- Company Overview for EQUITY RELEASE FUNDING (NO.5) PLC (05495271)
- Filing history for EQUITY RELEASE FUNDING (NO.5) PLC (05495271)
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Officers: 16 officers / 12 resignations
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Correspondence address
- Third Floor 1, King's Arms Yard, London, EC2R 7AF
- Role Active
- Secretary
- Appointed on
- 30 June 2005
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) Limited, 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
- 30 June 2005
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 30 June 2005
BAKER, Robin Gregory
- Correspondence address
- Doddinghurst Road, Brentwood, Essex, CM15 9EH
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 30 June 2005
- 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) 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
- 1 October 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
- 30 June 2005
- 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 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
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
- 28 February 2008
- Resigned on
- 27 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FILER, Mark Howard
- Correspondence address
- 6 Beeches Wood, Kingswood, Surrey, KT20 6PR
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 8 July 2005
- Resigned on
- 27 February 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 27 August 2014
- Resigned on
- 5 December 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SUTTON, Robert
- Correspondence address
- Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
- Role Resigned
- Director
- Date of birth
- February 1978
- Appointed on
- 1 October 2018
- Resigned on
- 26 March 2019
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Financial Services
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, BS1 6BU
- Role Resigned
- Director
- Appointed on
- 30 June 2005
- Resigned on
- 30 June 2005
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Director
- Appointed on
- 30 June 2005
- Resigned on
- 30 June 2005