MORTGAGES NO 5 (HOLDINGS) LIMITED

Company number 04609316

11 officers / 6 resignations

MERRILL LYNCH CORPORATE SERVICES LIMITED

• Correspondence address: Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ
• Role: Secretary
• Appointed on: 16 February 2006

COOLEY, Timothy John

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role: Director
• Date of birth: April 1965
• Appointed on: 3 July 2003
• Nationality: British
• Occupation: Chief Financial Officer

POTHECARY, Trevor John

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role: Director
• Date of birth: April 1958
• Appointed on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITA TRUST COMPANY LIMITED

• Correspondence address: Guildhall House, 81-87 Gresham Street, London, EC2V 7QE
• Role: Director
• Appointed on: 19 October 2004

CAPITA TRUST CORPORATE SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role: Director
• Appointed on: 31 October 2006

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2002
• Resigned on: 16 February 2006

GOWER, Adrian Walton

• Correspondence address: 3 Windmill Road, Brentford, Middlesex, TW8 0QD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 December 2004
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Corporate Services Manager

HILLS, Peter Michael

• Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 February 2003
• Resigned on: 12 December 2004
• Nationality: British
• Occupation: Trust Official

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: 21 February 2003
• Resigned on: 19 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Trustee Official

THOMAS, Paul James

• Correspondence address: 7 Ailsa View, West Kilbride, North Ayrshire, KA23 9GA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 13 February 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2002
• Resigned on: 13 February 2003