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PATERNOSTER SECURITISATIONS OPTIONS LIMITED

Company number 03817377

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Officers: 15 officers / 13 resignations

OWEN, Stephen

Correspondence address
11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
Role
Secretary
Appointed on
12 October 2009

THORP, Timothy Geoffrey

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
October 1964
Appointed on
2 November 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FORSTER, Helen

Correspondence address
Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL
Role Resigned
Secretary
Appointed on
25 April 2006
Resigned on
19 July 2006
Nationality
British

JENKINSON, Louisa Jane

Correspondence address
80 Mysore Road, Battersea, London, SW11 5SA
Role Resigned
Secretary
Appointed on
11 October 2002
Resigned on
2 November 2005
Nationality
British

MILLER, Philip

Correspondence address
87 Sutton Court, Fauconberg Road, London, W4 3JF
Role Resigned
Secretary
Appointed on
11 July 2007
Resigned on
12 October 2009
Nationality
British

NIVEN, Frances Julie

Correspondence address
73 Celestial Gardens, London, SE13 5RU
Role Resigned
Secretary
Appointed on
2 November 2005
Resigned on
25 April 2006
Nationality
British

WILBY, Hannah Louise

Correspondence address
Flat 2, 61 Ferndale Road, Clapham, London, SW4 7RL
Role Resigned
Secretary
Appointed on
19 July 2006
Resigned on
11 July 2007
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
30 July 1999
Resigned on
27 September 1999

PATERNOSTER SECRETARIES LIMITED

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
27 September 1999
Resigned on
11 October 2002

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
30 July 1999
Resigned on
27 September 1999
Nationality
British

DE ALBUQUERQUE, Simon Peter

Correspondence address
Ciceron 212,, Ph 1, Col. Polanco Del. Miguel Hidalgo, Mexico D.F., Mexico, Mexico, C.P. 11560
Role Resigned
Director
Date of birth
September 1952
Appointed on
27 September 1999
Resigned on
15 June 2009
Nationality
British
Occupation
Banker

FINNEY, David Roger

Correspondence address
31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB
Role Resigned
Director
Date of birth
September 1951
Appointed on
27 September 1999
Resigned on
13 June 2000
Nationality
British
Occupation
Trust Official

HILLS, Peter Michael

Correspondence address
66 Hartslock Drive, Thamesmead, London, SE2 9UU
Role Resigned
Director
Date of birth
May 1954
Appointed on
27 September 1999
Resigned on
27 June 2002
Nationality
British
Occupation
Trust Official

NEEDHAM, Bryan Donald

Correspondence address
Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
Role Resigned
Director
Date of birth
March 1942
Appointed on
27 September 1999
Resigned on
27 June 2002
Nationality
British
Country of residence
England
Occupation
Trust Official

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
30 July 1999
Resigned on
27 September 1999
Nationality
British