Daniel Marc Richard JAFFE

Total number of appointments 262, 210 active appointments

PAM HOLDCO LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
4 May 2021
Resigned on
1 June 2022
Nationality
British
Occupation
Director

ROCHESTER FINANCING NO.3 PLC

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
28 April 2021
Resigned on
1 February 2023
Nationality
British
Occupation
Director

ROCHESTER MORTGAGES HOLDINGS NO.3 LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
26 April 2021
Resigned on
1 February 2023
Nationality
British
Occupation
Director

SALTO SPORTS LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
3 April 2021
Resigned on
31 January 2023
Nationality
British
Occupation
Director

CSC FUND SERVICES UK LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
30 July 2020
Resigned on
3 April 2023
Nationality
British
Occupation
Director

WESSEX HOLDCO LIMITED

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role ACTIVE
director
Date of birth
August 1975
Appointed on
5 March 2020
Nationality
British
Occupation
Director

WESSEX BIDCO LIMITED

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role ACTIVE
director
Date of birth
August 1975
Appointed on
5 March 2020
Nationality
British
Occupation
Director

MINDSPACE APPOLD LIMITED

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role ACTIVE
director
Date of birth
August 1975
Appointed on
15 November 2019
Resigned on
31 January 2023
Nationality
British
Occupation
Director

MINDSPACE RELAY LIMITED

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role ACTIVE
director
Date of birth
August 1975
Appointed on
15 November 2019
Nationality
British
Occupation
Director

PANDOX HIGHLANDER GLASGOW PROPCO LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
1 November 2019
Resigned on
25 January 2023
Nationality
British
Occupation
Director

PANDOX WONDERWALL PROPCO LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
1 November 2019
Resigned on
25 January 2023
Nationality
British
Occupation
Director

PANDOX WONDERWALL LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
1 November 2019
Resigned on
25 January 2023
Nationality
British
Occupation
Director

PANDOX HEATHROW T4 PROPCO LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
1 November 2019
Resigned on
25 January 2023
Nationality
British
Occupation
Director

PANDOX HIGHLANDER GLASGOW OPCO LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
1 November 2019
Resigned on
25 January 2023
Nationality
British
Occupation
Director

PANDOX HATTON CROSS OPCO LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
1 November 2019
Resigned on
25 January 2023
Nationality
British
Occupation
Director

PANDOX HATTON CROSS PROPCO LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
1 November 2019
Resigned on
25 January 2023
Nationality
British
Occupation
Director

CSC FUND SOLUTIONS (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
16 August 2019
Resigned on
24 May 2022
Nationality
British
Occupation
Managing Director

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
22 May 2019
Resigned on
1 February 2023
Nationality
British
Occupation
Director

WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER FOUR LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
22 May 2019
Resigned on
1 February 2023
Nationality
British
Occupation
Director

PRECISE MORTGAGE FUNDING 2019-1B PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
9 October 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

JURYS INNS (UK) LIMITED

Correspondence address
1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX
Role ACTIVE
Director
Date of birth
August 1975
Appointed on
1 October 2018
Nationality
BRITISH
Occupation
DIRECTOR

FINSBURY SQUARE 2018-2 PARENT LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 September 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

FINSBURY SQUARE 2018-2 PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 September 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

NEVIS MEMBER FOUR LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
31 August 2018
Nationality
British
Occupation
Director

INTERTRUST DIRECTORS 3 LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
31 August 2018
Resigned on
24 May 2022
Nationality
British
Occupation
Director

SKIPTON COVERED BONDS FINANCE LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
31 August 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

INTERTRUST DIRECTORS 4 LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
31 August 2018
Resigned on
24 May 2022
Nationality
British
Occupation
Director

DARROWBY NO. 3 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM1 4TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
31 August 2018
Nationality
British
Occupation
Director

DARROWBY NO. 4 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
31 August 2018
Nationality
British
Occupation
Director

TRINITY SQUARE 2015-1 HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
31 August 2023
Nationality
British
Occupation
Director

THRONES 2015-1 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Managing Director

THISTLE INVESTMENTS (ERM) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

THISTLE INVESTMENTS (AMC) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

THE RENEWABLE FINANCING COMPANY LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Managing Director

TESCO PROPERTY FINANCE 6 PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

TESCO PROPERTY FINANCE 5 PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

TESCO PROPERTY FINANCE 4 PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

TESCO PROPERTY FINANCE 3 PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

TESCO PROPERTY FINANCE 2 PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

STUDENT FINANCE HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

SOLAR FINANCING 2012-1 PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

SARUM ISSUER HOLDCO LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

RESIDENTIAL MORTGAGE SECURITIES 28 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
31 August 2023
Nationality
British
Occupation
Director

PROMONTORIA (VANTAGE) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British

PROMONTORIA (LANSDOWNE) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

PREMIERTEL PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

PRECISE MORTGAGE HOLDINGS 2017-1B LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
31 July 2023
Nationality
British
Occupation
Director

PERMANENT PECOH LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

PERMANENT PECOH HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

PERMANENT MORTGAGES TRUSTEE LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

PERMANENT HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

PERMANENT FUNDING (NO. 1) LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

PASSAIC ISSUER HOLDCO LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

PANGAEA FUNDING 1 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

P2P BL-2 LIMITED

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

NAVONA ISSUER HOLDCO LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

MOLINEUX RMBS HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

MOLINEUX RMBS 2016-1 PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Managing Director

MALINA FINANCING 2013-1 PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

LANDMARK MORTGAGE SECURITIES NO.3 PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

LANDMARK MORTGAGE SECURITIES NO.2 PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

LANDMARK HOLDCO LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

LANDMARK BIDCO LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

KMC STIRLING SQUARE LIMITED

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

KMC MAYFAIR HOLDCO LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

KMC HANOVER SQUARE LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

PRECISE MORTGAGE FUNDING 2015-3R PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

TRINITY FINANCING PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

THRONES 2013-1 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Managing Director

MIDAS FUNDING UK HOLDINGS LIMITED

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

LOGISTICS UK 2015 HOLDINGS LIMITED

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

THRONES 2014-1 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Managing Director

PLACE DE LOUVAIN 12 LIMITED

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

NEMUS II (ARDEN) PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

MIDAS FUNDING UK PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

SANDOWN GOLD 2012-1 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

SANDOWN GOLD 2012-1 HOLDINGS LIMITED

Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

SANDOWN 2012-2 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
31 July 2023
Nationality
British
Occupation
Director

PRECISE MORTGAGE HOLDINGS 2014-1 LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

PRECISE MORTGAGE FUNDING 2015-1 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

PRECISE MORTGAGE FUNDING 2014-1 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

LOGISTICS UK 2015 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

GEMGARTO 2015-2 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

EDDYSTONE FINANCE PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

E-CARAT 6 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

TRINITY SQUARE 2016-1 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

TRINITY SQUARE 2016-1 HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
31 August 2023
Nationality
British
Occupation
Director

TRINITY SQUARE 2015-1 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

ROCHESTER FINANCING NO.2 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

LONGSTONE FINANCE PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

LONGSTONE FINANCE HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

LDF FINANCE NO. 3 DD LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Managing Director

GEMGARTO 2015-2 HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

EAGLE PLACE COVERED BONDS FINANCE LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

E-CARAT 9 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

E-CARAT 8 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

E-CARAT 6 HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

DELAMARE FINANCE PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

CML WAREHOUSE NUMBER 1 LIMITED

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

BLUE MOTOR FINANCE DD LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

AUTO ABS UK LOANS 2017 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Managing Director

AUTO ABS UK LOANS 2017 HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Managing Director

ARROW MORTGAGE FINANCE NO.1 LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Managing Director

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

TRINITY FINANCING HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

TESCO PROPERTY (NOMINEES) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

TESCO PROPERTY (NOMINEES) (NO.2) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

TESCO PROPERTY (NOMINEES) (NO.1) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

TEMESE FUNDING 2 HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

SCIO CLEAN ENERGY 1 LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

PRECISE MORTGAGE HOLDINGS 2014-2 LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

PRECISE MORTGAGE FUNDING 2018-2B PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

PRECISE MORTGAGE FUNDING 2018-1B PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
31 August 2023
Nationality
British
Occupation
Director

PRECISE MORTGAGE FUNDING 2017-1B PLC

Correspondence address
40a Station Road Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

WARF 2012 LIMITED

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

PRECISE MORTGAGE FUNDING 2015-2B PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

PRECISE MORTGAGE FUNDING 2014-2 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

PERMANENT MASTER ISSUER PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

NEMUS II PECO HOLDER LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

LINGFIELD 2014 I PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
31 August 2023
Nationality
British
Occupation
Director

LINGFIELD 2014 I HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
31 July 2023
Nationality
British
Occupation
Director

LASER ABS 2017 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

LASER ABS 2017 HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
31 July 2023
Nationality
British
Occupation
Director

FINSBURY SQUARE 2016-2 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

FINSBURY SQUARE 2016-2 PARENT LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
31 August 2023
Nationality
British
Occupation
Director

DEVA FINANCING PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

DEVA FINANCING HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
31 July 2023
Nationality
British
Occupation
Managing Director

CHARTER MORTGAGE FUNDING 2018-1 PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

CHARTER MORTGAGE FUNDING 2017-1 PLC

Correspondence address
40a Station Road Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

BOVESS LIMITED

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Managing Director

BOVESS HOLDING LIMITED

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Managing Director

ATRATO ISSUER HOLDCO LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

ADDISON SOCIAL HOUSING LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

HAWKSMOOR MORTGAGES 2016-2 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

HAWKSMOOR MORTGAGES 2016-2 HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
31 July 2023
Nationality
British
Occupation
Director

HAWKSMOOR MORTGAGES 2016-1 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

HAWKSMOOR MORTGAGES 2016-1 HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
31 July 2023
Nationality
British
Occupation
Director

FINSBURY SQUARE 2018-1 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

FINSBURY SQUARE 2018-1 PARENT LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
31 July 2023
Nationality
British
Occupation
Director

FINSBURY SQUARE 2017-2 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

FINSBURY SQUARE 2017-2 PARENT LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

FINSBURY SQUARE 2017-1 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

FINSBURY SQUARE 2017-1 PARENT LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

FINSBURY SQUARE 2016-1 PARENT LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

FELDSPAR 2016-1 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
31 August 2023
Nationality
British
Occupation
Director

FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
31 July 2023
Nationality
British
Occupation
Director

EDGBASTON RMBS 2010-1 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Managing Director

E-CARAT 9 HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
31 August 2023
Nationality
British
Occupation
Director

E-CARAT 8 HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
31 August 2023
Nationality
British
Occupation
Director

E-CARAT 7 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

E-CARAT 7 HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

DORNEY ISSUER HOLDCO LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

DELAMARE LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

DELAMARE GROUP HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

DAUNUS LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

CHEPSTOW BLUE HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
31 July 2023
Nationality
British
Occupation
Director

AZILIS LIMITED

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Managing Director

AUTO ABS UK LOANS PLC

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Managing Director

AUTO ABS UK LOANS HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Managing Director

PERMANENT FUNDING (NO.2) LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

LANDMARK MORTGAGE SECURITIES NO.1 PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

KINGSWOOD MORTGAGES 2015-1 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

GEMGARTO 2015-1 PLC

Correspondence address
40a Station Road, Upminster, Essex, EC3A 6AP
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

GEMGARTO 2015-1 HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

EDGBASTON RMBS HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
31 July 2023
Nationality
British
Occupation
Managing Director

DUNCAN HOLDINGS 2016-1 LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Managing Director

DUNCAN HOLDINGS 2015-1 LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Managing Director

DUNCAN FUNDING 2016-1 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Managing Director

