MAES ECP NO.1 LIMITED

Company number 02165066

40 officers / 40 resignations

HARVEY, John Alexander

• Correspondence address: Percevale 2 Mill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3ND
• Role (Resigned): Secretary
• Appointed on: 21 July 1993
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Secretary

MURRAY, Adrian Timothy Lawrence

• Correspondence address: Flat 2 23 Lillington Road, Leamington Spa, Warwickshire, CV32 5YS
• Role (Resigned): Secretary
• Appointed before: 29 June 1991
• Resigned on: 30 June 1993
• Nationality: British

SHAH, Kalpna

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role (Resigned): Secretary
• Appointed on: 10 July 2015
• Resigned on: 31 January 2018

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 4 February 1994
• Resigned on: 10 April 2003

FN SECRETARY LIMITED

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 10 July 2015

BERRY, Duncan Gee

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 September 2010
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BIRD, Richard William

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 June 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAMP, Ian Nigel

• Correspondence address: Coombewood, Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 January 2000
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Company Director

DE RIDDER, Kimon Celicourt Macris, Dr

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 February 2012
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DRYSDALE, William Dermot

• Correspondence address: Weavers Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8AY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 29 June 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Banker

EVANS, Kellie Victoria

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 February 2012
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, Ian George

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 September 2010
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GAITSKELL, Bruce

• Correspondence address: 118a Coventry Road, Warwick, Warwickshire, CV34 5HH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 29 June 1991
• Resigned on: 2 November 1994
• Nationality: British
• Occupation: Banker

GARDEN, Robert James

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 September 2010
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUNNIGLE, Clodagh

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 September 2010
• Resigned on: 17 October 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

HARVEY, David

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 September 2010
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HOLMES, Derek John

• Correspondence address: 7 Hedgeside Road, Northwood, Middlesex, HA6 2NX
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 30 September 1992
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Banker

JETHA, Yasmin

• Correspondence address: 14 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 August 1994
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Director Retail Lending

JOHAR, Mandeep Singh

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 2 September 2010
• Resigned on: 1 August 2011
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KILSBY, Richard Philip

• Correspondence address: 11 Loom Lane, Radlett, Hertfordshire, WD7 8AA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 29 June 1991
• Resigned on: 10 September 1991
• Nationality: British
• Occupation: Merchant Banker

KNIGHTON, Robert Frank

• Correspondence address: 26 The Green, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3BE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 31 August 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Managing Director

LONG, Graham Stephen

• Correspondence address: 22 Cumberland Road, London, SW13 9LY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 August 1994
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Director

MILNES, George Alan

• Correspondence address: 3 Wyncroft Close, Buckley, Bromley, Kent, BR1 2LG
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 29 June 1991
• Resigned on: 2 November 1994
• Nationality: British
• Occupation: Chartered Accountant

MILTON, Douglas George

• Correspondence address: Oakleigh, Spratts Lane, Ottershaw, Surrey, KT16 0HH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 16 February 2000
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Andrew Geoffrey

• Correspondence address: 1 Kingswood Road, London, W4 5EU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 September 2003
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Company Executive

PERRIN, Laurence Anne Renee

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 16 February 2015
• Resigned on: 30 December 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

PICKERING, Steven Mark

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 19 June 2012
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIEST, David Peter

• Correspondence address: 5 Gables Close, Chalfont St Peter, Buckinghamshire, SL9 0PR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 September 1997
• Resigned on: 16 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SAFFERY, John Robert

• Correspondence address: 46 Amesbury Road, Moseley, Birmingham, West Midlands, B13 8LE
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 29 June 1991
• Resigned on: 2 November 1994
• Nationality: British
• Occupation: Chartered Accountant

SHAMA, Philip Isaac

• Correspondence address: 74 Grange Gardens, Pinner, Middlesex, HA5 5QF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 March 1998
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Manager

SHAVE, Colin John Varnell

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 September 2010
• Resigned on: 31 December 2010
• Nationality: Usa And British
• Country of residence: England
• Occupation: Company Director

SHAVE, Colin John Varnell

• Correspondence address: Little Hall Barn, Windsor Road, Beaconsfield, Buckinghamshire, HP9 2JW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 June 2003
• Resigned on: 21 May 2004
• Nationality: Usa And British
• Country of residence: England
• Occupation: Director

SIMMONS, Alison

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 January 2011
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Leader

TOWNSEND, Andrew Christopher

• Correspondence address: 2 Stopps Orchard, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 2JB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 March 1998
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Accountant

URIA-FERNANDEZ, Manuel

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 August 2011
• Resigned on: 14 June 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director