AUBURN OPTIONS LIMITED

Company number 03618664

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17 officers / 13 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Role
Secretary
Appointed on
12 October 1998

CLARKE-WHELAN, Mignon

Correspondence address
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role
Director
Date of birth
May 1971
Appointed on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Corporate Management

WYNNE, Daniel Jonathan

Correspondence address
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role
Director
Date of birth
September 1970
Appointed on
20 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Role
Director
Appointed on
12 October 1998

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
20 August 1998
Resigned on
12 October 1998

BAKER, Robin Gregory

Correspondence address
Doddinghurst Road, Brentwood, Essex, CM15 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
12 October 1998
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
20 August 1998
Resigned on
12 October 1998
Nationality
British

CLOKE, Stuart Richard

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

FAIRRIE, James Patrick Johnston

Correspondence address
7 Astwood Mews, South Kensington, London, SW7 4DE
Role Resigned
Director
Date of birth
July 1947
Appointed on
11 January 2002
Resigned on
20 July 2007
Nationality
British
Country of residence
England
Occupation
Company Director

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
5 December 2014
Resigned on
7 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FISHER, Daniel Russell

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 1960
Appointed on
15 May 2012
Resigned on
31 July 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

GANTLY, David

Correspondence address
12 Knockowlin, Leixlip, County Kildare, Eire, IRISH
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 November 2000
Resigned on
28 August 2009
Nationality
Irish
Occupation
Group Treasurer

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
3 September 2007
Resigned on
5 December 2014
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
12 October 1998
Resigned on
11 January 2002
Nationality
British
Occupation
Company Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
20 August 1998
Resigned on
12 October 1998
Nationality
British

SCHROEDER, Jean-Christophe

Correspondence address
C/o 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
28 February 2008
Resigned on
15 May 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

TORPEY, Michael

Correspondence address
Eria, Balkill Road, Howth, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 October 1998
Resigned on
1 November 2000
Nationality
Irish
Occupation
Banker