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AUBURN SECURITIES 9 PLC

Company number 08801944

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Officers: 10 officers / 7 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 Kings Arms Yard, London, London, England, EC2R 7AF
Role
Secretary
Appointed on
31 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2548079

WYNNE, Daniel Jonathan

Correspondence address
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role
Director
Date of birth
September 1970
Appointed on
20 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 Kings Arms Yard, London, London, England, EC2R 7AF
Role
Director
Appointed on
31 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2548079

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
4 December 2013
Resigned on
31 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

CLARKE-WHELAN, Mignon

Correspondence address
Third Floor, 1 Kings Arms Yard, London, London, England, EC2R 7AF
Role Resigned
Director
Date of birth
May 1971
Appointed on
31 July 2014
Resigned on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Corporate Management

FILER, Mark Howard

Correspondence address
Third Floor, 1 Kings Arms Yard, London, London, England, EC2R 7AF
Role Resigned
Director
Date of birth
June 1967
Appointed on
31 July 2014
Resigned on
7 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUGHES, Eileen Marie

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role Resigned
Director
Date of birth
January 1966
Appointed on
26 March 2019
Resigned on
30 September 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

LEVY, Adrian Joseph Morris

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1970
Appointed on
4 December 2013
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PUDGE, David John

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
August 1965
Appointed on
4 December 2013
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SUTTON, Robert

Correspondence address
Third Floor 1, Kings Arms Yard, London, 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