HOLMES FUNDING NO.1 PLC

03689608
LYNDEAN HOUSE 43-46 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XB

People & Contacts

Contact Details
Registered Address LYNDEAN HOUSE
43-46 QUEENS ROAD BRIGHTON EAST SUSSEX

BN1 3XB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HOLMES FUNDING NO.1 LIMITED 03 Feb 1999 - 16 Feb 1999
TRUSHELFCO (NO.2471) LIMITED 29 Dec 1998 - 03 Feb 1999
People

Current directors

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 12 Feb 1999

Appointment Type: C

Other Appointments: None

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DAVID MARTIN GREEN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 7 RESTHARROW ROAD WEAVERING KENT ME145UH

Date Appointed: 23 May 2003

Appointment Type: D

Other Appointments: None

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MR MARTIN MCDERMOTT

Birthdate: Jan 1963

Nationality: BRITISH

Address: 6 LOVETT GREEN BEDFORDSHIRE MK454SP

Date Appointed: 12 Apr 2000

Appointment Type: D

Other Appointments: None

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SPV MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TOWER 42 LEVEL 11 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 12 Feb 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 29 Dec 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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ANDREW BARTON

Birthdate: Nov 1960

Nationality: BRITISH

Address: 182 TURNEY ROAD SE217JL

Date Appointed: 18 Jun 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES BURNAND

Birthdate: May 1968

Nationality: BRITISH

Address: 3 WOLSEY ROAD N14QH

Date Appointed: 27 Jan 1999

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MARC SANDFORD HUTCHINSON

Birthdate: Sep 1954

Nationality: AUSTRALIAN

Address: 77 RONALDS ROAD N51XB

Date Appointed: 27 Jan 1999

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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PIERS MINOPRIO

Birthdate: Jan 1956

Nationality: BRITISH

Address: THE KENNELS BELLS YEW GREEN FRANT KENT TN39AX

Date Appointed: 12 Feb 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MARK ALISTAIR PARSONS

Birthdate: Sep 1961

Nationality: BRITISH

Address: BREVITTS FARMHOUSE BACK STREET BUCKINGHAMSHIRE MK182DH

Date Appointed: 20 Aug 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MARK TYSON ROBINSON

Birthdate: Feb 1957

Nationality: BRITISH

Address: 9 CROFTERS VIEW LITTLE WENLOCK SALOP TF65AU

Date Appointed: 20 Oct 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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DRUSILLA CHARLOTTE JANE ROWE

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT E 13 SAINT GEORGES DRIVE SW1V4DJ

Date Appointed: 29 Dec 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MARGARET PATRICIA SCHWARZ

Birthdate: Jan 1956

Nationality: USA

Address: 50 HIGH STREET ROADE NN72NW

Date Appointed: 12 Feb 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES WISE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 31 GLEBE AVENUE MIDDLESEX EN28NZ

Date Appointed: 06 Aug 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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ELEANOR JANE ZUERCHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 14 ST MARYS COURT TINGEWICK BUCKINGHAMSHIRE MK184RE

Date Appointed: 29 Dec 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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