HOLMES FINANCING (NO.1) PLC

Company number 03946294

17 officers / 11 resignations

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role: Secretary
• Appointed on: 30 September 2008

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: January 1956
• Appointed on: 23 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MASSON, Sunil

• Correspondence address: 154 Nether Street, West Finchley, London, N3 1PG
• Role: Director
• Date of birth: November 1971
• Appointed on: 5 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDERMOTT, Martin

• Correspondence address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
• Role: Director
• Date of birth: February 1963
• Appointed on: 16 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAMSON, Ruth Louise

• Correspondence address: 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
• Role: Director
• Date of birth: November 1972
• Appointed on: 10 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role: Director
• Appointed on: 16 June 2000

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 30 September 2008

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2000
• Resigned on: 16 June 2000

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 July 2006
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BARTON, Andrew

• Correspondence address: 182 Turney Road, London, SE21 7JL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 June 2000
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Director Mortgages

HUTCHINSON, Marc Sandford

• Correspondence address: 77 Ronalds Road, London, N5 1XB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 April 2000
• Resigned on: 16 June 2000
• Nationality: Australian
• Occupation: Solicitor

LAKE, Peter Machin

• Correspondence address: Flat 1,78 Strathleven Road, London, SW2 5LB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 19 April 2000
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Solicitor

PARSONS, Mark Alistair

• Correspondence address: Brevitts Farmhouse, Back Street, Thornborough, Buckinghamshire, MK18 2DH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 August 2001
• Resigned on: 6 August 2002
• Nationality: British
• Occupation: Finance Director Retailler

ROBINSON, Mark Tyson

• Correspondence address: 9 Crofters View, Little Wenlock, Telford, Salop, TF6 5AU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 October 2000
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Mortgage Development Manager

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 13 March 2000
• Resigned on: 19 April 2000
• Nationality: British

WISE, Richard James

• Correspondence address: 31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 August 2002
• Resigned on: 23 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 13 March 2000
• Resigned on: 19 April 2000
• Nationality: British