FIRST SECURITISATION COMPANY LIMITED

01940922
4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH

People & Contacts

Contact Details
Registered Address 4TH FLOOR 40 DUKES PLACE
LONDON

EC3A 7NH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CAPITA TRUST CORPORATE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 17 Jan 2014

Appointment Type: C

Other Appointments: None

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CAPITA TRUST CORPORATE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 12 May 2009

Appointment Type: D

Other Appointments: None

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CAPITA TRUST CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 12 May 2009

Appointment Type: D

Other Appointments: None

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MRS SUSAN ELIZABETH LAWRENCE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 4TH FLOOR 40 DUKES PLACE EC3A7NH

Date Appointed: 12 May 2009

Appointment Type: D

Other Appointments: None

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MR SEAN PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 4TH FLOOR 40 DUKES PLACE EC3A7NH

Date Appointed: 11 Apr 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA IRG TRUSTEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GUILDHALL HOUSE 81-87 GRESHAM STREET EC2V7QE

Date Appointed: 04 Jan 2001

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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CAPITA TRUST SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 05 Aug 2005

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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ROYAL EXCHANGE ASSURANCE

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL EXCHANGE EC3V3LS

Date Appointed: 07 Nov 1992

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR DAVID ROSS BAKER

Birthdate: Dec 1966

Nationality: BRITISH

Address: 4TH FLOOR 40 DUKES PLACE EC3A7NH

Date Appointed: 01 Nov 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR DEREK BARNES

Birthdate: Nov 1947

Nationality: BRITISH

Address: 4 PYEFLEET VIEW LANGENHOE ESSEX CO57LD

Date Appointed: 07 Nov 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR ERNEST STEPHEN BATTEY

Birthdate: Nov 1959

Nationality: BRITISH

Address: 25 ORCHARD LANE CORFE MULLEN DORSET BH213SU

Date Appointed: 01 Jul 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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RODERICK DAVID BAYNE JARDINE

Birthdate: May 1949

Nationality: BRITISH

Address: 13 BROMFORD CLOSE HURST GREEN SURREY RH89JF

Date Appointed: 26 Feb 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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BRIAN ALFRED BROWN

Birthdate: Feb 1948

Nationality: BRITISH

Address: THE BIRCHES 33 ONSLOW ROAD SURREY KT125BA

Date Appointed: 07 Mar 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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KATHERINE LOUISE BUCHAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: 130 GRANDISON ROAD SW116LN

Date Appointed: 05 Nov 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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CAPITA TRUST CORPORATE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PHOENIX HOUSE 18 KING WILLIAM STREET EC4N7HE

Date Appointed: 07 Mar 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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CAPITA TRUST CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 31 Oct 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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BRIAN PAGE CONSTANT

Birthdate: Nov 1937

Nationality: BRITISH

Address: 56 AMENBURY LANE HERTFORDSHIRE AL52DH

Date Appointed: 07 Nov 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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RICHARD MICHAEL DALLAS

Birthdate: Mar 1970

Nationality: BRITISH

Address: 6TH FLOOR RED LION COURT 46-48 PARK STREET SOUTHWARK SE19EQ

Date Appointed: 25 Oct 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR COLIN GRAHAM DOWSETT

Birthdate: Jun 1964

Nationality: BRITISH

Address: 26A ALDERSHOT ROAD HAMPSHIRE GU513NN

Date Appointed: 06 May 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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HELENA ANNE JANE DURR

Birthdate: Jul 1974

Nationality: BRITISH

Address: 26 THE SQUARE HART STREET ESSEX CM144AR

Date Appointed: 01 Nov 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW RALPH ENGLAND

Birthdate: Jun 1957

Nationality: BRITISH

Address: 9 LINGFIELD ROAD SW194QA

Date Appointed: 03 May 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES EVERARD

Birthdate: Jul 1956

Nationality: BRITISH

Address: JORDAN HOUSE BRAYBROOK NORTHANTS LE168LR

Date Appointed: 28 Feb 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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DAVID ROGER FINNEY

Birthdate: Aug 1951

Nationality: BRITISH

Address: 31 WATER MILL WAY SUTTON AT HONE KENT DA49BB

Date Appointed: 07 Nov 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ADRIAN WALTON GOWER

