SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC

Company number 04981999

12 officers / 7 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role (Active): Secretary
• Appointed on: 27 January 2004

CLARKE-WHELAN, Mignon

• Correspondence address: Wilmington Trust Sp Services(london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Compliance

FILER, Mark Howard

• 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: June 1967
• Appointed on: 3 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDERMOTT, Martin

• 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: February 1963
• Appointed on: 27 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role (Active): Director
• Appointed on: 27 January 2004

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 27 January 2004

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 February 2004
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FAIRRIE, James Patrick Johnston

• Correspondence address: 7 Astwood Mews, South Kensington, London, SW7 4DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 January 2004
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 2 December 2003
• Resigned on: 27 January 2004
• Nationality: British

MASSON, Sunil

• 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: 27 May 2005
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OVER, Sarah Jane

• Correspondence address: 12 Peytons Cottages, Nutfield Marsh Road, Nutfield, Surrey, RH1 4JB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 February 2004
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Manager

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 December 2003
• Resigned on: 27 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor