EUREKA SECURITISATION PLC

Company number 02950902

15 officers / 12 resignations

FIGUEROA, Orlando

• Correspondence address: 85 Broad Street Fl 18, C/O Citadel Spv Llc, New York, New York 10004, United States
• Role (Active): Secretary
• Appointed on: 1 April 2019

FERRARIS, Mark

• Correspondence address: 85 Broad Street Fl 18, C/O Citadel Spv Llc, New York, New York 10004, United States
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 1 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

FIGUEROA, Orlando Chevere

• Correspondence address: 85 Citadel Spv 18th Floor Broad Street, New York, New York 10004, United States
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Managing Director

PENN, Arthur Stephen

• Correspondence address: 18 East 74th Street, New York, New York 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 2 November 1994
• Resigned on: 30 November 1994
• Nationality: American
• Occupation: Investment Advisor

MAINARDI INC.

• Correspondence address: 18 East 74th Street, New York City, New York State, Usa, 10021
• Role (Resigned): Secretary
• Appointed on: 30 November 1994
• Resigned on: 3 November 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1994
• Resigned on: 20 July 1995

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 1 April 2019

FILER, Mark Howard

• Correspondence address: Wilmington Trust Sp Services (london) Limited, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 December 2014
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDERMOTT, Martin

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 January 2006
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WYNNE, Daniel Jonathan

• Correspondence address: C/O Wilmington Trust Sp Services London Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 March 2017
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 July 1994
• Resigned on: 20 July 1995

MAINARDI INC.

• Correspondence address: 18 East 74th Street, New York City, New York State, Usa, 10021
• Role (Resigned): Director
• Appointed on: 30 November 1994
• Resigned on: 3 November 2000

RP FUNDING LIMITED

• Correspondence address: C/O Clifford Chance Limited, 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Appointed on: 3 November 2000
• Resigned on: 13 January 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 20 July 1994
• Resigned on: 20 July 1995

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Resigned): Director
• Appointed on: 30 November 1994
• Resigned on: 1 April 2019