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SECURITISATION HOLDINGS (UK) NO.4 LIMITED

Company number 03601314

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Officers: 20 officers / 18 resignations

BLACKWELL, Timothy Mark

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role
Director
Date of birth
April 1969
Appointed on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Director

WHITE, Adrian Patrick

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role
Director
Date of birth
February 1967
Appointed on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Director

BEAZLEY, Christopher Wills

Correspondence address
38 Mount Way, Chepstow, Gwent, NP16 5NF
Role Resigned
Secretary
Appointed on
15 October 1998
Resigned on
12 December 2001
Nationality
British
Occupation
Accountant

HOPKINS, Stephen John

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
17 February 2010
Resigned on
28 February 2010

MOORE, Sarah Alison

Correspondence address
62 Ty Draw Road, Penylan, Cardiff, South Glamorgan, CF23 5HD
Role Resigned
Secretary
Appointed on
12 December 2001
Resigned on
7 March 2006
Nationality
British
Occupation
Accountant

SAUNDERS, Deborah Ann

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Secretary
Appointed on
7 March 2006
Resigned on
6 January 2010
Nationality
Other

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
21 July 1998
Resigned on
15 October 1998

BEAZLEY, Christopher Wills

Correspondence address
38 Mount Way, Chepstow, Gwent, NP16 5NF
Role Resigned
Director
Date of birth
November 1962
Appointed on
15 October 1998
Resigned on
12 December 2001
Nationality
British
Occupation
Accountant

CHAKRABORTI, Tom Saptarshi

Correspondence address
23 Raynham Road, London, W6 0HY
Role Resigned
Director
Date of birth
June 1968
Appointed on
7 October 1998
Resigned on
15 October 1998
Nationality
British
Occupation
Solicitor

CLOKE, Stuart Richard

Correspondence address
14 Sequoia Gardens, Orpington, Kent, BR6 0TZ
Role Resigned
Director
Date of birth
June 1958
Appointed on
18 January 2002
Resigned on
7 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

DAVIES, John Lewis

Correspondence address
68 The Plain, Epping, Essex, CM16 6TW
Role Resigned
Director
Date of birth
January 1949
Appointed on
2 March 2006
Resigned on
18 December 2006
Nationality
British
Occupation
Director

FAIRRIE, James Patrick Johnston

Correspondence address
5 Templars Crescent, Finchley, London, N3 3QR
Role Resigned
Director
Date of birth
July 1947
Appointed on
18 January 2002
Resigned on
11 September 2004
Nationality
British
Occupation
Company Director

KILBEE, Michael Peter

Correspondence address
Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
Role Resigned
Director
Date of birth
April 1947
Appointed on
2 March 2006
Resigned on
30 April 2008
Nationality
British
Occupation
Director

MINOPRIO, Piers

Correspondence address
The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
Role Resigned
Director
Date of birth
February 1956
Appointed on
15 October 1998
Resigned on
11 January 2002
Nationality
British
Occupation
Company Director

MOORE, Sarah Alison

Correspondence address
62 Ty Draw Road, Penylan, Cardiff, South Glamorgan, CF23 5HD
Role Resigned
Director
Date of birth
December 1962
Appointed on
12 December 2001
Resigned on
2 March 2006
Nationality
British
Occupation
Accountant

OLNEY, Paul Martin, Mr.

Correspondence address
Callipers Hall, Chipperfield, Kings Langley, Hertfordshire, WD4 9BP
Role Resigned
Director
Date of birth
March 1957
Appointed on
7 October 1998
Resigned on
15 October 1998
Nationality
British
Country of residence
England
Occupation
Solicitor

POTTS, David Keith

Correspondence address
23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Date of birth
May 1951
Appointed on
11 September 2004
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Director

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
21 July 1998
Resigned on
7 October 1998
Nationality
British
Occupation
Solicitor

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
21 July 1998
Resigned on
7 October 1998
Nationality
British
Occupation
Company Secretary

SPV MANAGEMENT LIMITED

Correspondence address
Tower 42 Level 11 International, Financial Centre 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Appointed on
15 October 1998
Resigned on
11 September 2004