Peter Michael HILLS - OFFICER REPORT



Age: 70 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Trust Official
15 Nov 2004 12 Dec 2004 SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED (05286765) Active
Resigned Director/
Trust Official
15 Nov 2004 12 Dec 2004 SOUTHERN PACIFIC FINANCING 04-B PLC (05286735) Active
Resigned Director/
Trust Official
09 Nov 2004 12 Dec 2004 SOUTHERN PACIFIC 04-B PARENT LIMITED (05281744) Active
Resigned Director/
Trust Official
29 Sep 2004 12 Dec 2004 NORLAND DACS 19 LIMITED (05245527) Liquidation
0%
Resigned Director/
Trust Official
28 Sep 2004 12 Dec 2004 PLASTER LIMITED (05208632) Active
Resigned Director/
Trust Official
09 Sep 2004 12 Dec 2004 SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED (05226481) Active
Resigned Director/
Trust Offical
09 Sep 2004 12 Dec 2004 RESIDENTIAL MORTGAGE SECURITIES 19 PLC (05227228) Active
Resigned Director/
Trust Official
27 Jul 2004 12 Dec 2004 LEEK FINANCE HOLDINGS NUMBER FOURTEEN LIMITED (04963092) Dissolved
07 May 2013
0%
Resigned Director/
Trust Official
27 Jul 2004 12 Dec 2004 LEEK FINANCE NUMBER FOURTEEN LIMITED (05046391) Dissolved
07 May 2013
0%
Resigned Director/
Trust Official
08 Jul 2004 12 Dec 2004 EPIC (CASPAR) PLC (05109202) Dissolved
01 Apr 2014
0%
Resigned Director/
Trust Official
08 Jul 2004 12 Dec 2004 EPIC (CASPAR) OPTIONS LIMITED (05164757) Dissolved
01 Apr 2014
0%
Resigned Director/
Trust Official
07 Jul 2004 12 Dec 2004 EPIC (CASPAR) HOLDINGS LIMITED (05109160) Dissolved
01 Apr 2014
0%
Resigned Director/
Trust Official
02 Jul 2004 12 Dec 2004 NORLAND DACS 16 LIMITED (FC025002) Converted / Closed
17 Jan 2014
0%
Resigned Director/
Trust Official
02 Jul 2004 12 Dec 2004 NORLAND DACS 18 LIMITED (05060827) Dissolved
30 Mar 2017
0%
Resigned Director/
Trust Official
02 Jul 2004 12 Dec 2004 NORLAND DACS 15 LIMITED (FC025007) Converted / Closed
02 Sep 2011
0%
Resigned Director/
Trust Official
02 Jul 2004 12 Dec 2004 NORLAND DACS 17 LIMITED (FC024986) Converted / Closed
17 Jan 2014
0%
Resigned Director/
Trust Official
02 Jul 2004 12 Dec 2004 NORLAND DACS 14 LIMITED (FC024399) Converted / Closed
02 Sep 2011
0%
Resigned Director/
Trust Official
02 Jul 2004 12 Dec 2004 NORLAND DACS 13 LIMITED (FC024206) Converted / Closed
02 Sep 2011
0%
Resigned Director/
Trust Official
03 Jun 2004 12 Dec 2004 SOUTHERN PACIFIC SECURITIES 04-2 PLC. (05109165) Liquidation
0%
Resigned Director/
Trust Official
03 Jun 2004 12 Dec 2004 SOUTHERN PACIFIC 04-2 PARENT LIMITED (05088296) Liquidation
0%
Resigned Director/
Trust Administrator
02 Jun 2004 12 Dec 2004 PACIFIC QUAY TRUSTEES NO. 1 LIMITED (05143700) Active
Resigned Director/
Trust Administrator
02 Jun 2004 12 Dec 2004 PACIFIC QUAY NOMINEES NO. 1 LIMITED (05143684) Active
Resigned Director/
Trust Official
12 May 2004 12 Dec 2004 RESIDENTIAL MORTGAGE SECURITIES 18 PLC (05118538) Liquidation
