THEMELEION MORTGAGE FINANCE PLC

Company number 05027993

11 officers / 8 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 King's Arms Yard, London, EC2R 7AF
• Role (Active): Secretary
• Appointed on: 22 April 2004

HUGHES, Eileen Marie

• Correspondence address: 1 Third Floor Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 August 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 King's Arms Yard, London, EC2R 7AF
• Role (Active): Director
• Appointed on: 22 April 2004

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2004
• Resigned on: 22 April 2004

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 April 2004
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: 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: 4 May 2011
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASSON, Sunil

• Correspondence address: 154 Nether Street, West Finchley, London, N3 1PG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 October 2007
• Resigned on: 4 May 2011
• 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: 22 April 2004
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SAMSON, Ruth Louise

• Correspondence address: 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 April 2004
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2004
• Resigned on: 22 April 2004

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2004
• Resigned on: 22 April 2004