TELEREAL SECURITISATION HOLDINGS LIMITED

Company number 04221641

26 officers / 19 resignations

BURNS, Aaron Jon

• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Secretary
• Appointed on: 5 March 2015

DAKIN, Adam

• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 30 September 2005
• Nationality: English
• Country of residence: England
• Occupation: Chief Operating Officer

EDWARDS, Graham Henry

• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 30 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GURNHILL, Russell Charles

• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 8 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HACKENBROCH, Michael Akiva

• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 4 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, Graeme Richard William

• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Active): Director
• Appointed on: 30 October 2001

CHANDE, Manish Jayantilal

• Correspondence address: 9 Chester Place, Regents Park, London, NW1 4NB
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Company Director

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 30 October 2001
• Resigned on: 31 December 2002
• Nationality: British

FERGUSON, Ernitia

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 5 March 2015

WALLINGTON, Eric Charles

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 1 January 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2001
• Resigned on: 22 May 2001

CHANDE, Manish Jayantilal

• Correspondence address: 9 Chester Place, Regents Park, London, NW1 4NB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 May 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

CLARKE, Elvon Irad

• Correspondence address: 18 Greenacres, Devonshire, Dv 03, Bermuda
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 September 2003
• Resigned on: 24 March 2005
• Nationality: Bermudan
• Occupation: Trust Administrator

ELLIS, Ian David

• Correspondence address: Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 October 2001
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Alasdair David

• Correspondence address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 December 2002
• Resigned on: 6 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRIEDLOS, Nicholas Robert

• Correspondence address: 13 Alwyne Road, London, N1 2HH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 October 2001
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GODDEN, David Roy

• Correspondence address: 20 Frensham Road, Farnham, Surrey, GU9 8HE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 July 2002
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Jason

• Correspondence address: 1 Eden Rock, 38 First Avenue, Devonshire Dv03, Bermuda
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 24 March 2005
• Resigned on: 22 September 2005
• Nationality: British
• Occupation: Trust Officer

HOLT, David Leslie Frank

• Correspondence address: 44 Osier Crescent, Muswell Hill, London, N10 1QW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 March 2003
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Director

PEARS, Mark Andrew

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 May 2001
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARS, Trevor Steven, Sir

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 October 2001
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERSKY, Warren Ashley

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 September 2005
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

RAMSAY, Fiona Clare

• Correspondence address: 8 Sloane Gardens, London, SW1W 8DL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 February 2005
• Resigned on: 29 September 2005
• Nationality: British
• Occupation: Finance Director

SHAW, Barry Michael Howard

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 September 2003
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2001
• Resigned on: 22 May 2001