Wilmington Trust Sp Services (London) Limited

Corporate
BRITISH

Risk Flags

Director of 10 companies with insolvency proceedings
4 active companies have overdue filings

Current Appointments
1200

Ftai Aircraft Leasing Uk Ii (2025) Ltd

director · Since 21/04/2026

Ftai Aircraft Leasing Uk Ii (2025) Ltd

secretary · Since 21/04/2026

Pcl Funding Xiii Ire Limited

director · Since 29/01/2026

active
Pcl Funding Xiii Ire Limited

secretary · Since 29/01/2026

active
Moorgate No.1 Limited

director · Since 21/11/2025

Active
Moorgate No.1 Limited

secretary · Since 21/11/2025

Active
Koromo Uk Holdings Ltd

secretary · Since 07/11/2025

Active
Koromo Uk Holdings Ltd

director · Since 07/11/2025

Active
Libity Spv Limited

director · Since 22/09/2025

Active
Libity Spv Limited

secretary · Since 22/09/2025

Active
Hcuk Auto Funding 2025-1 Ltd

director · Since 10/07/2025

Active
Hcuk Auto Funding 2025-1 Ltd

secretary · Since 10/07/2025

Active
Spf Warehouse 1 Limited

director · Since 01/05/2025

active
Spf Warehouse 1 Limited

secretary · Since 01/05/2025

active
Uk Funding Premfina Limited

director · Since 28/03/2025

Active
Pcl Funding Xi Nf Limited

secretary · Since 28/03/2025

active
Uk Funding Premfina Limited

secretary · Since 28/03/2025

Active
Pcl Funding Xi Nf Limited

director · Since 28/03/2025

active
Ftai Aircraft Leasing Uk (2025) Ltd

director · Since 30/01/2025

Active
Ftai Aircraft Leasing Uk (2025) Ltd

secretary · Since 30/01/2025

Active
Pcl Funding X Plc

secretary · Since 16/08/2024

active
Pcl Funding X Plc

director · Since 16/08/2024

active
Zilch Finance 3 Limited

secretary · Since 29/03/2024

Active
Zilch Finance 3 Limited

director · Since 29/03/2024

Active
Htg Finance 2 Limited

secretary · Since 17/03/2024

Active
Htg Finance 2 Limited

director · Since 17/03/2024

Active
White Rose Master Issuer Plc

director · Since 28/02/2024

Active
White Rose Master Holdings Limited

secretary · Since 21/02/2024

Active
White Rose Master Holdings Limited

director · Since 21/02/2024

Active
Westcoast Funding Limited

director · Since 29/11/2023

Pcl Funding Ix Plc

secretary · Since 29/11/2023

active
Westcoast Funding Limited

secretary · Since 29/11/2023

Pcl Funding Ix Plc

director · Since 29/11/2023

active
Busby Receivables Limited

director · Since 28/09/2023

Active
Busby Receivables Limited

secretary · Since 28/09/2023

Active
Lagers Leasing Uk Limited

secretary · Since 27/02/2023

Active
Lagers Leasing Uk Limited

director · Since 27/02/2023

Active
Globaldrive Auto Receivables Uk 2023-A Plc

secretary · Since 07/02/2023

Active
Globaldrive Auto Receivables Uk 2023-A Plc

director · Since 07/02/2023

Active
Iwoca Hydrogen Limited

secretary · Since 10/01/2023

Active
Iwoca Hydrogen Limited

director · Since 10/01/2023

Active
Pcl Funding Viii Plc

director · Since 22/12/2022

active
Pcl Funding Viii Plc

secretary · Since 22/12/2022

active
Gsd Finance Limited

secretary · Since 27/10/2022

Active
Gsd Finance Limited

director · Since 27/10/2022

Active
Limited Life Assets Master Limited

director · Since 20/10/2022

Limited Life Assets Services Limited

director · Since 20/10/2022

Zoom Ff Spv Limited

secretary · Since 04/10/2022

Active
Zoom Ff Spv Limited

director · Since 04/10/2022

Active
Abbotsford Funding Issuer Plc

director · Since 19/08/2022

Active
Skylark Loans Limited

secretary · Since 12/08/2022

active
Skylark Loans Limited

director · Since 12/08/2022

active
Catawba River Limited

secretary · Since 04/08/2022

Active
Catawba River Limited

director · Since 04/08/2022

Active
Brass No.11 Plc

director · Since 08/07/2022

active
Brass No.11 Plc

secretary · Since 08/07/2022

active
Abbotsford Funding Limited

secretary · Since 04/07/2022

Active
Brass No.11 Mortgage Holdings Limited

secretary · Since 04/07/2022

active
Abbotsford Funding Limited

director · Since 04/07/2022

Active
Brass No.11 Mortgage Holdings Limited

director · Since 04/07/2022

active
Pcl Funding Vii Sl Limited

secretary · Since 22/06/2022

active
Pcl Funding Vii Sl Limited

director · Since 22/06/2022

active
Pcl Funding Vi Plc

director · Since 04/05/2022

Liquidation
Pcl Funding Vi Plc

secretary · Since 04/05/2022

Liquidation
Bavarian Sky Uk 5 Plc

director · Since 07/04/2022

Active
Bavarian Sky Uk 5 Plc

secretary · Since 07/04/2022

Active
Stanlow Receivables Funding Ii Plc

director · Since 14/02/2022

Stanlow Receivables Funding Ii Plc

secretary · Since 14/02/2022

Stanlow Receivables Holdings Limited

director · Since 08/12/2021

Stanlow Receivables Holdings Limited

secretary · Since 08/12/2021

Bmf Sme Finance Limited

director · Since 17/11/2021

Liquidation
Bmf Sme Finance Limited

secretary · Since 17/11/2021

Liquidation
Milestone Aviation Uk No.2 Limited

director · Since 02/11/2021

Active
Milestone Aviation Uk Ltd

director · Since 02/11/2021

Active
Tristar Receivables Limited

secretary · Since 29/10/2021

Liquidation
Tristar Receivables Limited

director · Since 29/10/2021

Liquidation
Blue Motor Finance Dd 3 Limited

secretary · Since 07/09/2021

Active
Blue Motor Finance Dd 3 Limited

director · Since 07/09/2021

Active
Tombac No.3 Plc

secretary · Since 31/08/2021

active
Tombac No.3 Plc

director · Since 31/08/2021

active
Tombac No.3 Mortgage Holdings Limited

secretary · Since 25/08/2021

active
Tombac No.3 Mortgage Holdings Limited

director · Since 25/08/2021

active
Zilch Finance 2 Limited

secretary · Since 30/06/2021

Zilch Finance 2 Limited

director · Since 30/06/2021

Bavarian Sky Uk 4 Plc

director · Since 21/06/2021

Bavarian Sky Uk 4 Plc

secretary · Since 21/06/2021

Omers Europe Limited

secretary · Since 01/04/2021

active
Finforce Capital Limited

secretary · Since 01/04/2021

Active
Pcl Funding V Plc

director · Since 23/02/2021

Pcl Funding V Plc

secretary · Since 23/02/2021

Project Gh Parent Limited

secretary · Since 11/02/2021

Project Gh Parent Limited

director · Since 11/02/2021

Brass No.10 Plc

director · Since 08/01/2021· Overdue filings

liquidation
Brass No.10 Plc

secretary · Since 08/01/2021· Overdue filings

liquidation
active
active
Brass No.10 Mortgage Holdings Limited

secretary · Since 02/12/2020

liquidation
Brass No.10 Mortgage Holdings Limited

director · Since 02/12/2020

liquidation
Globaldrive Auto Receivables Uk 2020-B Plc

secretary · Since 19/10/2020

Globaldrive Auto Receivables Uk 2020-B Plc

director · Since 19/10/2020

Bavarian Sky Uk-D Limited

director · Since 21/05/2020

Active
Bavarian Sky Uk-D Limited

secretary · Since 21/05/2020

Active
Brass No.9 Plc

secretary · Since 01/05/2020· Overdue filings

liquidation
Brass No.9 Plc

director · Since 01/05/2020· Overdue filings

liquidation
Brass No.9 Mortgage Holdings Limited

director · Since 14/04/2020

liquidation
Brass No.9 Mortgage Holdings Limited

secretary · Since 14/04/2020

liquidation
Globaldrive Auto Receivables Uk 2020-A Plc

secretary · Since 31/03/2020

Active
Globaldrive Auto Receivables Uk 2020-A Plc

director · Since 31/03/2020

Active
Flexible Loan Receivables Limited

director · Since 10/12/2019

Active
Flexible Loan Receivables Limited

secretary · Since 10/12/2019

Active
Bavarian Sky Uk 3 Plc

secretary · Since 02/12/2019

Bavarian Sky Uk 3 Plc

director · Since 02/12/2019

Brebieres Golden Share Spv Limited

director · Since 25/11/2019

Brebieres Golden Share Spv Limited

secretary · Since 25/11/2019

Premfina Funding Limited

director · Since 18/06/2019

Liquidation
Premfina Funding Limited

secretary · Since 18/06/2019

Liquidation
Arches Finance Plc

director · Since 17/06/2019

Arches Finance Holdco Limited

director · Since 17/06/2019

Arches Finance Holdco Limited

secretary · Since 17/06/2019

Arches Finance Plc

secretary · Since 17/06/2019

Brass No.8 Plc

director · Since 15/05/2019

Brass No.8 Mortgage Holdings Limited

secretary · Since 15/05/2019

Brass No.8 Mortgage Holdings Limited

director · Since 15/05/2019

Brass No.8 Plc

secretary · Since 15/05/2019

Globaldrive Auto Receivables Uk 2019-A Plc

director · Since 29/04/2019

Globaldrive Auto Receivables Uk 2019-A Plc

secretary · Since 29/04/2019

Chester Asset Options No. 2 Limited

secretary · Since 17/04/2019

Bavarian Sky Uk-C Limited

