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FOSSE (MASTER ISSUER) HOLDINGS LIMITED

Company number 05925689

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Officers: 10 officers / 7 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
3 September 2012

UK Limited Company What's this?

Registration number
3072288

INTERTRUST DIRECTORS 1 LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Active
Director
Appointed on
5 September 2006

INTERTRUST DIRECTORS 2 LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Active
Director
Appointed on
5 September 2006

HAWKER, Richard Allen

Correspondence address
Carlton Park, Narborough, Leicester, LE19 0AL
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
18 May 2011
Nationality
British

ABBEY NATIONAL NOMINEES LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Secretary
Appointed on
18 May 2011
Resigned on
3 September 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02516674

SFM CORPORATE SERVICES LIMITED

Correspondence address
35 Great St Helen's, London, EC3A 6AP
Role Resigned
Secretary
Appointed on
5 September 2006
Resigned on
15 September 2006

ANNIS, Christopher Robert

Correspondence address
Acorn House, High Street, Buxted, East Sussex, TN22 4JU
Role Resigned
Director
Date of birth
July 1954
Appointed on
13 July 2007
Resigned on
31 March 2009
Nationality
British
Occupation
Head Of Treasury Documentation

HARES, Ian John

Correspondence address
23 Littleton Close, Kenilworth, Warwickshire, CV8 2WA
Role Resigned
Director
Date of birth
December 1958
Appointed on
18 October 2006
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

RANGER, Thomas

Correspondence address
2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
November 1977
Appointed on
30 September 2011
Resigned on
12 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RANGER, Thomas

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
November 1977
Appointed on
5 March 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director