RESIDENTIAL PROPERTY SECURITIES NO.1 PLC

Company number 02124200

21 officers / 18 resignations

HILL WILSON SECRETARIAL LIMITED

• Correspondence address: Bank Of Ireland, Lower Baggott St, Dublin 2, Ireland
• Role: Secretary
• Appointed on: 25 January 2008

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• Place registered: IRELAND
• Registration number: 361232

HOLDEN, Richard

• Correspondence address: Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: June 1955
• Appointed on: 21 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

SCOTT, Michael Patrick

• Correspondence address: Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: May 1967
• Appointed on: 20 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ifa

BELL, Stuart William

• Correspondence address: 65 Deanfield Road, Henley On Thames, Oxfordshire, RG9 1UU
• Role (Resigned): Secretary
• Appointed on: 16 December 1997
• Resigned on: 28 May 1999
• Nationality: British

DOWNHAM, Andrew John

• Correspondence address: 9 Beech House, Barkleys Hill Stapleton, Bristol, BS16 1FF
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Assistant Company Secretary

HAYNES, Richard Arthur

• Correspondence address: Kalingalinga, 11 Pinewood Gardens College Ride, Bagshot, Surrey, GU19 5ES
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 16 December 1997
• Nationality: British

O'NEILL, Thomas Gabriel

• Correspondence address: Byways, Friary Road, Ascot, Berkshire, SL5 9HD
• Role (Resigned): Secretary
• Appointed before: 28 September 1991
• Resigned on: 31 December 1995
• Nationality: Irish

BARNES, Derek

• Correspondence address: 4 Pyefleet View, Langenhoe, Colchester, Essex, CO5 7LD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 28 September 1991
• Resigned on: 20 January 1995
• Nationality: British
• Occupation: Trust Official

BELL, Stuart William

• Correspondence address: 65 Deanfield Road, Henley On Thames, Oxfordshire, RG9 1UU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 December 1998
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Company Secretary

DOWNHAM, Andrew John

• Correspondence address: 9 Beech House, Barkleys Hill Stapleton, Bristol, BS16 1FF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 September 2003
• Resigned on: 21 October 2008
• Nationality: British
• Occupation: Assistant Company Secretary

DRIBBELL, Geoffrey Leigh Daniel

• Correspondence address: 53 Tycehurst Hill, Loughton, Essex, IG10 1BZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 January 1996
• Resigned on: 2 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker

FINNEY, David Roger

• Correspondence address: 31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 28 September 1991
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Trust Official

GODDARD, Colin Thomas

• Correspondence address: The New House, 49a Highgate Lane, Farnborough, Hampshire, GU14 8AA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 March 1996
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Company Director

HETHERINGTON, Robert John

• Correspondence address: 3 Starling Close, Wokingham, Berkshire, RG41 3YY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 26 April 1999
• Resigned on: 20 April 2011
• Nationality: British
• Occupation: Chief Accountant

JENKINS, Richard David

• Correspondence address: Frocester Cottage, Frocester, Stonehouse, Gloucestershire, GL10 3TE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 September 1997
• Resigned on: 26 April 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

KEENAN, Robert

• Correspondence address: 30 Hammond End, Farnham Common, Slough, Berkshire, SL2 3LG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 March 1996
• Resigned on: 14 April 1997
• Nationality: British
• Occupation: Banker

KENNEDY, Ian David

• Correspondence address: Down Barn, West Kington, Chippenham, Wiltshire, SN14 5JL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 September 1997
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Director

NEEDHAM, Bryan Donald

• Correspondence address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 19 April 1994
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Trustee Official

O'NEILL, Thomas Gabriel

• Correspondence address: Byways, Friary Road, Ascot, Berkshire, SL5 9HD
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 28 September 1991
• Resigned on: 31 December 1995
• Nationality: Irish
• Occupation: Finance Director

PAGE, Michael Charles

• Correspondence address: 81 Lansdowne Road, London, W11 2LE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 28 September 1991
• Resigned on: 26 August 1993
• Nationality: British
• Occupation: Banker

WRIGHT, Stewart William

• Correspondence address: 7 Charterhouse Close, Nailsea, North Somerset, BS48 4PU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 May 1999
• Resigned on: 29 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant