Aline STERNBERG

Overview

Total number of appointments 337, 329 active appointments

PROMONTORIA ISF UK OLDHAM LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 6 November 2025

Nationality: Belgian

: Source data

FRONTIER POWER STORAGE HOLDINGS LIMITED

Correspondence address: 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 October 2025

Nationality: Belgian

: Source data

FRONTIER POWER ENERGY HOLDINGS LIMITED

Correspondence address: 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 October 2025

Nationality: Belgian

: Source data

EVOLVE FUNDING LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 28 October 2025

Nationality: Belgian

: Source data

PROMONTORIA ISF UK WHEATLEY LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 23 September 2025

Nationality: Belgian

: Source data

PROMONTORIA ISF UK RYDER LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 23 September 2025

Nationality: Belgian

: Source data

SJP NO.1 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 16 September 2025

Nationality: Belgian

: Source data

TEMPLE QUAY NO.2 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 September 2025

Nationality: Belgian

: Source data

TEMPLE QUAY NO.2 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 August 2025

Nationality: Belgian

: Source data

PROMLIVING UK 4 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: managing-officer

Date of birth: July 1988

Appointed on: 28 August 2025

Nationality: Belgian

Occupation: Director

: Source data

PROMLIVING UK 3 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: managing-officer

Date of birth: July 1988

Appointed on: 28 August 2025

Nationality: Belgian

Occupation: Director

: Source data

PROMONTORIA ISF UK RUGBY LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 13 August 2025

Nationality: Belgian

: Source data

CERH LITTLETON HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 17 April 2025

Nationality: Belgian

: Source data

JUPITER OPCO LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 9 April 2025

Resigned on: 13 June 2025

Nationality: Belgian

Occupation: Director

: Source data

DELTA FUNDING 2025 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 8 April 2025

Nationality: Belgian

: Source data

PROMONTORIA LOGISTICS UK 5 LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 7 April 2025

Nationality: Belgian

: Source data

PROMONTORIA UK WP BIDCO LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 7 April 2025

Nationality: Belgian

: Source data

PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 7 April 2025

Nationality: Belgian

: Source data

PROMONTORIA LOGISTICS UK 7 LTD

Correspondence address: 10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 7 April 2025

Nationality: Belgian

: Source data

PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD

Correspondence address: 5 Churchill Place 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 7 April 2025

Nationality: Belgian

: Source data

PROMONTORIA LOGISTICS UK 1 LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 7 April 2025

Nationality: Belgian

: Source data

PROMONTORIA LOGISTICS UK 3 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 7 April 2025

Nationality: Belgian

Occupation: Director

: Source data

PROMONTORIA LOGISTICS UK 4 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 7 April 2025

Nationality: Belgian

: Source data

EXMOOR FUNDING 2025-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 4 April 2025

Nationality: Belgian

: Source data

EXMOOR FUNDING 2025-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 4 April 2025

Nationality: Belgian

: Source data

PROMONTORIA ISF UK BRIDGWATER LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 April 2025

Nationality: Belgian

: Source data

LONDINIUM OPCO LTD

Correspondence address: 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 April 2025

Nationality: Belgian

: Source data

LONDINIUM BARKSTON LTD

Correspondence address: 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 April 2025

Nationality: Belgian

: Source data

LONDINIUM HOLDCO LTD

Correspondence address: 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 April 2025

Nationality: Belgian

: Source data

LONDINIUM JV LTD

Correspondence address: 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 April 2025

Nationality: Belgian

: Source data

ALDGATE HOTEL OPCO LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 April 2025

Nationality: Belgian

: Source data

PROMONTORIA BATTERSEA LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 April 2025

Nationality: Belgian

: Source data

PROMONTORIA HURLINGHAM LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 April 2025

Nationality: Belgian

: Source data

MORE! SELF STORAGE UK1 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 April 2025

Nationality: Belgian

: Source data

PROMONTORIA UMBRELLA ACQUISITIONS LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 April 2025

Nationality: Belgian

: Source data

PROMONTORIA UMBRELLA LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 April 2025

Nationality: Belgian

: Source data

PROMONTORIA UK PROPERTY LEYLAND LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 April 2025

Nationality: Belgian

: Source data

PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 April 2025

Nationality: Belgian

: Source data

PROMONTORIA UK PROPERTY HOLDING LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 April 2025

Nationality: Belgian

: Source data

PROMONTORIA UK PROPERTY DARTFORD LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 April 2025

Nationality: Belgian

: Source data

PROMONTORIA CUBIC LTD

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 April 2025

Nationality: Belgian

: Source data

PROMONTORIA ISF UK TRAFFORD LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 April 2025

Nationality: Belgian

: Source data

PROMONTORIA ISF UK PURFLEET LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 April 2025

Nationality: Belgian

: Source data

PROMONTORIA ISF UK CHILDERDITCH LIMITED

Correspondence address: 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 April 2025

Nationality: Belgian

: Source data

PROMONTORIA ISF UK DONCASTER LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 April 2025

Nationality: Belgian

: Source data

WOLF RECEIVABLES FINANCING 4 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 14 March 2025

Nationality: Belgian

: Source data

PROMLIVING UK HOLDCO LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: managing-officer

Date of birth: July 1988

Appointed on: 10 March 2025

Nationality: Belgian

Occupation: Director

: Source data

PROMLIVING UK 1 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: managing-officer

Date of birth: July 1988

Appointed on: 10 March 2025

Nationality: Belgian

Occupation: Director

: Source data

PROMLIVING UK 2 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: managing-officer

Date of birth: July 1988

Appointed on: 10 March 2025

Nationality: Belgian

Occupation: Director

: Source data

EUROPA U.K. LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 24 February 2025

Nationality: Belgian

: Source data

SEREN ONE LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 24 February 2025

Nationality: Belgian

: Source data

ACO RENAISSANCE 1 LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 24 February 2025

Nationality: Belgian

: Source data

PROMONTORIA ISF UK MARSH LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 7 February 2025

Nationality: Belgian

: Source data

BOWBELL MASTER HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 14 January 2025

Nationality: Belgian

: Source data

BOWBELL MASTER ISSUER PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 14 January 2025

Nationality: Belgian

: Source data

CSC CAPITAL MARKETS UK LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 9 December 2024

Nationality: Belgian

: Source data

LONDON CARDS NO.2 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 30 November 2023

Nationality: Belgian

: Source data

ADALO ASSET BACKED SECURITISATION LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 31 October 2023

Nationality: Belgian

: Source data

GRIFFIN PAYMENTS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 25 October 2023

Nationality: Belgian

: Source data

STRATTON MORTGAGE FUNDING 2024-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 11 October 2023

Nationality: Belgian

: Source data

STRATTON MORTGAGE FUNDING 2024-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 11 October 2023

Nationality: Belgian

: Source data

TOWER BRIDGE FUNDING 2024-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 9 October 2023

Nationality: Belgian

: Source data

TOWER BRIDGE FUNDING 2024-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 9 October 2023

Nationality: Belgian

: Source data

TOWD POINT MORTGAGE FUNDING 2023 - VANTAGE 3 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 3 October 2023

Nationality: Belgian

: Source data

TOWD POINT MORTGAGE FUNDING 2023 - VANTAGE 3 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 3 October 2023

Nationality: Belgian

: Source data

FORZA SME UK LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 September 2023

Nationality: Belgian

: Source data

BOWBELL NO.3 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 19 September 2023

Nationality: Belgian

: Source data

BOWBELL NO.3 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 19 September 2023

Nationality: Belgian

: Source data

PSF SECURITISATION NO.1 LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 23 August 2023

Nationality: Belgian

: Source data

WOLF RECEIVABLES FINANCING 3 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 15 August 2023

Nationality: Belgian

: Source data

PMF 2024-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 7 August 2023

Nationality: Belgian

: Source data

PMF HOLDINGS 2024-1 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 7 August 2023

Nationality: Belgian

: Source data

PROMONTORIA UK PROPERTY LEYLAND LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 August 2023

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

TARGA FINANCING LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 25 July 2023

Nationality: Belgian

: Source data

POLARIS 2023-2 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 3 July 2023

Nationality: Belgian

: Source data

POLARIS 2023-2 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 3 July 2023

Nationality: Belgian

: Source data

PROMONTORIA UMBRELLA ACQUISITIONS LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 15 June 2023

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

QDF FUNDING 1 LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 14 June 2023

Nationality: Belgian

: Source data

ARTEMIS MORTGAGES SELLER LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 30 May 2023

Nationality: Belgian

: Source data

BAROSSA MORTGAGE FUNDING NO.3 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 May 2023

Nationality: Belgian

Occupation: Director

: Source data

EVERDURE NO.1 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 27 April 2023

Nationality: Belgian

: Source data

PROMONTORIA LOGISTICS UKJ 13 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: managing-officer

Date of birth: July 1988

Appointed on: 29 March 2023

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Head Of Transaction Services

: Source data

TOWER BRIDGE FUNDING 2023-2 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 27 March 2023

Nationality: Belgian

: Source data

TOWER BRIDGE FUNDING 2023-2 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 27 March 2023

Nationality: Belgian

: Source data

CMF HOLDINGS 2023-1 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 15 March 2023

Nationality: Belgian

: Source data

CMF 2023-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 14 March 2023

Nationality: Belgian

: Source data

PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 21 February 2023

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

LONDINIUM HOLDCO LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 20 February 2023

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

LONDINIUM BARKSTON LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 20 February 2023

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

LONDINIUM JV LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 20 February 2023

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

CASTELL 2023-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 18 February 2023

