MARSTON'S ISSUER PARENT LIMITED

05405439
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
HACKREMCO (NO. 2260) LIMITED 29 Mar 2005 - 21 Jun 2005
W&DB ISSUER PARENT LIMITED 21 Jun 2005 - 13 Aug 2007
People

Current directors

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 21 Jun 2005

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER JOHN DUFFY

Birthdate: Sep 1973

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 30 Sep 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 KING'S ARMS YARD EC2R7AF

Date Appointed: 21 Jun 2005

Appointment Type: D

Other Appointments: None

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MR DANIEL JONATHAN WYNNE

Birthdate: Aug 1970

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 27 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 29 Mar 2005

Date Resigned: Jun 2005

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: 21 Jun 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MRS MIGNON CLARKE-WHELAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 31 Jul 2014

Date Resigned: Oct 2018

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: 21 Jun 2005

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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DANIEL RUSSELL FISHER

Birthdate: Jan 1960

Nationality: AMERICAN

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 15 May 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 29 Mar 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MS EILEEN MARIE HUGHES

Birthdate: Dec 1965

Nationality: AMERICAN

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 18 Mar 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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JEAN-CHRISTOPHE SCHROEDER

Birthdate: Aug 1969

Nationality: FRENCH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 28 Feb 2008

Date Resigned: May 2012

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: 01 Oct 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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