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Daniel Jonathan WYNNE - OFFICER REPORT



Age: 54 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director		 27 Feb 2023 LAGERS LEASING UK LIMITED (14689613) Active
Active Director/
Company Director		 27 Oct 2022 GSD FINANCE LIMITED (14447408) Active
Active Director/
Company Director		 06 Sep 2022 ABBOTSFORD FUNDING ISSUER PLC (14306588) Active
Active Director/
Company Director		 12 Aug 2022 SKYLARK LOANS LIMITED (14291584) Active
Active Director/
Company Director		 04 Aug 2022 CATAWBA RIVER LIMITED (14276566) Active
Active Director/
Company Director		 17 Nov 2021 BMF SME FINANCE LIMITED (13747756) Active
Active Director/
Director		 07 Sep 2021 BLUE MOTOR FINANCE DD 3 LIMITED (13608134) Active
Active Director/
Director		 31 Aug 2021 TOMBAC NO.3 PLC (13594915) Active
Active Director/
Company Director		 25 Aug 2021 TOMBAC NO.3 MORTGAGE HOLDINGS LIMITED (13585277) Active
Active Director/
Director		 21 Jun 2021 BAVARIAN SKY UK 4 PLC (13468075) Active
Resigned Director/
Director		 21 May 2020 04 Sep 2020 BAVARIAN SKY UK-D LIMITED (12616726) Active
Active Director/
None		 10 Dec 2019 FLEXIBLE LOAN RECEIVABLES LIMITED (12357409) Active
Active Director/
None		 02 Dec 2019 BAVARIAN SKY UK 3 PLC (12343455) Liquidation
 100%
Resigned Director/
None		 18 Jun 2019 21 Jul 2020 PREMFINA FUNDING LIMITED (12056130) Active
Resigned? Director/
None		 17 Jun 2019 ARCHES FINANCE HOLDCO LIMITED (12053156) Dissolved
18 Feb 2020		 27%
Resigned? Director/
None		 17 Jun 2019 ARCHES FINANCE PLC (12053249) Dissolved
18 Feb 2020		 27%
Active Director/
None		 15 May 2019 BRASS NO.8 MORTGAGE HOLDINGS LIMITED (11996791) Active
Active Director/
None		 15 May 2019 BRASS NO.8 PLC (11996873) Active
Resigned? Director/
None		 29 Apr 2019 GLOBALDRIVE AUTO RECEIVABLES UK 2019-A PLC (11969343) Liquidation
 100%
Resigned Director/
None		 12 Apr 2019 21 Jul 2020 BAVARIAN SKY UK-C LIMITED (11942650) Active
Active Director/
Director		 28 Feb 2019 WAYPOINT LEASING UK 1A LIMITED (10017115) Liquidation
 100%
Resigned Director/
None		 22 Jan 2019 28 Jan 2019 KENMARE FINANCE UK PLC (11779854) Dissolved
13 Aug 2019		 1%
Active Director/
Banker		 24 Oct 2018 KONDOR FINANCE PLC (11640019) Active
Active Director/
None		 19 Oct 2018 GRESHAM RECEIVABLES (NO.48) UK LIMITED (11632682) Active
Resigned Director/
None		 18 Oct 2018 21 Jul 2020 BAVARIAN SKY UK-B LIMITED (11630397) Active
Active Director/
Company Director		 01 Aug 2018 THEMELEION VI MORTGAGE FINANCE PLC (06727067) Liquidation
 100%
Active Director/
Company Director		 01 Aug 2018 THEMELEION V MORTGAGE FINANCE PLC (06477593) Liquidation
 100%
Active Director/
Company Director		 01 Aug 2018 BYZANTIUM II FINANCE PLC (06735276) Liquidation
 100%
Active Director/
None		 24 Jul 2018 PCL FUNDING IV PLC (11481082) Liquidation
 100%
Active Director/
None		 12 Jul 2018 BRASS NO.7 PLC (11461609) Liquidation
 100%
Active Director/
None		 12 Jul 2018 BRASS NO.7 MORTGAGE HOLDINGS LIMITED (11461573) Liquidation
 100%
Active Director/
Director		 29 Jun 2018 TOWD POINT MORTGAGE FUNDING 2018- AUBURN 12 HOLDINGS LIMITED (11441713) Active
Active Director/
Director		 29 Jun 2018 TOWD POINT MORTGAGE FUNDING 2018 - AUBURN 12 PLC (11441744) Active
Resigned? Director/
