AUBURN SECURITIES 9 PLC

08801944
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AUBURN SECURITIES 8 PLC 31 Jul 2014 - 23 Jun 2015
TEDDYGRANGE PLC 04 Dec 2013 - 31 Jul 2014
People

Current directors

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 1 KINGS ARMS YARD LONDON EC2R7AF

Date Appointed: 31 Jul 2014

Appointment Type: C

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 LONDON EC2R7AF

Date Appointed: 31 Jul 2014

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 KING'S ARMS YARD EC2R7AF

Date Appointed: 20 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 04 Dec 2013

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MRS MIGNON CLARKE-WHELAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: THIRD FLOOR 1 KINGS ARMS YARD LONDON 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 LONDON EC2R7AF

Date Appointed: 31 Jul 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MS EILEEN MARIE HUGHES

Birthdate: Dec 1965

Nationality: AMERICAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 26 Mar 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 04 Dec 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 04 Dec 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT SUTTON

Birthdate: Jan 1978

Nationality: AMERICAN

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 01 Oct 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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