SANDWELL FINANCE HOLDINGS LIMITED

Company number 05019375

16 officers / 12 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: 1 Kings Arms Yard, Third Floor, London, England, EC2R 7AF
• Role (Active): Secretary
• Appointed on: 6 May 2004

DUFFY, Christopher John

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 30 September 2019
• Nationality: British
• 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: 29 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: 6 May 2004

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2004
• Resigned on: 6 May 2004

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 May 2004
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DEMOSTHENOUS, Andreas Stavros

• Correspondence address: Third Floor, Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 March 2017
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAIRRIE, James Patrick Johnston

• Correspondence address: 7 Astwood Mews, South Kensington, London, SW7 4DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 May 2004
• 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 King's Arms Yard, London, EC2R 7AF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 April 2015
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Eileen Marie

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 March 2018
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Head Of Structured Products Uk

KARLE, Stephen Ashley

• Correspondence address: Hunter's Moon,, Gentlemans Lane, Ullenhall, Henley-In-Arden, West Midlands, B95 5RR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 May 2004
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Building Society Executive

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: 19 January 2004
• Resigned on: 6 May 2004
• Nationality: British

LYNCH, Thomas Michael

• Correspondence address: Beechwood 5 Marlborough Avenue, Bromsgrove, Worcestershire, B60 2PG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 October 2008
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Building Society Executive

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: 6 May 2004
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 January 2004
• Resigned on: 6 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TRAYNOR, John

• 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: March 1973
• Appointed on: 28 February 2008
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker