nationality: BRITISH

STANLOW RECEIVABLES FUNDING LIMITED

Correspondence address: THIRD FLOOR, 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 9 April 2015

Nationality: BRITISH

GRESHAM RECEIVABLES (NO.38) UK LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 24 March 2015

Nationality: BRITISH

GRESHAM RECEIVABLES (NO.37) UK LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 24 March 2015

Nationality: BRITISH

CFL AUTO RECEIVABLES LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 12 March 2015

Nationality: BRITISH

GRESHAM RECEIVABLES (NO.44) UK LIMITED

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 18 December 2014

Nationality: BRITISH

JBR CAPITAL DD LIMITED

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 1 December 2014

Nationality: BRITISH

GUILDFORD NO.1 HOLDINGS LIMITED

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, ENGLAND, EC2R 7AF

Role ACTIVE: Director

Appointed on: 19 August 2014

Nationality: BRITISH

GUILDFORD NO.1 PLC

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, ENGLAND, EC2R 7AF

Role ACTIVE: Director

Appointed on: 19 August 2014

Nationality: BRITISH

AUBURN 4 LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, ENGLAND, EC2R 7AF

Role ACTIVE: Director

Appointed on: 31 July 2014

Nationality: BRITISH

AUBURN SECURITIES 9 PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, LONDON, ENGLAND, EC2R 7AF

Role ACTIVE: Director

Appointed on: 31 July 2014

Nationality: BRITISH

TOMBAC NO.1 PLC

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 11 February 2014

Nationality: BRITISH

TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 11 February 2014

Nationality: BRITISH

NIXES SIX PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 25 July 2013

Nationality: BRITISH

ERUDIO STUDENT LOANS LIMITED

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 11 July 2013

Nationality: BRITISH

TELEREAL SECURED FINANCE HOLDINGS LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 28 June 2013

Nationality: BRITISH

TELEREAL SECURED FINANCE PLC

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 28 June 2013

Nationality: BRITISH

GRESHAM RECEIVABLES (NO.36) UK LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 18 April 2013

Nationality: BRITISH

ALD FUNDING LIMITED

Correspondence address: THIRD FLOOR, 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 9 November 2012

Nationality: BRITISH

BRASS NO.2 PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 25 May 2012

Nationality: BRITISH

BRASS NO.2 MORTGAGE HOLDINGS LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 25 May 2012

Nationality: BRITISH

FINAQUA LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 9 December 2011

Nationality: BRITISH

ABP FINANCE PLC

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 14 November 2011

Nationality: BRITISH

KARTA II HOLDINGS LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 22 July 2011

Nationality: BRITISH

KARTA II PLC

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 22 July 2011

Nationality: BRITISH

GRESHAM RECEIVABLES (NO. 30) UK LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 22 June 2011

Nationality: BRITISH

GRESHAM RECEIVABLES (NO. 31) UK LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 22 June 2011

Nationality: BRITISH

PCL FUNDING I LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 5 May 2011

Nationality: BRITISH

TURQUOISE HOLDINGS 2 LIMITED

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role ACTIVE: Director

Appointed on: 11 April 2011

Nationality: BRITISH

LIMITED LIFE ASSETS ISSUANCE PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 24 March 2011

Nationality: BRITISH

TURQUOISE CREDIT CARD BACKED SECURITIES PLC

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, UNITED KINGDOM, EC2M 7JH

Role ACTIVE: Director

Appointed on: 2 March 2011

Nationality: BRITISH

GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 26 August 2010

Nationality: BRITISH

PISTI 2010-1 PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 29 January 2010

Nationality: BRITISH

IRIDA PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 20 October 2009

Nationality: BRITISH

AXIA III HOLDINGS LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 29 July 2009

Nationality: BRITISH

AXIA III FINANCE PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 29 July 2009

Nationality: BRITISH

AXIA III APC LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 29 July 2009

Nationality: BRITISH

PRAXIS II APC LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 14 July 2009

Nationality: BRITISH

PRAXIS II FINANCE PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 14 July 2009

Nationality: BRITISH

PRAXIS II HOLDINGS LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 14 July 2009

Nationality: BRITISH

GRESHAM RECEIVABLES (NO. 25) UK LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 31 March 2009

Nationality: BRITISH

EPIHIRO HOLDINGS LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 10 March 2009

Nationality: BRITISH

EPIHIRO PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 10 March 2009

Nationality: BRITISH

PRAXIS I FINANCE PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 24 February 2009

Nationality: BRITISH

TITLOS PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 4 February 2009

Nationality: BRITISH

KATANALOTIKA PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 10 October 2008

Nationality: BRITISH

AXIA FINANCE PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 23 September 2008

Nationality: BRITISH

ANAPTYXI SME I HOLDINGS LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 6 June 2008

Nationality: BRITISH

ANAPTYXI SME I PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 6 June 2008

Nationality: BRITISH

SILVERSTONE SECURITISATION HOLDINGS LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 5 June 2008

Nationality: BRITISH

SILVERSTONE PECOH LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 5 June 2008

Nationality: BRITISH

SILVERSTONE FUNDING (NO.1) LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 5 June 2008

Nationality: BRITISH

SILVERSTONE MASTER ISSUER PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 5 June 2008

Nationality: BRITISH

EMF-UK 2008-1 PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 15 February 2008

Nationality: BRITISH

MORTGAGE FUNDING 2008-1 PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 15 February 2008

Nationality: BRITISH

MORTGAGE FUNDING 2008-1 PARENT LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 13 February 2008

Nationality: BRITISH

EUROSAIL-UK 2007-6NC PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 15 October 2007

Nationality: BRITISH

EUROSAIL PRIME-UK 2007-A PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 8 October 2007

Nationality: BRITISH

EUROSAIL-UK 2007-5NP PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 2 October 2007

Nationality: BRITISH

GRESHAM RECEIVABLES (NO. 19) UK LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 22 August 2007

Nationality: BRITISH

SUB CLEF LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 25 June 2007

Nationality: BRITISH

EUROSAIL-UK 2007-4BL PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 18 June 2007

Nationality: BRITISH

EUROSAIL-UK 2007-4BL PARENT LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 18 June 2007

Nationality: BRITISH

CHANNEL LINK ENTERPRISES FINANCE PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 12 June 2007

Nationality: BRITISH

CLEF HOLDINGS LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 12 June 2007

Nationality: BRITISH

SUB TOP LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 12 June 2007

Nationality: BRITISH

SUB HOLDINGS LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 12 June 2007

Nationality: BRITISH

ESTIA MORTGAGE FINANCE II PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 25 May 2007

Nationality: BRITISH

EUROSAIL-UK 2007-3BL PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 8 May 2007

Nationality: BRITISH

THEMELEION IV HOLDINGS LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 12 April 2007

Nationality: BRITISH

THEMELEION IV MORTGAGE FINANCE PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 12 April 2007

Nationality: BRITISH

RESLOC OPTIONS LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 22 March 2007

Nationality: BRITISH

KRF HOLDINGS LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 6 March 2007

Nationality: BRITISH

EUROSAIL-UK 2007-2NP PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 1 March 2007

Nationality: BRITISH

RESLOC UK 2007-1 PLC

Correspondence address: 1 KINGS ARMS YARD, THIRD FLOOR, LONDON, ENGLAND, EC2R 7AF

Role ACTIVE: Director

Appointed on: 13 February 2007

Nationality: BRITISH

EUROSAIL-UK 2007-1NC PLC

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 3 January 2007

Nationality: BRITISH

KRF MANAGEMENT LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 24 November 2006

Nationality: BRITISH

GLOBALDRIVE (UK) VARIABLE FUNDING I PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 14 November 2006

Nationality: BRITISH

HOLMES MASTER ISSUER PLC

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 20 October 2006

Nationality: BRITISH

YBS COVERED BONDS FINANCE LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 22 September 2006

Nationality: BRITISH

YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 22 September 2006

Nationality: BRITISH

EUROSAIL 2006-3NC PARENT LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 21 September 2006

Nationality: BRITISH

EUROSAIL 2006-3NC PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 21 September 2006

Nationality: BRITISH

EUROSAIL 2006-4NP PARENT LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 14 September 2006

Nationality: BRITISH

EUROSAIL 2006-4NP PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 14 September 2006

Nationality: BRITISH

ANAPTYXI APC LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 29 August 2006

Nationality: BRITISH

MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 16 June 2006

Nationality: BRITISH

EUROSAIL 2006-2 PARENT LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 9 June 2006

Nationality: BRITISH

EUROSAIL 2006-2BL PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 9 June 2006

Nationality: BRITISH

GRIFONAS HOLDINGS LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 26 May 2006

Nationality: BRITISH

GRIFONAS FINANCE NO.1 PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 22 May 2006

Nationality: BRITISH

THEMELEION III MORTGAGE FINANCE PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 16 May 2006

Nationality: BRITISH

THEMELEION III HOLDINGS LIMITED

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role ACTIVE: Director

Appointed on: 5 May 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

EUROSAIL 2006-1 PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 21 March 2006

Nationality: BRITISH

GRESHAM RECEIVABLES (NO.11) UK LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 22 February 2006

Nationality: BRITISH

PREFERRED RESIDENTIAL SECURITIES 06-1 PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 20 December 2005

Nationality: BRITISH

LIVINGSTONE MORTGAGES LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 12 December 2005

Nationality: BRITISH

GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 8 November 2005

Nationality: BRITISH

SANDWELL COMMERCIAL FINANCE NO. 2 PLC

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 22 July 2005

Nationality: BRITISH

PREFERRED RESIDENTIAL SECURITIES 05-2 PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 20 July 2005

Nationality: BRITISH

ERF TRUSTEE (NO. 5) LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 5 July 2005

Nationality: BRITISH

EQUITY RELEASE HOLDINGS (NO. 5) LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 5 July 2005

Nationality: BRITISH

EQUITY RELEASE FUNDING (NO.5) PLC

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 30 June 2005

Nationality: BRITISH

MARSTON'S ISSUER PLC

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 27 June 2005

Nationality: BRITISH

MARSTON'S ISSUER PARENT LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 21 June 2005

Nationality: BRITISH

AUBURN SECURITIES 5 PLC

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 20 June 2005

Nationality: BRITISH

THEMELEION II MORTGAGE FINANCE PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 11 May 2005

Nationality: BRITISH

MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 11 May 2005

Nationality: BRITISH

MOULTON CAPITAL FINANCE LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 11 May 2005

Nationality: BRITISH

ESTIA MORTGAGE FINANCE PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 3 May 2005

Nationality: BRITISH

ABBEY COVERED BONDS (LM) LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 27 April 2005

Nationality: BRITISH

ABBEY COVERED BONDS (HOLDINGS) LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 22 April 2005

Nationality: BRITISH

PREFERRED RESIDENTIAL SECURITIES 05-1 PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 2 March 2005

Nationality: BRITISH

PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 2 March 2005

Nationality: BRITISH

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 15 October 2004

Nationality: BRITISH

DRYBARN LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 3 September 2004

Nationality: BRITISH

21/2 DEVONSHIRE SQUARE LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 3 September 2004

Nationality: BRITISH

HOLDMILE LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 3 September 2004

Nationality: BRITISH

AUBURN SECURITIES 4 PLC.

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role ACTIVE: Director

Appointed on: 2 September 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

BISHOPSGATE PREMIER FINANCE PLC

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role ACTIVE: Director

Appointed on: 5 August 2004

Nationality: BRITISH

Occupation: MANAGEMENT OF SPIVS

BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role ACTIVE: Director

Appointed on: 5 August 2004

Nationality: BRITISH

Occupation: MANAGEMENT OF SPVS

BISHOPSGATE PREMIER HOLDINGS LIMITED

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role ACTIVE: Director

Appointed on: 5 August 2004

Nationality: BRITISH

Occupation: MANAGEMENT OF SPVS

EQUITY RELEASE FUNDING (NO.4) PLC

Correspondence address: 1 KINGS ARMS YARD, THIRD FLOOR, LONDON, ENGLAND, EC2R 7AF

Role ACTIVE: Director

Appointed on: 2 July 2004

Nationality: BRITISH

Occupation: MANAGEMENT OF COMPANIES

ERF TRUSTEE (NO. 4) LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 2 July 2004

Nationality: BRITISH

Occupation: COMPANY MANAGERS

PREFERRED RESIDENTIAL SECURITIES 8 PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 11 June 2004

Nationality: BRITISH

PRS 8 PARENT LIMITED

Correspondence address: 6 BROAD STREET PLACE FIFTH FLOOR, LONDON, EC2M 7JH

Role ACTIVE: Director

Appointed on: 11 June 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

SANDWELL COMMERCIAL FINANCE NO. 1 PLC.

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role ACTIVE: Director

Appointed on: 6 May 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

BAKETHIN FINANCE PLC

Correspondence address: 1 KINGS KINGS ARMS YARD, LONDON, ENGLAND, EC2R 7AF

Role ACTIVE: Director

Appointed on: 18 March 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

PRS 7 PARENT LIMITED

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, E2CM 7JH

Role ACTIVE: Director

Appointed on: 8 August 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

PREFERRED RESIDENTIAL SECURITIES 7 PLC

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 8 August 2003

Nationality: BRITISH

EQUITY RELEASE FUNDING (NO.3) PLC

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 18 March 2003

Nationality: BRITISH

EQUITY RELEASE FUNDING (NO.2) PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 19 April 2002

Nationality: BRITISH

TELEREAL SECURITISED PROPERTY PARENT LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 10 December 2001

Nationality: BRITISH

TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 10 December 2001

Nationality: BRITISH

TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 10 December 2001

Nationality: BRITISH

TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED

Correspondence address: Third Floor 1 Kings Arms Yard, London, EC2R 7AF

Role ACTIVE: corporate-director

Appointed on: 10 December 2001

Resigned on: 30 December 2021

: Source data

TELEREAL SECURITISATION PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 31 October 2001

Nationality: BRITISH

TELEREAL SECURITISATION HOLDINGS LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 30 October 2001

Nationality: BRITISH

CHESTER ASSET OPTIONS NO. 2 LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 1 October 2001

Nationality: BRITISH

CHESTER ASSET SECURITISATION HOLDINGS LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 1 October 2001

Nationality: BRITISH

EUROSAIL OPTIONS LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 23 January 2001

Nationality: BRITISH

GLOBALDRIVE HOLDINGS LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 1 November 2000

Nationality: BRITISH

EQUITY RELEASE FUNDING (NO.1) PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 10 October 2000

Nationality: BRITISH

PECOH LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 16 June 2000

Nationality: BRITISH

HOLMES TRUSTEES LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 16 June 2000

Nationality: BRITISH

HOLMES FUNDING LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 16 June 2000

Nationality: BRITISH

HUTT COMPANY LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 26 January 2000

Nationality: BRITISH

OTE PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 22 December 1999

Nationality: BRITISH

PUNCH TAVERNS (PMH) LIMITED

Correspondence address: Third Floor 1 Kings Arms Yard, London, EC2R 7AF

Role ACTIVE: corporate-director

Appointed on: 11 June 1999

Resigned on: 30 June 2021

: Source data

THE UNIQUE PUB FINANCE COMPANY PLC

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, ENGLAND, EC2R 7AF

Role ACTIVE: Director

Appointed on: 11 May 1999

Nationality: BRITISH

HONOURS TRUSTEE LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 23 February 1999

Nationality: BRITISH

HOLMES HOLDINGS LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 9 February 1999

Nationality: BRITISH

AUBURN 1 LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 12 October 1998

Nationality: BRITISH

PRS 1 LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 6 July 1998

Nationality: BRITISH

MAC NO. 1 LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF

Role ACTIVE: Director

Appointed on: 28 May 1997

Nationality: BRITISH

L.G.S. INVESTMENTS PLC.

