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SANDWELL FINANCE HOLDINGS LIMITED

Company Number

05019375

Private limited company
Active
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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Kings Arms Yard Third Floor London EC2R 7AF England

DUFFY, Christopher John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor 1 King's Arms Yard London EC2R 7AF
Country of Residence
England

WYNNE, Daniel Jonathan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Wilmington Trust Sp Services London Limited Third Floor 1 Kings Arms Yard London EC2R 7AF United Kingdom
Country of Residence
England

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
1 Kings Arms Yard Third Floor London EC2R 7AF England

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BAKER, Robin Gregory

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Doddinghurst Road Brentwood Essex CM15 9EH
Country of Residence
United Kingdom

DEMOSTHENOUS, Andreas Stavros

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Kings Arms Yard London EC2R 7AF United Kingdom
Country of Residence
United Kingdom

FAIRRIE, James Patrick Johnston

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Astwood Mews South Kensington London SW7 4DE
Country of Residence
England

FILER, Mark Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 1 King's Arms Yard London EC2R 7AF
Country of Residence
United Kingdom

HUGHES, Eileen Marie

Date of Birth
Role
Resigned
Director
Occupation
Head Of Structured Products Uk
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 1 King's Arms Yard London EC2R 7AF United Kingdom
Country of Residence
United Kingdom

KARLE, Stephen Ashley

Date of Birth
Role
Resigned
Director
Occupation
Building Society Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunter's Moon, Gentlemans Lane Ullenhall Henley-In-Arden West Midlands B95 5RR
Country of Residence
England

LAYTON, Matthew Robert

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

LYNCH, Thomas Michael

Date of Birth
Role
Resigned
Director
Occupation
Building Society Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechwood 5 Marlborough Avenue Bromsgrove Worcestershire B60 2PG
Country of Residence
England

MCDERMOTT, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 1 Kings Arms Yard London EC2R 7AF United Kingdom
Country of Residence
England

PUDGE, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Upper Bank Street London E14 5JJ
Country of Residence
United Kingdom

TRAYNOR, John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 1 Kings Arms Yard London EC2R 7AF United Kingdom
Country of Residence
England

Wilmington Trust Sp Services (London) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Third Floor 1 King's Arms Yard London EC2R 7AF United Kingdom