Mark Howard FILER

Overview

Total number of appointments 631, 332 active appointments

MORTIMER 2025-1 PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 24 July 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ALTARA FUNDING LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 7 May 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

LODGE FUNDING PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 1 May 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

LODGE FUNDING PARENT LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 1 May 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ODYSSEY FUNDING PARENT LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 25 April 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ODYSSEY FUNDING PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 25 April 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

CASTELL 2025-1 PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 26 February 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

CASTELL 2025-1 HOLDINGS LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 26 February 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

LDC (NURSING HOMES) HOLDCO LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 7 February 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ALBANY FUNDING 1 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 19 December 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ALBANY MASTER ISSUER PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 19 December 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ALBANY PARENT LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 18 December 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ALBANY RECEIVABLES TRUSTEE LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 16 December 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ELVET MORTGAGES 2025-1 PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 28 November 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ELVET MORTGAGES 2025-1 HOLDCO LIMITED

Correspondence address: 8th Floor 100, Bishopsgate, London, England, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 28 November 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

LD RENT CO 1 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 23 October 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

LD RENT CO 2 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 23 October 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

LD PROP CO 5 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 9 October 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

CIF CAPITAL MARKETS MECHANISM PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 26 July 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

CITADEL HOLDINGS 2024-1 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 23 July 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

CITADEL 2024-1 PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 23 July 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

LD PROP CO HOLDING LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 15 July 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

LD PROP CO 2 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 15 July 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

LD PROP CO 1 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 15 July 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

GLENHAWK GROUP LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, England, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 13 June 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ZORIN AVENUE LENDCO 7 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 1 May 2024

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

MORTIMER BTL 2023-1 PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 29 September 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

MORTIMER BTL 2023-1 PARENT LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 27 September 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

PETERSFIELD VEHICLE FINANCE 2023 HOLDINGS LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 26 September 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

PETERSFIELD VEHICLE FINANCE 2023 PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 26 September 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

CASTELL 2023-2 HOLDINGS LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 24 August 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

CASTELL 2023-2 PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 24 August 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ELVET MORTGAGES 2023-1 PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 13 August 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ELVET MORTGAGES 2023-1 HOLDCO LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 8 August 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ZORIN AVENUE LENDCO 6 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 23 May 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ZORIN AVENUE HOLDCO 6 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 23 May 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

CAMBRIA FUNDING LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 14 October 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ABONA FUNDING LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 14 October 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

CORNUBIA FUNDING LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 14 October 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

VULCAN NO. 1 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 11 August 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

BTL NO.3 LTD

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 29 July 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ZORIN AVENUE LENDCO 5 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 13 July 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ZORIN AVENUE HOLDCO 5 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 13 July 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

SCOTCH BONNET FUNDING LIMITED

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

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 24 May 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SS14 3JJ £372,000

ZORIN AVENUE LENDCO 4 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 11 April 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

SCROLL LENDING 1 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 1 March 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

MORTIMER BTL 2022-1 PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 14 January 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

MORTIMER BTL 2022-1 PARENT LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 13 January 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

HIDALGO FUNDING LIMITED

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

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 13 December 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SS14 3JJ £372,000

SLATTERS ENTERPRISES LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 29 September 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ZORIN AVENUE HOLDCO 3 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 29 September 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ZORIN AVENUE LENDCO 3 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 24 September 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

BERESFORD AK LIMITED

Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 1 September 2021

Resigned on: 14 April 2022

Nationality: British

Occupation: Director

: Source data

ELVET MORTGAGES 2021-1 PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 3 August 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ELVET MORTGAGES 2021-1 HOLDCO LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 30 July 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ZF BIDCO LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 25 June 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ZORIN AVENUE HOLDCO LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 25 June 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ZEUS TOPCO LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 24 June 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ZORIN AVENUE LENDCO 2 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 3 June 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

CONSYC LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 25 May 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

MORTIMER BTL 2021-1 PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 16 April 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

MORTIMER BTL 2021-1 PARENT LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 14 April 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

EARTHAVE BRIDGING LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 5 February 2021

Resigned on: 5 February 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

HABANERO FUNDING LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 25 January 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

OPTIMUM CREDIT LIMITED

Correspondence address: 4 Capital Quarter, Tyndall Street, Cardiff, Wales, Wales, CF10 4BZ

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 3 April 2020

Resigned on: 4 December 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode CF10 4BZ £10,972,000

ELVET MORTGAGES 2020-1 PLC

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

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 31 March 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SS14 3JJ £372,000

ELVET MORTGAGES 2020-1 HOLDCO LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 25 March 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ERM FUNDING PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 4 March 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

PUMA BTL LTD

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 16 January 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

MORTIMER BTL 2020-1 PARENT LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 12 December 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

MORTIMER BTL 2020-1 PLC

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

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 12 December 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode RM14 2TR £383,000

MONEYBARN FINANCING LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 19 November 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

FERNANDO SSN PLC

Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 15 November 2019

Resigned on: 19 August 2020

Nationality: British

Occupation: Director

: Source data

FERNANDO HOLDCO LIMITED

Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 15 November 2019

Resigned on: 19 August 2020

Nationality: British

Occupation: Director

: Source data

FERNANDO JSN PLC

Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 15 November 2019

Resigned on: 19 August 2020

Nationality: British

Occupation: Director

: Source data

FERNANDO PROPCO HOLDINGS LIMITED

Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 15 November 2019

Resigned on: 19 August 2020

Nationality: British

Occupation: Director

: Source data

SHAREHOLDER TRUSTEE LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 26 September 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ELVET MORTGAGES 2019-1 HOLDCO LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 20 August 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ELVET MORTGAGES 2019-1 PLC

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

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 20 August 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode RM14 2TR £383,000

JALAPENO FUNDING LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 9 April 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

BTL NO.2 LTD

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 9 April 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

MORTIMER BTL 2019-1 PLC

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

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 3 April 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode RM14 2TR £383,000

MORTIMER BTL 2019-1 PARENT LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 3 April 2019

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

URBAN RESERVE (ASSETCO) LIMITED

Correspondence address: 3rd Floor 1 Dover Street, London, United Kingdom, W1S 4LD

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 29 March 2019

Resigned on: 31 July 2020

Nationality: British

Occupation: Commercial Director

: Source data

BOMAD INVESTMENTS I LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 18 February 2019

Resigned on: 22 June 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

PREBENDS WAREHOUSE 2019-1 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 19 December 2018

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

STUDIO FINANCING LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 26 October 2018

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

TITAN NO. 1 LTD

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 5 October 2018

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

LENDINVEST TITAN LTD

Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 5 October 2018

Nationality: British

Occupation: Director

: Source data

SURREY STREET FINANCE LIMITED

Correspondence address: Fifth Floor 100 Wood Street, London, United Kingdom, EC2V 7EX

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 22 August 2018

Nationality: British

Occupation: Director

: Source data

SURREY STREET FINANCE HOLDINGS LIMITED

Correspondence address: Fifth Floor 100 Wood Street, London, United Kingdom, EC2V 7EX

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 21 August 2018

Nationality: British

Occupation: Director

: Source data

AMPIL 2 ASSET LIMITED

Correspondence address: 3rd Floor, 1 Dover Street, London, United Kingdom, W1S 4LD

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 21 August 2018

Resigned on: 31 July 2020

Nationality: British

Occupation: Company Director

: Source data

ELVET MORTGAGES 2018-1 PLC

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

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 23 July 2018

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode RM14 2TR £383,000

ELVET MORTGAGES 2018-1 HOLDCO LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 23 July 2018

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

SICAMORE HOLDINGS LIMITED

Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 4 July 2018

Nationality: British

Occupation: Director

: Source data

SICAMORE NO. 1 LIMITED

Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 4 July 2018

Nationality: British

Occupation: Director

: Source data

GOSFORTH FUNDING 2018-1 PLC

Correspondence address: C/O Interpath Limited 10 Fleet Place, London, EC4M 7RB

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 July 2018

Nationality: British

Occupation: Director

: Source data

GOSFORTH HOLDINGS 2018-1 LIMITED

Correspondence address: C/O Interpath Limited 10 Fleet Place, London, EC4M 7RB

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 July 2018

Nationality: British

Occupation: Director

: Source data

GOSFORTH MORTGAGES TRUSTEE 2018-1 LIMITED

Correspondence address: C/O Interpath Limited 10 Fleet Place, London, EC4M 7RB

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 July 2018

Nationality: British

Occupation: Director

: Source data

GZ1234 LIMITED

Correspondence address: 5th Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 26 June 2018

Nationality: British

Occupation: Director

: Source data

HZ1234 LIMITED

Correspondence address: 5th Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 26 June 2018

Nationality: British

Occupation: Director

: Source data

KZ1234 LIMITED

Correspondence address: 5th Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 26 June 2018

Nationality: British

Occupation: Director

: Source data

TSO HOLDINGS (UK) LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 6 June 2018

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

CTRL SECTION 1 FINANCE PLC

Correspondence address: LAW DEBENTURE 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 16 May 2018

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

PLANETREE LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, England, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 22 March 2018

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

TOLKIEN HOLDING SUKUK NO. 1 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 27 November 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

TOLKIEN FUNDING SUKUK NO. 1 PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 27 November 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

SCHOLZ HOLDING GMBH

Correspondence address: Freedom Works Spectrum House Beehive Ring Road, Crawley, West Sussex, RH6 0LG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 1 October 2017

