PILLAR FUNDING SERIES 2008-1 PLC

Company number 05924765

8 officers / 4 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role: Secretary
• Appointed on: 28 November 2006

FILER, Mark Howard

• Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR
• Role: Director
• Date of birth: June 1967
• Appointed on: 28 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHROEDER, Jean-Christophe

• Correspondence address: Flat 1, 95 Sloane Street, London, SW1 9PQ
• Role: Director
• Date of birth: September 1969
• Appointed on: 28 February 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role: Director
• Appointed on: 28 November 2006

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2006
• Resigned on: 28 November 2006

BAKER, Robin Gregory

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

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 September 2006
• Resigned on: 28 November 2006
• 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: 5 September 2006
• Resigned on: 28 November 2006
• Nationality: British