FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD

Company number 05073125

11 officers / 7 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role: Secretary
• Appointed on: 11 May 2004

CLARKE-WHELAN, Mignon

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

FILER, Mark Howard

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AE
• Role: Director
• Date of birth: June 1967
• Appointed on: 5 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role: Director
• Appointed on: 11 May 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2004
• Resigned on: 11 May 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: Manager At Sov Management L

FAIRRIE, James Patrick Johnston

• Correspondence address: 7 Astwood Mews, South Kensington, London, SW7 4DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 May 2004
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: 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: United Kingdom

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: 11 May 2004
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2004
• Resigned on: 11 May 2004