Resigned on: 30 November 2022

Nationality: British

Occupation: Director

: Source data

OAKWOOD GLOBAL ASSETS LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 28 September 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

MOORGATE FUNDING 2014-1 LIMITED

Correspondence address: The Shard 32 London Bridge Street, London, SE1 9SG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 7 September 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SE1 9SG £2,642,000

ALBA 2006-2 PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 7 September 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ALBA 2006-1 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 7 September 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ALBA 2005-1 PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 7 September 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

TELLUMO FINANCE LIMITED

Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 7 September 2017

Nationality: British

Occupation: Director

: Source data

ALBA 2007-1 PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 7 September 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

BTL NO.1 LTD

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 18 August 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

MONEYBARN FINANCING LIMITED

Correspondence address: Fifth Floor, 100 Wood Street, London, England, EC2V 7EX

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 28 July 2017

Nationality: British

Occupation: Director

: Source data

LNH REALISATIONS WALES LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 17 July 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

LNH REALISATIONS CALEDONIA LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 17 July 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

LNH REALISATIONS ENGLAND LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 17 July 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

LNH REALISATIONS IRELAND LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 17 July 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

FTSI UK PROPCO NO.1, LTD

Correspondence address: 8th Floor 1 Fleet Place, London, United Kingdom, EC4M 7RA

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 17 July 2017

Resigned on: 17 June 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC4M 7RA £620,000

FTSI UK PROPCO NO.2, LTD

Correspondence address: 8th Floor 1 Fleet Place, London, United Kingdom, EC4M 7RA

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 17 July 2017

Resigned on: 17 June 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC4M 7RA £620,000

FTSI UK PROPCO NO.3, LTD

Correspondence address: 8th Floor 1 Fleet Place, London, United Kingdom, EC4M 7RA

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 17 July 2017

Resigned on: 17 June 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC4M 7RA £620,000

FTSI UK PROPCO NO.4, LTD

Correspondence address: 8th Floor 1 Fleet Place, London, United Kingdom, EC4M 7RA

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 17 July 2017

Resigned on: 17 June 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC4M 7RA £620,000

FTSI UK PROPCO NO.5, LTD

Correspondence address: 8th Floor 1 Fleet Place, London, United Kingdom, EC4M 7RA

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 17 July 2017

Resigned on: 17 June 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC4M 7RA £620,000

FTSI UK PROPCO NO.6, LTD

Correspondence address: 8th Floor 1 Fleet Place, London, United Kingdom, EC4M 7RA

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 17 July 2017

Resigned on: 17 June 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC4M 7RA £620,000

LDC (CARE HOMES) FINCO LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 12 July 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

FTSI UK PROPCO IV, LIMITED

Correspondence address: 8th Floor 1 Fleet Place, London, United Kingdom, EC4M 7RA

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 12 July 2017

Resigned on: 17 June 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC4M 7RA £620,000

TCHG CAPITAL PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 22 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED

Correspondence address: Fifth Floor, 100 Wood Street, London, England, EC2V 7EX

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 22 May 2017

Resigned on: 31 July 2020

Nationality: British

Occupation: Director

: Source data

A2D FUNDING PLC

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

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 22 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode RM14 2TR £383,000

A2D FUNDING II PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 22 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

GREAT HALL ACQUISITION LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 11 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

GREAT HALL MORTGAGES NO.1 PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 11 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

GREENE KING FINANCE PARENT LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

GREENE KING FINANCE PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

STANHOPE 2014 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

HOBART PROPERTY LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 May 2017

Resigned on: 10 July 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

SIX WHOLE MILES LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

LONDON WALL MORTGAGE CAPITAL PLC

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

EUROPEAN DIRECTORIES UK LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

AVENELL PROPERTY LIMITED

Correspondence address: 33 Holborn, London, England, EC1N 2HT

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 May 2017

Resigned on: 17 March 2023

Nationality: British

Occupation: Director

: Source data

DLC SVC LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

HOBART HOLDINGS LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

AVENELL HOLDINGS LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

ED UK 2 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

BILLITON SVC LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

CAYENNE FUNDING LTD

Correspondence address: Fifth Floor 100 Wood Street, London, EC2V 7EX

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 May 2017

Nationality: British

Occupation: Director

: Source data

CHESTER ASSET OPTION NO. 3 LIMITED

Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 May 2017

Nationality: British

Occupation: Director

: Source data

NAGA FUNDING LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 9 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

CD CORPORATE DIRECTOR NO. 1 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

CD CORPORATE DIRECTOR NO. 2 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

L.D.C. (SPV NO.1) LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

L.D.C. CORPORATE DIRECTOR NO.1 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

L.D.C. CORPORATE DIRECTOR NO.2 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

L.D.C. CORPORATE DIRECTOR NO.3 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

L.D.C. CORPORATE DIRECTOR NO.4 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

LAW DEBENTURE CORPORATE SERVICES LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

LDC NOMINEE DIRECTOR NO. 2 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

LDC NOMINEE SECRETARY LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

LDC NOMINEE DIRECTOR NO. 1 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

LAW DEBENTURE SECURITISATION SERVICES LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED

Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 May 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2N 4AG £325,000

AUBURN WAREHOUSE BORROWER 2 LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 20 October 2016

Resigned on: 7 April 2017

Nationality: British

Occupation: Company Director

: Source data

PCL FUNDING LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 30 September 2016

Nationality: British

Occupation: None

: Source data

TEGEA PLC

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 11 July 2016

Resigned on: 12 April 2017

Nationality: British

Occupation: None

: Source data

TEGEA HOLDINGS LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 11 July 2016

Resigned on: 12 April 2017

Nationality: British

Occupation: None

: Source data

AVANTCREDIT OF UK WAREHOUSE SPV I PLC

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 17 February 2016

Resigned on: 7 April 2017

Nationality: British

Occupation: None

: Source data

OC CITADEL PLC

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 30 December 2015

Resigned on: 20 April 2016

Nationality: British

Occupation: None

: Source data

GRESHAM RECEIVABLES (NO.41) UK LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 16 November 2015

Resigned on: 20 April 2017

Nationality: British

Occupation: None

: Source data

NEPTUNE UNRATED WAREHOUSE LIMITED

Correspondence address: Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 30 October 2015

Resigned on: 20 April 2017

Nationality: British

Occupation: None

: Source data

NEPTUNE UNSECURED WAREHOUSE 1 LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 30 October 2015

Resigned on: 20 April 2017

Nationality: British

Occupation: None

: Source data

NEPTUNE T&C WAREHOUSE LIMITED

Correspondence address: Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 30 October 2015

Resigned on: 20 April 2017

Nationality: British

Occupation: None

: Source data

NEPTUNE UNSECURED WAREHOUSE 2 LIMITED

Correspondence address: Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 30 October 2015

Resigned on: 20 April 2017

Nationality: British

Occupation: None

: Source data

NEPTUNE RATED WAREHOUSE LIMITED

Correspondence address: Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 30 October 2015

Resigned on: 20 April 2017

Nationality: British

Occupation: None

: Source data

ECAF I 2634 LEASING LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 26 October 2015

Resigned on: 10 April 2017

Nationality: British

Occupation: None

: Source data

ECAF I 33992 LEASING LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 26 October 2015

Resigned on: 20 April 2017

Nationality: British

Occupation: None

: Source data

GRESHAM RECEIVABLES (NO.40) UK LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 5 October 2015

Resigned on: 20 April 2017

Nationality: British

Occupation: None

: Source data

GRESHAM RECEIVABLES (NO.39) UK LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 September 2015

Resigned on: 20 April 2017

Nationality: British

Occupation: Company Director

: Source data

AUBURN WAREHOUSE BORROWER 1 LIMITED

Correspondence address: C/0 Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 23 June 2015

Resigned on: 7 April 2017

Nationality: British

Occupation: None

: Source data

SANDWELL FINANCE HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 1 April 2015

Resigned on: 11 April 2017

Nationality: British

Occupation: Company Director

: Source data

MARLBOROUGH RECEIVABLES LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor,1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 March 2015

Resigned on: 20 April 2017

Nationality: British

Occupation: None

: Source data

AUBURN SECURITIES 3 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 5 December 2014

Nationality: British

Occupation: Company Director

: Source data

AUBURN OPTIONS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON)LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 5 December 2014

Resigned on: 7 April 2017

Nationality: British

Occupation: Company Director

: Source data

SESW HOLDING COMPANY LIMITED.

