35 GREAT ST HELEN'S LONDON EC3A6AP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
PROVISION OF DIRECTORS TO SPEC
Is involved with the current companies
Name Company Number Date Appointed Rating
AGORAZO PLC 07676933 15/09/2011 Dissolved
AIRE VALLEY FUNDING 1 LIMITED 05074932 02/08/2004 Dissolved
AIRE VALLEY FUNDING 3 PLC 05154132 16/07/2004 Dissolved
AIRE VALLEY WAREHOUSING 1 LIMITED 05321836 29/12/2004 Dissolved
AIRE VALLEY WAREHOUSING 2 LIMITED 05321857 29/12/2004 Dissolved
AIRE VALLEY WAREHOUSING 3 LIMITED 06015052 30/11/2006 Dissolved
ALBION NO. 1 HOLDINGS LIMITED 08028705 12/04/2012 Dissolved
ALBION NO. 1 PLC 08028744 12/04/2012 Dissolved
APARTHOTELS (BERMONDSEY) LIMITED 05311086 14/01/2015 Dissolved
APARTHOTELS (TOWER BRIDGE) LIMITED 05311083 14/01/2015 Dissolved
AQUILA (ECLIPSE 2005-1) PLC 05369870 18/02/2005 Dissolved
Ale Holdings Ltd 05585416 07/12/2005 Dissolved
Anteros (European Loan Conduit No. 6) Plc 04234040 13/06/2001 Dissolved
Auto Receivables Trustee Ltd 04634625 19/03/2003 Dissolved
BAMBURGH FINANCE NO. 1 PLC 04575131 28/10/2002 Dissolved
BAMBURGH OPTIONS LIMITED 04379832 12/11/2002 Dissolved
BELLATRIX (ECLIPSE 2005-2) PLC 05500628 06/07/2005 Dissolved
BOX HILL LOAN FINANCE LIMITED 05294776 23/11/2004 Dissolved
BRITANNIA LIMITED 02299975 23/11/2012 Dissolved
BRUNTWOOD ALPHA PLC 06040736 04/01/2007 Dissolved
Beneficial Receivables Investment Trustee Entity (No. 2) Ltd 05556718 07/09/2005 Dissolved
Beneficial Receivables Investment Trustee Entity Ltd 04634700 19/03/2003 Dissolved
Bromios (European Loan Conduit No.7) Plc 04250567 11/07/2001 Dissolved
CAMBRIC FINANCE NUMBER ONE PLC 08218885 18/09/2012 Dissolved
CAMBRIC HOLDCO NUMBER ONE PLC 08218985 18/09/2012 Dissolved
CANAL (NO.6) LIMITED 05898104 07/08/2006 Dissolved
CONDUIT (NO.2) LIMITED 04860774 08/08/2003 Dissolved
CORAL FINANCE LIMITED 04246080 28/09/2001 Dissolved
CORONIS (EUROPEAN LOAN CONDUIT NO. 8) PLC 04260146 26/07/2001 Dissolved
Conduit Trustee Ltd 03997408 04/10/2000 Dissolved
Cymbeline Ltd 05359103 09/02/2005 Dissolved
European Loan Conduit Holdings 5 Ltd 04152449 29/03/2001 Dissolved
European Loan Conduit Holdings Ltd 04021014 20/06/2000 Dissolved
European Loan Conduit No.3 Plc 04021842 21/06/2000 Dissolved
FERONIA (EUROPEAN LOAN CONDUIT NO. 11) PLC 04473471 29/06/2002 Dissolved
FLOW NO.3 LIMITED 05275906 02/11/2004 Dissolved
FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED 05935974 14/09/2006 Dissolved
FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC 05937113 15/09/2006 Dissolved
Fosse Holdings Ltd 04002534 21/08/2000 Dissolved
Fosse Options No. 1 Ltd 04002563 21/08/2000 Dissolved
GLOBE PUB ISSUER PLC 05742734 12/04/2006 Dissolved
GMF PECOH HOLDINGS LIMITED 05589379 11/10/2005 Dissolved
GMF PECOH PLC 05589264 11/10/2005 Dissolved
GRACECHURCH CARD FUNDING (NO.10) PLC 05532418 30/09/2005 Dissolved
GRACECHURCH CARD NOTES 2006-A PLC 05673212 17/02/2006 Dissolved
GRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED 05589389 11/10/2005 Dissolved
GRACECHURCH MORTGAGE FUNDING PLC 05589309 11/10/2005 Dissolved
GRID (NO. 5) LIMITED 05609047 01/11/2005 Dissolved
GULARGAMBONE (2) LIMITED 03237179 27/12/2007 Dissolved
GULARGAMBONE LIMITED 02269948 24/08/2007 Dissolved
GULLY (NO.4) LIMITED 05371817 22/02/2005 Dissolved
Globe Issuer Parent Ltd 05675736 11/04/2006 Dissolved
Globe Servicing Issuer 05742715 12/04/2006 Dissolved
Globe Servicing Issuer Parent Ltd 05716486 11/04/2006 Dissolved
Gracechurch Card Funding (No 2) Ltd 04497894 19/09/2002 Dissolved
Gracechurch Card Funding (No 7) Ltd 05183082 05/08/2004 Dissolved
Gracechurch Card Funding (No. 11) Ltd 05555762 31/10/2005 Dissolved
Gracechurch Card Funding (No.3) Ltd 04642617 13/03/2003 Dissolved
Gracechurch Card Funding (No.4) Plc 04763110 14/05/2003 Dissolved
Gracechurch Card Funding (No.5) Plc 04763104 15/05/2003 Dissolved
Gracechurch Card Funding (No.6) Plc. 04883336 14/11/2003 Dissolved
Gracechurch Card Funding (No.8) Ltd 05419524 20/05/2005 Dissolved
Gracechurch Card Funding (No.9) Ltd 05506641 10/08/2005 Dissolved
Gracechurch Personal Finance (Holdings) Ltd 05706729 04/04/2006 Dissolved
Gracechurch Personal Finance (No 1) Ltd 05706741 04/04/2006 Dissolved
HALPHEN HOLDINGS (UK) LIMITED 05746551 30/05/2006 Dissolved
HALPHEN MORTGAGE BACKED SECURITIES LIMITED 05771763 30/05/2006 Dissolved
HEADINGLEY RMBS 2011-1 PLC 07061476 24/05/2010 Dissolved
HYPON LIMITED 04232594 12/07/2010 Dissolved
Hermione (European Loan Conduit No. 14) Plc 04539735 19/09/2002 Dissolved
Hoteloc Ltd 04404024 26/03/2002 Dissolved
Illaris Ltd 05126422 14/05/2004 Dissolved
Iolaus (European Loan Conduit No. 15) Plc 04710866 25/03/2003 Dissolved
Issuer Ltd 05196947 04/08/2004 Dissolved
LANDALE ASSET PURCHASING COMPANY NO.3 LIMITED 05755577 24/03/2006 Dissolved
Landmark Mortgages Holdings Ltd 04215436 11/05/2001 Dissolved
Legaless Ltd 04679463 01/07/2003 Dissolved
Luso Metro (Holdings) Ltd 04912030 25/09/2003 Dissolved
MACHAON ERM FINANCE NO.1 LIMITED 08274292 30/10/2012 Dissolved
MACHAON HOLDCO NO.1 LIMITED 08274198 30/10/2012 Dissolved
MAZEY PROPERTIES LIMITED 03477658 14/01/2015 Dissolved
MEERBROOK FINANCE NUMBER NINE LIMITED 08617291 19/07/2013 Dissolved
MEERBROOK FINANCE NUMBER SEVEN LIMITED 08617280 19/07/2013 Dissolved
MELROSE FINANCING NO. 1 PLC 04102054 17/01/2001 Dissolved
MELROSE HOLDINGS LIMITED 04096160 17/01/2001 Dissolved
MELROSE OPTION LIMITED 04096034 17/01/2001 Dissolved
METIS PROPERTIES LIMITED 02490228 23/11/2012 Dissolved
METRIX FUNDING HOLDINGS LIMITED 05490398 15/08/2005 Dissolved
METRIX FUNDING NO.1 PLC 05490390 15/08/2005 Dissolved
MORNINGTON FUNDING 2012-1 PLC 08108683 18/06/2012 Dissolved
MORNINGTON HOLDING LIMITED 08108607 18/06/2012 Dissolved
MOTORS INVESTMENT TRUSTEE ENTITY, LTD 04788149 27/10/2003 Dissolved
Mersey Auto Loan Receivables Financing Ltd 04195297 19/06/2001 Dissolved
Mersey Auto Loan Receivables Holdings Ltd 04209409 19/06/2001 Dissolved
