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EQUITY RELEASE FUNDING (NO.4) PLC

Company number 04986587

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Officers: 18 officers / 14 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
1 King's Arms Yard, Third Floor, London, England, EC2R 7AF
Role Active
Secretary
Appointed on
2 July 2004

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
British
Country of residence
England
Occupation
Company Director

WYNNE, Daniel Jonathan

Correspondence address
C/O Wilmington Trust Sp Services (London) Lumited, Third Floor, 1 King's 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
1 Kings Arms Yard, Third Floor, London, England, EC2R 7AF
Role Active
Director
Appointed on
2 July 2004

WALKER, Ben Symington

Correspondence address
1 Macklin Street, 1-7 Macklin Street, London, WC2B 5NH
Role Resigned
Secretary
Appointed on
29 April 2004
Resigned on
2 July 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 December 2003
Resigned on
29 April 2004

BAKER, Robin Gregory

Correspondence address
Doddinghurst Road, Brentwood, Essex, CM15 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
30 July 2004
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CLARKE-WHELAN, Mignon

Correspondence address
Wilmington Trust Sp Services (london) Ltd, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
May 1971
Appointed on
31 July 2014
Resigned on
12 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Corporate Management

FAIRRIE, James Patrick Johnston

Correspondence address
7 Astwood Mews, South Kensington, London, SW7 4DE
Role Resigned
Director
Date of birth
July 1947
Appointed on
2 July 2004
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
10 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

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
1 July 2004
Resigned on
5 December 2014
Nationality
British
Country of residence
England
Occupation
Director

RICE, Joseph Dermot

Correspondence address
5 Burghley Road, London, SW19 5BG
Role Resigned
Director
Date of birth
December 1958
Appointed on
29 April 2004
Resigned on
2 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

SUTTON, Robert

Correspondence address
C/O Wilmington Trust Sp Services(London)Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 2AF
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 Kingdom

WALKER, Ben Symington

Correspondence address
1 Macklin Street, 1-7 Macklin Street, London, WC2B 5NH
Role Resigned
Director
Date of birth
October 1974
Appointed on
29 April 2004
Resigned on
2 July 2004
Nationality
British
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 December 2003
Resigned on
29 April 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
5 December 2003
Resigned on
29 April 2004