WILMINGTON TRUST (LONDON) LIMITED

Company number 05650152

19 officers / 14 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor 1, King's Arms Yard, London, EC2R 7AF
• Role (Active): Secretary
• Appointed on: 30 September 2009

ALIKER, Susannah Louise

• Correspondence address: Third Floor, 1 King's Arms Yard, London, EC2R 7AF
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUFFY, Christopher John

• Correspondence address: C/O Wilmington Trust (London) Limited, 1 Kings Arms Yard, Third Floor, London, United Kingdom, EC2R 7AF
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOCKHART, Elaine Katherine

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 6 December 2010
• Nationality: British
• Country of residence: England
• Occupation: None

READER, Keith

• Correspondence address: 1 C/O Wilmington Trust (London) Limited, Third Floor Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 30 September 2009

BAKER, Robin Gregory

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

BARTON, Paul Andrew

• 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: July 1969
• Appointed on: 14 November 2012
• Resigned on: 18 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BISSON, Bruce

• Correspondence address: 19 Briar Road, Wilmington 19803, Delaware, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 December 2005
• Resigned on: 14 November 2012
• Nationality: American
• Occupation: Trustee

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

GERAGHTY, Alan

• Correspondence address: Third Floor, 1 King's Arms Yard, London, EC2R 7AF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 14 January 2022
• Resigned on: 11 April 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

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: 9 December 2005
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Administration

MAYNARD, Peter Douglas

• 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: February 1953
• Appointed on: 14 November 2012
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUINLAN, Michael

• 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: May 1978
• Appointed on: 14 January 2009
• Resigned on: 25 February 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

SALA, Frank Jim Della

• Correspondence address: 166 Mercer Street, Suite 2r, New York, 10012, United States
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 October 2015
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SCHROEDER, Jean-Christophe

• Correspondence address: Wilmington Trust Sp Services (london) Ltd, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 July 2016
• Resigned on: 31 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

TRAYNOR, John

• 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: March 1973
• Appointed on: 29 January 2008
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

VANASKEY, David Allen

• Correspondence address: 412 Star Route Road PO BOX 102, Childs, Md 21916, Usa
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 December 2005
• Resigned on: 14 November 2012
• Nationality: American
• Occupation: Banker

WYNNE, Daniel Jonathan

• 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 1970
• Appointed on: 14 November 2012
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker