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Company 05763614

05763614

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Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED· Secretary
    Appointed 3 May 2006
  • FILER, Mark Howard Correspondence address 6 Beeches Wood, Kingswood, Surrey, KT20 6PR Role Director Date of birth June 1967 Appointed on 3 May 2006 Nationality British Place of residence United Kingdom MASSON, Sunil Correspondence address 154 Nether Street, West Finchley, London, N3 1PG Role Director Date of birth November 1971 Appointed on 9 June 2006 Nationality British Place of residence United Kingdom MCDERMOTT, Martin Correspondence address 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP Role Director Date of birth February 1963 Appointed on 28 February 2008 Nationality British Place of residence England 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 Place of residence United Kingdom WILMINGTON TRUST SP SERVICES (LONDON) LIMITED· Director
    Appointed 3 May 2006

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Secretary
Active
Appointed
3 May 2006

FILER, Mark Howard Correspondence address 6 Beeches Wood, Kingswood, Surrey, KT20 6PR Role Director Date of birth June 1967 Appointed on 3 May 2006 Nationality British Place of residence United Kingdom MASSON, Sunil Correspondence address 154 Nether Street, West Finchley, London, N3 1PG Role Director Date of birth November 1971 Appointed on 9 June 2006 Nationality British Place of residence United Kingdom MCDERMOTT, Martin Correspondence address 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP Role Director Date of birth February 1963 Appointed on 28 February 2008 Nationality British Place of residence England 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 Place of residence United Kingdom WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Director
Active
Appointed
3 May 2006