Susan Iris ABRAHAMS

Overview

Total number of appointments 199, 193 active appointments

SOUTHEND ON SEA GUILD OF HELP AND CITIZENS ADVICE BUREAU

Correspondence address: 16 Teigngrace, Shoeburyness, Southend-On-Sea, England, SS3 8AH

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 30 September 2021

Resigned on: 8 June 2023

Nationality: British

Occupation: Accountant

: Source data

HARTLAND OPTIONS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 11 August 2021

Nationality: British

: Source data

INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 11 August 2021

Nationality: British

Occupation: Non-Executive Director

: Source data

E-CARAT 12 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 14 January 2021

Nationality: British

Occupation: Director

: Source data

E-CARAT 12 HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 13 January 2021

Nationality: British

Occupation: Director

: Source data

DOWSON 2021-1 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 11 January 2021

Nationality: British

Occupation: Director

: Source data

DOWSON 2021-1 HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 6 January 2021

Nationality: British

Occupation: Director

: Source data

CERULEAN FINANCE NO.1 LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 9 October 2020

Nationality: British

: Source data

LASER ABS 2021 LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 12 September 2020

Nationality: British

Occupation: Director

: Source data

LASER ABS 2021 HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 7 September 2020

Nationality: British

Occupation: Director

: Source data

BUMPER UK 2021-1 FINANCE PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 7 July 2020

Nationality: British

Occupation: Director

: Source data

BUMPER UK 2021-1 FINANCE HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 2 July 2020

Nationality: British

Occupation: Director

: Source data

LANEBROOK MORTGAGE TRANSACTION 2020-1 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 9 June 2020

Nationality: British

: Source data

LANEBROOK MORTGAGE TRANSACTION HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 5 June 2020

Nationality: British

Occupation: Director

: Source data

CH (NORTH) FINANCING LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 11 March 2020

Nationality: British

: Source data

CYAN AUTO RECEIVABLES 2 LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 10 March 2020

Nationality: British

Occupation: Director

: Source data

WESSEX HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 5 March 2020

Nationality: British

Occupation: Director

: Source data

WESSEX BIDCO LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 5 March 2020

Nationality: British

Occupation: Director

: Source data

AZURE FINANCE NO.2 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 26 February 2020

Nationality: British

Occupation: Director

: Source data

AZURE FINANCE NO.2 HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 26 February 2020

Nationality: British

Occupation: Director

: Source data

HSC OPTIVITA UK II GENERAL PARTNER LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 19 February 2020

Resigned on: 31 March 2021

Nationality: British

Occupation: Director

: Source data

HSC OPTIVITA VII UK GENERAL PARTNER LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 19 February 2020

Nationality: British

Occupation: Director

: Source data

HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 19 February 2020

Nationality: British

Occupation: Director

: Source data

HSC OPTIVITA UK I GENERAL PARTNER LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 19 February 2020

Resigned on: 31 March 2021

Nationality: British

Occupation: Director

: Source data

HSC OPTIVITA UK III GENERAL PARTNER LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 19 February 2020

Resigned on: 31 March 2021

Nationality: British

Occupation: Director

: Source data

HSC OPTIVITA XI UK GENERAL PARTNER LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 19 February 2020

Resigned on: 31 March 2024

Nationality: British

Occupation: Director

: Source data

HSC OPTIVITA X UK GENERAL PARTNER LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 19 February 2020

Resigned on: 31 March 2024

Nationality: British

Occupation: Director

: Source data

KMC SLOANE SQUARE LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 10 February 2020

Nationality: British

Occupation: Director

: Source data

VSAP INVESTMENTS LTD

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2020

Resigned on: 16 July 2021

Nationality: British

Occupation: Director

: Source data

VSAP BUILDING LTD

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2020

Resigned on: 16 July 2021

Nationality: British

Occupation: Director

: Source data

BROOMCO (4290) LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2020

Resigned on: 1 July 2021

Nationality: British

Occupation: Director

: Source data

AROMAIR HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2020

Resigned on: 1 July 2021

Nationality: British

Occupation: Director

: Source data

DOWSON 2020-1 HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 14 January 2020

Nationality: British

Occupation: Director

: Source data

DOWSON 2020-1 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 14 January 2020

Nationality: British

Occupation: Director

: Source data

INTERTRUST TRUST CORPORATION LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 13 December 2019

Resigned on: 16 July 2021

Nationality: British

Occupation: Accountant

: Source data

HERON ISSUER LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 29 November 2019

