DELPHI SERVICING HOLDING LIMITED

Company number 05337584

15 officers / 12 resignations

CUMMING, Simon James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 4 December 2006
• Nationality: British

FAIRFIELD, Thomas

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: July 1956
• Appointed on: 14 May 2013
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Chief Operating Officer

FLICK, Patrick M

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: May 1946
• Appointed on: 29 May 2013
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Investment Banking

CONWAY, Rory

• Correspondence address: Neifinn, Dunboyne, Co Meath, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 26 June 2006
• Resigned on: 4 December 2006
• Nationality: Irish
• Occupation: Compliance Officer

WILLIAMS, Stephen K

• Correspondence address: 20 Loudoun Road, St Johns Wold, London, NW8 0LT
• Role (Resigned): Secretary
• Appointed on: 19 January 2005
• Resigned on: 26 June 2006
• Nationality: United States
• Occupation: Finance

GERSTEN, Barry

• Correspondence address: 2 Kald Court, Dix Hills, New York, United States, NY 11746
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 July 2006
• Resigned on: 24 October 2006
• Nationality: Us
• Occupation: Real Estate Executive Vp

GROVES, Timothy

• Correspondence address: Mylisstr. 25a, 60323 Frankfurt, Germany
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 29 September 2008
• Resigned on: 29 May 2013
• Nationality: United States Citizen
• Occupation: Finance

HENRY, Shawn Patrick

• Correspondence address: Suite 3900 1801, California Street, Denver, Co 80202
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 May 2010
• Resigned on: 14 May 2013
• Nationality: United States
• Country of residence: Usa/Colorado
• Occupation: Real Estate

HUGHES, Robert

• Correspondence address: 67 Calderwood Road, Drumcondra, Dublin, Ireland, 9
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 September 2008
• Resigned on: 29 June 2009
• Nationality: Irish
• Occupation: Managing Director

KEARNEY, Peter David

• Correspondence address: 22 Avondale Crescent, Killiney, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 October 2006
• Resigned on: 5 September 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: President

LIPSON, Michael Ives

• Correspondence address: 3904 Laro Court, Fairfax, Va 22031, United States
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 June 2009
• Resigned on: 25 May 2010
• Nationality: United States Citizen
• Occupation: Executive Vice President

LOW, Gabriel

• Correspondence address: 22 Victoria Hall, 7 Wesley Avenue, London, E16 1SR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 January 2005
• Resigned on: 6 March 2007
• Nationality: British
• Occupation: Trader

MOY, Adam Bradford

• Correspondence address: 172 Broomwood Road, London, SW11 6JY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 March 2007
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TANNER, Gordon O'Malley

• Correspondence address: 295 Long Hill Drive, Short Hills, 07078, United States
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 March 2007
• Resigned on: 29 September 2008
• Nationality: Canadian
• Occupation: Chief Administrative Officer

WILLIAMS, Stephen K

• Correspondence address: 20 Loudoun Road, St Johns Wold, London, NW8 0LT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 January 2005
• Resigned on: 27 July 2006
• Nationality: United States
• Occupation: Finance