ABBEY COVERED BONDS (LM) LIMITED

Company number 05365645

15 officers / 11 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Active): Secretary
• Appointed on: 27 April 2005

WILLIAMS, Alan Stephen

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 21 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WYNNE, Daniel Jonathan

• Correspondence address: C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 20 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Active): Director
• Appointed on: 27 April 2005

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 27 April 2005

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2005
• Resigned on: 7 April 2005

FIELDING, Christopher Harold

• Correspondence address: 11 Redwood Close, Sidcup, Kent, DA15 8WP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 7 April 2005
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

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: 5 December 2014
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUTCHINSON, Marc Sandford

• Correspondence address: 74 South Hill Park, Hampstead, London, NW3 2SN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 April 2005
• Resigned on: 7 April 2005
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

MCDERMOTT, Martin

• Correspondence address: C/o, Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 April 2005
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 February 2005
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MORRISON, Brian William

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 April 2005
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

RANGER, Thomas Allan

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 7 November 2012
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RICKARD, Laurence Martin

• Correspondence address: Flat 3, 44 Wilmington Square, London, WC1X 0ET
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 6 April 2005
• Resigned on: 7 April 2005
• Nationality: British
• Occupation: Solicitor

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 15 February 2005
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Director