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WILMINGTON TRUST (UK) LIMITED

Company number 04330127

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Officers: 19 officers / 15 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor 1, King's Arms Yard, London, EC2R 7AF
Role Active
Secretary
Appointed on
30 September 2009

ALIKER, Susannah Louise

Correspondence address
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Active
Director
Date of birth
August 1966
Appointed on
18 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOCKHART, Elaine Katherine

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Role Active
Director
Date of birth
June 1963
Appointed on
24 February 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MROZINSKI, Abigail Riley

Correspondence address
1100 North Market Street, De3-C120, Wilmington, Delaware, United States, 19801
Role Active
Director
Date of birth
July 1980
Appointed on
31 March 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
28 November 2001
Resigned on
30 September 2009

BEESON, John Merrill

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
October 1960
Appointed on
17 January 2006
Resigned on
31 March 2021
Nationality
American
Occupation
Corporate Trust Management

CLOSS, Norma Pugh

Correspondence address
102 Spinnaker Lane, Kennet Pike, Pennsylvania 19348, Usa
Role Resigned
Director
Date of birth
October 1948
Appointed on
22 January 2002
Resigned on
3 October 2002
Nationality
American
Occupation
Vice President

COHEN, Howard Kruger

Correspondence address
1105 Garaylyn Road, Chatham, Wilmington, Delaware 19803, United States
Role Resigned
Director
Date of birth
October 1948
Appointed on
22 January 2002
Resigned on
31 January 2005
Nationality
American
Occupation
Senior Vice President

DUPERT, David William

Correspondence address
5801 Barnegat Avenue, Brant Beach, New Jersey 08008, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1950
Appointed on
22 April 2002
Resigned on
5 September 2008
Nationality
American
Occupation
Corporate Executive

FARRELL II, William James

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
January 1958
Appointed on
31 January 2005
Resigned on
19 May 2022
Nationality
American
Country of residence
United States
Occupation
Executive Vice President

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

GERAGHTY, Alan

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
July 1974
Appointed on
1 July 2016
Resigned on
17 June 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

HARMON, Emmett

Correspondence address
73 Holland Road, London, W14 8HL
Role Resigned
Director
Date of birth
March 1944
Appointed on
22 April 2002
Resigned on
9 January 2007
Nationality
American
Occupation
Financial Services Principal

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
28 November 2001
Resigned on
22 January 2002
Nationality
British

PATCH, Nicolas

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Role Resigned
Director
Date of birth
November 1971
Appointed on
24 February 2020
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
28 November 2001
Resigned on
22 January 2002
Nationality
British

ROULSTON, David Cornish

Correspondence address
100 Fox Chase Lane, Cherry Hill, New Jersey 08034, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1952
Appointed on
22 January 2002
Resigned on
17 January 2006
Nationality
American
Occupation
Attorney

SALA, Frank Jim Della

Correspondence address
166 Mercer Street, Suite 2r, New York, 10012, United States
Role Resigned
Director
Date of birth
February 1960
Appointed on
29 October 2015
Resigned on
1 July 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

SCHROEDER, Jean-Christophe

Correspondence address
C/o, Wilmington Trust Sp Services (London) Limited, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
September 1969
Appointed on
9 January 2007
Resigned on
24 February 2020
Nationality
French
Country of residence
France
Occupation
Company Director