ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC

Company number 05809252

8 officers / 4 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role: Secretary
• Appointed on: 11 May 2006

FILER, Mark Howard

• Correspondence address: Wilmington Trust Sp Services London Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role: Director
• Date of birth: June 1967
• Appointed on: 11 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAYNOR, John

• Correspondence address: 23 Wood Avenue, Hockley, Essex, SS5 5NU
• Role: Director
• Date of birth: March 1973
• Appointed on: 28 February 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role: Director
• Appointed on: 11 May 2006

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2006
• Resigned on: 11 May 2006

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 May 2006
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2006
• Resigned on: 11 May 2006

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2006
• Resigned on: 11 May 2006