HOLMES FUNDING LIMITED

03982428
2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN

People & Contacts

Contact Details
Registered Address 2
TRITON SQUARE REGENT'S PLACE LONDON

NW1 3AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO.2656) LIMITED 28 Apr 2000 - 13 Jun 2000
People

Current directors

SANTANDER SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 28 Aug 2012

Appointment Type: C

Other Appointments: None

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MR LEE THOMAS GRANT

Birthdate: Apr 1985

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 09 Aug 2023

Appointment Type: D

Other Appointments: None

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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 16 Jun 2000

Appointment Type: D

Other Appointments: None

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MR DANIEL JONATHAN WYNNE

Birthdate: Aug 1970

Nationality: BRITISH

Address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 01 Nov 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ABBEY NATIONAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 30 Sep 2008

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 16 Jun 2000

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 28 Apr 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR STEPHEN DAVID AFFLECK

Birthdate: Sep 1979

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 31 Dec 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR ROBIN GREGORY BAKER

Birthdate: Apr 1951

Nationality: BRITISH

Address: DODDINGHURST ROAD ESSEX CM159EH

Date Appointed: 28 Jul 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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ANDREW BARTON

Birthdate: Nov 1960

Nationality: BRITISH

Address: 182 TURNEY ROAD SE217JL

Date Appointed: 16 Jun 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR MARK HOWARD FILER

Birthdate: May 1967

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 14 Dec 2007

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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DAVID MARTIN GREEN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 23 May 2003

Date Resigned: Dec 2015

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: 22 May 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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PETER MACHIN LAKE

Birthdate: Apr 1974

Nationality: BRITISH

Address: FLAT 1,78 STRATHLEVEN ROAD SW25LB

Date Appointed: 22 May 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR SUNIL MASSON

Birthdate: Oct 1971

Nationality: BRITISH

Address: 154 NETHER STREET WEST FINCHLEY N31PG

Date Appointed: 05 Nov 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN MCDERMOTT

Birthdate: Jan 1963

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 16 Jun 2000

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MRS RACHEL JANE MORRISON

Birthdate: Dec 1967

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 07 Apr 2016

Date Resigned: Dec 2021

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: 28 Apr 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MRS RUTH LOUISE SAMSON

Birthdate: Oct 1972

Nationality: BRITISH

Address: 12 GUN WHARF 130 WAPPING HIGH STREET E1W2NH

Date Appointed: 10 Nov 2006

Date Resigned: May 2011

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 MARY'S COURT TINGEWICK BUCKS MK184RE

Date Appointed: 28 Apr 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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