TRUCK AND RECEIVABLES SECURITISATION LIMITED

Company number 05015444

14 officers / 10 resignations

CAPITA TRUST SECRETARIES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role: Secretary
• Appointed on: 8 August 2006

BAKER, David Ross

• Correspondence address: Newsteads, Bakers Lane, Tolleshunt Major, Essex, CM9 8JS
• Role: Director
• Date of birth: January 1967
• Appointed on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Trustee

CAPITA TRUST CORPORATE LIMITED

• Correspondence address: Phoenix House, 18 King William Street, London, EC4N 7HE
• Role: Director
• Appointed on: 27 February 2007

CAPITA TRUST CORPORATE SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role: Director
• Appointed on: 27 February 2007

CAPITA IRG TRUSTEES LIMITED

• Correspondence address: Guildhall House, 81-87 Gresham Street, London, EC2V 7QE
• Role (Resigned): Secretary
• Appointed on: 14 January 2004
• Resigned on: 8 August 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2004
• Resigned on: 14 January 2004

DOUGLAS, Beverley Michael

• Correspondence address: 3 Holly Cottages, Pearsons Green Road, Brenchley, Tonbridge, Kent, TN12 7DD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 May 2005
• Resigned on: 14 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Trust Administrator

GOWER, Adrian Walton

• Correspondence address: 3 Windmill Road, Brentford, Middlesex, TW8 0QD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 January 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Trust Official

GRAHAM, Kenneth Alexander

• Correspondence address: 7 Woodcote Close, Epsom, Surrey, KT18 7QJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 June 2004
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trust Official

HILLS, Peter Michael

• Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 January 2004
• Resigned on: 12 December 2004
• Nationality: British
• Occupation: Trust Official

NEEDHAM, Bryan Donald

• Correspondence address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 14 January 2004
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Trust Official

PHILLIPS, Richard Woodney

• Correspondence address: 16 Falmer Avenue, Saltdean, Brighton, BN2 8FH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 26 May 2005
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: Trust Official

VICKERS, Jonathan Glyn

• Correspondence address: Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 May 2006
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2004
• Resigned on: 14 January 2004