Vincent Michael RAPLEY

Overview

Total number of appointments 109, 21 active appointments

PENNTHORPE SCHOOL TRUST LIMITED

Correspondence address: Pennthorpe School, Rudgwick, Horsham, West Sussex, RH12 3HJ

Role ACTIVE: director

Date of birth: October 1960

Appointed on: 28 November 2024

Nationality: British

: Source data

CHART CORNER LIMITED

Correspondence address: Chart Corner Cottage Seal Chart, Sevenoaks, Kent, United Kingdom, TN15 0ES

Role ACTIVE: director

Date of birth: October 1960

Appointed on: 5 December 2013

Nationality: British

Occupation: Bursar

: Source data

SUNRISE HOME HELP BEACONSFIELD LIMITED

Correspondence address: Chart Corner Cottage Seal Chart, Sevenoaks, Kend, TN5 0ES

Role ACTIVE: director

Date of birth: October 1960

Appointed on: 1 February 2010

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE HOME HELP SONNING LIMITED

Correspondence address: Chart Corner Cottage Seal Chart, Sevenoaks, Kend, TN5 0ES

Role ACTIVE: director

Date of birth: October 1960

Appointed on: 1 February 2010

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE HOME HELP WEYBRIDGE LIMITED

Correspondence address: 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP

Role ACTIVE: director

Date of birth: October 1960

Appointed on: 31 March 2009

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE HOME HELP EASTBOURNE LIMITED

Correspondence address: 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP

Role ACTIVE: director

Date of birth: October 1960

Appointed on: 31 March 2009

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE HOME HELP SOUTHBOURNE LIMITED

Correspondence address: 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP

Role ACTIVE: director

Date of birth: October 1960

Appointed on: 2 January 2009

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE HOME HELP CHORLEYWOOD LIMITED

Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP

Role ACTIVE: director

Date of birth: October 1960

Appointed on: 30 May 2008

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE HOME HELP CARDIFF LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role ACTIVE: director

Date of birth: October 1960

Appointed on: 30 May 2008

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE HOME HELP SOLIHULL LIMITED

Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP

Role ACTIVE: director

Date of birth: October 1960

Appointed on: 30 April 2008

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE HOME HELP MOBBERLEY LIMITED

Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP

Role ACTIVE: director

Date of birth: October 1960

Appointed on: 31 December 2007

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE HOME HELP GUILDFORD LIMITED

Correspondence address: 1st Floor Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP

Role ACTIVE: director

Date of birth: October 1960

Appointed on: 31 July 2007

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE HOME HELP BASSETT LIMITED

Correspondence address: 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP

Role ACTIVE: director

Date of birth: October 1960

Appointed on: 31 July 2007

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE HOME HELP ESHER LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role ACTIVE: director

Date of birth: October 1960

Appointed on: 31 July 2007

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE HOME HELP FLEET LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role ACTIVE: director

Date of birth: October 1960

Appointed on: 31 July 2007

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE HOME HELP WESTBOURNE LIMITED

Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP

Role ACTIVE: director

Date of birth: October 1960

Appointed on: 31 July 2007

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

YOUNGSTAR LIMITED

Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

Role ACTIVE: director

Date of birth: October 1960

Appointed on: 18 May 2005

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

WHITERIFT LIMITED

Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

Role ACTIVE: director

Date of birth: October 1960

Appointed on: 18 May 2005

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

BAOBAB UK

Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

Role ACTIVE: director

Date of birth: October 1960

Appointed on: 18 May 2005

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

THETFORD UK

Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

Role ACTIVE: director

Date of birth: October 1960

Appointed on: 10 May 2005

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

GANGREY LIMITED

Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP

Role ACTIVE: director

Date of birth: October 1960

Appointed on: 19 July 2004

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

NBIM BTLP LIMITED

Correspondence address: 1st Floor Phoenix House 18 King William Street, London, Uk, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 1 July 2011

Resigned on: 26 January 2012

Nationality: British

Occupation: Managing

: Source data

TESCO NAVONA PL PROPCO LIMITED

Correspondence address: Tesco House Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 9 February 2011