None		 11 Jun 2018 HASTINGS WAREHOUSE BORROWER LIMITED (11408739) Liquidation
 100%
Resigned? Director/
None		 10 May 2018 BAVARIAN SKY UK 2 PLC (11353703) Dissolved
04 Aug 2022		 100%
Active Director/
Company Director		 01 Mar 2018 ERUDIO STUDENT LOANS LIMITED (08605918) Active
Resigned? Director/
Company Director		 01 Mar 2018 TITLOS PLC (06810180) Active
Active Director/
Company Director		 01 Mar 2018 CHANNEL LINK ENTERPRISES FINANCE PLC (06169713) Active
Resigned? Director/
Director		 18 Jan 2018 GLOBALDRIVE AUTO RECEIVABLES UK 2018-A PLC (11157385) Liquidation
 100%
Active Director/
Company Director		 01 Nov 2017 HOLMES MASTER ISSUER PLC (05953811) Active
Active Director/
Company Director		 01 Nov 2017 HOLMES FUNDING LIMITED (03982428) Active
Active Director/
Company Director		 01 Nov 2017 HOLMES HOLDINGS LIMITED (03689577) Active
Resigned? Director/
Company Director		 01 Nov 2017 PECOH LIMITED (03982397) Active
Active Director/
Company Director		 01 Nov 2017 HOLMES TRUSTEES LIMITED (03982431) Active
Resigned? Director/
None		 05 Oct 2017 AUBURN WAREHOUSE BORROWER 3 LIMITED (10998296) Active
Active Director/
None		 28 Sep 2017 GRESHAM RECEIVABLES (NO.47) UK LIMITED (10986000) Active
Active Director/
Company Director		 28 Sep 2017 MAC NO. 1 LIMITED (02165061) Active
Active Director/
Director		 15 Sep 2017 GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLC (10965730) Active
Resigned? Director/
None		 15 Aug 2017 PCL FUNDING III PLC (10917454) Active
Active Director/
None		 15 Aug 2017 BRASS NO.6 MORTGAGE HOLDINGS LIMITED (10917455) Liquidation
 100%
Active Director/
None		 15 Aug 2017 BRASS NO.6 PLC (10917466) Liquidation
 100%
Active Director/
None		 10 Aug 2017 LIONEL FINANCE LIMITED (10910226) Liquidation
 100%
Resigned Director/
None		 04 Jul 2017 21 Jul 2020 BAVARIAN SKY UK-A LIMITED (10849540) Active
Active Director/
None		 28 Jun 2017 BAVARIAN SKY UK HOLDINGS LIMITED (10840759) Active
Resigned? Director/
None		 28 Jun 2017 BAVARIAN SKY UK 1 PLC (10840785) Active
Resigned Director/
None		 31 May 2017 21 Jul 2020 HUDDLE FINANCE 2 LIMITED (10796545) Liquidation
 0%
Resigned Director/
None		 31 May 2017 21 Jul 2020 HUDDLE FINANCE 3 LIMITED (10796583) Active
Active Director/
Director		 10 May 2017 SESW HOLDING COMPANY LIMITED. (04151446) Active
Resigned? Director/
Company Director		 26 Apr 2017 CHESTER ASSET OPTIONS NO. 2 LIMITED (04251158) Active
Active Director/
Director		 26 Apr 2017 RAC BOND CO PLC (10084638) Active
Resigned? Director/
Company Director		 26 Apr 2017 CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED (FC025273) Active
Resigned? Director/
Company Director		 26 Apr 2017 CHESTER ASSET SECURITISATION HOLDINGS LIMITED (04251397) Active
Active Director/
Company Director		 26 Apr 2017 SHERWOOD FUNDING ISSUER LIMITED (FC026672) Active
Resigned? Director/
Company Director		 26 Apr 2017 CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED (FC025272) Active
Resigned Director/
Director		 21 Apr 2017 06 Feb 2019 PUNCH TAVERNS FINANCE PLC (03487780) Active
Resigned Director/
Director		 21 Apr 2017 30 Jun 2021 PUNCH TAVERNS FINANCE B LIMITED (FC021877) Active
Active Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO. 34) UK LIMITED (07807235) Active
Active Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO.46) UK LIMITED (10261563) Active