secretary · Since 12/04/2019

Active
Bavarian Sky Uk-C Limited

director · Since 12/04/2019

Active
Waypoint Leasing Uk 1a Limited

secretary · Since 28/02/2019

Waypoint Leasing Uk 1a Limited

director · Since 28/02/2019

Kenmare Finance Uk Plc

secretary · Since 22/01/2019

Kondor Finance Plc

director · Since 24/10/2018

Active
Kondor Finance Plc

secretary · Since 24/10/2018

Active
Gresham Receivables (No.48) Uk Limited

director · Since 19/10/2018

Active
Gresham Receivables (No.48) Uk Limited

secretary · Since 19/10/2018

Active
Bavarian Sky Uk-B Limited

director · Since 18/10/2018

Active
Bavarian Sky Uk-B Limited

secretary · Since 18/10/2018

Active
Pcl Funding Iv Plc

director · Since 24/07/2018

Pcl Funding Iv Plc

secretary · Since 24/07/2018

Brass No.7 Plc

director · Since 12/07/2018

Brass No.7 Plc

secretary · Since 12/07/2018

Brass No.7 Mortgage Holdings Limited

director · Since 12/07/2018

Brass No.7 Mortgage Holdings Limited

secretary · Since 12/07/2018

Hastings Warehouse Borrower Limited

director · Since 11/06/2018

Hastings Warehouse Borrower Limited

secretary · Since 11/06/2018

Bavarian Sky Uk 2 Plc

secretary · Since 10/05/2018

Bavarian Sky Uk 2 Plc

director · Since 10/05/2018

Globaldrive Auto Receivables Uk 2018-A Plc

secretary · Since 18/01/2018

Globaldrive Auto Receivables Uk 2018-A Plc

director · Since 18/01/2018

Auburn Warehouse Borrower 3 Limited

director · Since 05/10/2017

Auburn Warehouse Borrower 3 Limited

secretary · Since 05/10/2017

Gresham Receivables (No.47) Uk Limited

director · Since 28/09/2017

Active
Gresham Receivables (No.47) Uk Limited

secretary · Since 28/09/2017

Active
Active
Active
Brass No.6 Mortgage Holdings Limited

director · Since 15/08/2017

Brass No.6 Plc

director · Since 15/08/2017

Brass No.6 Plc

secretary · Since 15/08/2017

Brass No.6 Mortgage Holdings Limited

secretary · Since 15/08/2017

Pcl Funding Iii Plc

director · Since 15/08/2017

Pcl Funding Iii Plc

secretary · Since 15/08/2017

Lionel Finance Limited

director · Since 10/08/2017

Lionel Finance Limited

secretary · Since 10/08/2017

Bavarian Sky Uk-A Limited

director · Since 04/07/2017

Active
Bavarian Sky Uk-A Limited

secretary · Since 04/07/2017

Active
Bavarian Sky Uk Holdings Limited

director · Since 28/06/2017

Active
Bavarian Sky Uk Holdings Limited

secretary · Since 28/06/2017

Active
Bavarian Sky Uk 1 Plc

secretary · Since 28/06/2017

Bavarian Sky Uk 1 Plc

director · Since 28/06/2017

Huddle Finance 3 Limited

secretary · Since 31/05/2017

Liquidation
Huddle Finance 3 Limited

director · Since 31/05/2017

Liquidation
Huddle Finance 2 Limited

director · Since 31/05/2017

Huddle Finance 2 Limited

secretary · Since 31/05/2017

Sandwell Options Limited

director · Since 09/03/2017

active
Sandwell Options Limited

secretary · Since 09/03/2017

active
Globaldrive Auto Receivables Uk 2017 -A Plc

secretary · Since 02/03/2017

Pcl Funding Ii Plc

secretary · Since 24/02/2017

Pcl Funding Ii Plc

director · Since 24/02/2017

Auburn Warehouse Borrower 2 Limited

secretary · Since 20/10/2016

Auburn Warehouse Borrower 2 Limited

director · Since 20/10/2016

Pcl Funding Limited

director · Since 30/09/2016

Pcl Funding Limited

secretary · Since 30/09/2016

Asset Advantage Funding 1 Limited

secretary · Since 21/07/2016

Asset Advantage Funding 1 Limited

director · Since 21/07/2016

Tegea Holdings Limited

secretary · Since 11/07/2016

Pcl Itn Issuer I Limited

secretary · Since 11/07/2016

active
Tegea Plc

director · Since 11/07/2016

Tegea Plc

secretary · Since 11/07/2016

Tegea Holdings Limited

director · Since 11/07/2016

Pcl Asset Trustee Limited

director · Since 11/07/2016

active
Pcl Asset Trustee Limited

secretary · Since 11/07/2016

active
Pcl Itn Issuer I Limited

director · Since 11/07/2016

active
Gresham Receivables (No.46) Uk Limited

director · Since 04/07/2016

Liquidation
Gresham Receivables (No.46) Uk Limited

secretary · Since 04/07/2016

Liquidation
Gresham Receivables (No.45) Uk Limited

director · Since 04/07/2016

Active
Gresham Receivables (No.45) Uk Limited

secretary · Since 04/07/2016

Active
Globaldrive Auto Receivables Uk 2016-A Plc

secretary · Since 11/04/2016

Globaldrive Auto Receivables Uk 2016-A Plc

director · Since 11/04/2016

Avantcredit Of Uk Warehouse Spv I Plc

secretary · Since 17/02/2016

Avantcredit Of Uk Warehouse Spv I Plc

director · Since 17/02/2016

Bgl Receivables Financing (1) Limited

secretary · Since 29/01/2016

Active
Bgl Receivables Financing (1) Limited

director · Since 29/01/2016

Active
Gresham Receivables (No.41) Uk Limited

director · Since 16/11/2015

Active
Gresham Receivables (No.41) Uk Limited

secretary · Since 16/11/2015

Active
Neptune Unrated Warehouse Limited

director · Since 30/10/2015

Neptune Unsecured Warehouse 2 Limited

director · Since 30/10/2015

Neptune Unsecured Warehouse 2 Limited

secretary · Since 30/10/2015

Neptune Unsecured Warehouse 1 Limited

director · Since 30/10/2015

Neptune Unsecured Warehouse 1 Limited

secretary · Since 30/10/2015

Neptune Rated Warehouse Limited

secretary · Since 30/10/2015

Neptune T&C Warehouse Limited

director · Since 30/10/2015

Neptune T&C Warehouse Limited

secretary · Since 30/10/2015

Neptune Unrated Warehouse Limited

secretary · Since 30/10/2015

Neptune Rated Warehouse Limited

director · Since 30/10/2015

Tombac No.2 Mortgage Holdings Limited

secretary · Since 27/10/2015

Tombac No.2 Plc

secretary · Since 27/10/2015

Tombac No.2 Mortgage Holdings Limited

director · Since 27/10/2015

Tombac No.2 Plc

director · Since 27/10/2015

Ecaf I 2634 Leasing Limited

secretary · Since 26/10/2015

Ecaf I 2634 Leasing Limited

director · Since 26/10/2015

Ecaf I 33992 Leasing Limited

secretary · Since 26/10/2015

Ecaf I 33992 Leasing Limited

director · Since 26/10/2015

Gresham Receivables (No.40) Uk Limited

secretary · Since 05/10/2015

Active
Gresham Receivables (No.40) Uk Limited

director · Since 05/10/2015

Active
Gresham Receivables (No.39) Uk Limited

director · Since 27/08/2015

Liquidation
Gresham Receivables (No.39) Uk Limited

secretary · Since 27/08/2015

Liquidation
Brass No.5 Mortgage Holdings Limited

director · Since 11/08/2015

Brass No.5 Plc

director · Since 11/08/2015

Brass No.5 Plc

secretary · Since 11/08/2015

Brass No.5 Mortgage Holdings Limited

secretary · Since 11/08/2015

Auburn Warehouse Borrower 1 Limited

secretary · Since 23/06/2015

Auburn Warehouse Borrower 1 Limited

director · Since 23/06/2015

Stanlow Receivables Funding Limited

secretary · Since 09/04/2015

Stanlow Receivables Funding Limited

director · Since 09/04/2015

Gresham Receivables (No.37) Uk Limited

secretary · Since 24/03/2015

Active
Gresham Receivables (No.38) Uk Limited

director · Since 24/03/2015

Active
Gresham Receivables (No.38) Uk Limited

secretary · Since 24/03/2015

Active
Gresham Receivables (No.37) Uk Limited

director · Since 24/03/2015

Active
Cfl Auto Receivables Limited

director · Since 12/03/2015

Active
Cfl Auto Receivables Limited

secretary · Since 12/03/2015

Active
Marlborough Receivables Limited

secretary · Since 10/03/2015

Marlborough Receivables Limited

director · Since 10/03/2015

Gresham Receivables (No.44) Uk Limited

secretary · Since 18/12/2014

Liquidation
Gresham Receivables (No.44) Uk Limited

director · Since 18/12/2014

Liquidation
Jbr Capital Dd Limited

director · Since 01/12/2014

Jbr Capital Dd Limited

secretary · Since 01/12/2014

Brass No.4 Mortgage Holdings Limited

director · Since 19/08/2014

Guildford No.1 Holdings Limited

secretary · Since 19/08/2014

Guildford No.1 Holdings Limited

director · Since 19/08/2014

Guildford No.1 Plc

secretary · Since 19/08/2014

Guildford No.1 Plc

director · Since 19/08/2014

Brass No.4 Plc

director · Since 19/08/2014

Brass No.4 Plc

secretary · Since 19/08/2014

Brass No.4 Mortgage Holdings Limited

secretary · Since 19/08/2014

Auburn Securities 9 Plc

secretary · Since 31/07/2014

Auburn 4 Limited

director · Since 31/07/2014

Auburn 4 Limited

secretary · Since 31/07/2014

Auburn Securities 9 Plc

director · Since 31/07/2014

Alpha Shipping Finance Limited

director · Since 30/07/2014

Alpha Shipping Finance Limited

