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ERF TRUSTEE (NO. 4) LIMITED

Company number 05095784

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Officers: 15 officers / 11 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

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

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
5 April 2004
Resigned on
2 July 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 Resigned
Director
Date of birth
May 1971
Appointed on
7 January 2013
Resigned on
12 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Compliance

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

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
3 September 2007
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
2 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
28 May 2004
Resigned on
2 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
5 April 2004
Resigned on
28 May 2004
Nationality
British
Occupation
Director

SUTTON, Robert

Correspondence address
34 Barnsbury Road, London, United Kingdom, N1 0HD
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 Services

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
28 May 2004
Resigned on
2 July 2004
Nationality
British
Occupation
Solicitor

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
5 April 2004
Resigned on
28 May 2004
Nationality
British
Occupation
Companysecretary