Nationality: British

Occupation: Director

: Source data

CH (SOUTH AND CENTRAL) FINANCING LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 14 November 2019

Nationality: British

: Source data

REGENT'S FINANCE LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 6 November 2019

Nationality: British

Occupation: Director

: Source data

MARKETPLACE ORIGINATED CONSUMER ASSETS 2019-1 HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 October 2019

Nationality: British

Occupation: Director

: Source data

MARKETPLACE ORIGINATED CONSUMER ASSETS 2019-1 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 October 2019

Nationality: British

Occupation: Director

: Source data

BLUE MOTOR FINANCE DD 2 LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 9 October 2019

Nationality: British

Occupation: Director

: Source data

E-CARAT 11 HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 11 September 2019

Nationality: British

Occupation: Director

: Source data

E-CARAT 11 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 11 September 2019

Nationality: British

Occupation: Director

: Source data

FINSBURY SQUARE 2019-3 PARENT LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 2 September 2019

Nationality: British

Occupation: Director

: Source data

FINSBURY SQUARE 2019-3 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 2 September 2019

Nationality: British

Occupation: Director

: Source data

DOWSON 2019-1 HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 29 July 2019

Nationality: British

Occupation: Director

: Source data

DOWSON 2019-1 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 29 July 2019

Nationality: British

Occupation: Director

: Source data

CLEARWATER SELLER LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 5 July 2019

Nationality: British

Occupation: Director

: Source data

GENESIS MORTGAGE FUNDING 2019-1 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 5 June 2019

Nationality: British

Occupation: Director

: Source data

GENESIS MORTGAGE FUNDING 2019-1 PARENT LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 5 June 2019

Nationality: British

Occupation: Director

: Source data

ELC PURCHASE VEHICLE 1 LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 29 May 2019

Nationality: British

: Source data

SIMPLY FUNDING LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 11 April 2019

Nationality: British

: Source data

PANA FINANCE UK PLC

Correspondence address: 5 Churchill Place, 10 Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 29 March 2019

Nationality: British

Occupation: Director

: Source data

PANA UK HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10 Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 29 March 2019

Nationality: British

: Source data

BUMPER UK 2019-1 FINANCE PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 22 March 2019

Nationality: British

Occupation: Director

: Source data

BUMPER UK 2019-1 FINANCE HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 22 March 2019

Nationality: British

: Source data

FINSBURY SQUARE 2019-1 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 5 February 2019

Nationality: British

Occupation: Director

: Source data

FINSBURY SQUARE 2019-1 PARENT LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 5 February 2019

Nationality: British

Occupation: Director

: Source data

WOSL SPV II LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 2 January 2019

Nationality: British

Occupation: Director

: Source data

WOSL SPV II HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 2 January 2019

Nationality: British

Occupation: Director

: Source data

PEGWELL BAY LOANS WAREHOUSE 1 LTD

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 19 November 2018

Nationality: British

Occupation: Director

: Source data

ELLAND RMBS 2018 PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 18 October 2018

Nationality: British

Occupation: Director

: Source data

DLL UK EQUIPMENT FINANCE HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 18 October 2018

Nationality: British

Occupation: Director

: Source data

DLL UK EQUIPMENT FINANCE 2019-1 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 18 October 2018

Nationality: British

Occupation: Director

: Source data

ELLAND RMBS HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 18 October 2018

Nationality: British

Occupation: Director

: Source data

SHAWBROOK MORTGAGE FUNDING 2019-1 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

SMART RECEIVABLE FINANCING LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

DEER FUNDING UK PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

DEER FUNDING UK HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

HCUK AUTO FUNDING 2016-1 LTD

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

HCUK AUTO FUNDING 2017-1 LTD

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

THEATRE (HOSPITALS) NO.2 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

THEATRE (HOSPITALS) NO.1 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

RIPON MORTGAGES HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

: Source data

BOVESS HOLDING LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

BOVESS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

HCUK AUTO FUNDING 2017-2 LTD

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

SGS FINANCE PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

METROCENTRE FINANCE PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

: Source data

OAKBROOK CAPITAL (I) PLC

Correspondence address: 5 Churchill Place, 10 Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

GREAT ST. HELEN'S FINANCE LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

OAKBROOK CAPITAL HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10 Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

: Source data

HARBEN FINANCE 2017-1 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

: Source data

TOWER SECURITIES LIMITED

Correspondence address: 5 Churchill Place, 10 Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