Resigned on: 31 January 2012

Nationality: British

Occupation: Director

: Source data

TESCO NAVONA (NOMINEE 1) LIMITED

Correspondence address: Tesco House Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 9 February 2011

Resigned on: 31 January 2012

Nationality: British

Occupation: Director

: Source data

TESCO NAVONA (NOMINEE 2) LIMITED

Correspondence address: Tesco House Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 9 February 2011

Resigned on: 31 January 2012

Nationality: British

Occupation: Director

: Source data

TESCO NAVONA (NOMINEE HOLDCO) LIMITED

Correspondence address: Tesco House Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 9 February 2011

Resigned on: 31 January 2012

Nationality: British

Occupation: Director

: Source data

TESCO PASSAIC PL PROPCO LIMITED

Correspondence address: State Street Fund Services (Uk) Limited 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 7 July 2010

Resigned on: 31 January 2012

Nationality: British

Occupation: Director

: Source data

TESCO PASSAIC (NOMINEE 2) LIMITED

Correspondence address: State Street Fund Sercvices (Uk) Limited 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 7 July 2010

Resigned on: 31 January 2012

Nationality: British

Occupation: Director

: Source data

TESCO PASSAIC (NOMINEE HOLDCO) LIMITED

Correspondence address: State Street Fund Sercvices (Uk) Limited 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 7 July 2010

Resigned on: 31 January 2012

Nationality: British

Occupation: Director

: Source data

SUNRISE OPERATIONS SONNING LIMITED

Correspondence address: Chart Corner Cottage Seal Chart, Sevenoaks, Kend, TN5 0ES

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 1 February 2010

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE OPERATIONS BEACONSFIELD LIMITED

Correspondence address: Chart Corner Cottage Seal Chart, Sevenoaks, Kend, TN5 0ES

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 1 February 2010

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

DAWN OPCO II LIMITED

Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 12 January 2010

Resigned on: 8 February 2012

Nationality: British

Occupation: Banker

: Source data

TESCO ATRATO (NOMINEE HOLDCO) LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 23 September 2009

Resigned on: 31 January 2012

Nationality: British

Occupation: Director

: Source data

TESCO ATRATO (NOMINEE 2) LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 23 September 2009

Resigned on: 31 January 2012

Nationality: British

Occupation: Director

: Source data

TESCO ATRATO DEPOT PROPCO LIMITED

Correspondence address: Tesco House Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 23 September 2009

Resigned on: 31 January 2012

Nationality: British

Occupation: Director

: Source data

TESCO ATRATO (NOMINEE 1) LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 23 September 2009

Resigned on: 31 January 2012

Nationality: British

Occupation: Director

: Source data

TESCO DEPOT PROPCO LIMITED

Correspondence address: 1st Floor Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 25 June 2009

Resigned on: 31 January 2012

Nationality: British

Occupation: Managing Director

: Source data

TESCO PROPERTY FINANCE 1 HOLDCO LIMITED

Correspondence address: 18 King William Street, London, United Kingdom, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 25 June 2009

Resigned on: 31 January 2012

Nationality: British

Occupation: Managing Director

: Source data

TESCO BLUE (NOMINEE 1) LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 25 June 2009

Resigned on: 31 January 2012

Nationality: British

Occupation: Maaging Director

: Source data

TESCO BLUE (NOMINEE 2) LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 25 June 2009

Resigned on: 31 January 2012

Nationality: British

Occupation: Managing Director

: Source data

TESCO BLUE (NOMINEE HOLDCO) LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 25 June 2009

Resigned on: 31 January 2012

Nationality: British

Occupation: Managing Director

: Source data

TESCO PROPERTY FINANCE 1 PLC

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 25 June 2009

Resigned on: 31 January 2012

Nationality: British

Occupation: Managing Director

: Source data

SUNRISE OPERATIONS EASTBOURNE LIMITED

Correspondence address: 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 31 March 2009

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE OPERATIONS WEYBRIDGE LIMITED

Correspondence address: 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 31 March 2009

