SECURITIZATION HOLDINGS LIMITED

Company number 03769452

10 officers / 6 resignations

GLOBAL SECURITISATION SERVICES LIMITED

• Correspondence address: Rock Farm, Fort Lane, Reigate Hill Reigate, Surrey, RH2 9RN
• Role: Secretary
• Appointed on: 10 June 1999

FLEMING, Shirley Jane

• Correspondence address: 86 Colonel Stephens Way, Tenterden, Kent, TN30 6EZ
• Role: Director
• Date of birth: August 1961
• Appointed on: 25 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Brian William

• Correspondence address: Rock Farm Fort Lane Reigate Hill, Reigate, Surrey, RH2 9RN
• Role: Director
• Date of birth: November 1959
• Appointed on: 25 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWNSON, Neil David

• Correspondence address: 53 Havering Drive, Romford, Essex, RM1 4BH
• Role: Director
• Date of birth: August 1960
• Appointed on: 25 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Secretary
• Appointed on: 12 May 1999
• Resigned on: 10 June 1999

ALTHEN, Rolf

• Correspondence address: Waterloo Cottage, Silver Street, Chew Magna, Bristol, Avon, BS40 8RE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 June 1999
• Resigned on: 25 June 1999
• Nationality: German
• Occupation: Solicitor

PAY, David John

• Correspondence address: Longmeadow House, Dunsford, Exeter, Devon, EX6 7AD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 June 1999
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Solicitor

THOROGOOD, Robin Charles

• Correspondence address: 17 East Lane, West Horsley, Leatherhead, Surrey, KT24 6HJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 10 April 2000
• Resigned on: 25 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Director
• Appointed on: 12 May 1999
• Resigned on: 10 June 1999

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Director
• Appointed on: 12 May 1999
• Resigned on: 10 June 1999