SUSAN ELIZABETH LAWRENCE

Total number of appointments 167, 4 active appointments

CORDIA UK PROPERTY LIMITED

Correspondence address
4TH FLOOR 27 DOVER STREET, LONDON, UNITED KINGDOM, W1S 4LZ
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
6 August 2020
Nationality
BRITISH
Occupation
DIRECTOR

CORDIA UK PROJECT HOLDINGS LIMITED

Correspondence address
4TH FLOOR 27 DOVER STREET, LONDON, UNITED KINGDOM, W1S 4LZ
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
5 August 2020
Nationality
BRITISH
Occupation
DIRECTOR

IFS TRUSTEES LIMITED

Correspondence address
BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1JE
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
1 October 2019
Nationality
BRITISH
Occupation
DIRECTOR

THE LEATHERHEAD COMMUNITY ASSOCIATION

Correspondence address
31 QUARRY GARDENS, LEATHERHEAD, ENGLAND, KT22 8UE
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
7 February 2019
Nationality
BRITISH
Occupation
CONSULTANT

FIDUCHI GROUP (UK) LIMITED

Correspondence address
TALLIS HOUSE 2 TALLIS STREET, BLACKFRIARS, LONDON, UNITED KINGDOM, EC4Y 0AB
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
30 September 2019
Resigned on
31 December 2020
Nationality
BRITISH
Occupation
DIRECTOR

PREMIER PLACE FINANCE LIMITED

Correspondence address
6 FIFTH FLOOR, ANDREW STREET, LONDON, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
31 May 2018
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

VAT INTERNATIONAL LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
27 April 2018
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

BRIDGE OPPORTUNITY LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
21 December 2017
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

HELLENIQ ENERGY (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
21 December 2017
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

HELLENIQ ENERGY FINANCE PLC

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
19 September 2017
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

PROJECT YANGIN LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
30 August 2017
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

EVISHAGARAN WIND FARM LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
22 June 2017
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

TMF GROUP LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
19 May 2017
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

EXA GROUP UK LTD

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
9 January 2017
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 32 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 29 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 27 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 33 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 1 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 25 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 35 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 5 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO BORROWER LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 9 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 8 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 20 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 13 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 7 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 19 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 2 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 23 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 15 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 6 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 14 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 3 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 11 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 34 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO MIDCO LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CP CO 4 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

NORDEUS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
30 November 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

DH PARTNERS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
11 November 2016
Resigned on
25 November 2016
Nationality
BRITISH
Occupation
DIRECTOR

VM RECEIVABLES FINANCING PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
16 September 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

NEWDAY PARTNERSHIP SECONDARY FUNDING LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
11 August 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

PKA TEESREP HOLDING (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
5 July 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

NOTTINGDALE RECEIVABLES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 June 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

TMF MANAGEMENT (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
17 June 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

BROCKAGHBOY WINDFARM LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
13 June 2016
Resigned on
7 March 2018
Nationality
BRITISH
Occupation
DIRECTOR

MEZQUAL LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 June 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

MARBLE ARCH AVIATION LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
31 May 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

TOP DRAGON MANOR INTERNATIONAL LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
26 May 2016
Resigned on
31 August 2017
Nationality
BRITISH
Occupation
DIRECTOR

FUTURE RIGHTS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
26 May 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

STAUNTON TOPCO LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
24 May 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

KEYSTONE LEASING (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
24 May 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

KEYSTONE 2 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
24 May 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

JUNIPER AVIATION 1 LEASING LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
24 May 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

SHORTLINE PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
19 May 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

CAPITAL BRIDGING FINANCE NO.1 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
19 May 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

NEWDAY SECONDARY FUNDING LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
19 May 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

TC AVIATION CAPITAL UK LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
12 May 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

TMF AGENCY SOLUTIONS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
11 May 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

FINTAS AVIATION LEASING UK ONE LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 April 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
28 April 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
28 April 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

SECURITISATION OF CONSUMER AGREEMENTS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
18 March 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
3 February 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

KV RENTALS (UK) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
31 January 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

ENACTUS UK TRADING LIMITED

Correspondence address
6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
14 January 2016
Resigned on
9 December 2017
Nationality
BRITISH
Occupation
DIRECTOR

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 October 2015
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

EQUITY TRUST CONSULTANTS (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 October 2015
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

JOINT SECRETARIAL SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 October 2015
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

JOINT CORPORATE SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 October 2015
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

TMF CORPORATE DIRECTORS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 October 2015
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

TMF NOMINEES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 October 2015
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

TMF VAT SERVICES LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 October 2015
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

TMF MANAGEMENT HOLDING UK LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 October 2015
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

470 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 October 2015
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

TMF HOLDING UK LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 October 2015
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

TMF CORPORATE SECRETARIAL SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 October 2015
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

TMF SERVICES (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 October 2015
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

TMF GLOBAL SERVICES (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 October 2015
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

TMF TRUSTEE LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 October 2015
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

TMF CORPORATE SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 October 2015
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED

Correspondence address
4TH FLOOR 40 DUKES PLACE, LONDON, UK, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
26 May 2015
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

HELLENIQ ENERGY (UK) LIMITED

Correspondence address
4TH FLOOR 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
27 January 2015
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

KEOS AVIATION UK LIMITED

Correspondence address
4TH FLOOR 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 January 2015
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED

Correspondence address
4TH FLOOR 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2014
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

ASSURA PLC

Correspondence address
4TH FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
10 December 2014
Resigned on
16 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

SKYE LOANS LIMITED

Correspondence address
4TH FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
8 December 2014
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

IPEX ADMINISTRATION LIMITED

Correspondence address
4TH FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
11 July 2014
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

FINTAS AVIATION LEASING UK ONE LIMITED

Correspondence address
4TH FLOOR 40, DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
11 July 2014
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

L.A.B. INVESTMENTS PLC

Correspondence address
40 DUKES PLACE, 4TH FLOOR, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
11 July 2014
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

L.A.B. INVESTMENTS (HOLDINGS) LIMITED

Correspondence address
40 DUKES PLACE, 4TH FLOOR, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
11 July 2014
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

KILIMANJARO AM LIMITED

Correspondence address
4TH FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
11 July 2014
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

COFCO HOLDINGS 1 LIMITED

Correspondence address
4TH FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
12 June 2014
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

COMMUNITY FINANCE COMPANY 1 PLC

Correspondence address
4TH FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
12 June 2014
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

HELLENIQ ENERGY FINANCE PLC

Correspondence address
4TH FLOOR 40, DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
9 January 2014
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

GLOBAL FUNCTIONAL DRINKS UK LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
8 March 2013
Resigned on
3 June 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BRIDGE OPPORTUNITY LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
14 December 2011
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LUDGATE FUNDING PLC

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 December 2011
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

NEWGATE FUNDING HOLDINGS LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 December 2011
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LUDGATE FUNDING HOLDINGS LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 December 2011
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MORTGAGES NO 6 (HOLDINGS) LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 December 2011
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MORTGAGES NO 6 PLC

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 December 2011
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MORTGAGES NO 7 (HOLDINGS) LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 December 2011
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MORTGAGES NO 7 PLC

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 December 2011
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

NEWGATE FUNDING PLC

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 December 2011
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SILVER BEECH OPERATIONS UK LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
28 November 2011
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

APEX ASOP LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
30 August 2011
Resigned on
6 January 2014
Nationality
BRITISH
Occupation
DIRECTOR

COFCO HOLDINGS 1 LIMITED

Correspondence address
7TH FLOOR PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7HE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 June 2011
Resigned on
10 June 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

IDR FINANCE UK LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
17 December 2010
Resigned on
21 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

SSB NO. 1 PLC

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
8 December 2010
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

BOWBELL NO. 1 HOLDINGS LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 October 2010
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BOWBELL NO. 1 PLC

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 October 2010
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CHICHESTER HEALTH PLC

Correspondence address
7TH FLOOR,PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, UK, EC4N 7HE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
30 September 2010
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

CHICHESTER HEALTH (HOLDINGS) LIMITED

Correspondence address
7TH FLOOR,PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, UK, EC4N 7HE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
30 September 2010
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

RESIDENTIAL MORTGAGE SECURITIES 25 PLC

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
3 September 2010
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC

Correspondence address
4TH FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
27 July 2010
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
27 July 2010
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

FINANCE FOR HIGHER EDUCATION LIMITED

Correspondence address
4TH FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
8 July 2010
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

PLASTER LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
8 July 2010
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

ORCHARDBROOK LIMITED

Correspondence address
4TH FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
8 July 2010
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
8 July 2010
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
8 July 2010
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

ARTESIAN FINANCE III PLC

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
8 July 2010
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

BIZ FINANCE PLC

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
18 February 2010
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

HOUSING ASSOCIATION FUNDING PLC

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
2 December 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

H.A. FUNDING LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
2 December 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
21 July 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

LEEK FINANCE NUMBER SEVENTEEN PLC

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
21 July 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
21 July 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

LEEK FINANCE NUMBER NINETEEN PLC

Correspondence address
PHOENIX HOUSE 7TH FLOOR, 18 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7HE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
21 July 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

LEEK FINANCE NUMBER EIGHTEEN PLC

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
21 July 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

ML HOLDINGS (UK) LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 4TU
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
16 July 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

RSL FINANCE (NO. 1) PLC

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
2 July 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

RSL FINANCE (HOLDINGS) LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
2 July 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 June 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

SOUTHERN PACIFIC FINANCING 05-A PLC

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 June 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

SOUTHERN PACIFIC FINANCING 04-B PLC

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 June 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

SOUTHERN PACIFIC SECURITIES H PLC

Correspondence address
PHOENIX HOUSE 7TH FLOOR, 18 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7HE
Role
Director
Date of birth
December 1961
Appointed on
29 June 2009
Nationality
BRITISH
Occupation
DIRECTOR

SOUTHERN PACIFIC 05-A PARENT LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 June 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

MORTGAGE PLATFORMS ASSET SALE 1 LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 June 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

MORTGAGE PLATFORMS ASSET SALE 2 LIMITED

Correspondence address
PHOENIX HOUSE 7TH FLOOR, 18 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7HE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 June 2009
Resigned on
10 July 2009
Nationality
BRITISH
Occupation
DIRECTOR

SOUTHERN PACIFIC 04-1 PARENT LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 June 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

SOUTHERN PACIFIC 04-2 PARENT LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 June 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

SOUTHERN PACIFIC 04-A PARENT LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 June 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

SOUTHERN PACIFIC 05-1 PARENT LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 June 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

SOUTHERN PACIFIC FINANCING 04-A PLC

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 June 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

SOUTHERN PACIFIC SECURITIES 04-1 PLC

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 June 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

SOUTHERN PACIFIC SECURITIES 04-2 PLC.

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 June 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

SOUTHERN PACIFIC SECURITIES 05-1 PLC

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 June 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

SOUTHERN PACIFIC SECURITIES F PLC

Correspondence address
PHOENIX HOUSE 7TH FLOOR, 18 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7HE
Role
Director
Date of birth
December 1961
Appointed on
29 June 2009
Nationality
BRITISH
Occupation
DIRECTOR

SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 June 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

SOUTHERN PACIFIC 04-B PARENT LIMITED

Correspondence address
4TH FLOOR, 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
29 June 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

APEX CONSORTIUM NOMINEES NO. 1 LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
21 April 2009
Resigned on
6 January 2014
Nationality
BRITISH
Occupation
DIRECTOR

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
21 April 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

APEX CONSORTIUM NOMINEES NO. 2 LIMITED

Correspondence address
40 Dukes Place, London, United Kingdom, EC3A 7NH
Role RESIGNED
director
Date of birth
December 1961
Appointed on
21 April 2009
Resigned on
6 January 2014
Nationality
British
Occupation
Director
 
Source data

ROYAL EXCHANGE TRUST COMPANY LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
21 April 2009
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

APEX CONSORTIUM NOMINEES NO. 3 LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
21 April 2009
Resigned on
6 January 2014
Nationality
BRITISH
Occupation
DIRECTOR

APEX (LLRP) TRUSTEE LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
20 August 2008
Resigned on
6 January 2014
Nationality
BRITISH
Occupation
CORPORATE TRUSTEE

APEX TRUST CORPORATE LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
19 February 2007
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
CORPORATE TRUSTEE

APEX TRUST NOMINEES NO. 2 LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
19 February 2007
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
CORPORATE TRUSTEE

APEX AGENCY SERVICES LTD.

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
19 February 2007
Resigned on
6 January 2014
Nationality
BRITISH
Occupation
CORPORATE TRUSTEE

APEX TRUST NOMINEES NO. 1 LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
19 February 2007
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
CORPORATE TRUSTEE

APEX CORPORATE SERVICES (UK) LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
19 February 2007
Resigned on
28 July 2015
Nationality
BRITISH
Occupation
CORPORATE TRUSTEE

APEX CORPORATE TRUSTEES (UK) LIMITED

Correspondence address
40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
24 November 2006
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

OPERA NOMINEES LIMITED

Correspondence address
31 QUARRY GARDENS, LEATHERHEAD, SURREY, KT22 8UE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
11 August 2005
Resigned on
28 March 2006
Nationality
BRITISH
Occupation
BANKER

BNP PARIBAS TRUST CORPORATION UK LIMITED

Correspondence address
31 QUARRY GARDENS, LEATHERHEAD, SURREY, KT22 8UE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
31 October 2001
Resigned on
28 March 2006
Nationality
BRITISH
Occupation
BANKER