Wilmington Trust Sp Services (London) Limited

Corporate
BRITISH

Risk Flags

Director of 10 companies with insolvency proceedings

Current Appointments
1174

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
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

—
Milestone Aviation Uk No.2 Limited

director · Since 02/11/2021

Active
Milestone Aviation Uk Ltd

director · Since 02/11/2021

Active
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

—
active
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
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

—
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 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.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
—
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

—
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 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

Former Appointments
26

Pcl Funding Vi Plc

director · 04/05/2022

Liquidation
Pcl Funding Vi Plc

secretary · 04/05/2022

Liquidation
Bmf Sme Finance Limited

director · 17/11/2021

Liquidation
Bmf Sme Finance Limited

secretary · 17/11/2021

Liquidation
Tristar Receivables Limited

secretary · 29/10/2021

Liquidation
Tristar Receivables Limited

director · 29/10/2021

Liquidation
Brass No.10 Plc

director · 08/01/2021

liquidation
Brass No.10 Plc

secretary · 08/01/2021

liquidation
liquidation
liquidation
Brass No.9 Plc

secretary · 01/05/2020

liquidation
Brass No.9 Plc

director · 01/05/2020

liquidation
liquidation
liquidation
Premfina Funding Limited

director · 18/06/2019

Liquidation
Premfina Funding Limited

secretary · 18/06/2019

Liquidation
Huddle Finance 3 Limited

secretary · 31/05/2017

Liquidation
Huddle Finance 3 Limited

director · 31/05/2017

Liquidation
Liquidation
Liquidation

6 more former appointments not shown.

Summary

Current roles1174
Former roles26
NationalityBRITISH
Risk flags Medium risk

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