MAES PRIVATE FUNDING NO. 1 PLC

02163987
C/O DELOITTE TOUCHE,HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address C/O DELOITTE TOUCHE,HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO. 1124) LIMITED 14 Sep 1987 - 16 Oct 1987
CIBC MORTGAGES (NO. 5) LIMITED 16 Oct 1987 - 16 Oct 1989
People

Current directors

FN SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST NATIONAL HOUSE COLLEGE ROAD MIDDLESEX HA11FB

Date Appointed: 10 Apr 2003

Appointment Type: C

Other Appointments: None

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FIRST NATIONAL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 53-61 COLLEGE ROAD MIDDLESEX HA11FB

Date Appointed: 10 Apr 2003

Appointment Type: D

Other Appointments: None

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ANDREW GEOFFREY MOORE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1 KINGSWOOD ROAD W45EU

Date Appointed: 15 Sep 2003

Appointment Type: D

Other Appointments: None

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MR COLIN JOHN VARNELL SHAVE

Birthdate: Sep 1950

Nationality: USA AND BRITISH

Address: LITTLE HALL BARN WINDSOR ROAD BUCKINGHAMSHIRE HP92JW

Date Appointed: 02 Jun 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 04 Feb 1994

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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JOHN ALEXANDER HARVEY

Birthdate: Jun 1948

Nationality: BRITISH

Address: PERCEVALE 2 MILL LANE BLAKEDOWN WORCESTERSHIRE DY103ND

Date Appointed: 21 Jul 1993

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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ADRIAN TIMOTHY LAWRENCE MURRAY

Birthdate: N/A

Nationality: BRITISH

Address: 25A KENILWORTH ROAD WARWICKSHIRE CV326JD

Date Appointed: 19 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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IAN NIGEL CAMP

Birthdate: Jul 1946

Nationality: BRITISH

Address: COOMBEWOOD RIGNALL ROAD BUCKINGHAMSHIRE HP169PE

Date Appointed: 31 Jan 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM DERMOT DRYSDALE

Birthdate: Nov 1952

Nationality: BRITISH

Address: WEAVERS GOUDHURST ROAD HORSMONDEN KENT TN128AY

Date Appointed: 19 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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BRUCE GAITSKELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: 118A COVENTRY ROAD WARWICKSHIRE CV345HH

Date Appointed: 19 Jun 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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DEREK JOHN HOLMES

Birthdate: Nov 1939

Nationality: BRITISH

Address: 7 HEDGESIDE ROAD MIDDLESEX HA62NX

Date Appointed: 30 Sep 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MRS YASMIN JETHA

Birthdate: Apr 1952

Nationality: BRITISH

Address: 14 SILVERTHORN DRIVE HERTFORDSHIRE HP38BU

Date Appointed: 31 Aug 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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ROBERT FRANK KNIGHTON

Birthdate: Oct 1946

Nationality: BRITISH

Address: 26 THE GREEN WOUGHTON ON THE GREEN BUCKINGHAMSHIRE MK63BE

Date Appointed: 31 Aug 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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GRAHAM STEPHEN LONG

Birthdate: Feb 1960

Nationality: BRITISH

Address: 22 CUMBERLAND ROAD SW139LY

Date Appointed: 31 Aug 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR GEORGE ALAN MILNES

Birthdate: May 1932

Nationality: BRITISH

Address: 3 WYNCROFT CLOSE BUCKLEY KENT BR12LG

Date Appointed: 19 Jun 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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DOUGLAS GEORGE MILTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: OAKLEIGH SPRATTS LANE SURREY KT160HH

Date Appointed: 16 Feb 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER PRIEST

Birthdate: May 1949

Nationality: BRITISH

Address: 5 GABLES CLOSE BUCKINGHAMSHIRE SL90PR

Date Appointed: 10 Mar 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT SAFFERY

Birthdate: Aug 1932

Nationality: BRITISH

Address: 46 AMESBURY ROAD MOSELEY WEST MIDLANDS B138LE

Date Appointed: 19 Jun 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR PHILIP ISAAC SHAMA

Birthdate: Sep 1950

Nationality: BRITISH

Address: 74 GRANGE GARDENS MIDDLESEX HA55QF

Date Appointed: 10 Mar 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER TOWNSEND

Birthdate: Jan 1963

Nationality: BRITISH

Address: 2 STOPPS ORCHARD MONKS RISBOROUGH BUCKINGHAMSHIRE HP272JB

Date Appointed: 10 Mar 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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SARAH ANNE ZINS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 68 CANFIELD GARDENS NW63ED

Date Appointed: 31 Aug 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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