EQUITY RELEASE FUNDING (NO.2) PLC

Company number 04414548

16 officers / 12 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Active): Secretary
• Appointed on: 19 April 2002

KYRIAKOPOULOS, Ioannis

• 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 1974
• Appointed on: 26 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYNNE, Daniel Jonathan

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 22 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 (Active): Director
• Appointed on: 19 April 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2002
• Resigned on: 11 April 2002

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2002
• Resigned on: 19 April 2002

BICKNELL, David John

• Correspondence address: 9 Haverfield Road, London, E3 5BH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 April 2002
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: Solicitor

CLARKE-WHELAN, Mignon

• 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: May 1971
• Appointed on: 7 January 2013
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Compliance

FAIRRIE, James Patrick Johnston

• Correspondence address: 7 Astwood Mews, South Kensington, London, SW7 4DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 April 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: 5 December 2014
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASSON, Sunil

• 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: November 1971
• Appointed on: 3 September 2007
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDERMOTT, Martin

• 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 1963
• Appointed on: 19 April 2002
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REYNOLDS, Catherine

• Correspondence address: Flat 5, 35 Bush Lane, London, EC4R 0AW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 11 April 2002
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: Solicitor

SUTTON, Robert

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 October 2018
• Resigned on: 26 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Financial Services

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2002
• Resigned on: 11 April 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2002
• Resigned on: 11 April 2002