HOLMES MASTER ISSUER PLC

Company number 05953811

18 officers / 14 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

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• Registration number: 3072288

GRANT, Lee Thomas

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 9 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WYNNE, Daniel Jonathan

• Correspondence address: C/O Wilmington Trust Sp Services (London) Limited, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 November 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, United Kingdom, EC2R 7AF
• Role (Active): Director
• Appointed on: 20 October 2006

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 28 August 2012

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 30 September 2008

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2006
• Resigned on: 20 October 2006

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 December 2021
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DE GAY, Sarah

• Correspondence address: N4
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 October 2006
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FILER, Mark Howard

• Correspondence address: Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 December 2007
• Resigned on: 26 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 October 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUTCHINSON, Marc Sandford

• Correspondence address: 74 South Hill Park, Hampstead, London, NW3 2SN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 October 2006
• Resigned on: 20 October 2006
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

MASSON, Sunil

• Correspondence address: 154 Nether Street, West Finchley, London, N3 1PG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 November 2007
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDERMOTT, Martin

• Correspondence address: Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 October 2006
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 October 2006
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MORRISON, Rachel Jane

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 April 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RICKARD, Laurence Martin

• Correspondence address: Flat 4 Franklin House, 2 Little Britain, London, EC1A 7BX
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 16 October 2006
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Solicitor

SAMSON, Ruth Louise

• Correspondence address: 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 20 October 2006
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director