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CRONOS RMBS HOLDINGS LIMITED

Company number 05216337

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Officers: 8 officers / 5 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Role
Secretary
Appointed on
28 October 2004

FILER, Mark Howard

Correspondence address
6 Beeches Wood, Kingswood, Surrey, KT20 6PR
Role
Director
Date of birth
June 1967
Appointed on
28 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Role
Director
Appointed on
28 October 2004

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
27 August 2004
Resigned on
28 October 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
28 October 2004
Resigned on
20 July 2007
Nationality
British
Country of residence
England
Occupation
Director

LAYTON, Matthew Robert

Correspondence address
Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
Role Resigned
Director
Date of birth
February 1961
Appointed on
27 August 2004
Resigned on
28 October 2004
Nationality
British
Occupation
Solicitor

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
27 August 2004
Resigned on
28 October 2004
Nationality
British

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
14 January 2005
Resigned on
20 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor