TELEREAL SECURED FINANCE PLC

Company number 08589183

9 officers / 2 resignations

BURNS, Aaron Jon

• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Secretary
• Appointed on: 5 March 2015

DAKIN, Adam

• Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 28 June 2013
• Nationality: English
• Country of residence: England
• Occupation: None

EDWARDS, Graham Henry

• Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: None

GURNHILL, Russell Charles

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HACKENBROCH, Michael Akiva

• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 4 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, Graeme Richard William

• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Active): Director
• Appointed on: 28 June 2013

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• Registration number: 02548079

FERGUSON, Ernitia

• Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 5 March 2015

PERSKY, Warren Ashley

• Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 June 2013
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None