CLAUDIA ANN WALLACE

Total number of appointments 235, 3 active appointments

MEERBROOK FINANCE NUMBER EIGHT LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role ACTIVE
Director
Date of birth
February 1974
Appointed on
19 July 2013
Nationality
BRITISH
Occupation
DIRECTOR

SILK ROAD HOLDCO NUMBER THREE LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role ACTIVE
Director
Date of birth
February 1974
Appointed on
8 June 2012
Nationality
BRITISH
Occupation
DIRECTOR

SILK ROAD FINANCE NUMBER THREE PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role ACTIVE
Director
Date of birth
February 1974
Appointed on
8 June 2012
Nationality
BRITISH
Occupation
DIRECTOR

BLUE FIN PROPCO (UK) LIMITED

Correspondence address
8 SACKVILLE STREET, LONDON, ENGLAND, W1S 3DG
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
20 June 2018
Resigned on
14 September 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED

Correspondence address
8 SACKVILLE STREET, LONDON, ENGLAND, W1S 3DG
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
20 June 2018
Resigned on
14 September 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

INTERTRUST TRUST COMPANY (LONDON) LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
8 June 2018
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

CHARTER MORTGAGE FUNDING 2018-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
25 April 2018
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
25 April 2018
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

DECAWELL UK LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 April 2018
Resigned on
16 October 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
8 February 2018
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PRECISE MORTGAGE FUNDING 2018-2B PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
8 February 2018
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

KMC MAYFAIR HOLDCO LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
8 January 2018
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
8 January 2018
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

LANDMARK MORTGAGE SECURITIES NO.3 PLC

Correspondence address
35 GREAT ST. HELENS, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
8 January 2018
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED

Correspondence address
35 GREAT ST. HELENS, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
8 January 2018
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELENS, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
8 January 2018
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

LANDMARK MORTGAGE SECURITIES NO.2 PLC

Correspondence address
35 GREAT ST HELENS, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
8 January 2018
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
8 January 2018
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
8 January 2018
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

KMC STIRLING SQUARE LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
8 January 2018
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
8 January 2018
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

LANDMARK MORTGAGE SECURITIES NO.1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
8 January 2018
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

FINSBURY SQUARE 2018-1 PARENT LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, GREATER LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 November 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

FINSBURY SQUARE 2018-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 November 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

DAUNUS LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
27 October 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
13 October 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

CML WAREHOUSE NUMBER 1 LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
13 October 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PRECISE MORTGAGE FUNDING 2018-1B PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
13 October 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
15 August 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
15 August 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

AUTO ABS UK LOANS 2017 HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
8 August 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

AUTO ABS UK LOANS 2017 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
8 August 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

E-CARAT 9 HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
14 July 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

E-CARAT 9 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
14 July 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

FINSBURY SQUARE 2017-2 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
12 June 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

CHARTER MORTGAGE FUNDING 2017-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
12 June 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
12 June 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

FINSBURY SQUARE 2017-2 PARENT LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, GREATER LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
12 June 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

CSC CLS (UK) LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
31 March 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

CSC ITG HOLDINGS LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
31 March 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

P2P BL-2 LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
22 March 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PRECISE MORTGAGE FUNDING 2017-1B PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
13 March 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PRECISE MORTGAGE HOLDINGS 2017-1B LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
13 March 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

E-CARAT 8 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 February 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

E-CARAT 8 HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 February 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

LONGSTONE FINANCE HOLDINGS LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, EC2A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
27 January 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

DARROWBY 4 HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
27 January 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

DARROWBY NO. 3 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
27 January 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

DARROWBY NO. 4 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
27 January 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
27 January 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

LONGSTONE FINANCE PLC

Correspondence address
35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
27 January 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

EDDYSTONE FINANCE PLC

Correspondence address
35 GREAT ST HELENS, LONDON, EC2A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
27 January 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
27 January 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

SKIPTON COVERED BONDS FINANCE LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
27 January 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

CSC FUND SOLUTIONS (UK) LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
6 January 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

CSC FIDUCIARY SERVICES (UK) LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
6 January 2017
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MOLINEUX RMBS 2016-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 December 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

EDGBASTON RMBS HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 December 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

EDGBASTON RMBS 2010-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 December 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

TRINITY FINANCING HOLDINGS LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 December 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

MOLINEUX RMBS HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 December 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PERMANENT FUNDING (NO.2) LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 December 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PERMANENT PECOH LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 December 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PERMANENT PECOH HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 December 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PERMANENT MASTER ISSUER PLC

Correspondence address
35 GREAT ST HELENS, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 December 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

DEVA FINANCING PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 December 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PERMANENT HOLDINGS LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 December 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