Active Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO.13) UK LIMITED (05945382) Active
Active Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO.39) UK LIMITED (09752549) Active
Resigned? Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO. 26) UK LIMITED (07116990) Liquidation
 100%
Active Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO.40) UK LIMITED (09809786) Active
Resigned? Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO. 30) UK LIMITED (07672448) Liquidation
 100%
Active Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO.27) UK LIMITED (07404978) Active
Resigned? Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO. 33) UK LIMITED (07807237) Liquidation
 100%
Resigned? Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO.11) UK LIMITED (05718481) Liquidation
 100%
Active Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO.41) UK LIMITED (09874428) Active
Active Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO.16) UK LIMITED (06090589) Active
Active Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO. 32) UK LIMITED (07805880) Active
Active Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO.36) UK LIMITED (08494320) Active
Active Director/
Company Director		 20 Apr 2017 BAKETHIN HOLDINGS LIMITED (05016837) Active
Active Director/
Company Director		 20 Apr 2017 SILVERSTONE PECOH LIMITED (06612728) Active
Active Director/
Company Director		 20 Apr 2017 SILVERSTONE MASTER ISSUER PLC (06612744) Active
Active Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO.38) UK LIMITED (09505430) Active
Active Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO.45) UK LIMITED (10261592) Active
Active Director/
Company Director		 20 Apr 2017 BAKETHIN FINANCE PLC (05074769) Active
Resigned? Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO. 25) UK LIMITED (06865043) Liquidation
 100%
Active Director/
Company Director		 20 Apr 2017 SILVERSTONE FUNDING (NO.1) LIMITED (06612702) Active
Resigned? Director/
Company Director		 20 Apr 2017 ECAF I 33992 LEASING LIMITED (09842645) Liquidation
 100%
Active Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO.37) UK LIMITED (09505354) Active
Active Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO.44) UK LIMITED (09360271) Active
Resigned? Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO.14) UK LIMITED (05945393) Liquidation
 100%
Resigned? Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO. 31) UK LIMITED (07672799) Liquidation
 100%
Resigned? Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO. 19) UK LIMITED (06350407) Liquidation
 100%
Active Director/
Company Director		 20 Apr 2017 GRESHAM RECEIVABLES (NO. 15) UK LIMITED (05999539) Active
Resigned? Director/
Company Director		 19 Apr 2017 NEPTUNE UNSECURED WAREHOUSE 1 LIMITED (09849344) Liquidation
 100%
Resigned? Director/
Company Director		 19 Apr 2017 NEPTUNE UNSECURED WAREHOUSE 2 LIMITED (09849399) Liquidation
 100%
Resigned? Director/
Company Director		 19 Apr 2017 NEPTUNE RATED WAREHOUSE LIMITED (09849538) Liquidation
 100%
Resigned? Director/
Company Director		 19 Apr 2017 NEPTUNE T&C WAREHOUSE LIMITED (09849503) Liquidation
 100%
Resigned? Director/
Company Director		 19 Apr 2017 NEPTUNE UNRATED WAREHOUSE LIMITED (09849449) Liquidation
 100%
Active Director/