secretary · Since 30/07/2014

Alpha Shipping Holdco Limited

director · Since 30/07/2014

Alpha Shipping Holdco Limited

secretary · Since 30/07/2014

Of Security Limited

director · Since 02/05/2014

Active
Of Security Limited

secretary · Since 02/05/2014

Active
Tombac No.1 Mortgage Holdings Limited

director · Since 11/02/2014

Tombac No.1 Plc

secretary · Since 11/02/2014

Tombac No.1 Plc

director · Since 11/02/2014

Tombac No.1 Mortgage Holdings Limited

secretary · Since 11/02/2014

Nixes Six Plc

director · Since 25/07/2013

Active
Nixes Six Plc

secretary · Since 25/07/2013

Active
Erudio Student Loans Limited

secretary · Since 11/07/2013

Active
Erudio Student Loans Limited

director · Since 11/07/2013

Active
Telereal Secured Finance Plc

director · Since 28/06/2013

active
Telereal Secured Finance Holdings Limited

director · Since 28/06/2013

active
Milestone Aviation Uk No.2 Limited

secretary · Since 21/06/2013

Active
Gresham Receivables (No.36) Uk Limited

secretary · Since 18/04/2013

Active
Gresham Receivables (No.36) Uk Limited

director · Since 18/04/2013

Active
Brass No.3 Mortgage Holdings Limited

director · Since 09/04/2013

Brass No.3 Plc

director · Since 09/04/2013

Brass No.3 Plc

secretary · Since 09/04/2013

Brass No.3 Mortgage Holdings Limited

secretary · Since 09/04/2013

Ald Funding Limited

director · Since 09/11/2012

Ald Funding Limited

secretary · Since 09/11/2012

Brass No.2 Mortgage Holdings Limited

secretary · Since 25/05/2012

Brass No.2 Plc

secretary · Since 25/05/2012

Brass No.2 Plc

director · Since 25/05/2012

Brass No.2 Mortgage Holdings Limited

director · Since 25/05/2012

Premium Credit Funding Limited

secretary · Since 18/05/2012

Premium Credit Funding Limited

director · Since 18/05/2012

Finaqua Limited

secretary · Since 09/12/2011

Finaqua Limited

director · Since 09/12/2011

Abp Finance Plc

director · Since 14/11/2011

Active
Gresham Receivables (No. 33) Uk Limited

director · Since 12/10/2011

Gresham Receivables (No. 34) Uk Limited

director · Since 12/10/2011

Active
Gresham Receivables (No. 34) Uk Limited

secretary · Since 12/10/2011

Active
Gresham Receivables (No. 33) Uk Limited

secretary · Since 12/10/2011

Gresham Receivables (No. 32) Uk Limited

director · Since 11/10/2011

Active
Gresham Receivables (No. 32) Uk Limited

secretary · Since 11/10/2011

Active
Anaptyxi Ii Holdings Limited

director · Since 07/10/2011

Anaptyxi Ii Holdings Limited

secretary · Since 07/10/2011

Anaptyxi Ii Plc

director · Since 07/10/2011

Anaptyxi Ii Plc

secretary · Since 07/10/2011

Milestone Aviation Uk Ltd

secretary · Since 18/08/2011

Active
Karta Ii Plc

director · Since 22/07/2011

Active
Karta Ii Holdings Limited

secretary · Since 22/07/2011

Active
Karta Ii Plc

secretary · Since 22/07/2011

Active
Karta Ii Holdings Limited

director · Since 22/07/2011

Active
Gresham Receivables (No. 31) Uk Limited

secretary · Since 23/06/2011

Gresham Receivables (No. 30) Uk Limited

secretary · Since 23/06/2011

Gresham Receivables (No. 30) Uk Limited

director · Since 22/06/2011

Gresham Receivables (No. 31) Uk Limited

director · Since 22/06/2011

Pcl Funding I Limited

secretary · Since 05/05/2011

active
Pcl Funding I Limited

director · Since 05/05/2011

active
Limited Life Assets Master Limited

secretary · Since 12/04/2011

Lsim Assets Limited

secretary · Since 12/04/2011

Limited Life Assets Services Limited

secretary · Since 12/04/2011

Turquoise Holdings 2 Limited

secretary · Since 11/04/2011

Turquoise Holdings 2 Limited

director · Since 11/04/2011

Omers Infrastructure Europe Limited

secretary · Since 06/04/2011

active
Lsim Issuance Plc

director · Since 31/03/2011

Lsim Issuance Plc

secretary · Since 31/03/2011

Limited Life Assets Issuance Plc

director · Since 24/03/2011

Limited Life Assets Issuance Plc

secretary · Since 24/03/2011

Turquoise Credit Card Backed Securities Plc

secretary · Since 02/03/2011

Broadstreet (Uk) 1 Limited

director · Since 30/11/2010

Broadstreet (Uk) 1 Limited

secretary · Since 30/11/2010

Brass Mortgage Holdings Limited

secretary · Since 02/11/2010

Brass Mortgage Holdings Limited

director · Since 02/11/2010

Brass No.1 Plc

secretary · Since 02/11/2010

Brass No.1 Plc

director · Since 02/11/2010

Gresham Receivables (No.27) Uk Limited

director · Since 12/10/2010

Active
Gresham Receivables (No.27) Uk Limited

secretary · Since 12/10/2010

Active
Prosodos 2010-1 Plc

director · Since 15/02/2010

Prosodos 2010-1 Plc

secretary · Since 15/02/2010

Prosodos Holdings Limited

director · Since 03/02/2010

Prosodos Holdings Limited

secretary · Since 03/02/2010

Pisti Apc Limited

director · Since 29/01/2010

Pisti 2010-1 Plc

secretary · Since 29/01/2010

active
Pisti 2010-1 Plc

director · Since 29/01/2010

active
Pisti Holdings Limited

secretary · Since 29/01/2010

active
Pisti Holdings Limited

director · Since 29/01/2010

active
Pisti Apc Limited

secretary · Since 29/01/2010

Gresham Receivables (No. 26) Uk Limited

director · Since 05/01/2010

Gresham Receivables (No. 26) Uk Limited

secretary · Since 05/01/2010

Irida Plc

secretary · Since 20/10/2009

Irida Holdings Limited

director · Since 20/10/2009

Irida Plc

director · Since 20/10/2009

Irida Holdings Limited

secretary · Since 20/10/2009

Wilmington Trust (Uk) Limited

secretary · Since 30/09/2009

Active
Wilmington Trust (London) Limited

secretary · Since 30/09/2009

Active
Spv Advisors Limited

secretary · Since 30/09/2009

Axia Iii Finance Plc

director · Since 29/07/2009

Axia Iii Finance Plc

secretary · Since 29/07/2009

Axia Iii Apc Limited

director · Since 29/07/2009

Axia Iii Apc Limited

secretary · Since 29/07/2009

Axia Iii Holdings Limited

director · Since 29/07/2009

Axia Iii Holdings Limited

secretary · Since 29/07/2009

Gaia Lease Plc

director · Since 16/07/2009

Gaia Lease Plc

secretary · Since 16/07/2009

Praxis Ii Holdings Limited

director · Since 14/07/2009

Praxis Ii Apc Limited

secretary · Since 14/07/2009

Praxis Ii Apc Limited

director · Since 14/07/2009

Praxis Ii Finance Plc

secretary · Since 14/07/2009

Praxis Ii Finance Plc

director · Since 14/07/2009

Praxis Ii Holdings Limited

secretary · Since 14/07/2009

Holmes Master Issuer 2 Plc

director · Since 18/06/2009

Holmes Funding 2 Limited

director · Since 18/06/2009

Synergatis Holdings Limited

director · Since 15/06/2009

Synergatis Plc

secretary · Since 15/06/2009

Synergatis Plc

director · Since 15/06/2009

Synergatis Holdings Limited

secretary · Since 15/06/2009

Gresham Receivables (No. 25) Uk Limited

secretary · Since 31/03/2009

Gresham Receivables (No. 25) Uk Limited

director · Since 31/03/2009

Premium Car Funding Limited

secretary · Since 23/03/2009

Premium Car Funding Limited

director · Since 23/03/2009

Epihiro Holdings Limited

director · Since 10/03/2009

Epihiro Holdings Limited

secretary · Since 10/03/2009

Epihiro Plc

director · Since 10/03/2009

Epihiro Plc

secretary · Since 10/03/2009

Katoikia I Mortgage Finance Plc

director · Since 04/03/2009

Katoikia I Holdings Limited

director · Since 04/03/2009

Katoikia I Mortgage Finance Plc

secretary · Since 04/03/2009

Katoikia I Holdings Limited

secretary · Since 04/03/2009

Eurosail 2006-1 Parent Limited

secretary · Since 25/02/2009

Active
Eurosail 2006-2 Parent Limited

secretary · Since 25/02/2009

Active
active
Preferred Mortgages Collections Limited

secretary · Since 25/02/2009

active
Eurosail 2006-4np Parent Limited

secretary · Since 25/02/2009

Active
Eurosail 2006-3nc Parent Limited

secretary · Since 25/02/2009

Active
Eurosail-Uk 2007-2np Parent Limited

secretary · Since 25/02/2009

Active
Eurosail Options Limited

secretary · Since 25/02/2009

Active
Preferred Funding Limited

secretary · Since 25/02/2009

Preferred Funding One Limited

secretary · Since 25/02/2009

Praxis I Finance Plc

secretary · Since 24/02/2009

Praxis I Finance Plc

director · Since 24/02/2009

Anaptyxi Sme Ii Apc Limited

director · Since 11/02/2009

Anaptyxi Sme Ii Apc Limited

secretary · Since 11/02/2009

Prs 7 Parent Limited

secretary · Since 06/02/2009

Eurosail-Uk 2007-3bl Parent Limited

secretary · Since 06/02/2009

Active
Scarlet Funding No. 1 Plc.

