SHERWOOD CASTLE HOLDINGS LIMITED

Company number 04318734

13 officers / 10 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role: Secretary
• Appointed on: 22 February 2002

WYNNE, Daniel Jonathan

• Correspondence address: C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role: Director
• Date of birth: September 1970
• Appointed on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role: Director
• Appointed on: 22 February 2002

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2001
• Resigned on: 22 February 2002

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 February 2004
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FAIRRIE, James Patrick Johnston

• Correspondence address: 7 Astwood Mews, South Kensington, London, SW7 4DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 February 2002
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FILER, Mark Howard

• Correspondence address: Wilmington Trust Sp Services London Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 May 2005
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Daniel Russell

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 May 2012
• Resigned on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

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: 7 November 2001
• Resigned on: 22 February 2002
• Nationality: British

MCDERMOTT, Martin

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 February 2002
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OVER, Sarah Jane

• Correspondence address: 12 Peytons Cottages, Nutfield Marsh Road, Nutfield, Surrey, RH1 4JB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 February 2004
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Manager

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 7 November 2001
• Resigned on: 22 February 2002
• Nationality: British

SCHROEDER, Jean-Christophe

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 February 2008
• Resigned on: 15 May 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director