EQUITY RELEASE HOLDINGS (NO. 5) LIMITED

Company number 05492179

20 officers / 16 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor 1, King's Arms Yard, London, EC2R 7AF
• Role (Active): Secretary
• Appointed on: 5 July 2005

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: 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: 22 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 (Active): Director
• Appointed on: 5 July 2005

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2005
• Resigned on: 5 July 2005

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 July 2005
• 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: 5 July 2005
• 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 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 December 2014
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 28 February 2008
• Resigned on: 27 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILER, Mark Howard

• Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 July 2005
• Resigned on: 27 February 2008
• 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

LASSUS, Ani Maaria

• Correspondence address: 105a Flood Street, London, SW3 5TD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 29 June 2005
• Resigned on: 5 July 2005
• Nationality: Finnish
• Occupation: Solicitor

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: 3 September 2007
• 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, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 August 2014
• 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: 27 June 2005
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

POWELL, Stephen Robert Bradley, Mr.

• Correspondence address: One Southside Common, Wimbledon, London, SW19 4TG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 June 2005
• Resigned on: 5 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SCHROEDER, Jean-Christophe

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

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: 27 June 2005
• Resigned on: 29 June 2005
• Nationality: British
• Occupation: 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