secretary · Since 06/02/2009

Eurosail-Uk 2007-2np Plc

secretary · Since 06/02/2009

Active
Preferred Residential Securities 5 Plc

secretary · Since 06/02/2009

Prs 6 Parent Limited

secretary · Since 06/02/2009

Eurosail-Uk 2007-3bl Plc

secretary · Since 06/02/2009

Active
Prs 2 Options Limited

secretary · Since 06/02/2009

Scarlet Funding No.1 Parent Limited

secretary · Since 06/02/2009

Prs 1 Limited

secretary · Since 06/02/2009

active
Prs 8 Parent Limited

secretary · Since 06/02/2009

Titlos Plc

secretary · Since 04/02/2009

Titlos Plc

director · Since 04/02/2009

Eurosail 2006-3nc Plc

secretary · Since 27/01/2009

Active
Preferred Residential Securities 8 Plc

secretary · Since 27/01/2009

Preferred Residential Securities 7 Plc

secretary · Since 27/01/2009

Preferred Residential Securities 6 Plc

secretary · Since 27/01/2009

Preferred Residential Securities 06-1 Plc

secretary · Since 27/01/2009

active
Eurosail 2006-1 Plc

secretary · Since 27/01/2009

Active
Eurosail 2006-2bl Plc

secretary · Since 27/01/2009

Active
Preferred Residential Securities 05-1 Plc

secretary · Since 27/01/2009

Eurosail 2006-4np Plc

secretary · Since 27/01/2009

Active
Axia Ii Finance Plc

director · Since 13/01/2009

Talanto Holdings Limited

director · Since 06/01/2009

Talanto Plc

director · Since 06/01/2009

Talanto Plc

secretary · Since 06/01/2009

Talanto Holdings Limited

secretary · Since 06/01/2009

Andromeda Leasing I Holdings Limited

director · Since 10/12/2008

Andromeda Leasing I Plc

secretary · Since 10/12/2008

Andromeda Leasing I Plc

director · Since 10/12/2008

Andromeda Leasing I Holdings Limited

secretary · Since 10/12/2008

Mound Holdings No.2 Limited

director · Since 06/11/2008

Mound Holdings No.2 Limited

secretary · Since 06/11/2008

Saturn Finance Plc

secretary · Since 31/10/2008

Anaptyxi Sme Ii 2009-1 Plc

director · Since 31/10/2008

Anaptyxi Sme Ii 2009-1 Plc

secretary · Since 31/10/2008

Anaptyxi Sme Ii Holdings Limited

director · Since 31/10/2008

Anaptyxi Sme Ii Holdings Limited

secretary · Since 31/10/2008

Saturn Finance Plc

director · Since 31/10/2008

Byzantium Ii Finance Plc

secretary · Since 28/10/2008

Byzantium Ii Holdings Limited

secretary · Since 28/10/2008

Byzantium Ii Finance Plc

director · Since 28/10/2008

Byzantium Ii Holdings Limited

director · Since 28/10/2008

Themeleion Vi Mortgage Finance Plc

secretary · Since 17/10/2008

Revolver 2008-1 Plc

director · Since 17/10/2008

Themeleion Vi Holdings Limited

director · Since 17/10/2008

Revolver 2008-1 Plc

secretary · Since 17/10/2008

Revolver Apc Limited

director · Since 17/10/2008

Revolver Apc Limited

secretary · Since 17/10/2008

Apc 2008-1 Holdings Limited

director · Since 17/10/2008

Apc 2008-1 Holdings Limited

secretary · Since 17/10/2008

Themeleion Vi Holdings Limited

secretary · Since 17/10/2008

Themeleion Vi Mortgage Finance Plc

director · Since 17/10/2008

Mound Financing (No.6) Plc

secretary · Since 10/10/2008

Katanalotika Holdings Limited

secretary · Since 10/10/2008

Katanalotika Plc

director · Since 10/10/2008

Mound Financing (No.6) Plc

director · Since 10/10/2008

Katanalotika Plc

secretary · Since 10/10/2008

Katanalotika Holdings Limited

director · Since 10/10/2008

Axia Finance Plc

secretary · Since 23/09/2008

Axia Finance Plc

director · Since 23/09/2008

Eterika Plc

director · Since 27/06/2008

Eterika Holdings Limited

director · Since 27/06/2008

Eterika Holdings Limited

secretary · Since 27/06/2008

Eterika Plc

secretary · Since 27/06/2008

Stegasis Mortgage Finance Plc

director · Since 17/06/2008

Stegasis Mortgage Finance Plc

secretary · Since 17/06/2008

Alpha Covered Bond Plc

director · Since 06/06/2008

Alpha Covered Bond Plc

secretary · Since 06/06/2008

Anaptyxi Sme I Holdings Limited

secretary · Since 06/06/2008

Anaptyxi Sme I Holdings Limited

director · Since 06/06/2008

Anaptyxi Sme I Plc

director · Since 06/06/2008

Anaptyxi Sme I Plc

secretary · Since 06/06/2008

Silverstone Pecoh Limited

director · Since 05/06/2008

active
Silverstone Pecoh Limited

secretary · Since 05/06/2008

active
Silverstone Funding (No.1) Limited

director · Since 05/06/2008

active
Silverstone Funding (No.1) Limited

secretary · Since 05/06/2008

active
Silverstone Master Issuer Plc

secretary · Since 05/06/2008

active
Silverstone Master Issuer Plc

director · Since 05/06/2008

active
Silverstone Securitisation Holdings Limited

secretary · Since 05/06/2008

active
active
Market Hill Holdings No.1 Limited

director · Since 20/05/2008

Market Hill Dm No.1 Limited

director · Since 20/05/2008

Market Hill Dm No.2 Limited

secretary · Since 20/05/2008

Market Hill Dm No.2 Limited

director · Since 20/05/2008

Market Hill Holdings No.2 Limited

director · Since 20/05/2008

Market Hill Holdings No.1 Limited

secretary · Since 20/05/2008

Market Hill Holdings No.2 Limited

secretary · Since 20/05/2008

Market Hill Dm No.1 Limited

secretary · Since 20/05/2008

Excalibur Funding No.1 Plc

secretary · Since 02/05/2008

Excalibur Funding No.1 Options Limited

director · Since 02/05/2008

Excalibur Funding No.1 Options Limited

secretary · Since 02/05/2008

Excalibur Funding No.1 Plc

director · Since 02/05/2008

Excalibur Funding No.1 Holdings Limited

director · Since 01/05/2008

Excalibur Funding No.1 Holdings Limited

secretary · Since 01/05/2008

Moulton Capital Finance No. 2 Limited

secretary · Since 14/04/2008

Moulton Capital Finance No. 2 Limited

director · Since 14/04/2008

Sandwell Commercial Finance No. 3 Limited

secretary · Since 01/04/2008

Emf-Uk 2008-1 Plc

secretary · Since 15/02/2008

Active
Mortgage Funding 2008-1 Plc

secretary · Since 15/02/2008

Active
Emf-Uk 2008-1 Plc

director · Since 15/02/2008

Active
Mortgage Funding 2008-1 Plc

director · Since 15/02/2008

Active
Mortgage Funding 2008-1 Parent Limited

secretary · Since 13/02/2008

Active
Emf-Uk 2008-1 Parent Limited

director · Since 13/02/2008

Active
Emf-Uk 2008-1 Parent Limited

secretary · Since 13/02/2008

Active
Mortgage Funding 2008-1 Parent Limited

director · Since 13/02/2008

Active
Estia Mortgage Finance Iii Plc

director · Since 29/01/2008

Estia Mortgage Finance Iii Plc

secretary · Since 29/01/2008

Themeleion V Mortgage Finance Plc

director · Since 18/01/2008

Themeleion V Holdings Limited

director · Since 18/01/2008

Themeleion V Mortgage Finance Plc

secretary · Since 18/01/2008

Interbay Commercial Asset 2008-1 Limited

director · Since 18/01/2008

Themeleion V Holdings Limited

secretary · Since 18/01/2008

Auburn 2 Limited

director · Since 22/10/2007

Auburn Securities 6 Plc

secretary · Since 22/10/2007

Auburn Securities 6 Plc

director · Since 22/10/2007

Auburn 2 Limited

secretary · Since 22/10/2007

Ursus 3 Holdings Limited

director · Since 18/10/2007

Ursus 3 Holdings Limited

secretary · Since 18/10/2007

Ursus 3 Finance Plc

secretary · Since 17/10/2007

Ursus 3 Finance Plc

director · Since 17/10/2007

Eurosail-Uk 2007-6nc Parent Limited

director · Since 15/10/2007

Active
Eurosail-Uk 2007-6nc Plc

secretary · Since 15/10/2007

Active
Eurosail-Uk 2007-6nc Plc

director · Since 15/10/2007

Active
Eurosail-Uk 2007-6nc Parent Limited

secretary · Since 15/10/2007

Active
Eurosail Prime-Uk 2007-A Plc

secretary · Since 08/10/2007

Active
Eurosail Prime-Uk 2007-A Parent Limited

director · Since 08/10/2007

Active
Eurosail Prime-Uk 2007-A Parent Limited

secretary · Since 08/10/2007

Active
Eurosail Prime-Uk 2007-A Plc

director · Since 08/10/2007

Active
Eurosail-Uk 2007-5np Plc

director · Since 02/10/2007

Active
Eurosail-Uk 2007-5np Parent Limited

secretary · Since 02/10/2007

Active
Eurosail-Uk 2007-5np Parent Limited

director · Since 02/10/2007

Active
Ursus 3 (Uk) Finance Plc

director · Since 02/10/2007

Eurosail-Uk 2007-5np Plc

secretary · Since 02/10/2007

Active
Ursus 3 (Uk) Finance Plc

secretary · Since 02/10/2007

Resloc Uk 2007-2 Plc

director · Since 27/09/2007

Resloc Uk 2007-2 Plc

secretary · Since 27/09/2007

Daneion 2007-1 Plc

secretary · Since 20/09/2007

Daneion Holdings Limited

secretary · Since 20/09/2007

Daneion Apc Limited

director · Since 20/09/2007

Daneion Apc Limited

secretary · Since 20/09/2007

Daneion Holdings Limited

director · Since 20/09/2007

Daneion 2007-1 Plc

director · Since 20/09/2007

Grove Mortgage Investments Limited

secretary · Since 11/09/2007

Grove Mortgage Investments Limited

director · Since 11/09/2007

Gresham Receivables (No. 19) Uk Limited

director · Since 22/08/2007

Gresham Receivables (No. 19) Uk Limited

secretary · Since 22/08/2007

Arran Buy To Let Mortgages Funding No. 1

secretary · Since 17/08/2007

Arran Buy To Let Mortgages Funding No. 1

director · Since 17/08/2007

Sub Clef Limited

secretary · Since 25/06/2007

active
Sub Clef Limited

director · Since 25/06/2007

active
Eurosail-Uk 2007-4bl Plc

director · Since 18/06/2007

Active
Eurosail-Uk 2007-4bl Parent Limited

secretary · Since 18/06/2007

Active
Eurosail-Uk 2007-4bl Plc

secretary · Since 18/06/2007

Active
Eurosail-Uk 2007-4bl Parent Limited

director · Since 18/06/2007

Active
Channel Link Enterprises Finance Plc

director · Since 12/06/2007

Active
Channel Link Enterprises Finance Plc

secretary · Since 12/06/2007

Active
Clef Holdings Limited

secretary · Since 12/06/2007

Active
Clef Holdings Limited

director · Since 12/06/2007

Active
Sub Holdings Limited

secretary · Since 12/06/2007

active
Sub Holdings Limited

director · Since 12/06/2007

active
Sub Top Limited

secretary · Since 12/06/2007

active
Sub Top Limited

director · Since 12/06/2007

active
Estia Mortgage Finance Ii Plc

director · Since 25/05/2007

Estia Mortgage Finance Ii Plc

secretary · Since 25/05/2007

Deco 16 - Uk 5 Holding Limited

director · Since 18/05/2007

Deco 16 - Uk 5 P.L.C.

director · Since 18/05/2007

Deco 16 - Uk 5 P.L.C.

secretary · Since 18/05/2007

Deco 16 - Uk 5 Holding Limited

secretary · Since 18/05/2007

Windermere Xi Cmbs Plc

director · Since 17/05/2007

Windermere Xi Cmbs Plc

secretary · Since 17/05/2007

Eurosail-Uk 2007-3bl Parent Limited

director · Since 08/05/2007

Active
Windermere Xi Cmbs Options Ltd

secretary · Since 08/05/2007

Windermere Xi Cmbs Holdings Ltd

director · Since 08/05/2007

Eurosail-Uk 2007-3bl Plc

director · Since 08/05/2007

Active
Windermere Xi Cmbs Options Ltd

director · Since 08/05/2007

Windermere Xi Cmbs Holdings Ltd

secretary · Since 08/05/2007

Themeleion Iv Holdings Limited

director · Since 12/04/2007

Themeleion Iv Holdings Limited

secretary · Since 12/04/2007

Themeleion Iv Mortgage Finance Plc

director · Since 12/04/2007

Themeleion Iv Mortgage Finance Plc

secretary · Since 12/04/2007

Bangletrail Limited

director · Since 12/04/2007

Anglo Irish Covered Bonds Finance Limited

secretary · Since 28/03/2007

Anglo Irish Covered Bonds Finance Limited

director · Since 28/03/2007

Resloc Options Limited

secretary · Since 22/03/2007

active
Resloc Options Limited

director · Since 22/03/2007

active
Voyager Securities 2007-1 Plc

director · Since 20/03/2007

Voyager Securities Holdings Limited

secretary · Since 20/03/2007

Voyager Securities Holdings Limited

director · Since 20/03/2007

Voyager Securities 2007-1 Plc

secretary · Since 20/03/2007

Krf Holdings Limited

director · Since 06/03/2007

Active
Eurosail-Uk 2007-2np Plc

director · Since 01/03/2007

Active
Eurosail-Uk 2007-2np Parent Limited

director · Since 01/03/2007

Active
Resloc Uk Holdings Limited

secretary · Since 13/02/2007

active
Resloc Uk 2007-1 Plc

director · Since 13/02/2007

active
Resloc Uk Holdings Limited

director · Since 13/02/2007

active
Resloc Uk 2007-1 Plc

secretary · Since 13/02/2007

active
Gresham Receivables (No.16) Uk Limited

director · Since 08/02/2007

Gresham Receivables (No.16) Uk Limited

secretary · Since 08/02/2007

Eurosail-Uk 2007-1nc Plc

director · Since 03/01/2007

Active
Eurosail-Uk 2007-1nc Parent Limited

director · Since 03/01/2007

Active
Eurosail-Uk 2007-1nc Plc

secretary · Since 03/01/2007

Active
Eurosail-Uk 2007-1nc Parent Limited

secretary · Since 03/01/2007

Active
Pillar Funding Series 2008-1 Plc

secretary · Since 28/11/2006

Pillar Funding Series 2008-1 Plc

director · Since 28/11/2006

Krf Management Limited

secretary · Since 24/11/2006

Active
Krf Management Limited

director · Since 24/11/2006

Active
Hawthorn Hold Co Limited

secretary · Since 23/11/2006

Hawthorn Hold Co Limited

director · Since 23/11/2006

Hawthorn Asset Co Limited

director · Since 22/11/2006

Treepark Plc

secretary · Since 22/11/2006

Hawthorn Asset Co Limited

secretary · Since 22/11/2006

Treepark Plc

director · Since 22/11/2006

Globaldrive (Uk) Variable Funding I Plc

secretary · Since 15/11/2006

Gresham Receivables (No. 15) Uk Limited

secretary · Since 15/11/2006

Gresham Receivables (No. 15) Uk Limited

director · Since 15/11/2006

Globaldrive (Uk) Variable Funding I Plc

director · Since 14/11/2006

Preferred Funding Three Limited

secretary · Since 07/11/2006

Holmes Master Issuer Plc

director · Since 20/10/2006

Active
Epic (Barchester) Options Limited

director · Since 18/10/2006

Epic (Barchester) Holdings Limited

secretary · Since 18/10/2006

Epic (Barchester) Holdings Limited

director · Since 18/10/2006

Epic (Barchester) Plc

secretary · Since 18/10/2006

Epic (Barchester) Plc

director · Since 18/10/2006

Titan Series Uk Holdings Limited

director · Since 18/10/2006

Titan Series Uk Holdings Limited

secretary · Since 18/10/2006

Titan Europe 2006-4 Fs P.L.C.

director · Since 18/10/2006

Titan Europe 2006-4 Fs P.L.C.

secretary · Since 18/10/2006

Epic (Barchester) Options Limited

secretary · Since 18/10/2006

Preferred Funding Four Limited

secretary · Since 02/10/2006

Preferred Residential Securities 1 Plc

secretary · Since 02/10/2006

Preferred Residential Securities 2 Plc

secretary · Since 02/10/2006

Preferred Residential Securities 3 Plc.

secretary · Since 02/10/2006

Preferred Residential Securities 4 Plc

secretary · Since 02/10/2006

Preferred Funding Two Limited

secretary · Since 02/10/2006

Gresham Receivables (No.14) Uk Limited

secretary · Since 25/09/2006

Gresham Receivables (No.13) Uk Limited

director · Since 25/09/2006

Active
Gresham Receivables (No.13) Uk Limited

secretary · Since 25/09/2006

Active
Gresham Receivables (No.14) Uk Limited

director · Since 25/09/2006

Active
Ybs Covered Bonds Finance Limited

secretary · Since 22/09/2006

Active
Ybs Covered Bonds Finance Limited

director · Since 22/09/2006

Active
Active
Eurosail 2006-3nc Parent Limited

director · Since 21/09/2006

Active
Eurosail 2006-3nc Plc

director · Since 21/09/2006

Active
Eurosail 2006-4np Plc

director · Since 14/09/2006

Active
Eurosail 2006-4np Parent Limited

director · Since 14/09/2006

Active
Sherwood Castle Funding Series 2006-1 Plc

secretary · Since 31/08/2006

Sherwood Castle Funding Series 2006-1 Plc

director · Since 31/08/2006

Anaptyxi Holdings Limited

secretary · Since 29/08/2006

Anaptyxi Options Limited

director · Since 29/08/2006

Anaptyxi 2006-1 Plc

secretary · Since 29/08/2006

Anaptyxi 2006-1 Plc

director · Since 29/08/2006

Anaptyxi Apc Limited

secretary · Since 29/08/2006

Liquidation
Anaptyxi Apc Limited

director · Since 29/08/2006

Liquidation
Anaptyxi Options Limited

secretary · Since 29/08/2006

Anaptyxi Holdings Limited

director · Since 29/08/2006

Holmes Financing (No.10) Plc

director · Since 19/07/2006

Orchard Mortgage Investments Limited

director · Since 27/06/2006

Orchard Mortgage Investments Limited

secretary · Since 27/06/2006

Care Homes Options Limited

director · Since 16/06/2006

Care Homes Options Limited

secretary · Since 16/06/2006

Eurosail 2006-2 Parent Limited

director · Since 09/06/2006

Active
Eurosail 2006-2bl Plc

director · Since 09/06/2006

Active
Ursus Intermediate Issuer P.L.C.

director · Since 08/06/2006

Ursus Intermediate Issuer P.L.C.

secretary · Since 08/06/2006

Ursus Intermediate Issuer Holdings Limited

secretary · Since 06/06/2006

Ursus Intermediate Issuer Holdings Limited

director · Since 06/06/2006

Scarlet Funding No. 1 Plc.