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 5 December 2014

Resigned on: 26 April 2017

Nationality: British

Occupation: Company Director

: Source data

HONOURS PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON)LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 5 December 2014

Resigned on: 10 April 2017

Nationality: British

Occupation: Company Director

: Source data

HONOURS (HOLDINGS) LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON)LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 5 December 2014

Resigned on: 10 April 2017

Nationality: British

Occupation: Company Director

: Source data

GESB PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON)LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 5 December 2014

Resigned on: 10 April 2017

Nationality: British

Occupation: Company Director

: Source data

FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 5 December 2014

Nationality: British

Occupation: Company Director

: Source data

FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AE

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 5 December 2014

Nationality: British

Occupation: Company Director

: Source data

EQUITY RELEASE HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 5 December 2014

Resigned on: 10 April 2017

Nationality: British

Occupation: Company Director

: Source data

BAKETHIN HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 3 December 2014

Resigned on: 20 April 2017

Nationality: British

Occupation: Company Director

: Source data

ALPHA SHIPPING FINANCE LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 30 July 2014

Resigned on: 7 April 2017

Nationality: British

Occupation: Company Director

: Source data

ALPHA SHIPPING HOLDCO LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 30 July 2014

Resigned on: 7 April 2017

Nationality: British

Occupation: Company Director

: Source data

BRASS NO.3 MORTGAGE HOLDINGS LIMITED

Correspondence address: Third Floor 1 King's Arms Yard, London, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 9 April 2013

Resigned on: 7 April 2017

Nationality: British

Occupation: None

: Source data

BRASS NO.3 PLC

Correspondence address: Third Floor 1 King's Arms Yard, London, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 9 April 2013

Resigned on: 7 April 2017

Nationality: British

Occupation: None

: Source data

ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 31 January 2013

Nationality: British

Occupation: None

: Source data

SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 22 January 2013

Nationality: British

Occupation: None

: Source data

PREMIUM CREDIT FUNDING LIMITED

Correspondence address: Third Floor 1 King's Arms Yard, London, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 18 May 2012

Nationality: British

Occupation: None

: Source data

GRESHAM RECEIVABLES (NO. 34) UK LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 12 October 2011

Resigned on: 20 April 2017

Nationality: British

Occupation: Director

: Source data

GRESHAM RECEIVABLES (NO. 33) UK LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 12 October 2011

Resigned on: 20 April 2017

Nationality: British

Occupation: Director

: Source data

GRESHAM RECEIVABLES (NO. 32) UK LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 11 October 2011

Resigned on: 20 April 2017

Nationality: British

Occupation: Director

: Source data

ANAPTYXI II PLC

Correspondence address: Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 7 October 2011

Nationality: British

Occupation: Director

: Source data

ANAPTYXI II HOLDINGS LIMITED

Correspondence address: Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 7 October 2011

Nationality: British

Occupation: Director

: Source data

OAK SWAP LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 4 May 2011

Resigned on: 11 April 2017

Nationality: British

Occupation: Director

: Source data

THEMELEION MORTGAGE FINANCE PLC

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 4 May 2011

Resigned on: 1 August 2018

Nationality: British

Occupation: Director

: Source data

ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 26 January 2011

Nationality: British

Occupation: None

: Source data

BRASS MORTGAGE HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 November 2010

Nationality: British

Occupation: Chartered Accountant

: Source data

BRASS NO.1 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 November 2010

Nationality: British

Occupation: Chartered Accountant

: Source data

GRESHAM RECEIVABLES (NO.27) UK LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 12 October 2010

Resigned on: 20 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

PROSODOS 2010-1 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 15 February 2010

Nationality: British

Occupation: Company Director

: Source data

PISTI HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 29 January 2010

Resigned on: 11 April 2017

Nationality: British

Occupation: Company Director

: Source data

GRESHAM RECEIVABLES (NO. 26) UK LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 5 January 2010

Resigned on: 20 April 2017

Nationality: British

Occupation: Director

: Source data

IRIDA HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 20 October 2009

Resigned on: 10 April 2017

Nationality: British

Occupation: Company Director

: Source data

GAIA LEASE PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 16 July 2009

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

HOLMES FUNDING 2 LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 18 June 2009

Nationality: British

Occupation: Company Director

: Source data

SYNERGATIS PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 15 June 2009

Nationality: British

Occupation: Director

: Source data

SYNERGATIS HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 15 June 2009

Nationality: British

Occupation: Director

: Source data

PREMIUM CAR FUNDING LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 23 March 2009

Nationality: British

Occupation: Director

: Source data

ANDROMEDA LEASING I PLC

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 December 2008

Nationality: British

Occupation: Director

: Source data

MOUND HOLDINGS NO.2 LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 6 November 2008

Nationality: British

Occupation: Executive Director

: Source data

ANAPTYXI SME II 2009-1 PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 31 October 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

ANAPTYXI SME II HOLDINGS LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 31 October 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

BYZANTIUM II HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 28 October 2008

Nationality: British

Occupation: Director

: Source data

BYZANTIUM II FINANCE PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 28 October 2008

Resigned on: 1 August 2018

Nationality: British

Occupation: Director

: Source data

APC 2008-1 HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 17 October 2008

Nationality: British

Occupation: Company Director

: Source data

REVOLVER 2008-1 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 17 October 2008

Nationality: British

Occupation: Company Director

: Source data

REVOLVER APC LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 17 October 2008

Nationality: British

Occupation: Company Director

: Source data

THEMELEION VI MORTGAGE FINANCE PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 17 October 2008

Resigned on: 1 August 2018

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

KATANALOTIKA HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 October 2008

Resigned on: 11 April 2017

Nationality: British

Occupation: Director

: Source data

MOUND FINANCING (NO.6) PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 October 2008

Nationality: British

Occupation: Executive Director

: Source data

EXCALIBUR FUNDING NO.1 OPTIONS LIMITED

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 May 2008

Nationality: British

Occupation: Director

: Source data

EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 1 May 2008

Nationality: British

Occupation: Director

: Source data

SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED

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

Role ACTIVE: Director

Date of birth: June 1967

Appointed on: 1 April 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PRESTIGE (NO.1) LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 28 February 2008

Nationality: British

Occupation: Director

: Source data

PILLAR OPTIONS LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 28 February 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

EUROSAIL-UK 2007-1NC PARENT LIMITED

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 28 February 2008

Resigned on: 23 March 2017

Nationality: British

Occupation: Director

: Source data

EMF-UK 2008-1 PARENT LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 13 February 2008

Resigned on: 10 April 2017

Nationality: British

Occupation: Director

: Source data

ESTIA MORTGAGE FINANCE III PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 29 January 2008

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

THEMELEION V MORTGAGE FINANCE PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 18 January 2008

Resigned on: 1 August 2018

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

AUBURN 2 LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 22 October 2007

Nationality: British

Occupation: Director

: Source data

AUBURN SECURITIES 6 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 22 October 2007

Nationality: British

Occupation: Director

: Source data

EUROSAIL-UK 2007-6NC PARENT LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 15 October 2007

Resigned on: 23 March 2017

Nationality: British

Occupation: Director

: Source data

EUROSAIL PRIME-UK 2007-A PARENT LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 8 October 2007

Resigned on: 23 March 2017

Nationality: British

Occupation: Director

: Source data

EUROSAIL-UK 2007-5NP PARENT LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 2 October 2007

Resigned on: 23 March 2017

Nationality: British

Occupation: Director

: Source data

BCT CONDUIT LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 26 September 2007

Resigned on: 20 February 2014

Nationality: British

Occupation: Director

: Source data

DANEION APC LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 20 September 2007

Nationality: British

Occupation: Director

: Source data

DANEION HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 20 September 2007

Nationality: British

Occupation: Director

: Source data

DANEION 2007-1 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 20 September 2007

Nationality: British

Occupation: Director

: Source data

SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 3 September 2007

Nationality: British

Occupation: Director

: Source data

GRESHAM RECEIVABLES (NO. 2) UK LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 3 September 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

ANGEL FINANCE HOLDING LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 26 July 2007

Resigned on: 19 June 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

HAWTHORN FINANCE LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 20 July 2007

Resigned on: 31 December 2014

Nationality: British

Occupation: Company Director

: Source data

WINDERMERE XI CMBS PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 17 May 2007

Nationality: British

Occupation: Director

: Source data

WINDERMERE XI CMBS OPTIONS LTD

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 8 May 2007

Nationality: British

Occupation: Director

: Source data

EUROSAIL-UK 2007-3BL PARENT LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 8 May 2007

Resigned on: 23 March 2017

Nationality: British

Occupation: Corporate Management

: Source data

WINDERMERE XI CMBS HOLDINGS LTD

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 8 May 2007

Nationality: British

Occupation: Director

: Source data

ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 23 April 2007

Nationality: British

Occupation: Director

: Source data

ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 23 April 2007

Nationality: British

Occupation: Director

: Source data

ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 23 April 2007

Nationality: British

Occupation: Director

: Source data

CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 12 April 2007

Nationality: British

Occupation: Director

: Source data

CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 12 April 2007

Nationality: British

Occupation: Director

: Source data

ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 28 March 2007

Nationality: British

Occupation: Company Director

: Source data

ANGLO IRISH COVERED BONDS FINANCE LIMITED

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 28 March 2007

Nationality: British

Occupation: Company Director

: Source data

EUROSAIL-UK 2007-2NP PARENT LIMITED

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 1 March 2007

Resigned on: 23 March 2017

Nationality: British

Occupation: Corporate Management

: Source data

RESLOC UK HOLDINGS LIMITED

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 13 February 2007

Resigned on: 11 April 2017

Nationality: British

Occupation: Director

: Source data

GRESHAM RECEIVABLES (NO.16) UK LIMITED

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 8 February 2007

Resigned on: 20 April 2017

Nationality: British

Occupation: Director

: Source data

PILLAR FUNDING SERIES 2008-1 PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 28 November 2006

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

TREEPARK PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 22 November 2006

Nationality: British

Occupation: Director

: Source data

HAWTHORN ASSET CO LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 22 November 2006

Resigned on: 10 April 2017

Nationality: British

Occupation: Director

: Source data

GRESHAM RECEIVABLES (NO. 15) UK LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 15 November 2006

Resigned on: 20 April 2017

Nationality: British

Occupation: Director

: Source data

KEELE RESIDENTIAL FUNDING PLC

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 1 November 2006

Resigned on: 11 April 2017

Nationality: British

Occupation: Director

: Source data

TITAN SERIES UK HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 18 October 2006

Nationality: British

Occupation: Director

: Source data

EPIC (BARCHESTER) PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 18 October 2006

Nationality: British

Occupation: Director

: Source data

EPIC (BARCHESTER) OPTIONS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 18 October 2006

Nationality: British

Occupation: Director

: Source data

TITAN EUROPE 2006-4 FS P.L.C.

