WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company number 02548079

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37 officers / 31 resignations

WILMINGTON TRUST (UK) LIMITED

Correspondence address
Third Floor 1, King's Arms Yard, London, EC2R 7AF
Role Active
Secretary
Appointed on
30 September 2009

GERAGHTY, Alan

Correspondence address
C/O Wilmington Trust Sp Services (London) Ltd, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Active
Director
Date of birth
July 1974
Appointed on
1 July 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

ICOLARO, Angela

Correspondence address
C/O Wilmington Trust Sp Services (London) Limited, Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Active
Director
Date of birth
July 1971
Appointed on
1 August 2017
Nationality
Italian
Country of residence
United Kingdom
Occupation
Head Of Italian Desk

PASHLEY, Alexander James Rowland

Correspondence address
Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Role Active
Director
Date of birth
February 1972
Appointed on
24 February 2020
Nationality
British
Country of residence
England
Occupation
Company Director

PATCH, Nicolas

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Active
Director
Date of birth
November 1971
Appointed on
3 October 2002
Nationality
British
Country of residence
England
Occupation
Company Director

WYNNE, Daniel Jonathan

Correspondence address
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Active
Director
Date of birth
September 1970
Appointed on
9 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BAKER, Robin Gregory

Correspondence address
Doddinghurst Road, Brentwood, Essex, CM15 9EH
Role Resigned
Secretary
Appointed on
19 January 1996
Resigned on
19 January 1996

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
19 October 2000
Resigned on
30 September 2009

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Resigned on
19 October 2000

BAKER, Robin Gregory

Correspondence address
Doddinghurst Road, Brentwood, Essex, CM15 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
8 November 2002
Resigned on
10 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BAKER, Robin Gregory

Correspondence address
Doddinghurst Road, Brentwood, Essex, CM15 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
11 March 1996
Resigned on
3 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BEESON, John Merrill

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
October 1960
Appointed on
17 January 2006
Resigned on
24 February 2020
Nationality
American
Occupation
Corporate Trust Management

BEESON, John Merrill

Correspondence address
200 North Road, Wilmington, Delaware 19809, Usa
Role Resigned
Director
Date of birth
October 1960
Appointed on
24 May 2002
Resigned on
3 October 2002
Nationality
American
Occupation
Corporate Trust Management

BROOKE, Anthony Leonard

Correspondence address
20 Caroline Place, London, W2 4AN
Role Resigned
Director
Date of birth
October 1946
Appointed on
2 August 1999
Resigned on
23 April 2002
Nationality
British
Country of residence
England
Occupation
Banker

CLOKE, Stuart Richard

Correspondence address
14 Sequoia Gardens, Orpington, Kent, BR6 0TZ
Role Resigned
Director
Date of birth
June 1958
Appointed on
3 October 2002
Resigned on
7 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

CLOSS, Norma Pugh

Correspondence address
102 Spinnaker Lane, Kennet Pike, Pennsylvania 19348, Usa
Role Resigned
Director
Date of birth
October 1948
Appointed on
23 April 2002
Resigned on
3 October 2002
Nationality
American
Occupation
Vice President

COHEN, Howard Kruger

Correspondence address
1105 Garaylyn Road, Chatham, Wilmington, Delaware 19803, United States
Role Resigned
Director
Date of birth
October 1948
Appointed on
23 April 2002
Resigned on
31 January 2005
Nationality
American
Occupation
Senior Vice President

DUFFETT, Christopher Charles Biddulph

Correspondence address
15 Hereford Square, London, SW7 4TS
Role Resigned
Director
Date of birth
August 1943
Appointed on
1 March 1995
Resigned on
21 March 1997
Nationality
British
Occupation
Managing Director

DUPERT, David William

Correspondence address
5801 Barnegat Avenue, Brant Beach, New Jersey 08008, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1950
Appointed on
23 April 2002
Resigned on
5 September 2008
Nationality
American
Occupation
Corporate Executive

FAIRRIE, James Patrick Johnston

Correspondence address
7 Astwood Mews, South Kensington, London, SW7 4DE
Role Resigned
Director
Date of birth
July 1947
Appointed on
15 December 2000
Resigned on
20 July 2007
Nationality
British
Country of residence
England
Occupation
Director

FARRELL II, William James

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
January 1958
Appointed on
31 January 2005
Resigned on
24 February 2020
Nationality
American
Country of residence
United States
Occupation
Executive Vice President

FILER, Mark Howard

Correspondence address
Wilmington Trust Sp Services London Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 June 2004
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRYER, Gavin Harrap

Correspondence address
The Old Oak Barn Oak End Way, Woodham, Addlestone, Surrey, KT15 3DU
Role Resigned
Director
Date of birth
August 1938
Appointed on
1 May 1997
Resigned on
23 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HARMON, Emmett

Correspondence address
73 Holland Road, London, W14 8HL
Role Resigned
Director
Date of birth
March 1944
Appointed on
23 April 2002
Resigned on
27 June 2003
Nationality
American
Occupation
Fin Services Mgr

HUGHES, Eileen Marie

Correspondence address
C/O Wilminton Trust Sp Services (Londonp Limited, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 August 2017
Resigned on
30 September 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Head Of Structured Products Uk

LANE, Graham Idris

Correspondence address
Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW
Role Resigned
Director
Date of birth
September 1936
Resigned on
21 March 1997
Nationality
British
Occupation
Company Director

LYDON, Michael Anthony

Correspondence address
14 The Heath, Radlett, Hertfordshire, WD7 7DF
Role Resigned
Director
Date of birth
May 1935
Appointed on
12 October 1993
Resigned on
30 May 1997
Nationality
British
Country of residence
England
Occupation
Director

MCDERMOTT, Martin

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
February 1963
Appointed on
21 May 1999
Resigned on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Director

MINOPRIO, Piers

Correspondence address
The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
Role Resigned
Director
Date of birth
February 1956
Appointed on
21 March 1997
Resigned on
23 April 2002
Nationality
British
Occupation
Managing Director

POMEROY, Thomas

Correspondence address
Springbottom, Upton Fort Osmington Mills, Weymouth, Dorset, DT3 6HL
Role Resigned
Director
Date of birth
August 1941
Appointed on
1 March 1995
Resigned on
29 December 1995
Nationality
British
Country of residence
England
Occupation
Consultant

RAIKES, Anthony Francis

Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Date of birth
December 1934
Resigned on
3 January 2006
Nationality
British
Occupation
Managing Director

ROULSTON, David Cornish

Correspondence address
100 Fox Chase Lane, Cherry Hill, New Jersey 08034, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1952
Appointed on
23 April 2002
Resigned on
17 January 2006
Nationality
American
Occupation
Attorney

SAFFERY, John Robert

Correspondence address
46 Amesbury Road, Moseley, Birmingham, West Midlands, B13 8LE
Role Resigned
Director
Date of birth
September 1932
Appointed on
1 February 1994
Resigned on
5 April 1999
Nationality
British
Occupation
Chartered Accountant

SCHROEDER, Jean-Christophe

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
September 1969
Appointed on
27 June 2006
Resigned on
1 July 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Director

TRAYNOR, John

Correspondence address
23 Wood Avenue, Hockley, Essex, SS5 5NU
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 October 2007
Resigned on
29 January 2008
Nationality
British
Country of residence
Uk
Occupation
Banker