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 6 April 1995

Nationality: BRITISH

L.G.S. INVESTMENTS (HOLDINGS) LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 6 April 1995

Nationality: BRITISH

PREFERRED MORTGAGES COLLECTIONS LIMITED

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role ACTIVE: Director

Appointed on: 3 February 1995

Nationality: BRITISH

BRASS NO.4 MORTGAGE HOLDINGS LIMITED

Correspondence address: THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, ENGLAND, EC2R 7AF

Role: Director

Appointed on: 19 August 2014

Nationality: BRITISH

CHESTER ASSET RECEIVABLES DEALINGS VFN3 LIMITED

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, 6 BROAD STREET PLACE, LONDON, UNITED KINGDOM, EC2M 7JH

Role: Director

Appointed on: 28 April 2008

Nationality: BRITISH

VOYAGER SECURITIES HOLDINGS LIMITED

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role: Director

Appointed on: 20 March 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

VOYAGER SECURITIES 2007-1 PLC

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role: Director

Appointed on: 20 March 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

OXSHER PLC

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role: Director

Appointed on: 3 May 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

TURQUOISE CARD BACKED SECURITIES PLC

Correspondence address: THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF

Role: Director

Appointed on: 10 January 2006

Nationality: BRITISH

ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION THREE PLC

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role: Director

Appointed on: 11 November 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

WINDERMERE VI CMBS HOLDINGS LIMITED

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role: Director

Appointed on: 30 June 2005

Nationality: BRITISH

Occupation: CORPORATE DIRECTOR

WINDERMERE VI CMBS OPTIONS LIMITED

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role: Director

Appointed on: 30 June 2005

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ROCS HOLDINGS LIMITED

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role: Director

Appointed on: 1 March 2005

Nationality: BRITISH

Occupation: MANAGER OF SPVS

PRS 5&6 SUB LOAN HOLDINGS LIMITED

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role: Director

Appointed on: 4 March 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

PRS 5&6 SUB LOAN LIMITED

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role: Director

Appointed on: 4 March 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

PRS 5&6 SUB LOAN OPTION LIMITED

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role: Director

Appointed on: 4 March 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

PILLAR FUNDING SERIES 2004-1 PLC

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role: Director

Appointed on: 26 February 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role: Director

Appointed on: 4 February 2004

Nationality: BRITISH

LA DEFENSE III (HOLDINGS) LIMITED

Correspondence address: THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Role: Director

Appointed on: 19 January 2004

Nationality: BRITISH

SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role: Director

Appointed on: 17 June 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

PILLAR FUNDING SERIES 2003-1 PLC

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role: Director

Appointed on: 14 April 2003

Nationality: BRITISH

Occupation: CORPORATE DIRECTOR

PREFERRED RESIDENTIAL SECURITIES 6 PLC

Correspondence address: 6 BROAD STREET PLACE FIFTH FLOOR, LONDON, EC2M 7JH

Role: Director

Appointed on: 1 April 2003

Nationality: BRITISH

Occupation: LIMITED COMPANY

PRS 6 PARENT LIMITED

Correspondence address: 6 BROAD STREET PLACE FIFTH FLOOR, LONDON, EC2M 7JH

Role: Director

Appointed on: 27 March 2003

Nationality: BRITISH

Occupation: LIMITED COMPANY

PREFERRED RESIDENTIAL SECURITIES 5 PLC

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, E2CM 7JH

Role: Director

Appointed on: 2 August 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

BG FUNDING NO.1 PLC

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role: Director

Appointed on: 1 February 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

CHESTER ASSET RECEIVABLES DEALINGS 2001-A PLC

Correspondence address: FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH

Role: Director

Appointed on: 1 October 2001

Nationality: BRITISH

Occupation: CORPORATE BODY