Nationality: Belgian

: Source data

CASTELL 2023-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 18 February 2023

Nationality: Belgian

: Source data

POLARIS 2023-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 17 February 2023

Nationality: Belgian

: Source data

POLARIS 2023-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 17 February 2023

Nationality: Belgian

: Source data

GROSVENOR SQUARE RMBS HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 12 January 2023

Nationality: Belgian

: Source data

GROSVENOR SQUARE RMBS 2023-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 12 January 2023

Nationality: Belgian

: Source data

PROMONTORIA CORBY LIMITED

Correspondence address: 10th Floo 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: managing-officer

Date of birth: July 1988

Appointed on: 7 December 2022

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Head Of Transaction Services

: Source data

MOUNT STEELE LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 6 December 2022

Nationality: Belgian

: Source data

MOUNT VIMY LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 6 December 2022

Nationality: Belgian

: Source data

MOUNT COLUMBIA LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 6 December 2022

Nationality: Belgian

: Source data

MOUNT ALBERTA LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 6 December 2022

Nationality: Belgian

: Source data

MOUNT WALSH LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 6 December 2022

Nationality: Belgian

: Source data

STORE AND SECURE (HOLDINGS) LIMITED

Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 3 October 2022

Nationality: Belgian

Occupation: Director

: Source data

MORE! SELF STORAGE UK1 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 3 October 2022

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

FAIRWAY ASSET BACKED SECURITISATION 1 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 26 September 2022

Nationality: Belgian

Occupation: Director

: Source data

APTO DC LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 26 September 2022

Resigned on: 30 September 2022

Nationality: Belgian

: Source data

TOWD POINT MORTGAGE FUNDING 2023 - AUBURN 15 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 22 September 2022

Nationality: Belgian

Occupation: Director

: Source data

TOWD POINT MORTGAGE FUNDING 2023 - AUBURN 15 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 22 September 2022

Nationality: Belgian

Occupation: Director

: Source data

TEMPLE QUAY NO.1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 16 August 2022

Nationality: Belgian

: Source data

TEMPLE QUAY NO.1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 16 August 2022

Nationality: Belgian

: Source data

UNCAPPED FINANCE III LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 9 August 2022

Nationality: Belgian

: Source data

PROMONTORIA UMBRELLA LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 4 August 2022

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

GLENHAWK FUNDING 2 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 30 June 2022

Nationality: Belgian

: Source data

PROMONTORIA LOGISTICS UK 12 LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 16 June 2022

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

EDENBROOK MORTGAGE FUNDING PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 10 June 2022

Nationality: Belgian

: Source data

EDENBROOK MORTGAGE FUNDING HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 9 June 2022

Nationality: Belgian

: Source data

ISOLA SME UK LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 8 June 2022

Nationality: Belgian

: Source data

PROMONTORIA HURLINGHAM SALESCO LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 8 June 2022

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

ASSETZ CAPITAL LENDING (BRAVO) LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 12 May 2022

Resigned on: 29 June 2022

Nationality: Belgian

Occupation: Director

: Source data

CANTERBURY FINANCE NO.5 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 9 May 2022

Nationality: Belgian

: Source data

CANTERBURY FINANCE HOLDINGS NO.5 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 9 May 2022

Nationality: Belgian

: Source data

KMC RUSSELL SQUARE LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 9 May 2022

Nationality: Belgian

Occupation: Director

: Source data

SCARLET LONDON PROPCO LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 5 May 2022

Nationality: Belgian

Occupation: Director

: Source data

SCARLET LONDON OPCO LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 5 May 2022

Nationality: Belgian

Occupation: Director

: Source data

SCARLET STEEL HOLDCO LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 5 May 2022

Nationality: Belgian

Occupation: Director

: Source data

SCARLET LIVERPOOL PROPCO LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 5 May 2022

Nationality: Belgian

Occupation: Director

: Source data

SCARLET LIVERPOOL OPCO LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 5 May 2022

Nationality: Belgian

Occupation: Director

: Source data

SCARLET STEEL OPCO LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 5 May 2022

Nationality: Belgian

Occupation: Director

: Source data

SCARLET LEEDS OPCO LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 5 May 2022

Nationality: Belgian

Occupation: Director

: Source data

SCARLET BIRMINGHAM OPCO LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 5 May 2022

Nationality: Belgian

Occupation: Director

: Source data

SCARLET STEEL PROPCO LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 5 May 2022

Nationality: Belgian

Occupation: Director

: Source data

LIVERPOOL HOLDCO LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 April 2022

Nationality: Belgian

Occupation: Director

: Source data

PROMONTORIA SCARLET HOLDCO LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 April 2022

Nationality: Belgian

Occupation: Director

: Source data

BIRMINGHAM HOLDCO LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 April 2022

