EQUITY RELEASE FUNDING (NO.1) PLC

Company number 04074907

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15 officers / 11 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Role Active
Secretary
Appointed on
10 October 2000

KYRIAKOPOULOS, Ioannis

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Role Active
Director
Date of birth
June 1974
Appointed on
26 March 2019
Nationality
Greek
Country of residence
England
Occupation
Company Director

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 Active
Director
Date of birth
September 1970
Appointed on
22 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Role Active
Director
Appointed on
10 October 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 September 2000
Resigned on
10 October 2000

BAKER, Robin Gregory

Correspondence address
Doddinghurst Road, Brentwood, Essex, CM15 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
11 January 2002
Resigned on
20 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Spv Management

CLARKE-WHELAN, Mignon

Correspondence address
Wilmington Trust Sp Services London Limited, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
May 1971
Appointed on
27 August 2014
Resigned on
12 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Corporate Management

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
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
10 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
10 October 2000
Resigned on
5 December 2014
Nationality
British
Country of residence
England
Occupation
Company 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
10 October 2000
Resigned on
11 January 2002
Nationality
British
Occupation
Company Director

SUTTON, Robert

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
February 1978
Appointed on
12 September 2018
Resigned on
26 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Financial Services

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
20 September 2000
Resigned on
10 October 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
20 September 2000
Resigned on
10 October 2000