: Source data

CANNON BRIDGE CAPITAL LTD

Correspondence address: Cannon Bridge House 25 Dowgate Hill, London, United Kingdom, EC4R 2YA

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

: Source data

DEVICE FINANCE COLLECTIONS 2 LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

: Source data

HARBEN FINANCE 2017-1 PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

: Source data

RIPON MORTGAGES PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

: Source data

BAMBOO FUNDING LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

Occupation: Director

: Source data

OODLE FUNDING LIMITED

Correspondence address: 5 Churchill Place, 10 Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 August 2018

Nationality: British

: Source data

E-CARAT 10 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 15 August 2018

Nationality: British

Occupation: Director

: Source data

E-CARAT 10 HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 15 August 2018

Nationality: British

Occupation: Director

: Source data

CSC ITG HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 8 June 2018

Resigned on: 1 July 2021

Nationality: British

Occupation: Director

: Source data

CSC FUND SOLUTIONS (UK) LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 8 June 2018

Resigned on: 16 August 2019

Nationality: British

Occupation: Director

: Source data

AZURE FINANCE NO.1 HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 1 May 2018

Nationality: British

Occupation: Director

: Source data

AZURE FINANCE NO.1 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 1 May 2018

Nationality: British

Occupation: Director

: Source data

CSC FIDUCIARY SERVICES (UK) LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 5 February 2018

Resigned on: 16 July 2021

Nationality: British

Occupation: Director

: Source data

CSC CLS (UK) LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 5 February 2018

Resigned on: 16 July 2021

Nationality: British

Occupation: Director

: Source data

SIRIUS FINANCE UK LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 18 January 2018

Nationality: British

Occupation: Director

: Source data

SIRIUS FINANCE UK ISSUANCE PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 17 January 2018

Nationality: British

Occupation: Director

: Source data

SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 17 January 2018

Nationality: British

Occupation: Director

: Source data

CLAVIS NIM REPACK LTD.

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 8 January 2018

Nationality: British

Occupation: Director

: Source data

PULTENEY FINANCE LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 8 January 2018

Nationality: British

Occupation: Director

: Source data

CLAVIS 2006-1 NIM PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 8 January 2018

Nationality: British

Occupation: Director

: Source data

CLAVIS 2007-1 NIM PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 8 January 2018

Nationality: British

Occupation: Director

: Source data

HUNTER UP 2 LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 1 November 2017

Nationality: British

Occupation: Director

: Source data

HUNTER UP 1 LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 1 November 2017

Nationality: British

Occupation: Director

: Source data

BARBADOS ENTERPRISES PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 13 October 2017

Nationality: British

Occupation: Director

: Source data

UKRAINE ISSUANCE PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 13 October 2017

Nationality: British

Occupation: Company Director

: Source data

WEBB RESOLUTIONS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 13 October 2017

Nationality: British

Occupation: Director

: Source data

PACIFIC QUAY FINANCE PLC

Correspondence address: 5 Churchill Place, 10 Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 13 October 2017

Nationality: British

: Source data

CPUK FINANCE LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 13 October 2017

Nationality: British

Occupation: None

: Source data

MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 13 October 2017

Nationality: British

Occupation: Director

: Source data

MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 13 October 2017

Nationality: British

Occupation: Director

: Source data

UKRAINIAN ISSUANCE HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 13 October 2017

Nationality: British

Occupation: Company Director

: Source data

WISBECH PINEAPPLE PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 13 October 2017

Nationality: British

Occupation: Company Director

: Source data

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 13 October 2017

Nationality: British

Occupation: Director

: Source data

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 13 October 2017

Nationality: British

Occupation: Director

: Source data

PACIFIC QUAY HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10 Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 13 October 2017

Nationality: British

: Source data

JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 13 October 2017

Nationality: British

: Source data

WHITE CITY PROPERTY HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 13 October 2017

Nationality: British

Occupation: Director

: Source data

WHITE CITY PROPERTY FINANCE PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 13 October 2017

Nationality: British

: Source data

MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 15 September 2017

Nationality: British

Occupation: Director

: Source data

MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 15 September 2017

Nationality: British

Occupation: Director

: Source data

WOSL SPV 1 HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 13 September 2017

Nationality: British

: Source data

WOSL SPV 1 LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 13 September 2017

Nationality: British

Occupation: Director

: Source data

RED GREY SQUARE LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 21 July 2017

