ERF TRUSTEE (NO. 5) LIMITED

05492514
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
TRUSHELFCO (NO.3164) LIMITED 27 Jun 2005 - 04 Jul 2005
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: 05 Jul 2005

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 KING'S ARMS YARD EC2R7AF

Date Appointed: 05 Jul 2005

Appointment Type: D

Other Appointments: None

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MR DANIEL JONATHAN WYNNE

Birthdate: Aug 1970

Nationality: BRITISH

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 22 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 27 Jun 2005

Date Resigned: Jul 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: 05 Jul 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: 07 Jan 2013

Date Resigned: Oct 2018

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: 05 Jul 2005

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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ANI MAARIA LASSUS

Birthdate: Dec 1973

Nationality: FINNISH

Address: 105A FLOOD STREET SW35TD

Date Appointed: 29 Jun 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR SUNIL MASSON

Birthdate: Oct 1971

Nationality: BRITISH

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 03 Sep 2007

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR MARTIN MCDERMOTT

Birthdate: Jan 1963

Nationality: BRITISH

Address: 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 27 Aug 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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NICOLE FRANCES MONIR

Birthdate: Apr 1967

Nationality: BRITISH

Address: 92 CROSSLANDS CADDINGTON BEDFORDSHIRE LU14ER

Date Appointed: 27 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR. STEPHEN ROBERT BRADLEY POWELL

Birthdate: Dec 1963

Nationality: BRITISH

Address: ONE SOUTHSIDE COMMON WIMBLEDON SW194TG

Date Appointed: 29 Jun 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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LOUISE JANE STOKER

Birthdate: Aug 1973

Nationality: BRITISH

Address: 2ND FLOOR FLAT 45 HILLFIELD ROAD, WEST HAMPSTEAD NW61QD

Date Appointed: 27 Jun 2005

Date Resigned: Jun 2005

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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