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 18 October 2006

Nationality: British

Occupation: Director

: Source data

GRESHAM RECEIVABLES (NO.13) UK LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 25 September 2006

Resigned on: 20 April 2017

Nationality: British

Occupation: Director

: Source data

GRESHAM RECEIVABLES (NO.14) UK LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 25 September 2006

Resigned on: 20 April 2017

Nationality: British

Occupation: Director

: Source data

SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 31 August 2006

Nationality: British

Occupation: Director

: Source data

ANAPTYXI OPTIONS LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 29 August 2006

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

ANAPTYXI HOLDINGS LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 29 August 2006

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

ANAPTYXI 2006-1 PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 29 August 2006

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 11 August 2006

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 11 August 2006

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

ORCHARD MORTGAGE INVESTMENTS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 27 June 2006

Nationality: British

Occupation: Director

: Source data

MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 16 June 2006

Resigned on: 27 March 2017

Nationality: British

Occupation: Director

: Source data

URSUS INTERMEDIATE ISSUER P.L.C.

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 8 June 2006

Nationality: British

Occupation: Director

: Source data

URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 6 June 2006

Nationality: British

Occupation: Director

: Source data

SCARLET FUNDING NO.1 PARENT LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 5 June 2006

Nationality: British

Occupation: Director

: Source data

SCARLET FUNDING NO. 1 PLC.

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 5 June 2006

Nationality: British

Occupation: Director

: Source data

WINDERMERE VIII CMBS PLC

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 17 May 2006

Nationality: British

Occupation: Director

: Source data

ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 17 May 2006

Nationality: British

Occupation: Director

: Source data

WINDERMERE VIII CMBS HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 15 May 2006

Nationality: British

Occupation: Director

: Source data

WINDERMERE VIII CMBS OPTIONS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 15 May 2006

Nationality: British

Occupation: Director

: Source data

ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 11 May 2006

Nationality: British

Occupation: Director

: Source data

EUROSAIL 2006-1 PARENT LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 21 March 2006

Resigned on: 22 March 2017

Nationality: British

Occupation: Accountant

: Source data

LEEK FINANCE NUMBER ONE LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 1 March 2006

Nationality: British

Occupation: Director

: Source data

PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 20 December 2005

Resigned on: 28 March 2017

Nationality: British

Occupation: Accountant

: Source data

PREFERRED FUNDING ONE LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 November 2005

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

PICTON UK LISTED REAL ESTATE ISSUER PLC

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 8 November 2005

Nationality: British

Occupation: Director

: Source data

PICTON UK REAL ESTATE PARENT LIMITED

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 3 November 2005

Nationality: British

Occupation: Director

: Source data

LITHOS MORTGAGE FINANCING PLC

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 20 October 2005

Nationality: British

Occupation: Director

: Source data

SNOWDONIA SECURITIES 2006-1 PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 20 September 2005

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

CUMBERNAULD FUNDING NO.3 PLC

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 7 September 2005

Nationality: British

Occupation: Director

: Source data

MOUND PECOH HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 1 September 2005

Nationality: British

Occupation: Director

: Source data

MOUND FINANCING (NO. 4) PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 1 September 2005

Nationality: British

Occupation: Director

: Source data

L&C PROUDREED HOLDINGS LIMITED

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 16 August 2005

Nationality: British

Occupation: Director

: Source data

LCP PROUDREED PLC

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 16 August 2005

Nationality: British

Occupation: Director

: Source data

SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, AE70OZXEC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 29 July 2005

Nationality: British

Occupation: Director

: Source data

PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 20 July 2005

Resigned on: 28 March 2017

Nationality: British

Occupation: Director

: Source data

SPV ADVISORS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 6 July 2005

Resigned on: 20 April 2017

Nationality: British

Occupation: Director

: Source data

KARTA LNI 1 LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 27 June 2005

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

SHERWOOD CASTLE HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 27 May 2005

Resigned on: 28 March 2017

Nationality: British

Occupation: Director

: Source data

SHERWOOD CASTLE OPTIONS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 27 May 2005

Resigned on: 28 March 2017

Nationality: British

Occupation: Director

: Source data

THE MALL FUNDING PLC

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 4 April 2005

Nationality: British

Occupation: Director

: Source data

THE MALL CASH MANAGER LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 4 April 2005

Nationality: British

Occupation: Director

: Source data

REDEVCO ORIGINAL COMMERCIAL SECURITISATION PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 1 March 2005

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

SPIRIT ISSUER PLC

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 21 October 2004

Resigned on: 12 April 2017

Nationality: British

Occupation: Director

: Source data

SPIRIT ISSUER PARENT LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 15 October 2004

Resigned on: 12 April 2017

Nationality: British

Occupation: Director

: Source data

280 BISHOPSGATE LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 15 October 2004

Resigned on: 7 April 2017

Nationality: British

Occupation: Director

: Source data

EURO BALTIC PROPERTIES LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 15 October 2004

Resigned on: 10 April 2017

Nationality: British

Occupation: Director

: Source data

PRESTIGE ACQUISITIONS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 31 August 2004

Nationality: British

Occupation: Director

: Source data

PRESTIGE (U.S.) LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 24 August 2004

Nationality: British

Occupation: Director

: Source data

ATLAS BIDCO LIMITED

Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 27 January 2020

Resigned on: 17 March 2020

Nationality: British

Occupation: Director

: Source data

ATLAS TOPCO LIMITED

Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 27 January 2020

Resigned on: 17 March 2020

Nationality: British

Occupation: Director

: Source data

ATLAS HOLDCO LIMITED

Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 27 January 2020

Resigned on: 17 March 2020

Nationality: British

Occupation: Director

: Source data

WHITEHALL DEBENTURE COMPANY LIMITED

Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 28 February 2019

Resigned on: 28 October 2019

Nationality: British

Occupation: Director

: Source data

SG ROOFTOPS 1 LIMITED

Correspondence address: 3rd Floor 1 Dover Street, London, United Kingdom, W1S 4LD

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 14 January 2019

Resigned on: 31 July 2020

Nationality: British

Occupation: Director

: Source data

GVO BIOMASS LIMITED

Correspondence address: 3rd Floor, 1 Dover Street, London, England, W1S 4LD

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 6 September 2018

Resigned on: 31 July 2020

Nationality: British

Occupation: Company Director

: Source data

ALDERMASTON POWER LIMITED

Correspondence address: Suite 1, 3rd Floor 11-12 St. James's Square, London, England, SW1Y 4LB

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 4 September 2018

Resigned on: 30 November 2018

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SW1Y 4LB £3,510,000

SALT END POWER LIMITED

Correspondence address: Suite 1, 3rd Floor 11-12 St. James's Square, London, England, SW1Y 4LB

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 21 August 2018

Resigned on: 21 December 2018

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SW1Y 4LB £3,510,000

AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC

Correspondence address: Fifth Floor 100, Wood Street, London, EC2V 7EX

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 22 May 2017

Resigned on: 31 July 2020

Nationality: British

Occupation: Director

: Source data

PCL FUNDING II PLC

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 24 February 2017

Resigned on: 20 April 2017

Nationality: British

Occupation: Company Director

: Source data

TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED

Correspondence address: Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 23 December 2016

Resigned on: 20 April 2017

Nationality: British

Occupation: Director

: Source data

TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 PLC

Correspondence address: Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 23 December 2016

Resigned on: 20 April 2017

Nationality: British

Occupation: Director

: Source data

TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 PLC

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 4 November 2016

Resigned on: 12 April 2017

Nationality: British

Occupation: Company Director

: Source data

TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 HOLDINGS LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 3 November 2016

Resigned on: 12 April 2017

Nationality: British

Occupation: Company Director

: Source data

TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 20 October 2016

Resigned on: 12 April 2017

Nationality: British

Occupation: None

: Source data

TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard, London, Great Britain, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 20 October 2016

Resigned on: 12 April 2017

Nationality: British

Occupation: None

: Source data

TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 20 October 2016

Resigned on: 12 April 2017

Nationality: British

Occupation: None

: Source data

TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 20 October 2016

Resigned on: 12 April 2017

Nationality: British

Occupation: None

: Source data

ASSET ADVANTAGE FUNDING 1 LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 21 July 2016

Resigned on: 7 April 2017

Nationality: British

Occupation: Company Director

: Source data

PCL ITN ISSUER I LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 11 July 2016

Resigned on: 11 April 2017

Nationality: British

Occupation: None

: Source data

PCL ASSET TRUSTEE LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 11 July 2016

Resigned on: 11 April 2017

Nationality: British

Occupation: None

: Source data

GRESHAM RECEIVABLES (NO.45) UK LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 4 July 2016