Nationality: Belgian

Occupation: Director

: Source data

LEEDS HOLDCO LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 April 2022

Nationality: Belgian

Occupation: Director

: Source data

LONDON HOLDCO LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 April 2022

Nationality: Belgian

Occupation: Director

: Source data

TOWER BRIDGE FUNDING 2023-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 26 April 2022

Nationality: Belgian

: Source data

TOWER BRIDGE FUNDING 2023-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 26 April 2022

Nationality: Belgian

: Source data

STRATTON HAWKSMOOR 2022-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 26 April 2022

Nationality: Belgian

: Source data

STRATTON HAWKSMOOR 2022-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 26 April 2022

Nationality: Belgian

: Source data

PROMONTORIA UK PROPERTY HOLDING LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 11 April 2022

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

AUBURN 15 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 4 April 2022

Nationality: Belgian

: Source data

AUBURN 15 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 4 April 2022

Nationality: Belgian

: Source data

BLOOM SERVICES CAPITAL II LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 28 March 2022

Nationality: Belgian

: Source data

POLARIS 2022-2 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 21 March 2022

Nationality: Belgian

: Source data

CASTELL 2022-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 21 March 2022

Nationality: Belgian

: Source data

CASTELL 2022-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 21 March 2022

Nationality: Belgian

: Source data

POLARIS 2022-2 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 21 March 2022

Nationality: Belgian

: Source data

LENDING STREAM FINANCE LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 18 March 2022

Nationality: Belgian

: Source data

WOLF RECEIVABLES FINANCING PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 2 March 2022

Nationality: Belgian

: Source data

PROMONTORIA UK PROPERTY DARTFORD LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 2 March 2022

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

BAROSSA MORTGAGE FUNDING NO.2 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 28 February 2022

Nationality: Belgian

Occupation: Director

: Source data

CLIFTON FUNDING LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 11 February 2022

Nationality: Belgian

Occupation: Director

: Source data

CHERUB FUNDING LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 8 February 2022

Nationality: Belgian

Occupation: Director

: Source data

KMC TRAFALGAR SQUARE LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 26 January 2022

Nationality: Belgian

Occupation: Director

: Source data

PROMONTORIA LOGISTICS UK 11 LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 19 January 2022

Nationality: Belgian

Occupation: Director

: Source data

PROMONTORIA LOGISTICS UK 10 LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 19 January 2022

Nationality: Belgian

Occupation: Director

: Source data

LOWELL RECEIVABLES FINANCING 3 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 14 January 2022

Nationality: Belgian

: Source data

GENESIS MORTGAGE FUNDING 2022-1 PARENT LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 16 December 2021

Nationality: Belgian

: Source data

GENESIS MORTGAGE FUNDING 2022-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 16 December 2021

Nationality: Belgian

: Source data

BREW PROPCO LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 15 December 2021

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

BREW HOLDINGS LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 14 December 2021

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

POLARIS 2022-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 3 December 2021

Nationality: Belgian

: Source data

FINSBURY SQUARE 2022-1 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 3 December 2021

Nationality: Belgian

Occupation: Director

: Source data

FINSBURY SQUARE 2022-1 PARENT LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 3 December 2021

Nationality: Belgian

Occupation: Director

: Source data

STRATTON BTL MORTGAGE FUNDING 2022-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 3 December 2021

Nationality: Belgian

: Source data

STRATTON BTL MORTGAGE FUNDING 2022-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 3 December 2021

Nationality: Belgian

: Source data

POLARIS 2022-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 3 December 2021

Nationality: Belgian

: Source data

CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 2 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 16 November 2021

Nationality: Belgian

: Source data

TOWER BRIDGE FUNDING 2022-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 19 October 2021

Nationality: Belgian

: Source data

TOWER BRIDGE FUNDING 2022-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 19 October 2021

Nationality: Belgian

: Source data

HIGHWAYS 2021 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 19 October 2021

Nationality: Belgian

: Source data

HIGHWAYS 2021 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 19 October 2021

Nationality: Belgian

: Source data

SELINA HELOC I LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 13 October 2021

Nationality: Belgian

Occupation: Director

: Source data

CASTELL 2021-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 13 September 2021

Nationality: Belgian

: Source data

CASTELL 2021-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 13 September 2021

Nationality: Belgian

: Source data

SEREN TWO LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 26 August 2021

Nationality: Belgian

: Source data

PROMONTORIA HURLINGHAM LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 2 August 2021

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

FORMENTERA ISSUER PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 July 2021

Nationality: Belgian

: Source data

FORMENTERA SPV HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 July 2021

Nationality: Belgian

: Source data

CHESHIRE 2021-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 July 2021

Nationality: Belgian

: Source data

CHESHIRE 2021-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 July 2021

Nationality: Belgian

: Source data

PROMONTORIA LOGISTICS UK 9 LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 July 2021

Nationality: Belgian

Occupation: Director

: Source data

PROMONTORIA LOGISTICS UK 8 LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 July 2021