Company Director		 30 Mar 2017 ALPHA SHIPPING FINANCE LIMITED (09038203) Liquidation
 100%
Resigned? Director/
Company Director		 29 Mar 2017 LIVINGSTONE MORTGAGES LIMITED (05499567) Active
Resigned? Director/
Company Director		 29 Mar 2017 TURQUOISE CREDIT CARD BACKED SECURITIES PLC (07408152) Active
Active Director/
Company Director		 29 Mar 2017 SANDWELL FINANCE HOLDINGS LIMITED (05019375) Active
Active Director/
Company Director		 29 Mar 2017 YBS COVERED BONDS FINANCE LIMITED (05943479) Active
Active Director/
Company Director		 29 Mar 2017 EMF-UK 2008-1 PLC (06505161) Active
Active Director/
Company Director		 29 Mar 2017 EMF-UK 2008-1 PARENT LIMITED (06502274) Active
Active Director/
Company Director		 29 Mar 2017 YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED (05943456) Active
Resigned? Director/
Company Director		 29 Mar 2017 TURQUOISE HOLDINGS 2 LIMITED (07509608) Active
Resigned? Director/
Company Director		 28 Mar 2017 TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED (09844777) Liquidation
 100%
Active Director/
Company Director		 28 Mar 2017 SANDWELL COMMERCIAL FINANCE NO. 1 PLC. (05088299) Active
Active Director/
Company Director		 28 Mar 2017 SUB CLEF LIMITED (06252759) Active
Active Director/
Company Director		 28 Mar 2017 SILVERSTONE SECURITISATION HOLDINGS LIMITED (06612779) Active
Resigned? Director/
United Kingdom		 28 Mar 2017 TEGEA HOLDINGS LIMITED (10272110) Active
Active Director/
Company Director		 28 Mar 2017 SPIRIT ISSUER PARENT LIMITED (05260533) Liquidation
 100%
Resigned? Director/
Company Director		 28 Mar 2017 PRS 7 PARENT LIMITED (04825470) Active
Resigned? Director/
Company Director		 28 Mar 2017 SHERWOOD CASTLE HOLDINGS LIMITED (04318734) Active - Proposal to Strike off
 100%
Resigned? Director/
Company Director		 28 Mar 2017 TOMBAC NO.2 PLC (09844730) Liquidation
 100%
Active Director/
Company Director		 28 Mar 2017 RESLOC OPTIONS LIMITED (06178549) Active
Resigned? Director/
Company Director		 28 Mar 2017 TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED (10439238) Active
Active Director/
Company Director		 28 Mar 2017 SANDWELL COMMERCIAL FINANCE NO. 2 PLC (05479884) Active
Resigned? Director/
Company Director		 28 Mar 2017 TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED (08886884) Active
Active Director/
Company Director		 28 Mar 2017 PREFERRED RESIDENTIAL SECURITIES 06-1 PLC (05595906) Active
Resigned? Director/
Company Director		 28 Mar 2017 TEGEA PLC (10272210) Active
Active Director/
Company Director		 28 Mar 2017 PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED (05446541) Active
Active Director/
Company Director		 28 Mar 2017 RESLOC UK HOLDINGS LIMITED (06100913) Active
Resigned? Director/
Company Director		 28 Mar 2017 TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 PLC (09985645) Active
Resigned? Director/
Company Director		 28 Mar 2017 PREFERRED RESIDENTIAL SECURITIES 8 PLC (05109183) Active
Resigned? Director/
Company Director		 28 Mar 2017 PREFERRED RESIDENTIAL SECURITIES 7 PLC (04844072) Active
Resigned? Director/
Company Director		 28 Mar 2017 TOMBAC NO.1 PLC (08887086) Active
Resigned? Director/
Company Director		 28 Mar 2017 STANLOW RECEIVABLES FUNDING LIMITED (09534090) Active
Resigned? Director/
Director		 28 Mar 2017 PREFERRED RESIDENTIAL SECURITIES 05-1 PLC (05328262) Active
Active Director/
Company Director		 28 Mar 2017 PREFERRED RESIDENTIAL SECURITIES 05-2 PLC (05419643) Active
Active Director/
Company Director		 28 Mar 2017 SUB TOP LIMITED (06252546) Active
Resigned? Director/
Company Director		 28 Mar 2017 SHERWOOD CASTLE OPTIONS LIMITED (04318683) Active - Proposal to Strike off
 100%
Resigned? Director/
Company Director		 28 Mar 2017 TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED (09725020) Active
Active Director/
Company Director		 28 Mar 2017 SUB HOLDINGS LIMITED (06252492) Active
Active Director/
Company Director		 28 Mar 2017 RESLOC UK 2007-1 PLC (06101090) Active
Active Director/
Company Director		 28 Mar 2017 SPIRIT ISSUER PLC (05266745) Liquidation
 100%
Active Director/
Company Director		 28 Mar 2017 PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED (05643240) Active
Resigned? Director/
Company Director		 28 Mar 2017 TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED (09985537) Active
Active Director/
Company Director		 28 Mar 2017 PRS 1 LIMITED (03565652) Active
Resigned? Director/
Company Director		 28 Mar 2017 PRS 8 PARENT LIMITED (05109204) Active
Resigned? Director/
Company Director		 28 Mar 2017 TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 HOLDINGS LIMITED (10462097) Active
Resigned? Director/
Company Director		 28 Mar 2017 TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED (10439315) Active
Active Director/
Company Director		 28 Mar 2017 SANDWELL OPTIONS LIMITED (05495318) Active
Active Director/
Company Director		 27 Mar 2017 PREFERRED MORTGAGES COLLECTIONS LIMITED (02993061) Active
Active Director/
Company Director		 27 Mar 2017 PISTI HOLDINGS LIMITED (07140949) Active
Active Director/
Company Director		 27 Mar 2017 IRIDA PLC (07050748) Active
Active Director/
Company Director		 27 Mar 2017 MARSTON'S ISSUER PLC (05135049) Active
Resigned? Director/
Company Director		 27 Mar 2017 PRAXIS II FINANCE PLC (06962304) Active
Active Director/
Company Director		 27 Mar 2017 KEELE RESIDENTIAL FUNDING PLC (03840096) Active
Resigned Director/
Company Director		 27 Mar 2017 21 Jul 2020 LIMITED LIFE ASSETS ISSUANCE PLC (07576944) Liquidation
 0%
Resigned Director/
Company Director		 27 Mar 2017 21 Jul 2020 HUDDLE FINANCE 1 LIMITED (10145633) Active
Active Director/
Company Director		 27 Mar 2017 MORTGAGE FUNDING 2008-1 PARENT LIMITED (06502482) Active
Resigned? Director/
Company Director		 27 Mar 2017 PRAXIS II HOLDINGS LIMITED (06962286) Active
Active Director/
Company Director		 27 Mar 2017 MOULTON CAPITAL FINANCE LIMITED (05372384) Active
Active Director/
Company Director		 27 Mar 2017 HONOURS PLC (03702189) Active
Resigned? Director/
Company Director		 27 Mar 2017 PRAXIS II APC LIMITED (06962302) Active
Active Director/
Company Director		 27 Mar 2017 HONOURS TRUSTEE LIMITED (03716001) Active
Active Director/
Company Director		 27 Mar 2017 PCL FUNDING I LIMITED (07623737) Active
Resigned? Director/
Company Director		 27 Mar 2017 MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED (05819309) Liquidation
 100%
Active Director/
Company Director		 27 Mar 2017 NIXES SIX PLC (08624398) Active
Resigned? Director/
Company Director		 27 Mar 2017 L.G.S. INVESTMENTS PLC. (02879716) Active
Resigned? Director/
Compant Director		 27 Mar 2017 L.G.S. INVESTMENTS (HOLDINGS) LIMITED (02873071) Active
Active Director/
Company Director		 27 Mar 2017 KARTA II PLC (07715233) Active
Active Director/
Company Director		 27 Mar 2017 IRIDA HOLDINGS LIMITED (07050690) Active
Active Director/
Company Director		 27 Mar 2017 KRF MANAGEMENT LIMITED (03749715) Active
Resigned? Director/
Company Director		 27 Mar 2017 PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED (05348016) Active
Resigned? Director/
Company Director		 27 Mar 2017 KATANALOTIKA PLC (06720661) Liquidation
 100%
Active Director/
Company Director		 27 Mar 2017 MARSTON'S ISSUER PARENT LIMITED (05405439) Active
Active Director/
Company Director		 27 Mar 2017 MORTGAGE FUNDING 2008-1 PLC (06505910) Active
Active Director/
Company Director		 27 Mar 2017 KARTA II HOLDINGS LIMITED (07715262) Active
Resigned? Director/
Company Director		 27 Mar 2017 KATANALOTIKA HOLDINGS LIMITED (06720711) Liquidation
 100%
Resigned? Director/
Company Director		 27 Mar 2017 HUTT COMPANY LIMITED (03891271) Active
Active Director/
Company Director		 27 Mar 2017 PISTI 2010-1 PLC (07140938) Active
Active Director/
Company Director		 27 Mar 2017 MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED (05372200) Active
Active Director/
Company Director		 27 Mar 2017 KRF HOLDINGS LIMITED (03840094) Active
Active Director/
Company Director		 27 Mar 2017 PCL ASSET TRUSTEE LIMITED (10272367) Active
Resigned Director/
Company Director		 27 Mar 2017 21 Jun 2023 OAK SWAP LIMITED (05260557) Liquidation
 67%
Resigned? Director/
Company Director		 27 Mar 2017 PRAXIS I FINANCE PLC (06828528) Active
Resigned? Director/
Company Director		 27 Mar 2017 MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC (05818986) Liquidation
 100%
Active Director/
Company Director		 27 Mar 2017 PCL ITN ISSUER I LIMITED (10272312) Active
Active Director/
Company Director		 24 Mar 2017 GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED (07358231) Active
Resigned? Director/
Company Director		 24 Mar 2017 GLOBALDRIVE HOLDINGS LIMITED (04072869) Active
Resigned? Director/
Company Director		 24 Mar 2017 GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED (05607797) Active
Resigned? Director/
Company Director		 24 Mar 2017 GUILDFORD NO.1 HOLDINGS LIMITED (09182287) Active
Active Director/
Company Director		 24 Mar 2017 GRIFONAS HOLDINGS LIMITED (05829791) Active
Active Director/
Company Director		 24 Mar 2017 EUROSAIL-UK 2007-6NC PLC (06391795) Active
Resigned? Director/
Company Director		 24 Mar 2017 GESB PLC (02883741) Active
Resigned? Director/
Company Director		 24 Mar 2017 FINAQUA LIMITED (07877040) Active
Active Director/
Company Director		 24 Mar 2017 HONOURS (HOLDINGS) LIMITED (03704249) Active
Resigned? Director/
Company Director		 24 Mar 2017 GUILDFORD NO.1 PLC (09182307) Active
Active Director/
Director		 24 Mar 2017 GRIFONAS FINANCE NO.1 PLC (05655257) Active
Resigned? Director/
Company Director		 24 Mar 2017 GLOBALDRIVE (UK) VARIABLE FUNDING I PLC (05985701) Active
Active Director/
Company Director		 24 Mar 2017 HOLDMILE LIMITED (04136708) Liquidation
 100%
Active Director/
Company Director		 24 Mar 2017 HAWTHORN ASSET CO LIMITED (05946875) Liquidation
 100%
Active Director/
Company Director		 23 Mar 2017 EUROSAIL OPTIONS LIMITED (04071454) Active
Active Director/