Mortgage Creations Funding Ltd 05965191 12/10/2006 Dissolved
NORTHERN LIGHTS MONGOLIA PLC 08603128 22/04/2014 Dissolved
New Stout Issuer Ltd 05137977 03/12/2004 Dissolved
OPERA FINANCE (CSC 3) PLC 05411120 01/04/2005 Dissolved
OPERA FINANCE (METROCENTRE) PARENT LIMITED 05318283 21/12/2004 Dissolved
OPERA FINANCE (METROCENTRE) PLC 05318421 21/12/2004 Dissolved
OPERA FINANCE (OPTIONS) LIMITED 05403223 24/03/2005 Dissolved
OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED 05357497 08/02/2005 Dissolved
OPERA FINANCE (SCOTTISH RETAIL) PLC 05357505 08/02/2005 Dissolved
PERMANENT FINANCING (NO. 2) PLC 04623188 20/12/2002 Dissolved
PERMANENT FINANCING (NO. 3) PLC 04907355 22/09/2003 Dissolved
PERMANENT FINANCING (NO. 7) PLC 05330776 12/01/2005 Dissolved
PERMANENT FINANCING (NO. 8) PLC 05434519 25/04/2005 Dissolved
PERMANENT FINANCING (NO.4) PLC 04988201 08/12/2003 Dissolved
PERMANENT FINANCING (NO.5) PLC 05114399 28/04/2004 Dissolved
PERMANENT FINANCING (NO.6) PLC 05232464 15/09/2004 Dissolved
PERMANENT FINANCING (NO.9) PLC 05711074 15/02/2006 Dissolved
PICTURE FINANCIAL FUNDING (NO. 1) LIMITED 05095999 25/06/2008 Dissolved
PRIVATE ASSET RECEIVABLES SECURITISATION 2011-1 PLC 07732240 08/08/2011 Dissolved
PRIVATE ASSET RECEIVABLES SECURITISATION HOLDINGS LIMITED 07744355 17/08/2011 Dissolved
PROMINENT CMBS FUNDING NO. 1 PLC 05308676 19/10/2005 Dissolved
PROMINENT CMBS HOLDINGS LIMITED 05328136 19/10/2005 Dissolved
PROPRIUS CAPITAL PLC 07455579 30/11/2010 Dissolved
Permanent Financing (No.1) Plc. 04416192 15/04/2002 Dissolved
Pfi Investments (Holdings) Ltd 05077184 18/05/2009 Dissolved
Picture Home Loans (No.3) Ltd 05763118 30/03/2006 Dissolved
Quick Star Holdings Ltd 05297273 26/11/2004 Dissolved
RMAC 2001-NS1 PLC 04133589 12/03/2001 Dissolved
RMAC 2001-NSP2 PLC 04221187 22/05/2001 Dissolved
RMAC 2002-NS1 PLC 04349853 09/01/2002 Dissolved
RMAC 2002-NS2 PLC 04447860 27/05/2002 Dissolved
Rmac Securities No. 2 Plc 05982243 30/10/2006 Dissolved
SANDOWN GOLD HOLDINGS LIMITED 07093100 30/04/2010 Dissolved
SILO NO.2 LIMITED 05275916 02/11/2004 Dissolved
SUNNINGHILL FINANCE PLC 08385523 01/02/2013 Dissolved
SUNNINGHILL SANDS HOLDINGS LIMITED 08385486 01/02/2013 Dissolved
Shipshape Residential Mortgages Holdings Ltd 04035917 23/08/2000 Dissolved
Skettrick Financing No.1 Ltd 04543407 15/10/2002 Dissolved
Skettrick Optionco Ltd 04543377 14/11/2002 Dissolved
Stout Issuer Holdings Ltd 05298275 26/11/2004 Dissolved
Stout Issuer Ltd 05298341 26/11/2004 Dissolved
THOR MORTGAGES LIMITED 05720181 15/08/2008 Dissolved
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED 05382491 14/01/2015 Dissolved
TRENCH (NO. 1) LIMITED 04911923 25/09/2003 Dissolved
TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC 06087641 07/02/2007 Dissolved
TURBO FINANCE 3 PLC 08213817 13/09/2012 Dissolved
TURBO FINANCE PLC 07374967 14/09/2010 Dissolved
Tagus Infrastructure Holdings Ltd 04732808 20/06/2003 Dissolved
Theatre (Hospitals) Ltd 05839423 07/11/2006 Dissolved
Theatre (Options) Ltd 05924986 07/11/2006 Dissolved
UK RELOCATION RECEIVABLES FUNDING LIMITED 05568806 20/09/2005 Dissolved
VANWALL FINANCE PLC 05622846 15/11/2005 Dissolved
VANWALL OPTIONS LIMITED 05648776 08/12/2005 Dissolved
WARWICK ROAD DEVELOPMENTS LIMITED 05487985 14/01/2015 Dissolved
White Tower 2004-1 Plc 05060616 02/03/2004 Dissolved
White Tower 2006-1 Plc 05706986 13/02/2006 Dissolved
White Tower 2006-2 Plc 05833417 31/05/2006 Dissolved
White Tower Property Estate Capital Options Ltd 05409555 31/03/2005 Dissolved
ZEPHYROS LIMITED 05393354 15/03/2005 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALERUN LIMITED 04735306 28/08/2003 14/11/2003 Bronze
BALFOUR FREEHOLDS LIMITED 03188300 31/03/2000 19/04/2007 Not Trading
BEADTREK LIMITED 04735372 28/08/2003 14/11/2003 Bronze
CLIFDEN HOLDINGS LIMITED 08760662 04/11/2013 29/11/2013 Dissolved
CREATION MARKETING SERVICES LIMITED 04358400 11/03/2002 22/04/2003 Dissolved
CSC NOMINEES (UK) LIMITED 04115230 28/11/2000 19/12/2003 Not Trading
EPIC OPERA (ARLINGTON) PLC 05216645 27/08/2004 12/05/2008 Dissolved
FIRLEIGH LIMITED 04735405 28/08/2003 14/11/2003 Bronze
GLOBE TENANTED PUB HOLDINGS LIMITED 05678152 12/05/2006 21/04/2009 Dissolved
HERTZ VEHICLE FINANCING U.K. LIMITED 08779716 18/11/2013 10/05/2014 Not Trading
KEYSTONE BTL ONE LIMITED 05947249 26/10/2006 13/02/2009 Dissolved
LARDPAM LIMITED 04735449 28/08/2003 14/11/2003 Bronze
LAUDICO LIMITED 04735295 28/08/2003 14/11/2003 One Red Flag
LINCOURT MANAGEMENT SERVICES LIMITED 02007287 31/03/2000 31/12/2007 Not Trading
LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED 05604389 18/12/2012 29/04/2015 Dissolved
LW THEATRES GROUP LIMITED 03987955 07/11/2000 25/09/2006 Bronze
MERIDIAN LAND & INVESTMENTS LIMITED 01861973 31/03/2000 21/04/2009 Not Trading
O.M. LIMITED 01563296 31/03/2000 31/12/2007 Gold
OPERA FINANCE (LAKESIDE) PLC 05153959 15/06/2004 30/06/2010 Dissolved
OPERA FINANCE (MEPC) PLC 05556422 07/09/2005 23/12/2011 Dissolved
Opera Finance (Fosse Park) Plc 05403206 24/03/2005 28/02/2006 Dissolved
Opera Finance No.1 Plc 04653159 30/01/2003 28/02/2006 Dissolved
Opera Slp No. 1 Ltd 04653666 31/01/2003 28/02/2006 Dissolved
PROXIMA FREEHOLD REVERSIONS LIMITED 03829467 31/03/2000 31/12/2007 Not Trading
PROXIMA GR PROPERTIES LIMITED 03829939 31/03/2000 31/12/2007 Silver
PROXIMA INVESTMENTS 01769945 31/03/2000 31/12/2007 Not Trading
PROXIMA OPTIONHOLDER LIMITED 03829472 31/03/2000 31/12/2007 Not Trading
PROXIMA PROPERTY INVESTMENTS LIMITED 02891085 31/03/2000 31/12/2007 Not Trading
PROXIMA SECURITISATION LIMITED 03874014 31/03/2000 31/12/2007 Not Trading
RANMIA LIMITED 04735363 28/08/2003 14/11/2003 Bronze
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED 02726170 31/03/2000 31/12/2007 Not Trading
STOLL MOSS PROPERTIES (SAVE) LIMITED 04028414 07/11/2000 25/09/2006 Dissolved
TAGUS INFRASTRUCTURE ASSETS LIMITED 04732811 20/06/2003 10/12/2003 Dissolved