Daniel Marc Richard JAFFE

Overview

Total number of appointments 290, 275 active appointments

JIVOR CAPITAL LTD

Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 8 July 2025

Nationality: British

: Source data

PANARISE LIMITED

Correspondence address: 1 Cork Street Mews, London, W1S 3BL

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 6 September 2024

Resigned on: 2 June 2025

Nationality: British

Occupation: Director

: Source data

ELM COVE LIMITED

Correspondence address: Fourth Floor 1 Cork Street Mews, London, United Kingdom, W1S 3BL

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 12 August 2024

Resigned on: 14 May 2025

Nationality: British

Occupation: Head Of Institutional Services

: Source data

MVSI LIMITED

Correspondence address: 1 Cork Street Mews, London, United Kingdom, W1S 3BL

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 24 January 2024

Resigned on: 3 July 2025

Nationality: British

Occupation: Director

: Source data

MINDSPACE LONDON LIMITED

Correspondence address: Fourth Floor 1 Cork Street Mews, London, United Kingdom, W1S 3BL

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 1 January 2024

Resigned on: 30 June 2025

Nationality: British

Occupation: Director

: Source data

MINDSPACE APPOLD LIMITED

Correspondence address: Fourth Floor 1 Cork Street Mews, London, England, W1S 3BL

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 1 January 2024

Resigned on: 30 June 2025

Nationality: British

Occupation: Director

: Source data

MINDSPACE CHURCHILL HOUSE LIMITED

Correspondence address: Fourth Floor 1 Cork Street Mews, London, United Kingdom, W1S 3BL

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 1 January 2024

Resigned on: 30 June 2025

Nationality: British

Occupation: Director

: Source data

ARTEMISIA GLOBAL CAPITAL LIMITED

Correspondence address: Fourth Floor 1 Cork Street Mews, London, Greater London, United Kingdom, W1S 3BL

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 19 December 2023

Resigned on: 16 May 2025

Nationality: British

Occupation: Director

: Source data

HIGHVERN CORPORATE SERVICES UK LIMITED

Correspondence address: Fourth Floor 1 Cork Street Mews, London, England, W1S 3BL

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 24 October 2023

Resigned on: 14 May 2025

Nationality: British

Occupation: Head Of Institutional Services

: Source data

HIGHVERN UK LIMITED

Correspondence address: Fourth Floor 1 Cork Street Mews, London, England, W1S 3BL

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 18 October 2023

Resigned on: 14 May 2025

Nationality: British,German

Occupation: Head Of Institutional Services

: Source data

PANDOX PEAK LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 16 January 2023

Resigned on: 25 January 2023

Nationality: British

Occupation: Director

: Source data

PANDOX BASE LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 8 November 2022

Resigned on: 25 January 2023

Nationality: British

Occupation: Director

: Source data

PANDOX UK HOLDCO LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 7 November 2022

Resigned on: 25 January 2023

Nationality: British

Occupation: Director

: Source data

PANDOX BATH LIMITED

Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 23 September 2022

Resigned on: 25 January 2023

Nationality: British

Occupation: Director

: Source data

PANDOX THISTLE LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 7 December 2021

Resigned on: 25 January 2023

Nationality: British

Occupation: Director

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

Q INTERMEDIATE HOLDCO LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 8 December 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Director

: Source data

PROMONTORIA GYLE TOP HOLDING LTD

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 12 October 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Director

: Source data

NAVIGATION PARK MANAGEMENT COMPANY LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 5 October 2020

Resigned on: 12 January 2023

Nationality: British

Occupation: Director

: Source data

SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 17 September 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Director

: Source data

HYDE POINT MANAGEMENT COMPANY LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 17 September 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Director

: Source data

SUNFLOWER INDUSTRIAL PARKS LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 17 September 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Director

: Source data

HELLEN HOLDINGS LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 16 September 2020

Resigned on: 21 July 2022

Nationality: British

Occupation: Director

: Source data

VOLAR BIDCO LIMITED

Correspondence address: 1 Bartholomew Lane Bartholomew Lane, London, England, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 14 September 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Director

: Source data

IRIZABA HOLDCO (UK) LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 10 September 2020

Resigned on: 30 March 2022

Nationality: British

Occupation: Director

: Source data

CONSTANTIN INVESTMENT LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 4 September 2020

Nationality: British

Occupation: Director

: Source data

MAK-SYSTEM GROUP LIMITED

Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 1 August 2020

Resigned on: 27 March 2023

Nationality: British

Occupation: Director

: Source data

TECHNO LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 31 July 2020

Resigned on: 25 March 2023

Nationality: British

Occupation: Director

: Source data

CSC FIDUCIARY SERVICES (UK) LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 31 July 2020

Resigned on: 24 May 2022

Nationality: British

Occupation: Director

: Source data

CSC MANAGEMENT SERVICES (UK) LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 31 July 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Director

: Source data

BULSATCOM INVESTMENT LIMITED

Correspondence address: Rutland House C/O Csu Team, Squire Patton Boggs (Uk) Llp, 148 Edmund Street, Birmingham, B3 2JR

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 31 July 2020

Resigned on: 21 September 2022

Nationality: British

Occupation: Company Director

: Source data

CSC CORPORATE SERVICES (LONDON) LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 31 July 2020

Resigned on: 24 May 2022

Nationality: British

Occupation: Director

: Source data

CSC DIRECTORS (NO.4) LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 31 July 2020

Resigned on: 24 May 2022

Nationality: British

Occupation: Director

: Source data

INTERTRUST TRUST CORPORATION LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 31 July 2020

Resigned on: 24 May 2022

Nationality: British

Occupation: Director

: Source data

BULSATCOM UK HOLDCO LIMITED

Correspondence address: Suite 3 Regency House 91 Western Road, Brighton, BN1 2NW

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 31 July 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Company Director

