HOLMES MASTER ISSUER PLC

05953811
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.3249) LIMITED 03 Oct 2006 - 26 Oct 2006
HOLMES MASTER ISSUER LIMITED 26 Oct 2006 - 14 Nov 2006
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: 20 Oct 2006

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 REGENT'S 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: 20 Oct 2006

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 03 Oct 2006

Date Resigned: Oct 2006

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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SARAH DE GAY

Birthdate: Mar 1965

Nationality: BRITISH

Address: N4

Date Appointed: 03 Oct 2006

Date Resigned: Oct 2006

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: 20 Oct 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MARC SANDFORD HUTCHINSON

Birthdate: Sep 1954

Nationality: AUSTRALIAN

Address: 74 SOUTH HILL PARK HAMPSTEAD NW32SN

Date Appointed: 16 Oct 2006

Date Resigned: Oct 2006

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: 20 Oct 2006

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: 03 Oct 2006

Date Resigned: Oct 2006

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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LAURENCE MARTIN RICKARD

Birthdate: Jun 1979

Nationality: BRITISH

Address: FLAT 4 FRANKLIN HOUSE 2 LITTLE BRITAIN EC1A7BX

Date Appointed: 16 Oct 2006

Date Resigned: Oct 2006

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: 20 Oct 2006

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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