Nationality: British

Occupation: Director

: Source data

CYAN AUTO RECEIVABLES LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 8 June 2017

Nationality: British

Occupation: Director

: Source data

CYAN AUTO RECEIVABLES HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 8 June 2017

Nationality: British

Occupation: Director

: Source data

INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 1 February 2017

Nationality: British

: Source data

ARSENAL SECURITIES LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 1 February 2017

Resigned on: 1 September 2020

Nationality: British

Occupation: Company Director

: Source data

FARRINGDON OPTIONS NO. 2 LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2017

Nationality: British

Occupation: Director

: Source data

ECLIPSE OPTIONS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2017

Nationality: British

Occupation: Director

: Source data

TENTERDEN FUNDING PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2017

Nationality: British

Occupation: Director

: Source data

HERCULES (ECLIPSE 2006-4) PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2017

Nationality: British

: Source data

INDUS (ECLIPSE 2007-1) PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2017

Nationality: British

Occupation: Director

: Source data

FARRINGDON PARENT LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2017

Nationality: British

Occupation: Director

: Source data

FARRINGDON MORTGAGES NO.1 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2017

Nationality: British

Occupation: Director

: Source data

EQUINOX (ECLIPSE 2006-1) PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2017

Nationality: British

: Source data

FARRINGDON MORTGAGES NO. 2 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2017

Nationality: British

: Source data

INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2017

Nationality: British

: Source data

DRACO (ECLIPSE 2005-4) PLC

Correspondence address: Alix Partners The Zenith Building 26 Spring Gardens, Manchester, M2 1AB

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2017

Nationality: British

Occupation: Director

: Source data

MANSARD MORTGAGES 2007-1 PARENT LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2017

Nationality: British

Occupation: Director

: Source data

MANSARD MORTGAGES 2006-1 PARENT LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2017

Nationality: British

: Source data

MANSARD MORTGAGES 2006-1 OPTION LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2017

Nationality: British

: Source data

FARRINGDON OPTIONS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2017

Nationality: British

Occupation: Director

: Source data

MANSARD MORTGAGES 2007-1 PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2017

Nationality: British

Occupation: Director

: Source data

MANSARD MORTGAGES 2006-1 PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2017

Nationality: British

: Source data

FARRINGDON PARENT NO. 2 LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2017

Nationality: British

Occupation: Director

: Source data

ROSE MORTGAGES LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 27 January 2017

Nationality: British

Occupation: Director

: Source data

DUKINFIELD II PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 27 January 2017

Nationality: British

Occupation: Director

: Source data

DUKINFIELD II HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 27 January 2017

Nationality: British

Occupation: Director

: Source data

PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10 Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 27 January 2017

Nationality: British

: Source data

PROMONTORIA (LANSDOWNE) LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 27 January 2017

Nationality: British

: Source data

PROMONTORIA (VANTAGE) LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 27 January 2017

Nationality: British

: Source data

SATELLITE FINANCING (HOLDINGS) LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 27 January 2017

Nationality: British

Occupation: Director

: Source data

XXIII CAPITAL FINANCING PARENT LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 27 January 2017

Nationality: British

Occupation: Director

: Source data

SATELLITE FINANCING PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 27 January 2017

Nationality: British

Occupation: Director

: Source data

TULIP MORTGAGES LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 27 January 2017

Nationality: British

Occupation: Director

: Source data

SIENNA FINANCE UK LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 27 January 2017

Nationality: British

Occupation: Director

: Source data

LSPB RETAIL HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 27 January 2017

Nationality: British

Occupation: Director

: Source data

SLATE NO.1 MORTGAGE HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 27 January 2017

Nationality: British

Occupation: Director

: Source data

SLATE NO.2 MORTGAGE HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 27 January 2017

Nationality: British

Occupation: Director

: Source data

SLATE NO.1 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 27 January 2017

Nationality: British

Occupation: Director

: Source data

SLATE NO.2 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 27 January 2017

Nationality: British

Occupation: Director

: Source data

XXIII CAPITAL FINANCING 1 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 27 January 2017

Nationality: British

Occupation: Director

: Source data

PROMONTORIA (NOSS) LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 27 January 2017

Nationality: British

Occupation: Director

: Source data

AI SUPPLIER LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 27 January 2017

Nationality: British

Occupation: Director

: Source data

TRILLIUM MORTGAGES LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 27 January 2017