Resigned on: 20 April 2017

Nationality: British

Occupation: None

: Source data

GRESHAM RECEIVABLES (NO.46) UK LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 4 July 2016

Resigned on: 20 April 2017

Nationality: British

Occupation: None

: Source data

RAC BOND CO PLC

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard, London, England, England, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 4 May 2016

Resigned on: 26 April 2017

Nationality: British

Occupation: Director

: Source data

HUDDLE FINANCE 1 LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 25 April 2016

Resigned on: 10 April 2017

Nationality: British

Occupation: None

: Source data

GLOBALDRIVE AUTO RECEIVABLES UK 2016-A PLC

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Flooor, 1 King's Arms Yard, London, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 11 April 2016

Resigned on: 10 April 2017

Nationality: British

Occupation: None

: Source data

TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor,1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 3 February 2016

Resigned on: 12 April 2017

Nationality: British

Occupation: None

: Source data

TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 PLC

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor,1 King's Arms Yard, London, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 3 February 2016

Resigned on: 12 April 2017

Nationality: British

Occupation: None

: Source data

BGL RECEIVABLES FINANCING (1) LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 29 January 2016

Resigned on: 7 April 2017

Nationality: British

Occupation: None

: Source data

TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 27 October 2015

Resigned on: 12 April 2017

Nationality: British

Occupation: None

: Source data

TOMBAC NO.2 PLC

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard, London, England, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 27 October 2015

Resigned on: 12 April 2017

Nationality: British

Occupation: None

: Source data

TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 23 September 2015

Resigned on: 12 April 2017

Nationality: British

Occupation: Director

: Source data

TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 23 September 2015

Resigned on: 12 April 2017

Nationality: British

Occupation: Director

: Source data

BRASS NO.5 PLC

Correspondence address: C/0 Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, England, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 11 August 2015

Resigned on: 7 April 2017

Nationality: British

Occupation: Director

: Source data

BRASS NO.5 MORTGAGE HOLDINGS LIMITED

Correspondence address: Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, England, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 11 August 2015

Resigned on: 7 April 2017

Nationality: British

Occupation: Director

: Source data

STANLOW RECEIVABLES FUNDING LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 9 April 2015

Resigned on: 12 April 2017

Nationality: British

Occupation: None

: Source data

SANDWELL COMMERCIAL FINANCE NO. 1 PLC.

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 1 April 2015

Resigned on: 11 April 2017

Nationality: British

Occupation: Company Director

: Source data

GRESHAM RECEIVABLES (NO.37) UK LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 24 March 2015

Resigned on: 20 April 2017

Nationality: British

Occupation: None

: Source data

GRESHAM RECEIVABLES (NO.38) UK LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 24 March 2015

Resigned on: 20 April 2017

Nationality: British

Occupation: None

: Source data

CFL AUTO RECEIVABLES LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 12 March 2015

Resigned on: 7 April 2017

Nationality: British

Occupation: None

: Source data

CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 12 January 2015

Resigned on: 26 April 2017

Nationality: British

Occupation: None

: Source data

CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 12 January 2015

Resigned on: 26 April 2017

Nationality: British

Occupation: None

: Source data

GRESHAM RECEIVABLES (NO.44) UK LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings's Arms Yard, London

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 18 December 2014

Resigned on: 20 April 2017

Nationality: British

Occupation: None

: Source data

ABBEY COVERED BONDS (HOLDINGS) LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON)LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 December 2014

Resigned on: 7 April 2017

Nationality: British

Occupation: Company Director

: Source data

HUTT COMPANY LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON)LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 December 2014

Resigned on: 10 April 2017

Nationality: British

Occupation: Company Director

: Source data

GLOBALDRIVE HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON)LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 December 2014

Resigned on: 10 April 2017

Nationality: British

Occupation: Company Director

: Source data

EUREKA SECURITISATION PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 December 2014

Resigned on: 10 April 2017

Nationality: British

Occupation: Company Director

: Source data

ERF TRUSTEE (NO. 5) LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 December 2014

Resigned on: 10 April 2017

Nationality: British

Occupation: Company Director

: Source data

EQUITY RELEASE HOLDINGS (NO. 5) LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 December 2014

Resigned on: 10 April 2017

Nationality: British

Occupation: Company Director

: Source data

CHESTER ASSET SECURITISATION HOLDINGS LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Ltd Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 December 2014

Resigned on: 26 April 2017

Nationality: British

Occupation: Director

: Source data

AUBURN 1 LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON)LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 December 2014

Resigned on: 7 April 2017

Nationality: British

Occupation: Company Director

: Source data

HONOURS TRUSTEE LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON)LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 December 2014

Resigned on: 10 April 2017

Nationality: British

Occupation: Company Director

: Source data

ERF TRUSTEE (NO. 4) LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 December 2014

Resigned on: 10 April 2017

Nationality: British

Occupation: Company Director

: Source data

EQUITY RELEASE FUNDING (NO.5) PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 December 2014

Resigned on: 10 April 2017

Nationality: British

Occupation: Company Director

: Source data

EQUITY RELEASE FUNDING (NO.4) PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 December 2014

Resigned on: 10 April 2017

Nationality: British

Occupation: Company Director

: Source data

EQUITY RELEASE FUNDING (NO.3) PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 December 2014

Resigned on: 10 April 2017

Nationality: British

Occupation: Company Director

: Source data

EQUITY RELEASE FUNDING (NO.2) PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 December 2014

Resigned on: 10 April 2017

Nationality: British

Occupation: Company Director

: Source data

EQUITY RELEASE FUNDING (NO.1) PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 December 2014

Resigned on: 10 April 2017

Nationality: British

Occupation: Company Director

: Source data

ABBEY COVERED BONDS (LM) LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON)LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 December 2014

Resigned on: 7 April 2017

Nationality: British

Occupation: Company Director

: Source data

BAKETHIN FINANCE PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 3 December 2014

Resigned on: 20 April 2017

Nationality: British

Occupation: Company Director

: Source data

JBR CAPITAL DD LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 1 December 2014

Resigned on: 11 April 2017

Nationality: British

Occupation: None

: Source data

BRASS NO.4 PLC

Correspondence address: Wilmington Trust Sp Services London (Limited) Third Floor, 1 King's Arms Yard, London, England, EC2R 7AF

Role: director

Date of birth: June 1967

Appointed on: 19 August 2014

Resigned on: 7 April 2017

Nationality: British

Occupation: Director

: Source data

BRASS NO.4 MORTGAGE HOLDINGS LIMITED

Correspondence address: Wilmington Trust Sp Services London (Limited) Third Floor, 1 King's Arms Yard, London, England, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 19 August 2014

Resigned on: 7 April 2017

Nationality: British

Occupation: Director

: Source data

GUILDFORD NO.1 PLC

Correspondence address: Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard, London, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 19 August 2014

Resigned on: 10 April 2017

Nationality: British

Occupation: Director

: Source data

GUILDFORD NO.1 HOLDINGS LIMITED

Correspondence address: Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard, London, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 19 August 2014

Resigned on: 10 April 2017

Nationality: British

Occupation: Director

: Source data

AUBURN 4 LIMITED

Correspondence address: Third Floor 1 King's Arms Yard, London, England, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 31 July 2014

Resigned on: 7 April 2017

Nationality: British

Occupation: Company Director

: Source data

AUBURN SECURITIES 9 PLC

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

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 31 July 2014

Resigned on: 7 April 2017

Nationality: British

Occupation: Company Director

: Source data

OF SECURITY LIMITED

Correspondence address: Third Floor 1 King's Arms Yard, London, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 2 May 2014

Resigned on: 3 April 2017

Nationality: British

Occupation: None

: Source data

PUNCH TAVERNS FINANCE B LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 21 February 2014

Resigned on: 21 April 2017

Nationality: British

Occupation: Director

: Source data

TOMBAC NO.1 PLC

Correspondence address: Third Floor 1 King's Arms Yard, London, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 11 February 2014

Resigned on: 12 April 2017

Nationality: British

Occupation: None

: Source data

TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED

Correspondence address: Third Floor 1 King's Arms Yard, London, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 11 February 2014

Resigned on: 12 April 2017

Nationality: British

Occupation: None

: Source data

NIXES SIX PLC

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

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 25 July 2013

Resigned on: 11 April 2017

Nationality: British

Occupation: None

: Source data

ERUDIO STUDENT LOANS LIMITED

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 11 July 2013

Resigned on: 10 April 2017

Nationality: British

Occupation: None

: Source data

MILESTONE AVIATION UK NO.2 LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 21 June 2013

Resigned on: 11 April 2017

Nationality: British

Occupation: None

: Source data

GRESHAM RECEIVABLES (NO.36) UK LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 18 April 2013

Resigned on: 20 April 2017

Nationality: British

Occupation: None

: Source data

ALD FUNDING LIMITED

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

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 9 November 2012

Resigned on: 7 April 2017

Nationality: British

Occupation: None

: Source data

BRASS NO.2 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 25 May 2012

Resigned on: 7 April 2017

Nationality: British

Occupation: None

: Source data

BRASS NO.2 MORTGAGE HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 25 May 2012

Resigned on: 7 April 2017

Nationality: British

Occupation: None

: Source data

PECOH LIMITED

Correspondence address: Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 9 January 2012

