PERMANENT MASTER ISSUER PLC

Company number 05922774

9 officers / 5 resignations

CSC CORPORATE SERVICES (LONDON) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 1 September 2006

UK Limited Company What's this?

• Registration number: 3920255

WHITAKER, Paivi Helena

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 February 2023
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

CSC DIRECTORS (NO.3) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Appointed on: 1 September 2006

UK Limited Company What's this?

• Registration number: 3920254

CSC DIRECTORS (NO.4) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Appointed on: 1 September 2006

UK Limited Company What's this?

• Registration number: 4017430

BALAI, David

• Correspondence address: 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 September 2006
• Resigned on: 29 October 2009
• Nationality: British
• Occupation: Banker

JAFFE, Daniel Marc Richard

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 20 July 2018
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Ian Gordon

• Correspondence address: 1 Lovell Park Road, Leeds, England, LS1 1NS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 March 2012
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALLACE, Claudia Ann

• Correspondence address: 35 Great St Helens, London, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 9 December 2016
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLACE, Claudia Ann

• Correspondence address: 35 Great St Helens, London, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 29 October 2009
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director