Wilmington Trust Sp Services (London) Limited

Corporate
BRITISH

Risk Flags

Director of 8 companies with insolvency proceedings

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

Active
Brass No.10 Plc

secretary · Since 08/01/2021

Active
active
active
Brass No.10 Mortgage Holdings Limited

secretary · Since 02/12/2020

Active
Brass No.10 Mortgage Holdings Limited

director · Since 02/12/2020

Active
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

Active
Brass No.9 Plc

director · Since 01/05/2020

Active
Brass No.9 Mortgage Holdings Limited

director · Since 14/04/2020

Active
Brass No.9 Mortgage Holdings Limited

secretary · Since 14/04/2020

Active
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

Gresham Receivables (No.44) Uk Limited

members voluntary liquidation

members
Gresham Receivables (No.39) Uk Limited

members voluntary liquidation

members
Huddle Finance 3 Limited

members voluntary liquidation

members
Premfina Funding Limited

members voluntary liquidation

members
Blue Motor Finance Dd 3 Limited

members voluntary liquidation

members
Bmf Sme Finance Limited

members voluntary liquidation

members
Pcl Funding Vi Plc

members voluntary liquidation

members
Globaldrive Auto Receivables Uk 2023-A Plc

members voluntary liquidation

members

Summary

Current roles1200
Former roles0
NationalityBRITISH
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£3

Based on latest filed accounts for 3 of 1200 active companies.

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