0%
Resigned Director/
Trust Official
31 Mar 2004 12 Dec 2004 MORTGAGES NO 6 PLC (05090008) Active
Resigned Director/
Trust Official
30 Mar 2004 12 Dec 2004 MORTGAGES NO 6 (OPTIONS) LIMITED (05050290) Active
Resigned Director/
Trust Official
30 Mar 2004 12 Dec 2004 MORTGAGES NO 6 (HOLDINGS) LIMITED (05050272) Liquidation
0%
Resigned Director/
Trust Offical
23 Mar 2004 12 Dec 2004 SOUTHERN PACIFIC FINANCING 04-A PLC (05018816) Liquidation
0%
Resigned Director/
Trust Offical
23 Mar 2004 12 Dec 2004 SOUTHERN PACIFIC 04-A PARENT LIMITED (05014807) Liquidation
0%
Resigned Director/
Trust Official
14 Jan 2004 12 Dec 2004 TRUCK AND RECEIVABLES SECURITISATION LIMITED (05015444) Dissolved
23 Feb 2010
0%
Resigned Director/
Trust Official
19 Dec 2003 12 Dec 2004 RMS 17 OPTIONS LIMITED (04954104) Dissolved
10 Dec 2015
0%
Resigned Director/
Trust Official
19 Dec 2003 12 Dec 2004 RESIDENTIAL MORTGAGE SECURITIES 17 PLC (04985331) Liquidation
0%
Resigned Director/
Trust Official
17 Dec 2003 12 Dec 2004 SOUTHERN PACIFIC 04-1 PARENT LIMITED (04958757) Liquidation
0%
Resigned Director/
Trust Official
17 Dec 2003 12 Dec 2004 SOUTHERN PACIFIC SECURITIES 04-1 PLC (04930716) Liquidation
0%
Resigned Director/
Trust Official
12 Dec 2003 12 Dec 2004 LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED (04958119) Dissolved
07 May 2013
0%
Resigned Director/
Trust Official
12 Dec 2003 12 Dec 2004 LEEK FINANCE NUMBER TWELVE LIMITED (04882769) Dissolved
07 May 2013
0%
Resigned Director/
Trust Official
04 Dec 2003 12 Dec 2004 RMS 17 LIMITED (04953984) Liquidation
0%
Resigned Director/
Trust Official
14 Nov 2003 12 Dec 2004 APEX CONSORTIUM NOMINEES NO. 3 LIMITED (04964931) Active
Resigned Director/
Trust Official
14 Nov 2003 12 Dec 2004 APEX CONSORTIUM NOMINEES NO. 2 LIMITED (04964901) Active
Resigned Director/
Trust Official
14 Nov 2003 12 Dec 2004 APEX CONSORTIUM NOMINEES NO. 1 LIMITED (04964867) Active
Resigned Director/
Trust Official
15 Aug 2003 12 Dec 2004 RMS 16 OPTIONS LIMITED (04810535) Dissolved
10 Dec 2015
0%
Resigned Director/
Trust Official
15 Aug 2003 12 Dec 2004 RESIDENTIAL MORTGAGE SECURITIES 16 PLC (04793931) Liquidation
0%
Resigned Director/
Trust Official
12 Aug 2003 12 Dec 2004 RMS 16 LIMITED (04810536) Liquidation
0%
Resigned Director/
Professional Director
12 Aug 2003 12 Dec 2004 SOUTHERN PACIFIC H PARENT LIMITED (04825380) Dissolved
16 Dec 2010
0%
Resigned Director/
Professional Director
12 Aug 2003 12 Dec 2004 SOUTHERN PACIFIC SECURITIES H PLC (04846234) Dissolved
08 Dec 2010
0%
Resigned Director/
Trust Official
23 Jul 2003 12 Dec 2004 LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED (04793634) Dissolved
12 Feb 2013
0%
Resigned Director/
Trust Official
23 Jul 2003 12 Dec 2004 LEEK FINANCE NUMBER ELEVEN PLC (04830001) Dissolved
12 Feb 2013
0%
Resigned Director/
Trust Official
