WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company number 02548079

38 officers / 34 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

ALIKER, Susannah Louise

• Correspondence address: Third Floor, 1 King's Arms Yard, London, EC2R 7AF
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

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
• Nationality: British
• Occupation: Company Secretary

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
• Appointed before: 12 October 1992
• 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

GERAGHTY, Alan

• Correspondence address: C/O Wilmington Trust Sp Services (London) Ltd, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 July 2016
• Resigned on: 11 April 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

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

ICOLARO, Angela

• Correspondence address: C/O Wilmington Trust Sp Services (London) Limited, Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 August 2017
• Resigned on: 15 September 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Head Of Italian Desk

LANE, Graham Idris

• Correspondence address: Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 12 October 1992
• 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

PATCH, Nicolas

• 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: November 1971
• Appointed on: 3 October 2002
• Resigned on: 24 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company 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
• Appointed before: 12 October 1992
• 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