Resigned on: 26 April 2017

Nationality: British

Occupation: Director

: Source data

HOLMES HOLDINGS LIMITED

Correspondence address: Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 9 January 2012

Resigned on: 26 April 2017

Nationality: British

Occupation: Director

: Source data

FINAQUA LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 9 December 2011

Resigned on: 10 April 2017

Nationality: British

Occupation: None

: Source data

MILESTONE AVIATION UK LTD

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 18 August 2011

Resigned on: 11 April 2017

Nationality: British

Occupation: Director

: Source data

KARTA II HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 22 July 2011

Resigned on: 11 April 2017

Nationality: British

Occupation: None

: Source data

KARTA II PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 22 July 2011

Resigned on: 11 April 2017

Nationality: British

Occupation: None

: Source data

GRESHAM RECEIVABLES (NO. 30) UK LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 22 June 2011

Resigned on: 20 April 2017

Nationality: British

Occupation: Director

: Source data

GRESHAM RECEIVABLES (NO. 31) UK LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 22 June 2011

Resigned on: 20 April 2017

Nationality: British

Occupation: Director

: Source data

PCL FUNDING I LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 May 2011

Resigned on: 11 April 2017

Nationality: British

Occupation: Director

: Source data

CLEF HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 4 May 2011

Resigned on: 7 April 2017

Nationality: British

Occupation: Director

: Source data

KRF MANAGEMENT LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 4 May 2011

Resigned on: 11 April 2017

Nationality: British

Occupation: Director

: Source data

SUB TOP LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 4 May 2011

Resigned on: 12 April 2017

Nationality: British

Occupation: Director

: Source data

CHANNEL LINK ENTERPRISES FINANCE PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 4 May 2011

Resigned on: 7 April 2017

Nationality: British

Occupation: Director

: Source data

SUB CLEF LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 4 May 2011

Resigned on: 12 April 2017

Nationality: British

Occupation: Director

: Source data

SUB HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 4 May 2011

Resigned on: 12 April 2017

Nationality: British

Occupation: Director

: Source data

TURQUOISE HOLDINGS 2 LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 11 April 2011

Resigned on: 12 April 2017

Nationality: British

Occupation: Company Director

: Source data

LIMITED LIFE ASSETS ISSUANCE PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 24 March 2011

Resigned on: 11 April 2017

Nationality: British

Occupation: None

: Source data

TURQUOISE CREDIT CARD BACKED SECURITIES PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 2 March 2011

Resigned on: 12 April 2017

Nationality: British

Occupation: Company Director

: Source data

BROADSTREET (UK) 1 LIMITED

Correspondence address: Fifth Floor 6 Broad Street Place, London, United Kingdom, EC2M 7JH

Role: director

Date of birth: June 1967

Appointed on: 30 November 2010

Nationality: British

Occupation: Chartered Accountant

: Source data

GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 26 August 2010

Resigned on: 10 April 2017

Nationality: British

Occupation: Company Director

: Source data

VAB FINANCE NO 1 PLC

Correspondence address: C/O Wilmington Trust Sp Services (London) Limited Fifth Floor, 6 Broad Street Place, London, EC2M 7JH

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 15 February 2010

Resigned on: 2 March 2010

Nationality: British

Occupation: Company Director

: Source data

PROSODOS HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role: director

Date of birth: June 1967

Appointed on: 3 February 2010

Nationality: British

Occupation: Company Director

: Source data

PISTI 2010-1 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 29 January 2010

Resigned on: 11 April 2017

Nationality: British

Occupation: Company Director

: Source data

CLOSE PF FUNDING I LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 January 2010

Resigned on: 10 April 2017

Nationality: British

Occupation: Director

: Source data

IRIDA PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 20 October 2009

Resigned on: 11 April 2017

Nationality: British

Occupation: Company Director

: Source data

AXIA III FINANCE PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 29 July 2009

Resigned on: 7 April 2017

Nationality: British

Occupation: Company Director

: Source data

AXIA III HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 29 July 2009

Resigned on: 7 April 2017

Nationality: British

Occupation: Company Director

: Source data

AXIA III APC LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 29 July 2009

Resigned on: 7 April 2017

Nationality: British

Occupation: Director

: Source data

PRAXIS II FINANCE PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 14 July 2009

Resigned on: 11 April 2017

Nationality: British

Occupation: Company Director

: Source data

PRAXIS II APC LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 14 July 2009

Resigned on: 11 April 2017

Nationality: British

Occupation: Company Director

: Source data

PRAXIS II HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 14 July 2009

Resigned on: 11 April 2017

Nationality: British

Occupation: Company Director

: Source data

HOLMES MASTER ISSUER 2 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role: director

Date of birth: June 1967

Appointed on: 18 June 2009

Nationality: British

Occupation: Company Director

: Source data

GRESHAM RECEIVABLES (NO. 25) UK LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 31 March 2009

Resigned on: 20 April 2017

Nationality: British

Occupation: Director

: Source data

EPIHIRO PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 10 March 2009

Resigned on: 10 April 2017

Nationality: British

Occupation: Director

: Source data

EPIHIRO HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 10 March 2009

Resigned on: 10 April 2017

Nationality: British

Occupation: Director

: Source data

KATOIKIA I HOLDINGS LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 4 March 2009

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

KATOIKIA I MORTGAGE FINANCE PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 4 March 2009

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

PRAXIS I FINANCE PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 24 February 2009

Resigned on: 11 April 2017

Nationality: British

Occupation: Director

: Source data

ANAPTYXI SME II APC LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 11 February 2009

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

TITLOS PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 4 February 2009

Resigned on: 12 April 2017

Nationality: British

Occupation: Director Of Special Purpose Companies For Finance

: Source data

AXIA II FINANCE PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 13 January 2009

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

ANDROMEDA LEASING I HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role: director

Date of birth: June 1967

Appointed on: 10 December 2008

Nationality: British

Occupation: Director

: Source data

KATANALOTIKA PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 10 October 2008

Resigned on: 11 April 2017

Nationality: British

Occupation: Director

: Source data

AXIA FINANCE PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 23 September 2008

Resigned on: 7 April 2017

Nationality: British

Occupation: Company Director

: Source data

STEGASIS MORTGAGE FINANCE PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role: director

Date of birth: June 1967

Appointed on: 17 June 2008

Nationality: British

Occupation: Company Director

: Source data

ANAPTYXI SME I PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 6 June 2008

Resigned on: 7 April 2017

Nationality: British

Occupation: Director

: Source data

ANAPTYXI SME I HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 6 June 2008

Resigned on: 7 April 2017

Nationality: British

Occupation: Director

: Source data

SILVERSTONE FUNDING (NO.1) LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 June 2008

Resigned on: 20 April 2017

Nationality: British

Occupation: Company Director

: Source data

SILVERSTONE PECOH LIMITED

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 June 2008

Resigned on: 20 April 2017

Nationality: British

Occupation: Company Director

: Source data

SILVERSTONE SECURITISATION HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 June 2008

Resigned on: 11 April 2017

Nationality: British

Occupation: Company Director

: Source data

SILVERSTONE MASTER ISSUER PLC

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 June 2008

Resigned on: 20 April 2017

Nationality: British

Occupation: Company Director

: Source data

EXCALIBUR FUNDING NO.1 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 2 May 2008

Resigned on: 2 April 2012

Nationality: British

Occupation: Director

: Source data

GREENOCK HOLDING NO.2 LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 2 May 2008

Resigned on: 12 June 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

GREENOCK OPTION NO.2 LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 2 May 2008

Resigned on: 12 June 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

GREENOCK FUNDING NO.2 PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 2 May 2008

Resigned on: 12 June 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

FIRSTACTIVE.COM LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 28 February 2008

Resigned on: 30 September 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

EQUITY RELEASE HOLDINGS (NO. 5) LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 28 February 2008

Resigned on: 27 August 2014

Nationality: British

Occupation: Director

: Source data

ERF TRUSTEE (NO. 5) LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 28 February 2008

Resigned on: 27 August 2014

Nationality: British

Occupation: Director

: Source data

EUROSAIL-UK 2007-4BL PARENT LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 28 February 2008

Resigned on: 23 March 2017

Nationality: British

Occupation: Director

: Source data

EUROSAIL-UK 2007-4BL PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 28 February 2008

Resigned on: 23 March 2017

Nationality: British

Occupation: Director

: Source data

EUROSAIL-UK 2007-1NC PLC

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 28 February 2008

Resigned on: 20 March 2017

Nationality: British

Occupation: Director

: Source data

MILTON 2 LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 28 February 2008

Resigned on: 14 April 2009

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

PILLAR HOLDINGS LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 28 February 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

WHITBREAD FINANCE PUBLIC LIMITED COMPANY

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 28 February 2008

Resigned on: 14 April 2009

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

EQUITY RELEASE FUNDING (NO.5) PLC

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 28 February 2008

Resigned on: 27 August 2014

Nationality: British

Occupation: Director

: Source data

PILLAR FUNDING SERIES 2003-1 PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 28 February 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

FIRST ACTIVE HOLDINGS UK LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 28 February 2008

Resigned on: 30 September 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

FIRST ACTIVE COMMERCIAL LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 28 February 2008

Resigned on: 30 September 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

MORTGAGE FUNDING 2008-1 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 15 February 2008

Resigned on: 27 March 2017

Nationality: British

Occupation: Director

: Source data

EMF-UK 2008-1 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 15 February 2008