DUNCAN FUNDING 2015-1 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Managing Director

DUKINFIELD MORTGAGES LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

DARROWBY 4 HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

CHEPSTOW BLUE PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

CARS ALLIANCE UK 2015 LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Managing Director

VAULT INTERMEDIATE NO. 1 LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Company Director

STUDENT FINANCE PLC

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

SANDOWN 2012-2 HOLDINGS LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

LAKEHOUSE MORTGAGES LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

TRFC 2015-1 PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Managing Director

TRFC 2014-2 PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Managing Director

TRFC 2013-1 PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Managing Director

TEMESE FUNDING 2 PLC

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Director

SILK ROAD FINANCE NUMBER FOUR PLC

Correspondence address
156 Great Charles Street Queensway, Birmingham, B3 3HN
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

MINDSPACE MANAGEMENT AND SERVICES LIMITED

Correspondence address
THE RELAY BUILDING 114 WHITECHAPEL HIGH STREET, LONDON, UNITED KINGDOM, E1 7PT
Role ACTIVE
Director
Date of birth
August 1975
Appointed on
4 April 2018
Nationality
BRITISH
Occupation
DIRECTOR

MINDSPACE LONDON GP LIMITED

Correspondence address
THE RELAY BUILDING 114 WHITECHAPEL HIGH STREET, LONDON, UNITED KINGDOM, E1 7PT
Role ACTIVE
Director
Date of birth
August 1975
Appointed on
4 April 2018
Nationality
BRITISH
Occupation
DIRECTOR

MINDSPACE LONDON GP PROJECTS LIMITED

Correspondence address
THE RELAY BUILDING 114 WHITECHAPEL HIGH STREET, LONDON, UNITED KINGDOM, E1 7PT
Role ACTIVE
Director
Date of birth
August 1975
Appointed on
4 April 2018
Nationality
BRITISH
Occupation
DIRECTOR

CSC ITG HOLDINGS LIMITED

Correspondence address
1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX
Role ACTIVE
Director
Date of birth
August 1975
Appointed on
21 July 2017
Nationality
BRITISH
Occupation
DIRECTOR

PICTS PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

E-CARAT 5 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

CELESTE MORTGAGE FUNDING 2015-1 PLC

Correspondence address
40a Station Road, Upminster, Essex, RM14 2TR
Role
director
Date of birth
August 1975
Appointed on
20 July 2018
Nationality
British
Occupation
Director

BLUE FIN PROPCO (UK) LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
8 February 2018
Resigned on
31 December 2019
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
8 February 2018
Resigned on
31 December 2019
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

INTERTRUST TRUSTEES LIMITED

Correspondence address
35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
22 November 2017
Resigned on
1 December 2019
Nationality
BRITISH
Occupation
DIRECTOR

CSC ITG HOLDINGS LIMITED

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
21 July 2017
Resigned on
31 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

MYNA UK LEASING LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
1 June 2015
Resigned on
1 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

MYNA UK LEASING LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
12 May 2015
Resigned on
1 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

GOSHAWK MANAGEMENT (UK) LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
16 April 2015
Resigned on
1 May 2015
Nationality
BRITISH
Occupation
DIRECTOR

TEMASEK INTERNATIONAL (EUROPE) LIMITED

Correspondence address
23 KING STREET, LONDON, UNITED KINGDOM, SW1Y 6QY
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
15 December 2014
Resigned on
11 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

GAL MSN 41027 LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
20 November 2014
Resigned on
1 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

WEBEBA LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
22 October 2014
Resigned on
1 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

GATES AUTO PARTS HOLDINGS CHINA LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
13 August 2014
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

GATES ENGINEERING & SERVICES GLOBAL LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
13 August 2014
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

GATES HOLDINGS LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
13 August 2014
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOMKINS BP UK HOLDINGS LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
13 August 2014
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

GATES TREASURY (CANADIAN DOLLAR) COMPANY

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
13 August 2014
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

GATES TREASURY (DOLLAR) COMPANY

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
13 August 2014
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOMKINS INVESTMENTS CHINA LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
13 August 2014
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