director · Since 05/06/2006

Scarlet Funding No.1 Parent Limited

director · Since 05/06/2006

Grifonas Holdings Limited

director · Since 26/05/2006

Active
Grifonas Holdings Limited

secretary · Since 26/05/2006

Active
Grifonas Finance No.1 Plc

director · Since 22/05/2006

Active
Windermere Viii Cmbs Plc

secretary · Since 17/05/2006

Windermere Viii Cmbs Plc

director · Since 17/05/2006

Themeleion Iii Mortgage Finance Plc

director · Since 16/05/2006

Themeleion Iii Mortgage Finance Plc

secretary · Since 16/05/2006

Windermere Viii Cmbs Options Limited

secretary · Since 15/05/2006

Windermere Viii Cmbs Holdings Limited

director · Since 15/05/2006

Windermere Viii Cmbs Holdings Limited

secretary · Since 15/05/2006

Windermere Viii Cmbs Options Limited

director · Since 15/05/2006

Mound Financing (No.5) Plc

director · Since 05/05/2006

Mound Financing (No.5) Plc

secretary · Since 05/05/2006

Themeleion Iii Holdings Limited

secretary · Since 05/05/2006

Themeleion Iii Holdings Limited

director · Since 05/05/2006

Oxsher Plc

director · Since 03/05/2006

Oxsher Plc

secretary · Since 03/05/2006

Sherwood Funding Issuer Limited

director · Since 28/03/2006

Eurosail 2006-1 Parent Limited

director · Since 21/03/2006

Active
Eurosail 2006-1 Plc

director · Since 21/03/2006

Active
Gresham Receivables (No.11) Uk Limited

secretary · Since 22/02/2006

Gresham Receivables (No.11) Uk Limited

director · Since 22/02/2006

Turquoise Holdings Limited

secretary · Since 10/01/2006

Turquoise Card Backed Securities Plc

director · Since 10/01/2006

Turquoise Holdings Limited

director · Since 10/01/2006

Turquoise Card Backed Securities Plc

secretary · Since 10/01/2006

Preferred Residential Securities 06-1 Plc

director · Since 20/12/2005

active
Grifonas Finance No.1 Plc

secretary · Since 15/12/2005

Active
Livingstone Mortgages Limited

secretary · Since 12/12/2005

Livingstone Mortgages Limited

director · Since 12/12/2005

A-Best Three Holdco Subsidiary Limited

secretary · Since 08/12/2005

A-Best Three Holdco Subsidiary Limited

director · Since 08/12/2005

Eurosail Asset Co 2006-1 Limited

secretary · Since 01/12/2005

Eurosail Asset Co 2006-2 Limited

secretary · Since 01/12/2005

Eurosail Asset Co 2006-2 Limited

director · Since 01/12/2005

Eurosail Asset Co 2006-1 Limited

director · Since 01/12/2005

Dollbright Limited

secretary · Since 23/11/2005

Dollbright Limited

director · Since 23/11/2005

A-Best Three Receivables Trustee Limited

secretary · Since 11/11/2005

A-Best Three Receivables Trustee Limited

director · Since 11/11/2005

Picton Uk Listed Real Estate Issuer Plc

director · Since 08/11/2005

Picton Uk Listed Real Estate Issuer Plc

secretary · Since 08/11/2005

Globaldrive (Uk) Series 4 Plc

director · Since 08/11/2005

Globaldrive (Uk) Series 4 Plc

secretary · Since 08/11/2005

A-Best Three Holdco Limited

secretary · Since 07/11/2005

A-Best Three Holdco Limited

director · Since 07/11/2005

Picton Uk Real Estate Parent Limited

director · Since 03/11/2005

Picton Uk Real Estate Parent Limited

secretary · Since 03/11/2005

Pillar Funding Series 2005-1 Plc

secretary · Since 21/10/2005

Pillar Funding Series 2005-1 Plc

director · Since 21/10/2005

Lithos Mortgage Financing Plc

secretary · Since 20/10/2005

Lithos Mortgage Financing Plc

director · Since 20/10/2005

Snowdonia Securities 2006-1 Plc

director · Since 20/09/2005

Snowdonia Securities 2006-1 Plc

secretary · Since 20/09/2005

Snowdonia Options 2006-1 Limited

secretary · Since 15/09/2005

Snowdonia Trustee 2006-1 Limited

director · Since 15/09/2005

Snowdonia Holdings 2006-1 Limited

secretary · Since 15/09/2005

Snowdonia Trustee 2006-1 Limited

secretary · Since 15/09/2005

Snowdonia Holdings 2006-1 Limited

director · Since 15/09/2005

Snowdonia Options 2006-1 Limited

director · Since 15/09/2005

Cumbernauld Funding No.3 Plc

secretary · Since 07/09/2005

Cumbernauld Funding No.3 Plc

director · Since 07/09/2005

Mound Financing (No. 4) Plc

secretary · Since 01/09/2005

Mound Pecoh Holdings Limited

secretary · Since 01/09/2005

Mound Pecoh Holdings Limited

director · Since 01/09/2005

Mound Financing (No. 4) Plc

director · Since 01/09/2005

Vps Funding Corporation Limited

secretary · Since 17/08/2005

Vps Funding Corporation Limited

director · Since 17/08/2005

L&C Proudreed Holdings Limited

director · Since 05/08/2005

Lcp Proudreed Plc

secretary · Since 05/08/2005

Lcp Proudreed Plc

director · Since 05/08/2005

L&C Proudreed Holdings Limited

secretary · Since 05/08/2005

Sherwood Castle Funding Series 2005-1 Plc

secretary · Since 29/07/2005

Sherwood Castle Funding Series 2005-1 Plc

director · Since 29/07/2005

Sandwell Commercial Finance No. 2 Plc

director · Since 22/07/2005

active
Sandwell Commercial Finance No. 2 Plc

secretary · Since 22/07/2005

active
Longyear Za Collateral Company Limited

secretary · Since 21/07/2005

Longyear Za Collateral Company Limited

director · Since 21/07/2005

Preferred Residential Securities 05-2 Plc

director · Since 20/07/2005

active
active
Preferred Residential Securities 05-2 Plc

secretary · Since 20/07/2005

active
Equity Release Holdings (No. 5) Limited

secretary · Since 05/07/2005

Active
Equity Release Holdings (No. 5) Limited

director · Since 05/07/2005

Active
Erf Trustee (No. 5) Limited

director · Since 05/07/2005

Active
Erf Trustee (No. 5) Limited

secretary · Since 05/07/2005

Active
Windermere Vi Cmbs Options Limited

secretary · Since 30/06/2005

Windermere Vi Cmbs Holdings Limited

director · Since 30/06/2005

Windermere Vi Cmbs Holdings Limited

secretary · Since 30/06/2005

Equity Release Funding (No.5) Plc

director · Since 30/06/2005

Active
Equity Release Funding (No.5) Plc

secretary · Since 30/06/2005

Active
Windermere Vi Cmbs Options Limited

director · Since 30/06/2005

Windermere Vi Cmbs Plc

secretary · Since 30/06/2005

Windermere Vi Cmbs Plc

director · Since 30/06/2005

Karta Lni 1 Limited

director · Since 27/06/2005

Karta Lni 1 Limited

secretary · Since 27/06/2005

Marston'S Issuer Plc

secretary · Since 27/06/2005

Active
Marston'S Issuer Plc

director · Since 27/06/2005

Active
Marston'S Issuer Parent Limited

secretary · Since 21/06/2005

Active
Marston'S Issuer Parent Limited

director · Since 21/06/2005

Active
Auburn Securities 5 Plc

secretary · Since 20/06/2005

Auburn Securities 5 Plc

director · Since 20/06/2005

Karta Options Limited

secretary · Since 10/06/2005

Karta Options Limited

director · Since 10/06/2005

Borealis Infrastructure Europe (Uk) Limited

secretary · Since 26/05/2005

Moulton Capital Finance (Holdings) Limited

secretary · Since 11/05/2005

Active
Moulton Capital Finance (Holdings) Limited

director · Since 11/05/2005

Active
Themeleion Ii Mortgage Finance Plc

director · Since 11/05/2005

Moulton Capital Finance Limited

director · Since 11/05/2005

Active
Themeleion Ii Mortgage Finance Plc

secretary · Since 11/05/2005

Moulton Capital Finance Limited

secretary · Since 11/05/2005

Active
Estia Mortgage Finance Plc

director · Since 03/05/2005

Estia Mortgage Finance Plc

secretary · Since 03/05/2005

Abbey Covered Bonds (Lm) Limited

director · Since 27/04/2005

active
Abbey Covered Bonds (Lm) Limited

secretary · Since 27/04/2005

active
Karta Apc Limited

director · Since 25/04/2005

Karta Holdings Limited

director · Since 25/04/2005

Karta Holdings Limited

secretary · Since 25/04/2005

Karta Apc Limited

secretary · Since 25/04/2005

Karta 2005-1 Plc

secretary · Since 25/04/2005

Karta 2005-1 Plc

director · Since 25/04/2005

Abbey Covered Bonds (Holdings) Limited

director · Since 22/04/2005

active
Abbey Covered Bonds (Holdings) Limited

secretary · Since 22/04/2005

active
The Mall Funding Plc

secretary · Since 04/04/2005

The Mall Funding Plc

director · Since 04/04/2005

The Mall Cash Manager Limited

director · Since 04/04/2005

The Mall Cash Manager Limited

secretary · Since 04/04/2005

Preferred Residential Securities 05-1 Plc

director · Since 02/03/2005

Rocs Holdings Limited

secretary · Since 01/03/2005

Rocs Holdings Limited

director · Since 01/03/2005

Snowdonia Securities (1) Limited

secretary · Since 04/02/2005

Snowdonia Securities (1) Limited

director · Since 04/02/2005

Oakwood Mobius Plc

secretary · Since 18/01/2005

Oakwood Mobius Plc

director · Since 18/01/2005

Clover Funding No.5 Plc

secretary · Since 05/11/2004

Clover Funding No.5 Plc

director · Since 05/11/2004

Cronos Rmbs Holdings Limited

director · Since 28/10/2004

Cronos Rmbs Funding Plc

secretary · Since 28/10/2004

Cronos Rmbs Funding Plc

director · Since 28/10/2004

Cronos Rmbs Holdings Limited

secretary · Since 28/10/2004

Spirit Issuer Plc

director · Since 21/10/2004

Spirit Issuer Plc

secretary · Since 21/10/2004

Oak Swap Limited

secretary · Since 15/10/2004

Spirit Issuer Parent Limited

director · Since 15/10/2004

