VAB FINANCE NO 1 PLC

Company number 07155432

15 officers / 11 resignations

CAPITA TRUST CORPORATE LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role: Secretary
• Appointed on: 17 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5322525

BALDRY, Carl Steven

• Correspondence address: Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITA TRUST CORPORATE LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role: Director
• Appointed on: 2 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05322525

CAPITA TRUST CORPORATE SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role: Director
• Appointed on: 2 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05710730

CAPITA TRUST SECRETARIES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 2 March 2010
• Resigned on: 17 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05322656

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 12 February 2010
• Resigned on: 15 February 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2397091

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: C/O Wilmington Trust Sp Services (London) Limited, Fifth Floor, 6 Broad Street Place, London, London, United Kingdom, EC2M 7JH
• Role (Resigned): Secretary
• Appointed on: 15 February 2010
• Resigned on: 2 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02548079

CORRIGAN, Paula Celine

• Correspondence address: Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 July 2015
• Resigned on: 1 February 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FADIL, Susan Carol

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 February 2010
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FILER, Mark Howard

• Correspondence address: C/O Wilmington Trust Sp Services (London) Limited, Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 February 2010
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILLHOUSE, Robert James

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 February 2010
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LAWRENCE, Susan Elizabeth

• Correspondence address: 4th, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 March 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Corporate Trustee

MASSON, Sunil

• Correspondence address: C/O Wilmington Trust Sp Services (London) Limited, Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 February 2010
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAMSON, Ruth Louise

• Correspondence address: C/O Wilmington Trust Sp Services (London) Limited, Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 February 2010
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: C/O Wilmington Trust Sp Services (London) Limited, Fifth Floor, 6 Broad Street Place, London, London, United Kingdom, EC2M 7JH
• Role (Resigned): Director
• Appointed on: 15 February 2010
• Resigned on: 2 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02548079