DEVA FINANCING HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 December 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PERMANENT FUNDING (NO. 1) LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 December 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

TRINITY FINANCING PLC

Correspondence address
35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 December 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

FINSBURY SQUARE 2017-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
8 December 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

FINSBURY SQUARE 2017-1 PARENT LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
8 December 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

STUDENT FINANCE PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 November 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

STUDENT FINANCE HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 November 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

THISTLE INVESTMENTS (AMC) LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
3 October 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

HAWKSMOOR MORTGAGES 2016-2 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
15 September 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

HAWKSMOOR MORTGAGES 2016-2 HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
15 September 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

E-CARAT 7 HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 September 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

E-CARAT 7 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 September 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

FINSBURY SQUARE 2016-2 PARENT LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
2 September 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

FINSBURY SQUARE 2016-2 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
2 September 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

LASER ABS 2017 HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
19 August 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

LASER ABS 2017 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
19 August 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

EAGLE PLACE COVERED BONDS FINANCE LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
27 July 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
27 July 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

LDF FINANCE NO. 3 DD LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
21 July 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PLACE DE LOUVAIN 12 LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
23 June 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

SILK ROAD FINANCE NUMBER FOUR PLC

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 June 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 June 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

HAWKSMOOR MORTGAGES 2016-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
7 June 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

HAWKSMOOR MORTGAGES 2016-1 HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
7 June 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

ARROW MORTGAGE FINANCE NO.1 LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
12 May 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
11 May 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

FELDSPAR 2016-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
11 May 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

DUNCAN FUNDING 2016-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
30 March 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

DUNCAN HOLDINGS 2016-1 LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
30 March 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

KMC HANOVER SQUARE LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
20 January 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

FINSBURY SQUARE 2016-1 PARENT LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
20 January 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

TRINITY SQUARE 2016-1 HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
6 January 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

TRINITY SQUARE 2016-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
6 January 2016
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

AZILIS LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
29 December 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

ROCHESTER FINANCING NO.2 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
23 December 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PERMANENT MORTGAGES TRUSTEE LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
7 December 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

LANDMARK BIDCO LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 November 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

LANDMARK HOLDCO LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 November 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

BOVESS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
15 October 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

BOVESS HOLDING LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
15 October 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

TRINITY SQUARE 2015-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 October 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

TRINITY SQUARE 2015-1 HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 October 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

DUKINFIELD MORTGAGES LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
17 September 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PRECISE MORTGAGE FUNDING 2015-3R PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 September 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 September 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

GEMGARTO 2015-2 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
4 August 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

GEMGARTO 2015-2 HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
4 August 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

E-CARAT 6 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
21 July 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

E-CARAT 6 HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
21 July 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

TRFC 2015-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
20 July 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

THRONES 2015-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
15 July 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

LOGISTICS UK 2015 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
16 June 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

LOGISTICS UK 2015 HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
16 June 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
28 May 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
28 May 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
21 May 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PROMONTORIA (LANSDOWNE) LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
21 May 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PROMONTORIA (VANTAGE) LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
19 May 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PRECISE MORTGAGE FUNDING 2015-2B PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
12 May 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

CARS ALLIANCE UK 2015 LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 May 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
14 April 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

KINGSWOOD MORTGAGES 2015-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
14 April 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

GEMGARTO 2015-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
2 April 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

GEMGARTO 2015-1 HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
2 April 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

MIDAS FUNDING UK HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
30 March 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

MIDAS FUNDING UK PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
30 March 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
29 January 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
29 January 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

CELESTE MORTGAGE FUNDING 2015-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
19 January 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PRECISE MORTGAGE FUNDING 2015-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
13 January 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

RESIDENTIAL MORTGAGE SECURITIES 28 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
13 January 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
13 January 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
13 January 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

E-CARAT 5 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
10 December 2014
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

TRFC 2014-2 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
4 December 2014
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

LINGFIELD 2014 I PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
14 November 2014
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

LINGFIELD 2014 I HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
14 November 2014
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

THISTLE INVESTMENTS (ERM) LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
17 September 2014
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PRECISE MORTGAGE FUNDING 2014-2 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
12 September 2014
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PRECISE MORTGAGE HOLDINGS 2014-2 LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
12 September 2014
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

SCIO CLEAN ENERGY 1 LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
20 August 2014
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

BLUE MOTOR FINANCE DD LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
11 August 2014
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

TEMESE FUNDING 2 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
8 August 2014
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

TEMESE FUNDING 2 HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
8 August 2014
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

THRONES 2014-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
30 June 2014
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PANGAEA FUNDING 1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
5 June 2014
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
5 June 2014
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PRECISE MORTGAGE HOLDINGS 2014-1 LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 May 2014
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PRECISE MORTGAGE FUNDING 2014-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
9 May 2014
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