Resigned on: 10 April 2017

Nationality: British

Occupation: Director

: Source data

MORTGAGE FUNDING 2008-1 PARENT LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 13 February 2008

Resigned on: 27 March 2017

Nationality: British

Occupation: Director

: Source data

HOLMES TRUSTEES LIMITED

Correspondence address: Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 14 December 2007

Resigned on: 26 April 2017

Nationality: British

Occupation: Company Director

: Source data

HOLMES FUNDING LIMITED

Correspondence address: Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 14 December 2007

Resigned on: 26 April 2017

Nationality: British

Occupation: Company Director

: Source data

HOLMES MASTER ISSUER PLC

Correspondence address: Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 14 December 2007

Resigned on: 26 April 2017

Nationality: British

Occupation: Company Director

: Source data

EUROSAIL-UK 2007-6NC PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 15 October 2007

Resigned on: 24 March 2017

Nationality: British

Occupation: Director

: Source data

EUROSAIL PRIME-UK 2007-A PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 8 October 2007

Resigned on: 23 March 2017

Nationality: British

Occupation: Director

: Source data

EUROSAIL-UK 2007-5NP PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 2 October 2007

Resigned on: 23 March 2017

Nationality: British

Occupation: Director

: Source data

OTE PLC

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 11 September 2007

Resigned on: 26 April 2017

Nationality: British

Occupation: Director

: Source data

SHERWOOD CASTLE FUNDING SERIES 2004-3 PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 3 September 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

SHERWOOD CASTLE FUNDING SERIES 2003-2 PLC.

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 3 September 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 3 September 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

PARAGON MORTGAGES (NO. 16) PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 30 August 2007

Resigned on: 10 October 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

GRESHAM RECEIVABLES (NO. 19) UK LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 22 August 2007

Resigned on: 20 April 2017

Nationality: British

Occupation: Director

: Source data

FIRST FLEXIBLE (NO. 7) PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 10 August 2007

Resigned on: 10 October 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

GREYLOCK INVESTMENTS, LLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 31 July 2007

Resigned on: 29 October 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

PARAGON MORTGAGES (NO.8) PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 26 July 2007

Resigned on: 10 October 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

PARAGON MORTGAGES (NO. 13) PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 26 July 2007

Resigned on: 10 October 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

ARIANTY HOLDINGS LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 26 July 2007

Resigned on: 10 October 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

PARAGON MORTGAGES (NO. 12) PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 26 July 2007

Resigned on: 10 October 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

CHESTER ASSET OPTIONS NO. 2 LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 26 July 2007

Resigned on: 26 April 2017

Nationality: British

Occupation: Director

: Source data

PARAGON SECURED FINANCE (NO. 1) PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 26 July 2007

Resigned on: 10 October 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

PARAGON MORTGAGES (NO.9) PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 26 July 2007

Resigned on: 10 October 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

PARAGON MORTGAGES (NO.11) PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 26 July 2007

Resigned on: 10 October 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

PARAGON MORTGAGES (NO.10) PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 26 July 2007

Resigned on: 10 October 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 26 July 2007

Resigned on: 10 October 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

PARAGON MORTGAGES (NO.7) PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 26 July 2007

Resigned on: 10 October 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

FIRST FLEXIBLE NO. 6 PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 26 July 2007

Resigned on: 10 October 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

PARAGON MORTGAGES (NO.15) PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 26 July 2007

Resigned on: 10 October 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

ARIANTY SERVICES LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 26 July 2007

Resigned on: 10 October 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

FIRST FLEXIBLE NO.5 PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 26 July 2007

Resigned on: 10 October 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

ARIANTY NO. 1 PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 26 July 2007

Resigned on: 10 October 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

PARAGON MORTGAGES (NO.14) PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 26 July 2007

Resigned on: 10 October 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

FIRST FLEXIBLE NO.4 PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 26 July 2007

Resigned on: 10 October 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

PUNCH TAVERNS FINANCE LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 20 July 2007

Resigned on: 21 April 2017

Nationality: British

Occupation: Director

: Source data

ESTIA MORTGAGE FINANCE II PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 25 May 2007

Resigned on: 10 April 2017

Nationality: British

Occupation: Company Director

: Source data

EUROSAIL-UK 2007-3BL PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 8 May 2007

Resigned on: 23 March 2017

Nationality: British

Occupation: Corporate Management

: Source data

THEMELEION IV HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 12 April 2007

Resigned on: 1 August 2018

Nationality: British

Occupation: Director

: Source data

THEMELEION IV MORTGAGE FINANCE PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 12 April 2007

Resigned on: 1 August 2018

Nationality: British

Occupation: Director

: Source data

RESLOC OPTIONS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 22 March 2007

Resigned on: 11 April 2017

Nationality: British

Occupation: Director

: Source data

VOYAGER SECURITIES 2007-1 PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 20 March 2007

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

VOYAGER SECURITIES HOLDINGS LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 20 March 2007

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

EUROSAIL-UK 2007-2NP PLC

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 1 March 2007

Resigned on: 23 March 2017

Nationality: British

Occupation: Corporate Management

: Source data

DECO 12 - UK 4 HOLDING LIMITED

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 14 February 2007

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

DECO 12 - UK 4 P.L.C.

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 14 February 2007

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

RESLOC UK 2007-1 PLC

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 13 February 2007

Resigned on: 11 April 2017

Nationality: British

Occupation: Director

: Source data

ZESTDEW LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 28 December 2006

Resigned on: 23 February 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

GLOBALDRIVE (UK) VARIABLE FUNDING I PLC

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 14 November 2006

Resigned on: 10 April 2017

Nationality: British

Occupation: Director

: Source data

DECO 11 - UK CONDUIT 3 HOLDING LIMITED

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 7 November 2006

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

DECO 11 - UK CONDUIT 3 P.L.C.

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 7 November 2006

Resigned on: 31 August 2012

Nationality: British

Occupation: Director

: Source data

KRF HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 1 November 2006

Resigned on: 11 April 2017

Nationality: British

Occupation: Director

: Source data

YBS COVERED BONDS FINANCE LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 22 September 2006

Resigned on: 12 April 2017

Nationality: British

Occupation: Director

: Source data

YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 22 September 2006

Resigned on: 12 April 2017

Nationality: British

Occupation: Director

: Source data

EUROSAIL 2006-3NC PARENT LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 21 September 2006

Resigned on: 22 March 2017

Nationality: British

Occupation: Corporate Management

: Source data

EUROSAIL 2006-3NC PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 21 September 2006

Resigned on: 20 March 2017

Nationality: British

Occupation: Accountant

: Source data

EUROSAIL 2006-4NP PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 14 September 2006

Resigned on: 23 March 2017

Nationality: British

Occupation: Accountant

: Source data

EUROSAIL 2006-4NP PARENT LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 14 September 2006

Resigned on: 22 March 2017

Nationality: British

Occupation: Corporate Management

: Source data

ANAPTYXI APC LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 29 August 2006

Resigned on: 1 August 2018

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 11 August 2006

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 16 June 2006

Resigned on: 27 March 2017

Nationality: British

Occupation: Director

: Source data

EUROSAIL 2006-2BL PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 9 June 2006

Resigned on: 20 March 2017

Nationality: British

Occupation: Director

: Source data

EUROSAIL 2006-2 PARENT LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 9 June 2006

Resigned on: 22 March 2017

Nationality: British

Occupation: Director

: Source data

GRIFONAS HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 26 May 2006

Resigned on: 10 April 2017

Nationality: British

Occupation: Director

: Source data

THEMELEION III MORTGAGE FINANCE PLC

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 16 May 2006

Resigned on: 1 August 2018

Nationality: British

Occupation: Director

: Source data

ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role: director

Date of birth: June 1967

Appointed on: 11 May 2006

Nationality: British

Occupation: Director

: Source data

MOUND FINANCING (NO.5) PLC

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role: director

Date of birth: June 1967

Appointed on: 5 May 2006

Nationality: British

Occupation: Director

: Source data

THEMELEION III HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 5 May 2006

Resigned on: 1 August 2018

Nationality: British

Occupation: Director

: Source data

OXSHER PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 3 May 2006

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 4 April 2006

Resigned on: 28 November 2013

Nationality: British

Occupation: Director

: Source data

ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 4 April 2006

Resigned on: 10 July 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

EUROSAIL 2006-1 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 21 March 2006

Resigned on: 22 March 2017

Nationality: British

Occupation: Accountant

: Source data

DECO 8 - UK CONDUIT 2 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 16 March 2006

Resigned on: 28 September 2012

Nationality: British

Occupation: Director

: Source data

DECO 8 - UK CONDUIT 2 HOLDING LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 16 March 2006

Resigned on: 28 September 2012

Nationality: British

Occupation: Director

: Source data

L.G.S. INVESTMENTS PLC.