Spirit Issuer Parent Limited

secretary · Since 15/10/2004

Oak Swap Limited

director · Since 15/10/2004

280 Bishopsgate Limited

secretary · Since 15/10/2004

280 Bishopsgate Limited

director · Since 15/10/2004

Euro Baltic Properties Limited

secretary · Since 15/10/2004

Euro Baltic Properties Limited

director · Since 15/10/2004

Windermere Iv Cmbs Plc

director · Since 11/10/2004

Windermere Iv Cmbs Holdings Limited

director · Since 11/10/2004

Windermere Iv Cmbs Options Limited

secretary · Since 11/10/2004

Windermere Iv Cmbs Holdings Limited

secretary · Since 11/10/2004

Windermere Iv Cmbs Plc

secretary · Since 11/10/2004

Drybarn Limited

secretary · Since 03/09/2004

Drybarn Limited

director · Since 03/09/2004

21/2 Devonshire Square Limited

secretary · Since 03/09/2004

21/2 Devonshire Square Limited

director · Since 03/09/2004

Holdmile Limited

director · Since 03/09/2004

Holdmile Limited

secretary · Since 03/09/2004

Auburn Securities 4 Plc.

director · Since 02/09/2004

Auburn Securities 4 Plc.

secretary · Since 02/09/2004

Pillar Funding Series 2004-2 Plc

director · Since 19/08/2004

Pillar Funding Series 2004-2 Plc

secretary · Since 19/08/2004

Bishopsgate Premier Finance Plc

secretary · Since 05/08/2004

Bishopsgate Premier Holdings Limited

secretary · Since 05/08/2004

Bishopsgate Premier Holdings Limited

director · Since 05/08/2004

Bishopsgate Premier Finance Plc

director · Since 05/08/2004

Sherwood Castle Funding Series 2004-3 Plc

secretary · Since 23/07/2004

Sherwood Castle Funding Series 2004-3 Plc

director · Since 23/07/2004

Equity Release Funding (No.4) Plc

secretary · Since 02/07/2004

Active
Erf Trustee (No. 4) Limited

director · Since 02/07/2004

Active
Erf Trustee (No. 4) Limited

secretary · Since 02/07/2004

Active
Equity Release Funding (No.4) Plc

director · Since 02/07/2004

Active
Prs 8 Parent Limited

director · Since 11/06/2004

Preferred Residential Securities 8 Plc

director · Since 11/06/2004

Sandwell Finance Holdings Limited

director · Since 06/05/2004

active
Sandwell Commercial Finance No. 1 Plc.

secretary · Since 06/05/2004

Sandwell Commercial Finance No. 1 Plc.

director · Since 06/05/2004

Sandwell Finance Holdings Limited

secretary · Since 06/05/2004

active
Holmes Financing (No.9) Plc

director · Since 29/04/2004

Sherwood Castle Funding Series 2004-2 Plc.

director · Since 28/04/2004

Sherwood Castle Funding Series 2004-2 Plc.

secretary · Since 28/04/2004

Themeleion Mortgage Finance Plc

secretary · Since 22/04/2004

Themeleion Mortgage Finance Plc

director · Since 22/04/2004

Arch (Cp) Funding Series 2004-Cp-2 Limited

director · Since 19/04/2004

Arch (Cp) Funding Series 2004-Cp-2 Limited

secretary · Since 19/04/2004

Bakethin Holdings Limited

director · Since 18/03/2004

Active
Bakethin Finance Plc

director · Since 18/03/2004

Active
Bakethin Finance Plc

secretary · Since 16/03/2004

Active
Bakethin Holdings Limited

secretary · Since 10/03/2004

Active
Prs 5&6 Sub Loan Limited

secretary · Since 04/03/2004

Prs 5&6 Sub Loan Option Limited

director · Since 04/03/2004

Prs 5&6 Sub Loan Option Limited

secretary · Since 04/03/2004

Prs 5&6 Sub Loan Holdings Limited

director · Since 04/03/2004

Prs 5&6 Sub Loan Holdings Limited

secretary · Since 04/03/2004

Prs 5&6 Sub Loan Limited

director · Since 04/03/2004

Pillar Funding Series 2004-1 Plc

secretary · Since 26/02/2004

Pillar Funding Series 2004-1 Plc

director · Since 26/02/2004

Cumbernauld Funding No.2 Plc

director · Since 05/02/2004

Cumbernauld Funding No.2 Plc

secretary · Since 05/02/2004

Sherwood Castle Funding Series 2004-1 Plc

secretary · Since 27/01/2004

Sherwood Castle Funding Series 2004-1 Plc

director · Since 27/01/2004

La Defense Iii Plc

director · Since 23/01/2004

La Defense Iii Plc

secretary · Since 23/01/2004

La Defense Iii (Holdings) Limited

secretary · Since 19/01/2004

La Defense Iii (Holdings) Limited

director · Since 19/01/2004

Holmes Financing (No.8) Plc

director · Since 08/01/2004

Windermere Ii Cmbs Trustees Limited

secretary · Since 06/11/2003

Persian Punch Limited

secretary · Since 06/11/2003

Persian Punch Limited

director · Since 06/11/2003

Windermere Ii Cmbs Trustees Limited

director · Since 06/11/2003

Windermere Ii Cmbs Options Limited

director · Since 19/09/2003

Windermere Ii Cmbs Plc

director · Since 19/09/2003

Windermere Ii Cmbs Plc

secretary · Since 19/09/2003

Windermere Ii Cmbs Holdings Limited

director · Since 19/09/2003

Windermere Ii Cmbs Holdings Limited

secretary · Since 19/09/2003

Windermere Ii Cmbs Options Limited

secretary · Since 19/09/2003

Byzantium Finance Plc

director · Since 01/09/2003

Byzantium Finance Plc

secretary · Since 01/09/2003

Sherwood Castle Funding Series 2003-2 Plc.

director · Since 28/08/2003

Sherwood Castle Funding Series 2003-2 Plc.

secretary · Since 28/08/2003

Preferred Funding Four Limited

director · Since 14/08/2003

Prs 7 Parent Limited

director · Since 08/08/2003

Preferred Residential Securities 7 Plc

director · Since 08/08/2003

Sherwood Castle Funding Series 2003-1 Plc

secretary · Since 17/06/2003

Sherwood Castle Funding Series 2003-1 Plc

director · Since 17/06/2003

Gresham Receivables (No. 2) Uk Limited

director · Since 28/05/2003

Gresham Receivables (No. 2) Uk Limited

secretary · Since 28/05/2003

Stamphurst Limited

director · Since 16/04/2003

Stamphurst Limited

secretary · Since 16/04/2003

Mound Financing (No. 3) Plc

secretary · Since 14/04/2003

Pillar Funding Series 2003-1 Plc

director · Since 14/04/2003

Pillar Funding Series 2003-1 Plc

secretary · Since 14/04/2003

Mound Financing (No. 3) Plc

director · Since 14/04/2003

Preferred Residential Securities 6 Plc

director · Since 01/04/2003

Prs 6 Parent Limited

director · Since 27/03/2003

Equity Release Funding (No.3) Plc

director · Since 18/03/2003

Active
Equity Release Funding (No.3) Plc

secretary · Since 18/03/2003

Active
Holmes Financing (No. 7) Plc

director · Since 23/01/2003

Broadway I Inc.

director · Since 07/01/2003

Unifinance 1 Limited

director · Since 03/01/2003

Unifinance 1 Limited

secretary · Since 03/01/2003

Cumbernauld Funding Holdings Limited

secretary · Since 06/12/2002

Cumbernauld Funding Holdings Limited

director · Since 06/12/2002

Cumbernauld Funding No.1 Plc

director · Since 06/12/2002

Cumbernauld Funding No.1 Plc

secretary · Since 06/12/2002

Clover Funding No.4 Plc

director · Since 25/10/2002

Clover Funding No.4 Plc

secretary · Since 25/10/2002

Globaldrive (Uk) Series 2 Plc

secretary · Since 18/10/2002

Globaldrive (Uk) Series 2 Plc

director · Since 18/10/2002

Spv Management Limited

director · Since 03/10/2002

Pillar Funding Series 2002-1 Plc

director · Since 01/10/2002

Pillar Funding Series 2002-1 Plc

secretary · Since 01/10/2002

Pillar Options Limited

director · Since 01/10/2002

Pillar Options Limited

secretary · Since 01/10/2002

Pillar Holdings Limited

director · Since 01/10/2002

Pillar Holdings Limited

secretary · Since 01/10/2002

Auburn Securities 3 Plc

director · Since 23/08/2002

Auburn Securities 3 Plc

secretary · Since 23/08/2002

Preferred Residential Securities 5 Plc

director · Since 02/08/2002

Sherwood Castle Funding Series 2002-2 Plc

director · Since 21/06/2002

Sherwood Castle Funding Series 2002-2 Plc

secretary · Since 21/06/2002

Equity Release Funding (No.2) Plc

secretary · Since 19/04/2002

Active
Equity Release Funding (No.2) Plc

director · Since 19/04/2002

Active
Sherwood Castle Holdings Limited

secretary · Since 22/02/2002

Sherwood Castle Funding Series 2002-1 Plc

secretary · Since 22/02/2002

Sherwood Castle Funding Series 2002-1 Plc

director · Since 22/02/2002

Sherwood Castle Options Limited

director · Since 22/02/2002

Sherwood Castle Options Limited

secretary · Since 22/02/2002

Sherwood Castle Holdings Limited

director · Since 22/02/2002

Holmes Financing (No. 6) Plc

director · Since 21/02/2002

Bg Funding No.1 Plc

director · Since 01/02/2002

Bg Funding No.1 Plc

secretary · Since 01/02/2002

Majestic Holdings Limited

director · Since 18/12/2001

Majestic Holdings Limited

secretary · Since 18/12/2001

active
active
active
Telereal Securitisation Plc

director · Since 31/10/2001

active
Telereal Securitisation Holdings Limited

director · Since 30/10/2001

active
Preferred Residential Securities 4 Plc

director · Since 05/10/2001

Chester Asset Options No. 2 Limited

director · Since 01/10/2001

Holmes Financing (No 5) Plc

director · Since 09/08/2001

Auh Limited

secretary · Since 22/06/2001

Alliance No. 1 Plc

secretary · Since 22/06/2001

Alliance No. 1 Plc

director · Since 22/06/2001

Auh Limited

director · Since 22/06/2001

Holmes Financing (No. 4) Plc

director · Since 28/03/2001

Clover Funding No.3 Plc

secretary · Since 12/03/2001

Clover Funding No.3 Plc

director · Since 12/03/2001

Sesw Holding Company Limited.

