SYSTEMS 2001 ASSET TRUST FUNDING LIMITED

Company number 03497313

19 officers / 17 resignations

CAPITA TRUST SECRETARIES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role: Secretary
• Appointed on: 1 December 2007

Registered in a European Economic Area What's this?

• Place registered: KENT, UK
• Registration number: 05322656

HOPE, Whittacre

• Correspondence address: Bae Systems - Company Secretarial, PO Box 87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6XL
• Role: Director
• Date of birth: April 1959
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

GOODGE, Linda Susan

• Correspondence address: 26 Blackstone Close, Cove, Farnborough, Hampshire, GU14 9JW
• Role (Resigned): Secretary
• Appointed on: 11 February 1998
• Resigned on: 9 October 1998
• Nationality: British

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Secretary
• Appointed on: 9 October 1998
• Resigned on: 21 May 2001
• Nationality: British

CAPITA IRG TRUSTEES LIMITED

• Correspondence address: Phoenix House, 18 King William Street, London, EC4N 7HE
• Role (Resigned): Secretary
• Appointed on: 21 May 2001
• Resigned on: 1 December 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1998
• Resigned on: 11 February 1998

BAMBRIDGE, Lee

• Correspondence address: 7 Bollinwood Chase, Wilmslow, Cheshire, SK9 2DF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 November 2000
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Finance Director

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 11 February 1998
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Legal Director

FRITH, Michael

• Correspondence address: Viewpoint 8 Nether Swell Manor, Netherswell, Stow On The Wold, Gloucestershire, GL54 1JZ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 21 May 2001
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Trevor

• Correspondence address: 5 Webbs Meadow, Great Gransden, Sandy, Bedfordshire, SG19 3BL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 November 2000
• Resigned on: 21 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

HOBLEY, John Anthony

• Correspondence address: 28 Saint Johns Avenue, London, SW15 6AN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 21 May 2001
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUGH, Stephen George

• Correspondence address: Bae Systems - Company Secretarial, PO Box 87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6XL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 July 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Assistant Treasurer

LANGFIELD, David Alexander

• Correspondence address: Windfall Ridgway Pyrford, Sureey, GU22 8PN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 December 2007
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Michael

• Correspondence address: Flat 2 200 Old Brompton Road, London, SW5 0BP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 May 2001
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Financial Controller

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 February 1998
• Resigned on: 9 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SINGLETON, David Patrick Alexander

• Correspondence address: Cherry Tree Barn Nauton Farm, Holt Heath, Worcester, WR6 6NG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 October 1998
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Managing Director

WATT, Ian Lorimer

• Correspondence address: 27 Wheat Close, Sandridge, St Albans, Hertfordshire, AL4 9NN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 9 March 1999
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Accountant

WHEELER, Robert Henry

• Correspondence address: Lane Head, Partridge Hill, Ashwell, Hertfordshire, SG7 5QZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 9 October 1998
• Resigned on: 5 March 1999
• Nationality: British
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1998
• Resigned on: 11 February 1998