Birthdate: May 1962

Nationality: BRITISH

Address: 3 WINDMILL ROAD MIDDLESEX TW80QD

Date Appointed: 09 Nov 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR KENNETH ALEXANDER GRAHAM

Birthdate: Jun 1950

Nationality: BRITISH

Address: 7 WOODCOTE CLOSE SURREY KT187QJ

Date Appointed: 28 Feb 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW GRANT

Birthdate: Jun 1962

Nationality: BRITISH

Address: 177 SILVERDALE AVENUE SURREY KT121EL

Date Appointed: 12 May 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR RUSSELL MARK HAWARD

Birthdate: Feb 1968

Nationality: BRITISH

Address: 4TH FLOOR 40 DUKES PLACE EC3A7NH

Date Appointed: 06 Jun 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL HILLS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 66 HARTSLOCK DRIVE THAMESMEAD SE29UU

Date Appointed: 30 Jun 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR SUMIT SHEKHAR JAMUAR

Birthdate: May 1976

Nationality: BRITISH

Address: THE PINES 53 ROSSLYN HILL NW35UH

Date Appointed: 02 Dec 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MARTIN ROBERT JOHNSTON

Birthdate: Jul 1946

Nationality: BRITISH

Address: 8 MOORHAYES DRIVE MIDDLESEX TW181SL

Date Appointed: 26 Feb 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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ADIAN JOLLEY

Birthdate: Sep 1963

Nationality: BRITISH

Address: 13 LONGFELLOW AVENUE BEAR FLAT AVON BA24SJ

Date Appointed: 07 Mar 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ADRIAN JOLLEY

Birthdate: Sep 1963

Nationality: BRITISH

Address: 13 LONGFELLOW AVENUE BEAR FLAT AVON BA24SJ

Date Appointed: 10 Aug 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ELIZABETH LAWRENCE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 31 QUARRY GARDENS SURREY KT228UE

Date Appointed: 12 Aug 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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JAMES LLOYD SPENCER LEWIN

Birthdate: Feb 1945

Nationality: BRITISH

Address: OLD SCHOOL COTTAGE BURGHCLERE HAMPSHIRE RG209HT

Date Appointed: 01 Dec 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES MANVILLE

Birthdate: Oct 1961

Nationality: BRITISH

Address: CHILLYHILL COTTAGE PAGANS HILL, CHEW STOKE BS408UG

Date Appointed: 29 Nov 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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BRYAN DONALD NEEDHAM

Birthdate: Feb 1942

Nationality: BRITISH

Address: RIVERSIDE COTTAGE ZEPHON COMMON HAMPSHIRE GU515SX

Date Appointed: 12 Jan 1995

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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PETER JAMES SARGENT

Birthdate: Jul 1955

Nationality: BRITISH

Address: 23 WILLIAMS GROVE SURREY KT65RN

Date Appointed: 18 Sep 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR ROGER IAN SAUNDERS

Birthdate: Apr 1955

Nationality: BRITISH

Address: 8 HILLGARTH KENT TN40DJ

Date Appointed: 07 Mar 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ROGER RUSSELL SEGGINS

Birthdate: Sep 1945

Nationality: BRITISH

Address: MARRONWOOD 4 KELVEDON AVENUE SURREY KT125ED

Date Appointed: 29 Nov 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ROGER RUSSELL SEGGINS

Birthdate: Sep 1945

Nationality: BRITISH

Address: KALMIA COTTAGE HORSELL PARK SURREY GU214LY

Date Appointed: 26 Feb 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GLYN VICKERS

Birthdate: Jul 1962

Nationality: BRITISH

Address: LONGMEAD HOUSE HOLLOW STREET GREAT SOMERFORD WILTSHIRE SN155JD

Date Appointed: 10 Aug 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN MEREDITH WINNINGHAM

Birthdate: Nov 1949

Nationality: AMERICAN

Address: 4 PEEL STREET W87PD

Date Appointed: 05 Nov 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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ANTHONY ROBERT WITHERS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 15 LOWER ADDISON GARDENS W148BG

Date Appointed: 29 Nov 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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