Nationality: British

Occupation: Director

: Source data

CHACONIA MORTGAGES LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 27 January 2017

Nationality: British

Occupation: Director

: Source data

PERINTA FUNDING NO.1 LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 9 December 2016

Nationality: British

Occupation: Director

: Source data

ASSET FINANCE 1 CLASS A NOTE ISSUECO HOLDCO LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 14 November 2016

Nationality: British

Occupation: Director

: Source data

ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 14 November 2016

Nationality: British

Occupation: Director

: Source data

BUMPER 8 (UK) FINANCE HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 22 June 2016

Nationality: British

Occupation: Director

: Source data

BUMPER 8 (UK) FINANCE PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 22 June 2016

Nationality: British

Occupation: Director

: Source data

MARKETPLACE ORIGINATED CONSUMER ASSETS 2016-1 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 25 February 2016

Nationality: British

Occupation: Director

: Source data

MARKETPLACE ORIGINATED CONSUMER ASSETS 2016-1 HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 25 February 2016

Nationality: British

Occupation: Director

: Source data

CSC DIRECTORS (NO.5) LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2016

Nationality: British

Occupation: Director

: Source data

CSC DIRECTORS (NO.6) LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 January 2016

Nationality: British

Occupation: Director

: Source data

LANDMARK HOLDCO LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 9 November 2015

Nationality: British

Occupation: Director

: Source data

LANDMARK BIDCO LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 9 November 2015

Nationality: British

Occupation: Director

: Source data

DUKINFIELD PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 14 September 2015

Nationality: British

Occupation: Director

: Source data

DUKINFIELD HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 14 September 2015

Nationality: British

Occupation: Director

: Source data

NEXTGEAR CAPITAL UK STOCK FUNDING LIMITED

Correspondence address: 5 Churchill Place, 10 Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 15 April 2015

Nationality: British

: Source data

KINGSWOOD MORTGAGES 2015-1 PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 14 April 2015

Nationality: British

Occupation: Director

: Source data

TERNA ENERGY UK PLC

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 17 September 2014

Nationality: British

Occupation: Director

: Source data

CHESTNUT FINANCING HOLDINGS LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 31 March 2014

Nationality: British

Occupation: Director

: Source data

CSC CORPORATE SERVICES (LONDON) LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 6 November 2013

Resigned on: 16 July 2021

Nationality: British

Occupation: Director

: Source data

CSC DIRECTORS (NO.4) LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 6 November 2013

Resigned on: 16 July 2021

Nationality: British

Occupation: Director

: Source data

CSC DIRECTORS (NO.3) LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 6 November 2013

Resigned on: 16 July 2021

Nationality: British

Occupation: Director

: Source data

CSC MANAGEMENT SERVICES (UK) LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 6 November 2013

Resigned on: 9 December 2024

Nationality: British

Occupation: Director

: Source data

CSC NOMINEES (UK) LIMITED

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

Role ACTIVE: director

Date of birth: July 1957

Appointed on: 6 November 2013

Resigned on: 16 July 2021

Nationality: British

Occupation: Director

: Source data

CSC FUND SOLUTIONS (UK) LIMITED

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

Role RESIGNED: director

Date of birth: July 1957

Appointed on: 22 September 2020

Resigned on: 16 July 2021

Nationality: British

Occupation: Director

: Source data

INTERTRUST TRUST COMPANY (LONDON) LIMITED

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

Role RESIGNED: director

Date of birth: July 1957

Appointed on: 8 June 2018

Resigned on: 1 December 2019

Nationality: British

Occupation: Director

: Source data

GEMINI (ECLIPSE 2006-3) PLC

Correspondence address: Alix Partners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

Role: director

Date of birth: July 1957

Appointed on: 31 January 2017

Nationality: British

Occupation: Director

: Source data

ASSET FINANCE 1 CLASS B NOTE ISSUECO PLC

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

Role RESIGNED: director

Date of birth: July 1957

Appointed on: 15 November 2016

Resigned on: 10 January 2017

Nationality: British

Occupation: Director

: Source data

ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC

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

Role RESIGNED: director

Date of birth: July 1957

Appointed on: 15 November 2016

Resigned on: 10 January 2017

Nationality: British

Occupation: Director

: Source data

BLUEZEST SECURED RETAIL BOND PLC

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

Role RESIGNED: director

Date of birth: July 1957

Appointed on: 27 September 2016

Resigned on: 4 October 2017

Nationality: British

Occupation: Director

: Source data