MONUMENT SECURITISATION (CMBS) NO.1 LIMITED

Company number 03978157

14 officers / 11 resignations

PARKER, Fredrick Gordon

• Correspondence address: Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom, KT12 2SD
• Role: Secretary
• Appointed on: 19 July 2000
• Nationality: Irish

BRYDIE, James Ednie

• Correspondence address: Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom, KT12 2SD
• Role: Director
• Date of birth: December 1959
• Appointed on: 8 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

PARKER, Fredrick Gordon

• Correspondence address: Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom, KT12 2SD
• Role: Director
• Date of birth: December 1963
• Appointed on: 20 April 2007
• Nationality: Irish,British
• Country of residence: England
• Occupation: Banker

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2000
• Resigned on: 19 July 2000

GOWER, Adrian Walton

• Correspondence address: 3 Windmill Road, Brentford, Middlesex, TW8 0QD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 December 2004
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Corporate Services

GRAHAM, Kenneth Alexander

• Correspondence address: 7 Woodcote Close, Epsom, Surrey, KT18 7QJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 December 2004
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Trust Manager

HILLS, Peter Michael

• Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 July 2000
• Resigned on: 12 December 2004
• Nationality: British
• Occupation: Trust Official

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 20 April 2000
• Resigned on: 19 July 2000
• Nationality: British

MITCHELL, Alec Howard Lewis

• Correspondence address: Cedarhurst, 11 Serviden Rise, Bromley, Kent, BR1 2UB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 April 2006
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

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: 19 July 2000
• Resigned on: 1 December 2004
• 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: 20 April 2000
• Resigned on: 19 July 2000
• Nationality: British

ROWAN, John Anthony

• Correspondence address: 35 Ennersdale Road, Kew, London, TW9 3PE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 July 2000
• Resigned on: 27 April 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker Fca

CAPITA TRUST COMPANY LIMITED

• Correspondence address: Guildhall House, 81-87 Gresham Street, London, EC2V 7QE
• Role (Resigned): Director
• Appointed on: 24 December 2004
• Resigned on: 20 April 2007

CAPITA TRUST CORPORATE SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Appointed on: 31 October 2006
• Resigned on: 20 April 2007