HOLMES MASTER ISSUER 2 PLC

Company number 06920801

10 officers / 5 resignations

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role: Secretary
• Appointed on: 18 June 2009

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: 18 June 2009
• 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: Director
• Date of birth: January 1956
• Appointed on: 18 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCDERMOTT, Martin

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role: Director
• Date of birth: February 1963
• Appointed on: 18 June 2009
• 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: Director
• Appointed on: 18 June 2009

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2009
• Resigned on: 18 June 2009

HUTCHINSON, Marc Sandford

• Correspondence address: 74 South Hill Park, Hampstead, London, NW3 2SN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 June 2009
• Resigned on: 18 June 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

LUGONJIC, Svjetlana

• Correspondence address: 6 Jensen House, 41 Wellington Way, London, E3 4XL
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 June 2009
• Resigned on: 18 June 2009
• Nationality: Croatian
• Occupation: Solicitor

MASSON, Sunil

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, LWD8HFLEC2M 7JH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 June 2009
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 18 June 2009
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director