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE OPERATIONS SOUTHBOURNE LIMITED

Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 2 January 2009

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

ARRAN FUNDING (UK) PLC

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 26 November 2008

Resigned on: 31 January 2012

Nationality: British

Occupation: Managing Director

: Source data

SUNRISE HOME HELP TETTENHALL LIMITED

Correspondence address: 1st Floor Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 31 October 2008

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE OPERATIONS TETTENHALL LIMITED

Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 31 October 2008

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

DELAMARE CARDS HOLDCO LIMITED

Correspondence address: 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 2 September 2008

Resigned on: 31 January 2012

Nationality: British

Occupation: Managing Director

: Source data

DELAMARE CARDS MTN ISSUER PLC

Correspondence address: 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 2 September 2008

Resigned on: 31 January 2012

Nationality: British

Occupation: Managing Director

: Source data

WELL CARDIFF OPCO LIMITED

Correspondence address: 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 30 May 2008

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE OPERATIONS CHORLEYWOOD LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 30 May 2008

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE OPERATIONS SOLIHULL LIMITED

Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 30 April 2008

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

OURACK WIND FARM TWO LIMITED

Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 31 March 2008

Resigned on: 30 September 2008

Nationality: British

Occupation: Director

: Source data

THANET OFFSHORE WIND LIMITED

Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 31 March 2008

Resigned on: 30 September 2008

Nationality: British

Occupation: Director

: Source data

WILLOW TOWER OPCO 1 LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 31 December 2007

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

BUSINESS MORTGAGE FINANCE 7 PLC

Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 14 September 2007

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE OPERATIONS ESHER LIMITED

Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 31 July 2007

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE OPERATIONS BASSETT LIMITED

Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 31 July 2007

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE OPERATIONS EDGBASTON LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 31 July 2007

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE OPERATIONS FLEET LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 31 July 2007

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE OPERATIONS GUILDFORD LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 31 July 2007

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE HOME HELP EDGBASTON LIMITED

Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 31 July 2007

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SUNRISE OPERATIONS WESTBOURNE LIMITED

Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 31 July 2007

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

MSREF RESIDENTIAL INVESTMENTS LIMITED

Correspondence address: 40 Queen Anne Street, London, United Kingdom, W1G 9EL

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 24 July 2007

Resigned on: 27 May 2010

Nationality: British

Occupation: Banker

: Source data

MONDI SCS (UK) LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 30 April 2007

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

BUSINESS MORTGAGE FINANCE 6 PLC

Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 26 March 2007

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

3I GROUP INVESTMENTS GP LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 13 March 2007

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 18 December 2006

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

NC ADVISORY LIMITED

Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 4 December 2006

Resigned on: 26 March 2007

Nationality: British

Occupation: Banker

: Source data

CABS INVESTMENTS LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 27 October 2006

Resigned on: 15 March 2012

Nationality: British

Occupation: Banker

: Source data

ARKLE HOLDINGS LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 20 September 2006

Resigned on: 2 February 2012

Nationality: British

Occupation: Banker

: Source data

ARKLE PECOH LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 20 September 2006

Resigned on: 2 February 2012

Nationality: British

Occupation: Banker

: Source data

ARKLE PECOH HOLDINGS LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 20 September 2006

Resigned on: 2 February 2012

Nationality: British

Occupation: Banker

: Source data

ARKLE MASTER ISSUER PLC

Correspondence address: 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 20 September 2006

Resigned on: 2 February 2012

Nationality: British

Occupation: Banker

: Source data

ARKLE FUNDING (NO.1) LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 20 September 2006

Resigned on: 2 February 2012

Nationality: British

Occupation: Banker

: Source data

EES TRUSTEES LIMITED

Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 11 July 2006

Resigned on: 4 August 2006

Nationality: British

Occupation: Banker

: Source data

EES CAPITAL TRUSTEES LIMITED

Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 11 July 2006

Resigned on: 4 August 2006

Nationality: British

Occupation: Banker

: Source data

ARRINGFORD LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 31 May 2006

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

BUSINESS MORTGAGE FINANCE 5 PLC

Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 30 May 2006

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

MAIZELANDS LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 28 April 2006

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED

Correspondence address: 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 28 April 2006