DUNCAN HOLDINGS 2015-1 LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
19 December 2013
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

DUNCAN FUNDING 2015-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
19 December 2013
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

HERTZ VEHICLE FINANCING U.K. LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
18 November 2013
Resigned on
10 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

LAKEHOUSE MORTGAGES LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
5 November 2013
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

TRFC 2013-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
4 October 2013
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

THE RENEWABLE FINANCING COMPANY LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 October 2013
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

FHW DALMORE (SALFORD PENDLETON HOUSING) PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
24 July 2013
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

THRONES 2013-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
3 June 2013
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

MALINA FINANCING 2013-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
6 March 2013
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

CSC DIRECTORS (NO.5) LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 November 2012
Resigned on
31 January 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CSC DIRECTORS (NO.6) LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 November 2012
Resigned on
31 January 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

TESCO PROPERTY FINANCE 6 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
2 October 2012
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

AUTO ABS UK LOANS HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
2 October 2012
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

AUTO ABS UK LOANS PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
2 October 2012
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

DORNEY ISSUER HOLDCO LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
2 October 2012
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

SANDOWN 2012-2 HOLDINGS LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
20 September 2012
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

SANDOWN 2012-2 PLC

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
20 September 2012
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

SOLAR FINANCING 2012-1 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
12 September 2012
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

WARF 2012 LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
16 May 2012
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

SANDOWN GOLD 2012-1 HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
22 February 2012
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

SANDOWN GOLD 2012-1 PLC

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
22 February 2012
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

SARUM ISSUER HOLDCO LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
15 November 2011
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

TESCO PROPERTY FINANCE 5 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
15 November 2011
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

TESCO PROPERTY (NOMINEES) (NO.2) LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
31 October 2011
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED

Correspondence address
35 GREAT SAINT HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
31 October 2011
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

DELAMARE LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
31 October 2011
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

TESCO PROPERTY (NOMINEES) LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
31 October 2011
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

DELAMARE FINANCE PLC

Correspondence address
35 GREAT ST HELENS, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
31 October 2011
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

DELAMARE GROUP HOLDINGS LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
31 October 2011
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

TESCO PROPERTY (NOMINEES) (NO.1) LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
31 October 2011
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

TESCO PROPERTY FINANCE 4 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
30 November 2010
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

NAVONA ISSUER HOLDCO LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
30 November 2010
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

LANGTON SECURITIES (2010-1) PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
20 September 2010
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR TRANSACTION MANAGEMEN

LANGTON SECURITIES (2010-2) PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
20 September 2010
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR TRANSACTION MANAGEMEN

INTERTRUST TRUSTEES LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, ENGLAND, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
27 August 2010
Resigned on
1 February 2011
Nationality
BRITISH
Occupation
NONE

TESCO PROPERTY FINANCE 3 PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
12 May 2010
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

PASSAIC ISSUER HOLDCO LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
12 May 2010
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

MELROSE OPTION LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Role
Director
Date of birth
February 1974
Appointed on
31 March 2010
Nationality
BRITISH
Occupation
COMPANY SECRETARY

FOSSE TRUSTEE (UK) LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
31 March 2010
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

MELROSE HOLDINGS LIMITED

Correspondence address
43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Role
Director
Date of birth
February 1974
Appointed on
31 March 2010
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ADDISON SOCIAL HOUSING LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
31 March 2010
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
COMPANY SECRETARY

LANGTON MORTGAGES TRUSTEE (UK) LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
31 March 2010
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

MOORLAND COVERED BONDS FINANCE LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
27 November 2009
Resigned on
16 December 2009
Nationality
BRITISH
Occupation
DIRECTOR

TRINITY FINANCING HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
29 October 2009
Resigned on
21 March 2012
Nationality
BRITISH
Occupation
DIRECTOR

PERMANENT MASTER ISSUER PLC

Correspondence address
35 GREAT ST HELENS, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
29 October 2009
Resigned on
21 March 2012
Nationality
BRITISH
Occupation
DIRECTOR

PERMANENT FUNDING (NO.2) LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
29 October 2009
Resigned on
21 March 2012
Nationality
BRITISH
Occupation
DIRECTOR

DEVA FINANCING PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
29 October 2009
Resigned on
21 March 2012
Nationality
BRITISH
Occupation
DIRECTOR

DEVA FINANCING HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
29 October 2009
Resigned on
21 March 2012
Nationality
BRITISH
Occupation
DIRECTOR

TRINITY FINANCING PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
29 October 2009
Resigned on
21 March 2012
Nationality
BRITISH
Occupation
DIRECTOR