Nationality: Belgian

Occupation: Director

: Source data

CHESHIRE SELLER 2021-1 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 July 2021

Nationality: Belgian

: Source data

FORMENTERA SELLER LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 July 2021

Nationality: Belgian

: Source data

PROMONTORIA BATTERSEA LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 23 July 2021

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Alternate Director

: Source data

ALDGATE HOTEL OPCO LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 30 June 2021

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

PROMONTORIA LOGISTICS UK 7 LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 June 2021

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

PROMONTORIA CUBIC LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 June 2021

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

POLARIS 2021-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 15 June 2021

Nationality: Belgian

: Source data

POLARIS 2021-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 15 June 2021

Nationality: Belgian

: Source data

FINSBURY SQUARE 2021-2 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 10 June 2021

Nationality: Belgian

: Source data

FINSBURY SQUARE 2021-2 PARENT LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 10 June 2021

Nationality: Belgian

: Source data

PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD

Correspondence address: 5 Churchill Place 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 4 June 2021

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD

Correspondence address: Csc Capital Markets 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 4 June 2021

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

CPL FINANCE LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 26 May 2021

Nationality: Belgian

: Source data

PROMONTORIA LOGISTICS UK 6 LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 19 May 2021

Nationality: Belgian

Occupation: Director

: Source data

BROOKS ASSET BACKED SECURITISATION 1 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 17 May 2021

Nationality: Belgian

: Source data

LOWELL RECEIVABLES FINANCING 2 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 17 May 2021

Nationality: Belgian

: Source data

ALDGATE HOTEL BIDCO LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 13 May 2021

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

ALDGATE HOTEL HOLDCO LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 12 May 2021

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

BLENHEIM FINANCING 2021-1 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 10 May 2021

Nationality: Belgian

: Source data

TOWER BRIDGE FUNDING 2021-2 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 7 May 2021

Nationality: Belgian

: Source data

TOWER BRIDGE FUNDING 2021-2 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 7 May 2021

Nationality: Belgian

: Source data

CANTERBURY FINANCE NO.4 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 April 2021

Nationality: Belgian

: Source data

CANTERBURY FINANCE HOLDINGS NO.4 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 April 2021

Nationality: Belgian

: Source data

PROMONTORIA LOGISTICS UK 5 LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 16 April 2021

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

DRAFTY FINANCE LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 24 March 2021

Nationality: Belgian

Occupation: Director

: Source data

ARTEMIS MORTGAGES PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 4 March 2021

Nationality: Belgian

: Source data

ARTEMIS MORTGAGES PARENT LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 4 March 2021

Nationality: Belgian

: Source data

TRINITY SQUARE 2021-1 SELLER LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 26 February 2021

Nationality: Belgian

: Source data

ASSETZ CAPITAL LENDING (ALPHA) LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 24 February 2021

Resigned on: 23 March 2023

Nationality: Belgian

Occupation: Director

: Source data

PROMONTORIA LOGISTICS UK 4 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 15 February 2021

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

ACO GREEN 1 LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 12 February 2021

Nationality: Belgian

: Source data

PROMONTORIA LOGISTICS UK 3 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 12 February 2021

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

TRINITY SQUARE 2021-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 21 December 2020

Nationality: Belgian

: Source data

TRINITY SQUARE 2021-1 PARENT LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 21 December 2020

Nationality: Belgian

: Source data

TOWER BRIDGE FUNDING 2021-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 4 December 2020

Nationality: Belgian

: Source data

TOWER BRIDGE FUNDING 2021-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 4 December 2020

Nationality: Belgian

: Source data

GEMGARTO 2021-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 December 2020

Nationality: Belgian

: Source data

GEMGARTO 2021-1 PARENT LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 30 November 2020

Nationality: Belgian

: Source data

BAROSSA MORTGAGE FUNDING NO.1 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 24 November 2020

Nationality: Belgian

Occupation: Director

: Source data

BLITZEN SECURITIES NO.1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 12 November 2020

Nationality: Belgian

: Source data

BLITZEN SECURITIES NO.1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 12 November 2020

Nationality: Belgian

: Source data

ZEUS SPV HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 12 November 2020

Nationality: Belgian

Occupation: Director

: Source data

ZEUS SPV LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 12 November 2020

Nationality: Belgian

Occupation: Director

: Source data

CROSS21 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 5 November 2020

Nationality: Belgian

: Source data

POSEIDON SPV HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 4 November 2020

Nationality: Belgian

Occupation: Director

: Source data

POSEIDON SPV LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 4 November 2020

Nationality: Belgian

Occupation: Director

: Source data

CROSS21 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 4 November 2020

Nationality: Belgian

: Source data

FUEL LENDING LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 23 October 2020

Nationality: Belgian

Occupation: Director

: Source data

JUPITER MORTGAGE NO.1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 23 October 2020