17 Apr 2003 12 Dec 2004 MEERBROOK FINANCE NUMBER TWO LIMITED (04683419) Dissolved
03 Feb 2015
0%
Resigned Director/
Trust Official
17 Apr 2003 12 Dec 2004 MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED (04683398) Dissolved
03 Feb 2015
0%
Resigned Director/
Trust Offical
16 Apr 2003 12 Dec 2004 SOUTHERN PACIFIC SECURITIES G PLC (04706995) Dissolved
23 Aug 2012
0%
Resigned Director/
Trust Official
15 Apr 2003 12 Dec 2004 SOUTHERN PACIFIC G PARENT LIMITED (04703179) Dissolved
23 Aug 2012
0%
Resigned Director/
Trust Official
01 Apr 2003 12 Dec 2004 ARTESIAN FINANCE II PLC (04677985) Active
Resigned Director/
Trust Official
21 Feb 2003 12 Dec 2004 MORTGAGES NO 5 PLC (04657856) Dissolved
09 Mar 2011
0%
Resigned Director/
Trust Official
13 Feb 2003 12 Dec 2004 MORTGAGES NO 5 (HOLDINGS) LIMITED (04609316) Dissolved
09 Mar 2011
0%
Resigned Director/
Trust Official
04 Feb 2003 12 Dec 2004 LEEK FINANCE NUMBER TEN LIMITED (04617022) Dissolved
03 Feb 2015
0%
Resigned Director/
Trust Official
04 Feb 2003 12 Dec 2004 LEEK FINANCE HOLDINGS NUMBER TEN LIMITED (04593485) Dissolved
03 Feb 2015
0%
Resigned Director/
Trust Official
10 Jan 2003 12 Dec 2004 SOUTHERN PACIFIC SECURITIES F PLC (04609594) Dissolved
08 Aug 2012
0%
Resigned Director/
Trust Official
07 Jan 2003 12 Dec 2004 SOUTHERN PACIFIC F PARENT LIMITED (04609599) Dissolved
08 Aug 2012
0%
Resigned Director/
Trustee Official
09 Sep 2002 11 Dec 2004 P1 INTERMEDIATE THREE LIMITED (03667099) Dissolved
28 Feb 2017
0%
Resigned Director/
Trustee Official
04 Sep 2002 12 Dec 2004 SOUTHERN PACIFIC E PARENT LIMITED (04505164) Dissolved
03 May 2011
0%
Resigned Director/
Trustee Official
04 Sep 2002 12 Dec 2004 SOUTHERN PACIFIC SECURITIES E PLC (04506314) Dissolved
03 May 2011
0%
Resigned Director/
Trust Official
22 Aug 2002 12 Dec 2004 RUDYARD FINANCE NUMBER ONE LIMITED (04497896) Dissolved
07 May 2013
0%
Resigned Director/
Trust Official
22 Aug 2002 12 Dec 2004 RUDYARD FINANCE HOLDINGS NUMBER ONE LIMITED (04467108) Dissolved
07 May 2013
0%
Resigned Director/
Trust Official
13 Aug 2002 12 Dec 2004 MEERBROOK FINANCE NUMBER ONE LIMITED (04442594) Dissolved
03 Feb 2015
0%
Resigned Director/
Trust Official
13 Aug 2002 12 Dec 2004 MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED (04442632) Dissolved
03 Feb 2015
0%
Resigned Director/
Trust Official
25 Jul 2002 12 Dec 2004 PORTSMOUTH WATER HOLDINGS LIMITED (04373276) Active
Resigned Director/
Trustee Official
19 Jun 2002 12 Dec 2004 DEE VALLEY WATER (HOLDINGS) LIMITED (04421854) Active - Proposal to Strike off
0%
Resigned Director/
Trust Official
19 Apr 2002 12 Dec 2004 MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED (04420934) Dissolved
02 Dec 2014
0%
Resigned Director/
Trust Official
17 Apr 2002 12 Dec 2004 SOUTHERN PACIFIC SECURITIES D PLC (04358406) Dissolved
05 Jun 2010
0%
Resigned Director/
