DECO 11 - UK CONDUIT 3 HOLDING LIMITED

Company number 05991019

13 officers / 10 resignations

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 7th Floor, 50 Broadway, London, SW1H 0DB
• Role (Active): Secretary
• Appointed on: 5 August 2022

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• Registration number: 05752036

HOUSTON, Madeleine Ruth, Ms.

• Correspondence address: PO Box Sw1h 0bl, Suite 1, 7th Floor, Broadway, London, England, SW1H 0BL
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 25 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SURNAM, Beejadhursingh, Mr.

• Correspondence address: PO Box Sw1h 0bl, Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 25 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASSON, Sunil

• Correspondence address: 3rd Floor, 11-12 St. James's Square, Suite 2, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 10 December 2013
• Resigned on: 5 August 2022

OSBORNE, Jodie

• Correspondence address: Winchester House, 1 Great Winchester Street, Mailstop 428, London, United Kingdom, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 10 December 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2006
• Resigned on: 7 November 2006

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Resigned): Secretary
• Appointed on: 7 November 2006
• Resigned on: 31 August 2012

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 November 2006
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

COX, Graham Derek Edward

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 August 2012
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FILER, Mark Howard

• Correspondence address: C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 November 2006
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGKIN, Graham John

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 August 2012
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 28 February 2008
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Resigned): Director
• Appointed on: 7 November 2006
• Resigned on: 31 August 2012