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

STATE STREET SECRETARIES (UK) LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 28 April 2006

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

GRANITE FINANCE FUNDING LIMITED

Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 21 April 2006

Resigned on: 31 January 2012

Nationality: British

Occupation: Company Director

: Source data

A&L CF DECEMBER (10) LIMITED

Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 28 February 2006

Resigned on: 10 May 2007

Nationality: British

Occupation: Banker

: Source data

A&L CF DECEMBER (11) LIMITED

Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 28 February 2006

Resigned on: 23 January 2008

Nationality: British

Occupation: Banker

: Source data

BUSINESS MORTGAGE FINANCE 4 PLC

Correspondence address: 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 6 February 2006

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

STATE STREET SERVICES (UK) LIMITED

Correspondence address: 1st Floor, Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 2 February 2006

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

STANHOPE GATE TRUSTEES LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 6 July 2005

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

LEEDS DESIGN INNOVATION CENTRE EMPLOYEE INVESTMENT COMPANY

Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 13 June 2005

Resigned on: 10 June 2006

Nationality: British

Occupation: Banker

: Source data

C17 LEASING COMPANY PLC

Correspondence address: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS

Role: director

Date of birth: October 1960

Appointed on: 13 June 2005

Nationality: British

Occupation: Banker

: Source data

BUSINESS MORTGAGE FINANCE 3 PLC

Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 2 June 2005

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

NESSIE (UK) LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 1 June 2005

Resigned on: 31 January 2012

Nationality: British

Occupation: Company Director

: Source data

CAPITAL INVESTORS 2002 LIMITED

Correspondence address: 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 26 April 2005

Resigned on: 21 May 2010

Nationality: British

Occupation: Banker

: Source data

CAPITAL VENTURES NOMINEES LIMITED

Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 26 April 2005

Resigned on: 21 May 2010

Nationality: British

Occupation: Banker

: Source data

STATE STREET ADMINISTRATION SERVICES (UK) LIMITED

Correspondence address: 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 28 January 2005

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

GS MORTGAGE FUNDING NO. 1 LIMITED

Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 13 December 2004

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

INVESTEC SSC (UK) LIMITED

Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 1 December 2004

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

BUSINESS MORTGAGE FINANCE 2 PLC.

Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 6 October 2004

Resigned on: 31 January 2012

Nationality: British

Occupation: Company Director

: Source data

UBM HOLDINGS LIMITED

Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 14 September 2004

Resigned on: 30 June 2008

Nationality: British

Occupation: Banker

: Source data

CASPAR PROPERTY NOMINEE HOLDINGS LIMITED

Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 13 August 2004

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

BMF HOLDINGS LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 19 July 2004

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

BUSINESS MORTGAGE FINANCE 1 PLC.

Correspondence address: 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 19 July 2004

Resigned on: 31 January 2012

Nationality: British

Occupation: Banker

: Source data

SCARLET FINANCE HOLDINGS LIMITED

Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 2 July 2004

Resigned on: 31 January 2012

Nationality: British

Occupation: Investment Banker

: Source data

SCARLET FINANCE LIMITED

Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, EC4N 7BP

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 1 July 2004

Resigned on: 31 January 2012

Nationality: British

Occupation: Investment Banker

: Source data

B.M. TRADE MARK LIMITED

Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 8 June 2004

Resigned on: 1 April 2010

Nationality: British

Occupation: Banker

: Source data

THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC

Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 17 May 2004

Resigned on: 5 June 2007

Nationality: British

Occupation: Banker

: Source data

NETWORK RAIL MTN FINANCE LIMITED

Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 23 April 2004

Resigned on: 1 December 2004

Nationality: British

Occupation: Banker

: Source data

CTRL SECTION 1 FINANCE PLC

Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES

Role RESIGNED: director

Date of birth: October 1960

Appointed on: 23 April 2004

Resigned on: 23 May 2014

Nationality: British

Occupation: Director

: Source data