BAKETHIN FINANCE PLC

Company number 05074769

17 officers / 12 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: 1 King's Arms Yard, Third Floor, London, Uk, England, EC2R 7AF
• Role (Active): Secretary
• Appointed on: 16 March 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
• Country of residence: England
• Occupation: Relationship Manager

WILLIAMS, Matthew Alexander

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYNNE, Daniel Jonathan

• Correspondence address: C/O 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: 20 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: 1 Kings, Kings Arms Yard, London, England, EC2R 7AF
• Role (Active): Director
• Appointed on: 18 March 2004

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 March 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) 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: 16 March 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 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 December 2014
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Christopher Michael

• Correspondence address: South View House North Bank, Haydon Bridge, Northumberland, NE47 6LU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 March 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNS, Christopher Ian

• 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 1970
• Appointed on: 1 January 2013
• Resigned on: 30 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 27 May 2005
• 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: 16 March 2004
• Resigned on: 3 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

OVER, Sarah Jane

• Correspondence address: 12 Peytons Cottages, Nutfield Marsh Road, Nutfield, Surrey, RH1 4JB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 March 2004
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Business Administrator

PORTER, Michael

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 September 2020
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOMERVILLE, Richard William Peter

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 25 August 2023
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUTTON, Robert

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, 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