director · Since 26/02/2001

active
Holmes Financing (No. 3) Plc

director · Since 06/02/2001

Eurosail Options Limited

director · Since 23/01/2001

Active
Mound Financing (No.2) Plc

secretary · Since 30/11/2000

Mound Financing (No.2) Plc

director · Since 30/11/2000

Equity Release Holdings Limited

secretary · Since 22/11/2000

Active
Equity Release Holdings Limited

director · Since 22/11/2000

Active
Silver No. 1 Plc

director · Since 10/11/2000

Silver No. 1 Plc

secretary · Since 10/11/2000

Eureka Emtn Funding Plc

secretary · Since 03/11/2000

Globaldrive (Uk) Plc

secretary · Since 01/11/2000

Globaldrive (Uk) Plc

director · Since 01/11/2000

Globaldrive Holdings Limited

director · Since 01/11/2000

Globaldrive Holdings Limited

secretary · Since 01/11/2000

Globaldrive Receivables Trustee Limited

director · Since 01/11/2000

Globaldrive Receivables Trustee Limited

secretary · Since 01/11/2000

Prestige (U.S.) Limited

secretary · Since 01/11/2000

Prestige Acquisitions Limited

secretary · Since 01/11/2000

Silver No. 1 Holdings Limited

secretary · Since 31/10/2000

Silver No. 1 Holdings Limited

director · Since 31/10/2000

Holmes Financing (No.2) Plc

director · Since 26/10/2000

Prestige (No.1) Limited

director · Since 24/10/2000

Prestige (No.1) Limited

secretary · Since 24/10/2000

Preferred Funding Two Limited

director · Since 23/10/2000

Equity Release Funding (No.1) Plc

director · Since 10/10/2000

Active
Equity Release Funding (No.1) Plc

secretary · Since 10/10/2000

Active
Preferred Residential Securities 3 Plc.

director · Since 25/09/2000

Holmes Funding Limited

director · Since 16/06/2000

Active
Pecoh Limited

director · Since 16/06/2000

Holmes Trustees Limited

director · Since 16/06/2000

Active
Holmes Financing (No.1) Plc

director · Since 16/06/2000

Auburn Securities 2 Plc

secretary · Since 25/05/2000

Auburn Securities 2 Plc

director · Since 25/05/2000

Ladoga Company Limited

secretary · Since 13/04/2000

Ladoga Company Limited

director · Since 13/04/2000

Preferred Funding One Limited

director · Since 12/04/2000

Preferred Funding Limited

director · Since 12/04/2000

Eureka Emtn Funding Plc

director · Since 31/03/2000

Clover Option Operations Limited

director · Since 10/02/2000

Clover Option Operations Limited

secretary · Since 10/02/2000

Clover Funding No. 1 Plc

secretary · Since 10/02/2000

Clover Funding No. 1 Plc

director · Since 10/02/2000

Clover Holdings Limited

secretary · Since 10/02/2000

Clover Securitisation Limited

director · Since 10/02/2000

Clover Securitisation Limited

secretary · Since 10/02/2000

Clover Holdings Limited

director · Since 10/02/2000

Mound Limited

secretary · Since 09/02/2000

Mound Limited

director · Since 09/02/2000

Hutt Company Limited

secretary · Since 26/01/2000

Hutt Company Limited

director · Since 26/01/2000

Mound Financing (No.1) Plc

director · Since 14/01/2000

Mound Trustees Limited

director · Since 14/01/2000

Mound Trustees Limited

secretary · Since 14/01/2000

Mound Funding Limited

director · Since 14/01/2000

Mound Funding Limited

secretary · Since 14/01/2000

Mound Holdings Limited

director · Since 14/01/2000

Mound Holdings Limited

secretary · Since 14/01/2000

Mound Financing (No.1) Plc

secretary · Since 14/01/2000

Ote Plc

secretary · Since 22/12/1999

active
Ote Plc

director · Since 22/12/1999

active
Krf Holdings Limited

secretary · Since 22/11/1999

Active
Keele Residential Funding Plc

director · Since 16/11/1999

Active
Keele Residential Funding Plc

secretary · Since 16/11/1999

Active
Prs 2 Options Limited

director · Since 11/10/1999

Preferred Residential Securities 2 Plc

director · Since 22/09/1999

Alehouse Finance Plc

secretary · Since 31/08/1999

Shelfco (No.1705) Limited

secretary · Since 23/08/1999

Shelfco (No.1705) Limited

director · Since 05/08/1999

Alehouse Finance Plc

director · Since 30/07/1999

Chester Asset Options Limited

director · Since 18/05/1999

The Unique Pub Finance Company Plc

director · Since 11/05/1999

active
Honours (Holdings) Limited

director · Since 24/02/1999

Active
Honours (Holdings) Limited

secretary · Since 24/02/1999

Active
Honours Trustee Limited

director · Since 23/02/1999

Active
Honours Trustee Limited

secretary · Since 23/02/1999

Active
Holmes Holdings Limited

director · Since 09/02/1999

Active
Honours Plc

director · Since 05/02/1999

Active
Honours Plc

secretary · Since 05/02/1999

Active
Msa Holdings Limited

secretary · Since 27/11/1998

Auburn Options Limited

director · Since 12/10/1998

Auburn Options Limited

secretary · Since 12/10/1998

Auburn 1 Limited

director · Since 12/10/1998

Auburn 1 Limited

secretary · Since 12/10/1998

Auburn Securities 1 Plc

secretary · Since 12/10/1998

Auburn Securities 1 Plc

director · Since 12/10/1998

Consumer Finance Holdings Limited

director · Since 26/08/1998

Consumer Finance Holdings Limited

secretary · Since 26/08/1998

Prs 1 Limited

director · Since 06/07/1998

active
Preferred Residential Securities 1 Plc

director · Since 06/07/1998

Originated Mortgage Holdings Limited

director · Since 22/06/1998

La Defense Ii (Holdings) Limited

secretary · Since 17/06/1998

La Defense Ii (Holdings) Limited

director · Since 17/06/1998

La Defense Ii Plc

director · Since 12/06/1998

La Defense Ii Plc

secretary · Since 12/06/1998

Msa Holdings Limited

director · Since 18/05/1998

Spv Management Limited

secretary · Since 18/12/1997

Mac No. 1 Limited

director · Since 28/05/1997

Active
City Mortgage Receivables 6 Plc

director · Since 16/04/1997

City Mortgage Receivables 5 Plc

director · Since 27/01/1997

City Mortgage Receivables 4 Plc

director · Since 27/01/1997

City Mortgage Trustees 3 Limited

director · Since 24/10/1996

City Mortgage Receivables 3 Plc

director · Since 24/10/1996

City Mortgage Trustees 2 Limited

director · Since 15/10/1996

City Mortgage Receivables 2 Plc

director · Since 15/10/1996

Leek Finance Holdings Limited

director · Since 24/09/1996

Leek Finance Number One Limited

director · Since 19/09/1996

Berkshire Capital Funding Limited

secretary · Since 29/04/1996

Berkshire Capital Funding Limited

director · Since 29/04/1996

City Mortgage Holdings Limited

director · Since 12/03/1996

City Mortgage Trustees 1 Limited

director · Since 12/03/1996

City Mortgage Receivables 1 Plc

director · Since 12/03/1996

Golf (No.1) Holdings Limited

secretary · Since 07/09/1995

Guaranteed Overseas Loan Finance (No.1) Plc

secretary · Since 07/09/1995

Golf (No.1) Holdings Limited

director · Since 07/09/1995

L.G.S. Investments Plc.

director · Since 06/04/1995

L.G.S. Investments (Holdings) Limited

director · Since 06/04/1995

Preferred Mortgages Collections Limited

director · Since 03/02/1995

active
Gesb Plc

secretary · Since 30/06/1994

Gesb Plc

director · Since 30/06/1994

L.G.S. Investments (Holdings) Limited

secretary · Since 16/02/1994

L.G.S. Investments Plc.

secretary · Since 03/02/1994

Insolvency Proceedings

Anaptyxi Apc Limited

members voluntary liquidation

members
Gresham Receivables (No.44) Uk Limited

members voluntary liquidation

members
Gresham Receivables (No.39) Uk Limited

members voluntary liquidation

members
Gresham Receivables (No.46) Uk Limited

members voluntary liquidation

members
Huddle Finance 3 Limited

members voluntary liquidation

members
Premfina Funding Limited

members voluntary liquidation

members
Brass No.9 Mortgage Holdings Limited

members voluntary liquidation

members
Brass No.9 Plc

members voluntary liquidation

members
Brass No.10 Mortgage Holdings Limited

members voluntary liquidation

members
Brass No.10 Plc

members voluntary liquidation

members

Summary

Current roles1200
Former roles0
NationalityBRITISH
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£2

Based on latest filed accounts for 2 of 1200 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.