: Source data

VANGUARD INTERNATIONAL LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 31 July 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Director

: Source data

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

: Source data

CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 15 July 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Director

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

PRECISE MORTGAGE HOLDINGS 2019-1B LIMITED

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

: Source data

PANDOX BIRMINGHAM PROPCO LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 1 October 2018

Resigned on: 25 January 2023

Nationality: British

Occupation: Director

: Source data

PANDOX MANCHESTER PROPCO LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 1 October 2018

Resigned on: 25 January 2023

Nationality: British

Occupation: Director

: Source data

PANDOX GLASGOW PROPCO LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 1 October 2018

Resigned on: 25 January 2023

Nationality: British

Occupation: Director

: Source data

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

: Source data

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

: Source data

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

: Source data

CSC DIRECTORS (NO.3) LIMITED

Correspondence address: 35 Great St Helen's, London, EC3A 6AP

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 31 August 2018

Resigned on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

ARQIVA GROUP PARENT 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: 1 February 2023

Nationality: British

Occupation: Company Director

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

EDDYSTONE FINANCE 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

: Source data

SURTEP UK LIMITED

Correspondence address: 156 Great Charles Street Queensway, Queensway, Birmingham, B3 3HN

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 20 July 2018

Nationality: British

Occupation: Managing Director

: Source data

PRECISE MORTGAGE FUNDING NO. 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

: Source data

ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) 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

: Source data

CELESTE HOLDINGS LTD.

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

: Source data

SENIOR RESIDENTIAL FINANCE NO 1 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

: Source data

MAGELLAN HOMELOANS FUNDING NO.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: Managing Director

: Source data

LOCHSIDE ASSET PURCHASER 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

Nationality: British

Occupation: Director

: Source data

E-CARAT 5 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

: Source data

E-CARAT 4 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

: Source data

PRECISE MORTGAGE HOLDINGS 2015-2B 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

: Source data

ROCHESTER MORTGAGES HOLDINGS 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: 31 July 2023

Nationality: British

Occupation: Director

: Source data

KENRICK NO. 2 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

: Source data

KENRICK 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

: Source data

VAULT FUNDING 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

: Source data

CCFS WAREHOUSE NO.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

: Source data

FINSBURY 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

: Source data

HAYFIN CAPITAL MANAGEMENT (UK) 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

: Source data

DARROWBY 3 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

: Source data

E-CARAT 2 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

: Source data

E-CARAT 3 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

: Source data

E-CARAT 4 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

: Source data

DARROWBY 2 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

: Source data

LOCHSIDE ASSET PURCHASER NO.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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

MINDSPACE LONDON LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 4 April 2018

Resigned on: 31 January 2023

Nationality: British

Occupation: Director

: Source data

TEMASEK INTERNATIONAL (EUROPE) LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 22 March 2018

Resigned on: 4 July 2023

Nationality: British

Occupation: Director

: Source data

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

Resigned on: 31 January 2023

Nationality: British

Occupation: Director

: Source data

DOMINATOR SERVICES LIMITED

Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU

Role ACTIVE: director

Date of birth: August 1975

Appointed on: 1 April 2012

Resigned on: 1 June 2015

Nationality: British

Occupation: Director

: Source data

CSC DIRECTORS (NO.3) LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role RESIGNED: director

Date of birth: August 1975

Appointed on: 31 July 2020

Resigned on: 24 May 2022

Nationality: British

Occupation: Director

: Source data

CSC CLS (UK) LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role RESIGNED: director

Date of birth: August 1975

Appointed on: 31 July 2020

Resigned on: 24 May 2022

Nationality: British

Occupation: Director

: Source data

INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED

Correspondence address: 35 Great St. Helen's, London, EC3A 6AP

Role RESIGNED: director

Date of birth: August 1975

Appointed on: 31 August 2018

Resigned on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

CSC FUND SOLUTIONS (UK) LIMITED

Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP

Role RESIGNED: director

Date of birth: August 1975

Appointed on: 31 August 2018

Resigned on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

CSC DIRECTORS (NO.5) LIMITED

Correspondence address: 35 Great St. Helen's, London, EC3A 6AP

Role RESIGNED: director

Date of birth: August 1975

Appointed on: 31 August 2018

Resigned on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

CSC DIRECTORS (NO.4) LIMITED

Correspondence address: 35 Great St Helen's, London, EC3A 6AP

Role RESIGNED: director

Date of birth: August 1975

Appointed on: 31 August 2018

Resigned on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

CSC CLS (UK) LIMITED

Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP

Role RESIGNED: director

Date of birth: August 1975

Appointed on: 31 August 2018

Resigned on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

CSC CORPORATE SERVICES (LONDON) LIMITED

Correspondence address: 35 Great St Helen's, London, EC3A 6AP

Role RESIGNED: director

Date of birth: August 1975

Appointed on: 31 August 2018

Resigned on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

FHW DALMORE (SALFORD PENDLETON HOUSING) PLC

Correspondence address: 35 Great St. Helen's, London, EC3A 6AP

Role RESIGNED: director

Date of birth: August 1975

Appointed on: 20 July 2018

Resigned on: 20 July 2018

Nationality: British

Occupation: Managing Director

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED

Correspondence address: 35 Great Saint Helen's, London, EC3A 6AP

Role RESIGNED: director

Date of birth: August 1975

Appointed on: 20 July 2018

Resigned on: 5 December 2018

Nationality: British

Occupation: Director

: Source data

INTERTRUST TRUSTEES (UK) LIMITED

Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP

Role RESIGNED: director

Date of birth: August 1975

Appointed on: 8 June 2018

Resigned on: 1 December 2019

Nationality: British

Occupation: Director

: Source data