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 1 March 2006

Resigned on: 11 April 2017

Nationality: British

Occupation: Director

: Source data

L.G.S. INVESTMENTS (HOLDINGS) LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 1 March 2006

Resigned on: 11 April 2017

Nationality: British

Occupation: Director

: Source data

GRESHAM RECEIVABLES (NO.11) UK LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 22 February 2006

Resigned on: 20 April 2017

Nationality: British

Occupation: Director

: Source data

TURQUOISE CARD BACKED SECURITIES PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 10 January 2006

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

ASSET LINK CAPITAL (NO 2) LIMITED

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 23 December 2005

Resigned on: 28 November 2013

Nationality: British

Occupation: Director

: Source data

ASSET LINK CAPITAL (NO 3) LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 23 December 2005

Resigned on: 10 July 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

PREFERRED RESIDENTIAL SECURITIES 06-1 PLC

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 20 December 2005

Resigned on: 28 March 2017

Nationality: British

Occupation: Director

: Source data

GRIFONAS FINANCE NO.1 PLC

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 15 December 2005

Resigned on: 10 April 2017

Nationality: British

Occupation: Director

: Source data

LIVINGSTONE MORTGAGES LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 12 December 2005

Resigned on: 11 April 2017

Nationality: British

Occupation: Director

: Source data

PREFERRED MORTGAGES COLLECTIONS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 22 November 2005

Resigned on: 27 March 2017

Nationality: British

Occupation: Accountant

: Source data

ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION THREE PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 11 November 2005

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

BCT WAREHOUSE LIMITED

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 11 November 2005

Resigned on: 20 February 2014

Nationality: British

Occupation: Director

: Source data

PREFERRED RESIDENTIAL SECURITIES 05-1 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 10 November 2005

Resigned on: 28 March 2017

Nationality: British

Occupation: Accountant

: Source data

PRS 7 PARENT LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 10 November 2005

Resigned on: 28 March 2017

Nationality: British

Occupation: Accountant

: Source data

PRS 1 LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 10 November 2005

Resigned on: 28 March 2017

Nationality: British

Occupation: Accountant

: Source data

PREFERRED RESIDENTIAL SECURITIES 5 PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 10 November 2005

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode KT20 6PR £1,845,000

PRS 2 OPTIONS LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 10 November 2005

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

PREFERRED RESIDENTIAL SECURITIES 6 PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 10 November 2005

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode KT20 6PR £1,845,000

PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 10 November 2005

Resigned on: 27 March 2017

Nationality: British

Occupation: Accountant

: Source data

PREFERRED RESIDENTIAL SECURITIES 7 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 10 November 2005

Resigned on: 28 March 2017

Nationality: British

Occupation: Accountant

: Source data

PRS 6 PARENT LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 10 November 2005

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode KT20 6PR £1,845,000

DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 9 November 2005

Resigned on: 28 September 2012

Nationality: British

Occupation: Director

: Source data

DECO 6 - UK LARGE LOAN 2 PLC

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 9 November 2005

Resigned on: 28 September 2012

Nationality: British

Occupation: Director

: Source data

GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 8 November 2005

Resigned on: 10 April 2017

Nationality: British

Occupation: Director

: Source data

PILLAR FUNDING SERIES 2005-1 PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 21 October 2005

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

SANDWELL OPTIONS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 16 September 2005

Resigned on: 11 April 2017

Nationality: British

Occupation: Director

: Source data

DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 2 September 2005

Resigned on: 28 September 2012

Nationality: British

Occupation: Director

: Source data

DECO 5 - UK LARGE LOAN 1 PLC

Correspondence address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 2 September 2005

Resigned on: 28 September 2012

Nationality: British

Occupation: Director

: Source data

SANDWELL COMMERCIAL FINANCE NO. 2 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 22 July 2005

Resigned on: 11 April 2017

Nationality: British

Occupation: Director

: Source data

PREFERRED RESIDENTIAL SECURITIES 05-2 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 20 July 2005

Resigned on: 28 March 2017

Nationality: British

Occupation: Director

: Source data

ERF TRUSTEE (NO. 5) LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 8 July 2005

Resigned on: 27 February 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

EQUITY RELEASE HOLDINGS (NO. 5) LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 8 July 2005

Resigned on: 27 February 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

EQUITY RELEASE FUNDING (NO.5) PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 8 July 2005

Resigned on: 27 February 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

WINDERMERE VI CMBS HOLDINGS LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 7 July 2005

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

WINDERMERE VI CMBS OPTIONS LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 7 July 2005

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 1 July 2005

Resigned on: 28 February 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

MARSTON'S ISSUER PLC

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 27 June 2005

Resigned on: 11 April 2017

Nationality: British

Occupation: Director

: Source data

MARSTON'S ISSUER PARENT LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 21 June 2005

Resigned on: 11 April 2017

Nationality: British

Occupation: Director

: Source data

AUBURN SECURITIES 5 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 20 June 2005

Resigned on: 7 April 2017

Nationality: British

Occupation: Director

: Source data

DECO SERIES 2005-UK CONDUIT 1 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 13 June 2005

Resigned on: 28 September 2012

Nationality: British

Occupation: Director

: Source data

DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 13 June 2005

Resigned on: 28 September 2012

Nationality: British

Occupation: Director

: Source data

KARTA OPTIONS LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 10 June 2005

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

GREYLOCK INVESTMENTS, LLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 8 June 2005

Resigned on: 27 July 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

PREFERRED RESIDENTIAL SECURITIES 8 PLC

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 27 May 2005

Resigned on: 28 March 2017

Nationality: British

Occupation: Accountant

: Source data

PRS 8 PARENT LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 27 May 2005

Resigned on: 28 March 2017

Nationality: British

Occupation: Accountant

: Source data

EUROSAIL OPTIONS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 27 May 2005

Resigned on: 23 March 2017

Nationality: British

Occupation: Accountant

: Source data

PRS 5&6 SUB LOAN LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 27 May 2005

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

PRS 5&6 SUB LOAN HOLDINGS LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 27 May 2005

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

PRS 5&6 SUB LOAN OPTION LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 27 May 2005

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 26 May 2005

Resigned on: 29 October 2014

Nationality: British

Occupation: Director

: Source data

ASPIS FINANCE PLC

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 16 May 2005

Resigned on: 15 December 2011

Nationality: British

Occupation: Director

: Source data

MOULTON CAPITAL FINANCE LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 11 May 2005

Resigned on: 11 April 2017

Nationality: British

Occupation: Director

: Source data

MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 11 May 2005

Resigned on: 11 April 2017

Nationality: British

Occupation: Director

: Source data

THEMELEION II MORTGAGE FINANCE PLC

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 11 May 2005

Resigned on: 1 August 2018

Nationality: British

Occupation: Director

: Source data

ESTIA MORTGAGE FINANCE PLC

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 3 May 2005

Resigned on: 10 April 2017

Nationality: British

Occupation: Director

: Source data

KARTA HOLDINGS LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 25 April 2005

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

KARTA 2005-1 PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 25 April 2005

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

KARTA APC LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 25 April 2005

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

FIRSTACTIVE.COM LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 21 April 2005

Resigned on: 28 February 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

FIRST ACTIVE HOLDINGS UK LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 21 April 2005

Resigned on: 28 February 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

LOANZONE LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 21 April 2005

Resigned on: 30 September 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

FIRST ACTIVE COMMERCIAL LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 21 April 2005

Resigned on: 28 February 2008

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

ASSET LINK CAPITAL (NO.1) LTD

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 14 March 2005

Resigned on: 5 December 2013

Nationality: British

Occupation: Director

: Source data

ASSET LINK CAPITAL (HOLDINGS) LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 11 March 2005

Resigned on: 5 December 2013

Nationality: British

Occupation: Director

: Source data

ROCS HOLDINGS LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 1 March 2005

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

CRONOS RMBS FUNDING PLC

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 28 October 2004

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

CRONOS RMBS HOLDINGS LIMITED

Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR

Role: director

Date of birth: June 1967

Appointed on: 28 October 2004

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode KT20 6PR £1,845,000

280 BISHOPSGATE FINANCE LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 25 October 2004

Resigned on: 7 April 2017

Nationality: British

Occupation: Director

: Source data

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 15 October 2004

Resigned on: 7 April 2017

Nationality: British

Occupation: Director

: Source data

PREMIER PLACE FINANCE LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 6 September 2004

Resigned on: 11 April 2017

Nationality: British

Occupation: Director

: Source data

HOLDMILE LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 3 September 2004

Resigned on: 10 April 2017

Nationality: British

Occupation: Director

: Source data

DRYBARN LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 3 September 2004

Resigned on: 10 April 2017

Nationality: British

Occupation: Director

: Source data

21/2 DEVONSHIRE SQUARE LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 3 September 2004

Resigned on: 7 April 2017

Nationality: British

Occupation: Director

: Source data

AUBURN SECURITIES 4 PLC.

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 2 September 2004

Resigned on: 7 April 2017

Nationality: British

Occupation: Director

: Source data

MAC NO. 1 LIMITED

Correspondence address: Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 24 August 2004

Resigned on: 26 April 2017

Nationality: British

Occupation: Director

: Source data

BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 19 August 2004

Resigned on: 7 April 2017

Nationality: British

Occupation: Director

: Source data

BISHOPSGATE PREMIER HOLDINGS LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 19 August 2004

Resigned on: 7 April 2017

Nationality: British

Occupation: Director

: Source data

BISHOPSGATE PREMIER FINANCE PLC

Correspondence address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 19 August 2004

Resigned on: 7 April 2017

Nationality: British

Occupation: Director

: Source data

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address: WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Role RESIGNED: director

Date of birth: June 1967

Appointed on: 1 June 2004

Resigned on: 28 April 2017

Nationality: British

Occupation: Director

: Source data