Resigned on: 6 December 2023

Nationality: Belgian

Occupation: Director

: Source data

JUPITER MORTGAGE NO.1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 23 October 2020

Resigned on: 6 December 2023

Nationality: Belgian

Occupation: Director

: Source data

STRATTON MORTGAGE FUNDING 2021-2 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 19 October 2020

Resigned on: 8 December 2023

Nationality: Belgian

Occupation: Director

: Source data

STRATTON MORTGAGE FUNDING 2021-2 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 19 October 2020

Resigned on: 8 December 2023

Nationality: Belgian

Occupation: Director

: Source data

PROMONTORIA UK WP BIDCO LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 24 September 2020

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

PROMONTORIA LOGISTICS UK 1 LTD

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 24 September 2020

Resigned on: 11 December 2023

Nationality: Belgian

Occupation: Director

: Source data

AVON FINANCE NO.2 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 26 August 2020

Nationality: Belgian

Occupation: Director

: Source data

AVON FINANCE NO.2 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 25 August 2020

Nationality: Belgian

Occupation: Director

: Source data

DRURY LANE FUNDING 2020-1 PLC

Correspondence address: 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 24 July 2020

Nationality: Belgian

Occupation: Director

: Source data

DRURY LANE HOLDINGS 2020-1 LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 23 July 2020

Nationality: Belgian

: Source data

CANTERBURY FINANCE NO.3 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 10 June 2020

Nationality: Belgian

Occupation: Director

: Source data

CANTERBURY FINANCE HOLDINGS NO.3 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 9 June 2020

Nationality: Belgian

: Source data

ASSETZ CAPITAL LENDING LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 May 2020

Nationality: Belgian

: Source data

WESTBOURNE 8 LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 30 April 2020

Nationality: Belgian

: Source data

FINSBURY SQUARE 2020-2 PLC

Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 17 April 2020

Nationality: Belgian

Occupation: Director

: Source data

FINSBURY SQUARE 2020-2 PARENT LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 16 April 2020

Nationality: Belgian

Occupation: Director

: Source data

THIN BEAR LIMITED

Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 19 March 2020

Nationality: Belgian

Occupation: Director

: Source data

CHESHIRE 2020-1 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 17 March 2020

Resigned on: 8 December 2023

Nationality: Belgian

Occupation: Director

: Source data

CHESHIRE 2020-1 PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 17 March 2020

Resigned on: 8 December 2023

Nationality: Belgian

Occupation: Director

: Source data

STRATTON FINANCE III LTD

Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 16 March 2020

Nationality: Belgian

Occupation: Director

: Source data

CHESTER B1 ISSUER PLC

Correspondence address: 40a Station Road Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 13 March 2020

Nationality: Belgian

Occupation: Director

: Source data

CHESTER B1 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 12 March 2020

Resigned on: 8 December 2023

Nationality: Belgian

Occupation: Director

: Source data

POLARIS 2020-1 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 3 March 2020

Nationality: Belgian

Occupation: Director

: Source data

POLARIS 2020-1 PLC

Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 3 March 2020

Nationality: Belgian

Occupation: Director

: Source data

TOWER BRIDGE FUNDING 2020-1 PLC

Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 6 February 2020

Nationality: Belgian

Occupation: Head Of Transaction Services

: Source data

TOWER BRIDGE FUNDING 2020-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 6 February 2020

Nationality: Belgian

Occupation: Head Of Transaction Services

: Source data

CANTERBURY FINANCE HOLDINGS NO.2 LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 5 February 2020

Nationality: Belgian

: Source data

CANTERBURY FINANCE NO.2 PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 5 February 2020

Nationality: Belgian

: Source data

FINSBURY SQUARE 2020-1 PARENT LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 11 December 2019

Nationality: Belgian

Occupation: Director

: Source data

FINSBURY SQUARE 2020-1 PLC

Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 11 December 2019

Nationality: Belgian

Occupation: Director

: Source data

TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 6 December 2019

Nationality: Belgian

: Source data

TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 PLC

Correspondence address: 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 6 December 2019

Nationality: Belgian

Occupation: Director

: Source data

ECONOMIC MASTER HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 November 2019

Nationality: Belgian

: Source data

ECONOMIC MASTER ISSUER PLC

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 November 2019

Nationality: Belgian

: Source data

PENDA NO.1 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 November 2019

Nationality: Belgian

Occupation: Director

: Source data

GLENHAWK FUNDING 1 LIMITED

Correspondence address: Level 37 25 Canada Square, London, United Kingdom, E14 5LQ

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 5 November 2019

Nationality: Belgian

: Source data

LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 30 October 2019

Nationality: Belgian

: Source data

TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 PLC

Correspondence address: 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 23 October 2019

Nationality: Belgian

Occupation: Director

: Source data

TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 23 October 2019

Nationality: Belgian

: Source data

TOWD POINT MORTGAGE FUNDING 2019-VANTAGE2 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 22 October 2019

