EQUITY RELEASE FUNDING (NO.4) PLC

Company number 04986587

18 officers / 14 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: 1 King's Arms Yard, Third Floor, London, England, EC2R 7AF
• Role (Active): Secretary
• Appointed on: 2 July 2004

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,Greek
• Country of residence: England
• Occupation: Company Director

WYNNE, Daniel Jonathan

• Correspondence address: C/O Wilmington Trust Sp Services (London) Lumited, Third Floor, 1 King's 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: 1 Kings Arms Yard, Third Floor, London, England, EC2R 7AF
• Role (Active): Director
• Appointed on: 2 July 2004

WALKER, Ben Symington

• Correspondence address: 1 Macklin Street, 1-7 Macklin Street, London, WC2B 5NH
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2003
• Resigned on: 29 April 2004

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 July 2004
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CLARKE-WHELAN, Mignon

• Correspondence address: Wilmington Trust Sp Services (london) Ltd, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 July 2014
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Management

FAIRRIE, James Patrick Johnston

• Correspondence address: 7 Astwood Mews, South Kensington, London, SW7 4DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 July 2004
• 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

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

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: 1 July 2004
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RICE, Joseph Dermot

• Correspondence address: 5 Burghley Road, London, SW19 5BG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 April 2004
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCHROEDER, Jean-Christophe

• Correspondence address: C/o 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

SUTTON, Robert

• Correspondence address: C/O Wilmington Trust Sp Services(London)Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 2AF
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 12 September 2018
• Resigned on: 26 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Financial Kingdom

WALKER, Ben Symington

• Correspondence address: 1 Macklin Street, 1-7 Macklin Street, London, WC2B 5NH
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 29 April 2004
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2003
• Resigned on: 29 April 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2003
• Resigned on: 29 April 2004