EQUITY RELEASE FUNDING (NO.1) PLC

04074907
THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF

People & Contacts

Contact Details
Registered Address THIRD FLOOR
1 KING'S ARMS YARD LONDON

EC2R 7AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FORECASTGROWTH PUBLIC LIMITED COMPANY 20 Sep 2000 - 19 Oct 2000
People

Current directors

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 10 Oct 2000

Appointment Type: C

Other Appointments: None

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MR IOANNIS KYRIAKOPOULOS

Birthdate: May 1974

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 26 Mar 2019

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 KINGS ARMS YARD EC2R7AF

Date Appointed: 10 Oct 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 THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 22 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 20 Sep 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR ROBIN GREGORY BAKER

Birthdate: Apr 1951

Nationality: BRITISH

Address: DODDINGHURST ROAD ESSEX CM159EH

Date Appointed: 11 Jan 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MRS MIGNON CLARKE-WHELAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 27 Aug 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR STUART RICHARD CLOKE

Birthdate: May 1958

Nationality: BRITISH

Address: 14 SEQUOIA GARDENS KENT BR60TZ

Date Appointed: 11 Jan 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES PATRICK JOHNSTON FAIRRIE

Birthdate: Jun 1947

Nationality: BRITISH

Address: 7 ASTWOOD MEWS SOUTH KENSINGTON SW74DE

Date Appointed: 11 Jan 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MARK HOWARD FILER

Birthdate: May 1967

Nationality: BRITISH

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 05 Dec 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 20 Sep 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR MARTIN MCDERMOTT

Birthdate: Jan 1963

Nationality: BRITISH

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 10 Oct 2000

Date Resigned: Dec 2014

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: 10 Oct 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT SUTTON

Birthdate: Jan 1978

Nationality: AMERICAN

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

Date Appointed: 12 Sep 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 20 Sep 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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