Company Director		 23 Mar 2017 EUROSAIL 2006-4NP PLC (05924773) Active
Active Director/
Company Director		 23 Mar 2017 EUROSAIL-UK 2007-4BL PARENT LIMITED (06265728) Active
Report limited to 200 entries!

Number of active appointments: 116
Number resignations: 84
Average tenure of active positions: 6.3 years
Average tenure of resigned positions: 2.5 years
Dissolution Rate: 24.0%
Average Dissolution Attribution: 21.6%



CO-DIRECTORS

Name
PCL FUNDING IV PLC -Liquidation
BRASS NO.7 PLC -Liquidation
TITLOS PLC -Active
BRASS NO.6 PLC -Liquidation
SHERWOOD CASTLE HOLDINGS LIMITED -Active - Proposal to Strike off
TOMBAC NO.2 PLC -Liquidation
TEGEA PLC -Active
SHERWOOD CASTLE OPTIONS LIMITED -Active - Proposal to Strike off
SPIRIT ISSUER PLC -Liquidation
IRIDA PLC -Active
HONOURS PLC -Active
KARTA II PLC -Active
KATANALOTIKA PLC -Liquidation
OAK SWAP LIMITED -Liquidation
GESB PLC -Active
HOLDMILE LIMITED -Liquidation
  
Matthew Alexander WILLIAMS ✔✔
Richard William Peter SOMERVILLE ✔✔
Lee Thomas GRANT ✔✔✔✔✔
Alexandre Michel LEVY ✔✔
Henry Charles John ORMOND ✔✔
Stephen David AFFLECK ✔✔✔✔✔✔
Nigel Jeremy BERGER ✔✔
Michael PORTER ✔✔
Michael PORTER ✔✔
Duncan ASKER ✔✔
Alexandre Michel LEVY ✔✔
Ian Paul CAIN ✔✔
Muir James MATHIESON ✔✔✔✔✔
Christopher John DUFFY ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Christopher Stuart RHODES ✔✔
Sean Michael PATERSON ✔✔
Eileen Marie HUGHES ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Ioannis KYRIAKOPOULOS ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Mark Martin RENNISON ✔✔
Tony MCCLUSKEY ✔✔
Michael Francis CARVILL ✔✔
Emmett Vivien MC EVOY ✔✔
Noreen MULLANE ✔✔
Robert SUTTON ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Paul KERR ✔✔
Joanna Mary BAKER ✔✔
Mark William WOLFSON ✔✔
Daniel Jonathan WYNNE ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Lawson John Wembridge MOUNTSTEVENS ✔✔
David James TANNAHILL ✔✔
David FORDE ✔✔
Christopher John MOORE ✔✔
Richard William Mark FAIRMAN ✔✔
Timothy Huish GALLICO ✔✔
Rachel Jane MORRISON ✔✔✔✔✔✔
Vinit NAGARAJAN ✔✔
Diane COUGILL ✔✔
Clark MCGINN ✔✔
Chris Joseph KNOTT ✔✔
Thomas Patrick KELLY ✔✔
Fergal MOLONY ✔✔
Andreas Stavros DEMOSTHENOUS ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Mignon CLARKE-WHELAN ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Clive WESTON ✔✔
Dean Edward John MERRITT ✔✔✔
Stephen Robert BILLINGHAM ✔✔✔
Christopher Ian JOHNS ✔✔
James Alexander WALTERS ✔✔
Thomas RANGER ✔✔
Daniel Russell FISHER ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Patrick James GALLAGHER ✔✔✔
Philip Andrew TOWNSEND ✔✔✔✔✔
Martin MCDERMOTT ✔✔
Roger Mark WHITESIDE ✔✔✔
Russell John MARGERRISON ✔✔✔
Michael John SEYMOUR ✔✔✔
SERJEANTS' INN NOMINEES LIMITED ✔✔✔
LOVITING LIMITED ✔✔✔
Stephen Peter DANDO ✔✔✔
Ian DYSON ✔✔
Simon Christopher Kenneth BOWMER ✔✔
Edward Michael BASHFORTH ✔✔✔✔✔
John Robert CHADWICK ✔✔
Anthony John David FERRAR ✔✔
Thomas Michael LYNCH ✔✔✔✔
Mark Stuart Sinclair HEDGES ✔✔✔✔✔
John TRAYNOR ✔✔✔✔✔✔✔✔
Jean-Christophe SCHROEDER ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Stefan ZIESE ✔✔
Marco GRIMALDI ✔✔
Sunil MASSON ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Philip DUTTON ✔✔✔
SWIFT INCORPORATIONS LIMITED ✔✔
Stephen DAVIES ✔✔
Neelis Frederick SWART ✔✔
Robert John HOLLINSHEAD ✔✔
Ruth Louise SAMSON ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