GATES TREASURY (EURO) COMPANY

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
13 August 2014
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOMKINS INVESTMENTS LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
13 August 2014
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
13 August 2014
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOMKINS ENGINEERING LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
13 August 2014
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

TOMKINS OVERSEAS INVESTMENTS LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
13 August 2014
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

EOS FINANCIAL LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
30 July 2014
Resigned on
1 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

EUCALYPTUS HOLDCO LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
28 July 2014
Resigned on
31 March 2015
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

GATES WORLDWIDE LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
11 July 2014
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

GATES ACQUISITIONS LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
11 July 2014
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

FINCO OMAHA LTD

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
3 July 2014
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

GAL HOLDCO NO.2 LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
10 June 2014
Resigned on
1 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

GAL MSN ONE LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
10 June 2014
Resigned on
1 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

GAL MSN TWO LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
10 June 2014
Resigned on
1 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

GAL MSN THREE LIMITED

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
10 June 2014
Resigned on
1 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

PARAGON MORTGAGES (NO.20) PLC

Correspondence address
11 OLD JEWRY, 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
23 May 2014
Resigned on
22 June 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ARISTEA UK LIMITED

Correspondence address
11 OLD JEWRY, 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
14 November 2013
Resigned on
22 November 2013
Nationality
BRITISH
Occupation
DIRECTOR

GAL MSN HOLDCO LIMITED

Correspondence address
11 OLD JEWRY, 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
12 November 2013
Resigned on
1 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

PIONEER AIRCRAFT LEASING UK LIMITED

Correspondence address
11 OLD JEWRY, 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
12 November 2013
Resigned on
1 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

STARTING INVESTMENTS LIMITED

Correspondence address
11 OLD JEWRY, 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
16 October 2013
Resigned on
28 February 2014
Nationality
BRITISH
Occupation
DIRECTOR

BARJANE INVESTMENTS LIMITED

Correspondence address
7TH FLOOR 11 OLD JEWRY, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
4 October 2013
Resigned on
1 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

RIVER ENERGY JV UK LIMITED

Correspondence address
11 OLD JEWRY, 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
23 September 2013
Resigned on
20 January 2014
Nationality
BRITISH
Occupation
DIRECTOR

INTERTRUST TRUST COMPANY (LONDON) LIMITED

Correspondence address
11 OLD JEWRY, 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
1 September 2013
Resigned on
10 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

L2J INVESTMENTS & CONSULTING LTD

Correspondence address
11 OLD JEWRY, 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
13 August 2013
Resigned on
1 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

SIC MARKETING SERVICES (UK) LIMITED

Correspondence address
11 OLD JEWRY, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
25 June 2013
Resigned on
1 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

LUS INVESTMENTS COMPANY LTD

Correspondence address
11 OLD JEWRY, 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
10 October 2012
Resigned on
1 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

THICON LIMITED

Correspondence address
11 OLD JEWRY, 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
1 May 2012
Resigned on
1 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

WOODLAND ASSETS LIMITED

Correspondence address
11 OLD JEWRY, 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
1 April 2012
Resigned on
21 January 2014
Nationality
BRITISH
Occupation
DIRECTOR

INTERTRUST TRUSTEES (UK) LIMITED

Correspondence address
11 OLD JEWRY, 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
1 April 2012
Resigned on
10 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

NEO ENERGY PATHWAY LIMITED

Correspondence address
11 OLD JEWRY, 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
3 February 2012
Resigned on
4 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

BPP (FARRINGDON ROAD) LIMITED

Correspondence address
11 OLD JEWRY, LONDON, UK, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
24 November 2010
Resigned on
12 January 2012
Nationality
BRITISH
Occupation
DIRECTOR

CSC ITG HOLDINGS LIMITED

Correspondence address
56 GLENDALE AVENUE, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 8HH
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
28 August 2009
Resigned on
14 May 2012
Nationality
BRITISH
Occupation
DIRECTOR