SANDWELL COMMERCIAL FINANCE NO. 1 PLC.

Company number 05088299

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16 officers / 12 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
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
28 March 2017
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
6 May 2004

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
30 March 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, 1 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
C/O Wilmington Trust Sp Sercvices (London) Limited, Third Floor, 1 Kings 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
30 March 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
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
30 March 2004
Resigned on
6 May 2004
Nationality
British

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