LOVITING LIMITED ✔✔
SERJEANTS' INN NOMINEES LIMITED ✔✔
SISEC LIMITED ✔✔
Laurence Martin RICKARD ✔✔
Nicole Frances MONIR ✔✔
Sarah DE GAY ✔✔
Christopher Lee PARRISH ✔✔
Jonathan Bernard WEST ✔✔✔✔✔
SERJEANTS'INN NOMINEES LIMITED ✔✔
LOVITING LIMITED ✔✔
MAWLAW CORPORATE SERVICES LIMITED ✔✔
Adrian Joseph Morris LEVY ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Karen Elisabeth Dind JONES ✔✔✔
Mark Howard FILER ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Martin MCDERMOTT ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
James Patrick Johnston FAIRRIE ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Sarah Jane OVER ✔✔✔✔✔✔✔✔
Peter BYRNE ✔✔✔
Shane Michael HOLLYWOOD ✔✔✔
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED ✔✔
Stephen Ashley KARLE ✔✔✔✔
David John PUDGE ✔✔✔✔✔✔✔✔✔✔✔
Christopher Michael GREEN ✔✔
MITRE SECRETARIES LIMITED ✔✔
MITRE DIRECTORS LIMITED ✔✔
George Mclennan FRASER ✔✔✔✔✔✔✔✔✔✔
Amany ATTIA ✔✔✔✔✔✔
David John PUDGE ✔✔✔✔✔✔✔✔✔✔✔
David Martin GREEN ✔✔✔✔✔✔
Giles Alexander THORLEY ✔✔✔
Richard James WISE ✔✔✔✔✔
Brian William MORRISON ✔✔
Stuart Richard CLOKE ✔✔✔✔
Duncan Ian AKIN ✔✔✔✔
Mark Alistair PARSONS ✔✔✔✔✔
Stephen David LAMBERT ✔✔
Cornel Carl RIKLIN ✔✔
Neil David PRESTON ✔✔✔✔✔
Robert James MCDONALD ✔✔✔
Nicholas John FISHER ✔✔
Philip Bernard HOLDER ✔✔
Patrick Augustine BARRETT ✔✔
BEACH SECRETARIES LIMITED ✔✔
CROFT NOMINEES LIMITED ✔✔
LONDON LAW SERVICES LIMITED ✔✔
LONDON LAW SECRETARIAL LIMITED ✔✔
Peter Rodney JEPSON ✔✔
Mark Tyson ROBINSON ✔✔✔✔✔
Matthew Robert LAYTON ✔✔✔✔✔✔✔✔✔✔✔
SISEC LIMITED ✔✔
LOVITING LIMITED ✔✔
SERJEANTS' INN NOMINEES LIMITED ✔✔
Peter Machin LAKE ✔✔✔✔
Eleanor Jane ZUERCHER ✔✔✔✔
Drusilla Charlotte Jane ROWE ✔✔✔✔
HACKWOOD SECRETARIES LIMITED ✔✔✔✔
HACKWOOD DIRECTORS LIMITED ✔✔✔
Douglas Denham PINNOCK ✔✔
DLA NOMINEES LIMITED ✔✔✔
DLA SECRETARIAL SERVICES LIMITED ✔✔✔
Frederick Edwin John Gedge BRACKENBURY ✔✔
Ronald TURNBULL ✔✔
John Robert SANDS ✔✔
Andrew BARTON ✔✔✔✔✔
Paul Michael BRUTON ✔✔
MK COMPANY DIRECTORS LIMITED ✔✔
MK COMPANY SECRETARIES LIMITED ✔✔
Margaret Patricia SCHWARZ ✔✔
Marc Sandford HUTCHINSON ✔✔✔✔✔✔
William James BURNAND ✔✔
Eleanor Jane ZUERCHER ✔✔
TRUSEC LIMITED ✔✔✔✔✔✔
Drusilla Charlotte Jane ROWE ✔✔
Martin Edgar RICHARDS ✔✔✔✔✔
Piers MINOPRIO ✔✔✔✔✔✔✔✔✔
Randl SHURE ✔✔
William Alan MCINTOSH ✔✔
Hugh Edward Mark OSMOND ✔✔
Alan Neil HYMAN ✔✔
Karen FOUNTAIN ✔✔
INSTANT COMPANIES LIMITED ✔✔✔
Alexander Stefan BRAUN ✔✔
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Philip Edward HOPES ✔✔✔✔✔✔
David CAMERON-MOORE ✔✔
Robin Gregory BAKER ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Jonathan Eden KEIGHLEY ✔✔
Thomas POMEROY ✔✔✔
Lawrence De Villamil WRAGG ✔✔✔
Sidney Ezra KHADHOURI ✔✔
Alfred STEIN ✔✔
Jane Louise HARYOTT ✔✔
Joanne STANNARD ✔✔
Sarah Anne ZINS ✔✔
Anthony Francis RAIKES ✔✔✔✔✔✔
Graham Idris LANE ✔✔✔✔
Michael Anthony LYDON ✔✔✔
Norman WILKES ✔✔
Lenna NAGRECHA ✔✔
Peter John CHARLTON ✔✔✔
CLIFFORD CHANCE SECRETARIES LIMITED ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
SWIFT INCORPORATIONS LIMITED ✔✔✔✔✔✔✔✔
ALNERY INCORPORATIONS NO 1 LIMITED ✔✔
ALNERY INCORPORATIONS NO 2 LIMITED ✔✔
John Alexander HARVEY ✔✔
Derek John HOLMES ✔✔
Adrian Timothy Lawrence MURRAY ✔✔
William Dermot DRYSDALE ✔✔


UK SANCTIONS

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