PERMANENT PECOH LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
29 October 2009
Resigned on
21 March 2012
Nationality
BRITISH
Occupation
DIRECTOR

PERMANENT PECOH HOLDINGS LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
29 October 2009
Resigned on
21 March 2012
Nationality
BRITISH
Occupation
DIRECTOR

PERMANENT HOLDINGS LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
29 October 2009
Resigned on
21 March 2012
Nationality
BRITISH
Occupation
DIRECTOR

PERMANENT FUNDING (NO. 1) LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
29 October 2009
Resigned on
21 March 2012
Nationality
BRITISH
Occupation
DIRECTOR

TESCO PROPERTY FINANCE 2 PLC

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
28 August 2009
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

ATRATO ISSUER HOLDCO LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
19 August 2009
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

CHEPSTOW BLUE HOLDINGS LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
27 May 2009
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

CHEPSTOW BLUE PLC

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
27 May 2009
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

NEMUS II (ARDEN) PLC

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 August 2008
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

PICTS PLC

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 August 2008
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

PREMIERTEL PLC

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 August 2008
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

VAULT INTERMEDIATE NO. 1 LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 August 2008
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

NEMUS II PECO HOLDER LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 August 2008
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CSC MANAGEMENT SERVICES (UK) LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 June 2008
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CSC CORPORATE SERVICES (LONDON) LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 June 2008
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

INTERTRUST INVESTMENTS LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 June 2008
Resigned on
1 February 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CSC DIRECTORS (NO.3) LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 June 2008
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CSC DIRECTORS (NO.4) LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 June 2008
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CSC NOMINEES (UK) LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 June 2008
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

EPIC OPERA (ARLINGTON) PLC

Correspondence address
274A SHIRLAND ROAD, QUEENS PARK, LONDON, W9 3JH
Role
Director
Date of birth
February 1974
Appointed on
12 May 2008
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode W9 3JH £756,000

BLUE MOTOR LOANS LIMITED

Correspondence address
2D PEPYS ROAD, TELEGRAPH HILL, LONDON, SE14 5SB
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
30 May 2006
Resigned on
23 October 2013
Nationality
AUSTRALIAN
Occupation
CHARTERED SECRETARY

Average house price in the postcode SE14 5SB £540,000

GREAT ST. HELEN'S FINANCE LIMITED

Correspondence address
2D PEPYS ROAD, TELEGRAPH HILL, LONDON, SE14 5SB
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
28 October 2005
Resigned on
17 January 2006
Nationality
AUSTRALIAN
Occupation
ADMINISTRATOR

Average house price in the postcode SE14 5SB £540,000

INTERTRUST INVESTMENTS LIMITED

Correspondence address
274A SHIRLAND ROAD, QUEENS PARK, LONDON, W9 3JH
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
31 May 2005
Resigned on
1 June 2008
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode W9 3JH £756,000

PEPYS ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
2D PEPYS ROAD, TELEGRAPH HILL, LONDON, SE14 5SB
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
25 November 2004
Resigned on
4 April 2007
Nationality
AUSTRALIAN
Occupation
ADMINISTRATOR

Average house price in the postcode SE14 5SB £540,000

NETWORK RAIL INFRASTRUCTURE FINANCE PLC

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
16 September 2004
Resigned on
22 November 2013
Nationality
BRITISH
Occupation
ADMINISTRATION

CSC CORPORATE SERVICES (LONDON) LIMITED

Correspondence address
274A SHIRLAND ROAD, QUEENS PARK, LONDON, W9 3JH
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
5 August 2004
Resigned on
1 June 2008
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode W9 3JH £756,000

CSC MANAGEMENT SERVICES (UK) LIMITED

Correspondence address
274A SHIRLAND ROAD, QUEENS PARK, LONDON, W9 3JH
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
5 August 2004
Resigned on
1 June 2008
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode W9 3JH £756,000

CSC NOMINEES (UK) LIMITED

Correspondence address
274A SHIRLAND ROAD, QUEENS PARK, LONDON, W9 3JH
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
5 August 2004
Resigned on
1 June 2008
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode W9 3JH £756,000

CSC DIRECTORS (NO.3) LIMITED

Correspondence address
274A SHIRLAND ROAD, QUEENS PARK, LONDON, W9 3JH
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
18 May 2004
Resigned on
1 June 2008
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode W9 3JH £756,000

CSC DIRECTORS (NO.4) LIMITED

Correspondence address
274A SHIRLAND ROAD, QUEENS PARK, LONDON, W9 3JH
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
18 May 2004
Resigned on
1 June 2008
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode W9 3JH £756,000