Nationality: Belgian

Occupation: Director

: Source data

TOWD POINT MORTGAGE FUNDING 2019-VANTAGE2 PLC

Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 22 October 2019

Nationality: Belgian

Occupation: Director

: Source data

TOWD POINT MORTGAGE FUNDING 2019 - AUBURN 13 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 3 September 2019

Nationality: Belgian

: Source data

TOWD POINT MORTGAGE FUNDING 2019 - AUBURN 13 PLC

Correspondence address: 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 3 September 2019

Nationality: Belgian

Occupation: Director

: Source data

OFFSHORE FINANCING HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 23 July 2019

Nationality: Belgian

: Source data

OFFSHORE FINANCING LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 23 July 2019

Nationality: Belgian

: Source data

KENTMERE NO.1 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 5 July 2019

Nationality: Belgian

: Source data

KENTMERE NO.1 PLC

Correspondence address: 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 5 July 2019

Nationality: Belgian

Occupation: Director

: Source data

KENTMERE NO.2 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 5 July 2019

Nationality: Belgian

: Source data

KENTMERE NO.2 PLC

Correspondence address: 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 5 July 2019

Nationality: Belgian

Occupation: Director

: Source data

AUBURN WAREHOUSE BORROWER 4 LIMITED

Correspondence address: Level 37,25 Canada Square, London, United Kingdom, E14 5LQ

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 25 June 2019

Nationality: Belgian

Occupation: Director

: Source data

AUTO ABS UK LOANS 2019 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 10 June 2019

Nationality: Belgian

Occupation: Director

: Source data

AUTO ABS UK LOANS 2019 PLC

Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 10 June 2019

Nationality: Belgian

Occupation: Director

: Source data

FINSBURY SQUARE 2019-2 PLC

Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 4 June 2019

Nationality: Belgian

Occupation: Director

: Source data

FINSBURY SQUARE 2019-2 PARENT LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 4 June 2019

Nationality: Belgian

Occupation: Director

: Source data

BROADWAY FUNDING LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 9 May 2019

Nationality: Belgian

: Source data

CHILLI RETENTION FUNDING LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 29 April 2019

Nationality: Belgian

: Source data

POLARIS 2019-1 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 April 2019

Nationality: Belgian

Occupation: Director

: Source data

POLARIS 2019-1 PLC

Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 1 April 2019

Nationality: Belgian

Occupation: Director

: Source data

CHESTER B2 LTD

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 7 March 2019

Resigned on: 8 December 2023

Nationality: Belgian

Occupation: Director

: Source data

TOWER BRIDGE FUNDING NO.4 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 21 February 2019

Nationality: Belgian

Occupation: Head Of Transaction Services

: Source data

TOWER BRIDGE FUNDING NO.4 PLC

Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 21 February 2019

Nationality: Belgian

Occupation: Head Of Transaction Services

: Source data

TOWD POINT MORTGAGE FUNDING 2019 - GRANITE4 PLC

Correspondence address: 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 14 February 2019

Nationality: Belgian

Occupation: Director

: Source data

TOWD POINT MORTGAGE FUNDING 2019 - GRANITE4 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 14 February 2019

Nationality: Belgian

: Source data

CHESTER UNSECURED PLC

Correspondence address: Level 37, 25 Canada Square, London, United Kingdom, E14 5LQ

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 31 January 2019

Nationality: Belgian

Occupation: Director

: Source data

CHESTER A HOLDING LTD

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 31 January 2019

Resigned on: 8 December 2023

Nationality: Belgian

Occupation: Director

: Source data

CHESTER A PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 31 January 2019

Resigned on: 8 December 2023

Nationality: Belgian

Occupation: Director

: Source data

CHESTER B1 LTD

Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 31 January 2019

Nationality: Belgian

Occupation: Director

: Source data

TRINIDAD MORTGAGE SECURITIES 2019-1 PLC

Correspondence address: Level 37, 25 Canada Square, London, United Kingdom, E14 5LQ

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 25 January 2019

Nationality: Belgian

Occupation: Director

: Source data

CID (MI1) LIMITED

Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 14 December 2018

Nationality: Belgian

Occupation: Head Of Transaction Services

: Source data

MIDLAND COURT RECEIVABLES FINANCE LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 4 December 2018

Nationality: Belgian

: Source data

NEXTDAY PROPERTY FINANCE 1 LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 28 November 2018

Nationality: Belgian

Occupation: Director

: Source data

BOWBELL NO.2 PLC

Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 23 November 2018

Nationality: Belgian

Occupation: Director

: Source data

BOWBELL NO.2 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 23 November 2018

Nationality: Belgian

: Source data

PAF SECURITISATION NO.1 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 21 November 2018

Nationality: Belgian

: Source data

PAF SECURITISATION NO.1 PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 21 November 2018

Nationality: Belgian

: Source data

DARROWBY 5 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 13 November 2018

Nationality: Belgian

: Source data

DARROWBY NO. 5 PLC

Correspondence address: 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 13 November 2018

Nationality: Belgian

: Source data

AMGO FUNDING (NO. 1) LTD

Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 4 October 2018

Nationality: Belgian

Occupation: Director

: Source data

BUSINESS LOANS MI1 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 22 August 2018

Nationality: Belgian

: Source data

SABROSA LIMITED

Correspondence address: Level 37, 25 Canada Square, London, United Kingdom, E14 5LQ

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 17 August 2018

Nationality: Belgian

Occupation: Head Of Transaction Services

: Source data

NEXTDAY PROPERTY FINANCE 2 LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 15 August 2018

Nationality: Belgian

Occupation: Director

: Source data

DELTA ASSET BACKED SECURITISATION 2 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 7 August 2018

Nationality: Belgian

: Source data

INCOME CONTINGENT STUDENT LOANS 2 (2007-2009) HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 31 July 2018

Nationality: Belgian

: Source data

INCOME CONTINGENT STUDENT LOANS 2 (2007-2009) PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 31 July 2018

Nationality: Belgian

: Source data

TOWER BRIDGE FUNDING NO.3 PLC

Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 25 July 2018

Nationality: Belgian

Occupation: Head Of Transaction Services

: Source data

TOWER BRIDGE FUNDING NO.3 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 25 July 2018

Nationality: Belgian

Occupation: Head Of Transaction Services

: Source data

CANTERBURY FINANCE HOLDINGS NO.1 LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 13 July 2018

Nationality: Belgian

: Source data

CANTERBURY FINANCE NO.1 PLC

Correspondence address: 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 13 July 2018

Nationality: Belgian

Occupation: Director

: Source data

GEMGARTO 2018-1 PARENT LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 4 June 2018

Nationality: Belgian

Occupation: Head Of Transaction Services

: Source data

GEMGARTO 2018-1 PLC

Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 4 June 2018

Nationality: Belgian

Occupation: Head Of Transaction Services

: Source data

CLEVELAND ROW FINANCE NO.2 PLC

Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 17 May 2018

Nationality: Belgian

Occupation: Director

: Source data

CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 17 May 2018

Nationality: Belgian

Occupation: Director

: Source data

LOWELL RECEIVABLES FINANCING 1 LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 3 May 2018

Nationality: Belgian

: Source data

CSC CORPORATE SERVICES (UK) LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 15 November 2017

Nationality: Belgian

: Source data

CSC DIRECTORS (NO. 1) LIMITED

Correspondence address: Level 10 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 15 November 2017

Nationality: Belgian

: Source data

CSC DIRECTORS (NO. 2) LIMITED

Correspondence address: Level 10 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 15 November 2017

Nationality: Belgian

: Source data

CSC CAPITAL MARKETS UK LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: July 1988

Appointed on: 15 November 2017

Resigned on: 9 December 2024

Nationality: Belgian

Occupation: Senior Transaction Manager

: Source data

CSC MANAGEMENT SERVICES (UK) LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role RESIGNED: director

Date of birth: July 1988

Appointed on: 13 April 2023

Nationality: Belgian

: Source data

CSC DIRECTORS (NO.3) LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role RESIGNED: director

Date of birth: July 1988

Appointed on: 13 April 2023

Nationality: Belgian

: Source data

CSC CORPORATE SERVICES (LONDON) LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role RESIGNED: director

Date of birth: July 1988

Appointed on: 13 April 2023

Nationality: Belgian

: Source data

CSC DIRECTORS (NO.4) LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role RESIGNED: director

Date of birth: July 1988

Appointed on: 13 April 2023

Nationality: Belgian

Occupation: Company Director

: Source data

CSC NOMINEES (UK) LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role RESIGNED: director

Date of birth: July 1988

Appointed on: 13 April 2023

Nationality: Belgian

: Source data

PRAX EXPLORATION & PRODUCTION PLC

Correspondence address: Level 37, 25 Canada Square, London, United Kingdom, E14 5LQ

Role RESIGNED: director

Date of birth: July 1988

Appointed on: 15 August 2019

Resigned on: 28 February 2020

Nationality: Belgian

Occupation: Director

: Source data

CHESTER SELLER LTD

Correspondence address: Level 37, 25 Canada Square, London, United Kingdom, E14 5LQ

Role RESIGNED: director

Date of birth: July 1988

Appointed on: 1 February 2019

Resigned on: 25 February 2019

Nationality: Belgian

Occupation: Director

: Source data

CSC TRUSTEES LIMITED

Correspondence address: Level 29 40 Bank Street, London, United Kingdom, E14 5DS

Role RESIGNED: director

Date of birth: July 1988

Appointed on: 15 November 2017

Resigned on: 29 May 2018

Nationality: Belgian

Occupation: Senior Transaction Manager

: Source data