AUBURN SECURITIES 5 PLC

Company number 05462531

11 officers / 7 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor 1, King's Arms Yard, London, EC2R 7AF
• Role: Secretary
• Appointed on: 20 June 2005

CLARKE-WHELAN, Mignon

• Correspondence address: Wilmington Trust Sp Services (london) Limited, 1 Kings Arms Yard, London, 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

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: 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, King's Arms Yard, London, EC2R 7AF
• Role: Director
• Appointed on: 20 June 2005

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2005
• Resigned on: 20 June 2005

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 June 2005
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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: 20 June 2005
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• 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: Banker

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 May 2005
• Resigned on: 20 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 25 May 2005
• Resigned on: 20 June 2005
• Nationality: British

SCHROEDER, Jean-Christophe

• 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: September 1969
• Appointed on: 28 February 2008
• Resigned on: 15 May 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director