Trust Official
16 Apr 2002 12 Dec 2004 SOUTHERN PACIFIC D PARENT LIMITED (04346510) Dissolved
05 Jun 2010
0%
Resigned Director/
Trust Official
04 Apr 2002 12 Dec 2004 SECURITISATION OF FINANCIAL ASSETS LIMITED (04409190) Dissolved
03 Jul 2012
0%
Resigned Director/
Trust Official
26 Mar 2002 12 Dec 2004 LEEK FINANCE NUMBER NINE LIMITED (04374660) Dissolved
12 Feb 2013
0%
Resigned Director/
Trust Official
26 Mar 2002 12 Dec 2004 LEEK FINANCE HOLDINGS NUMBER EIGHT LIMITED (04374979) Dissolved
12 Feb 2013
0%
Resigned Director/
Trust Official
26 Mar 2002 12 Dec 2004 LEEK FINANCE HOLDINGS NUMBER NINE LIMITED (04374656) Dissolved
12 Feb 2013
0%
Resigned Director/
Trust Official
26 Mar 2002 12 Dec 2004 LEEK FINANCE NUMBER EIGHT LIMITED (04374965) Dissolved
12 Feb 2013
0%
Resigned Director/
Trustee Official
21 Mar 2002 12 Dec 2004 ARTESIAN FINANCE PLC (04369065) Active
Resigned Director/
Trust Official
01 Nov 2001 12 Dec 2004 MEADOWHALL CMR FINANCE PLC (04191125) Dissolved
28 Aug 2012
0%
Resigned Director/
Trust Official
01 Nov 2001 12 Dec 2004 MEADOWHALL CMR HOLDINGS LIMITED (04219999) Dissolved
28 Aug 2012
0%
Resigned Director/
Trust Official
29 Oct 2001 12 Dec 2004 LEEK FINANCE NUMBER SEVEN LIMITED (04290624) Dissolved
09 Sep 2014
0%
Resigned Director/
Trust Official
29 Oct 2001 12 Dec 2004 LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED (04290706) Dissolved
09 Sep 2014
0%
Resigned Director/
British Trust Official
11 Sep 2001 12 Dec 2004 SOUTHERN PACIFIC B LIMITED (04250986) Dissolved
05 Jun 2010
0%
Resigned Director/
Trust Official
04 Jun 2001 12 Dec 2004 LEEK FINANCE HOLDINGS NUMBER SIX LIMITED (04220227) Dissolved
09 Sep 2014
0%
Resigned Director/
Trust Official
04 Jun 2001 12 Dec 2004 LEEK FINANCE NUMBER FIVE LIMITED (04220058) Dissolved
09 Sep 2014
0%
Resigned Director/
Trust Official
04 Jun 2001 12 Dec 2004 LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED (04220229) Dissolved
09 Sep 2014
0%
Resigned Director/
Trust Official
04 Jun 2001 12 Dec 2004 LEEK FINANCE NUMBER SIX LIMITED (04220233) Dissolved
09 Sep 2014
0%
Resigned Director/
Trust Official
14 May 2001 12 Dec 2004 WERRETOWN SUPERMARKETS SECURITISATIONS (HOLDINGS) LIMITED (04165736) Dissolved
28 Aug 2012
0%
Resigned Director/
Trust Official
05 May 2001 12 Dec 2004 WERRETOWN SUPERMARKETS SECURITISATIONS PLC (04156113) Dissolved
28 Aug 2012
0%
Active Director/
Trust Official
05 Jan 2001 PROSPECT 6 (JERSEY) LIMITED (FC022910) Active
Resigned Director/
Trust Official
25 Oct 2000 12 Dec 2004 SARFU LIMITED (02822108) Dissolved
12 Jan 2010
0%
Resigned Director/
Trust Official
11 Oct 2000 12 Dec 2004 NEWGATE FUNDING (OPTIONS) LIMITED (04013307) Active
Resigned Director/
Trust Official
21 Sep 2000 12 Dec 2004 AFFINITY 001 PLC. (04078544) Dissolved
14 Jun 2012
0%
Resigned Director/
Trust Official
31 Aug 2000 12 Dec 2004 AIRE VALLEY TRUSTEES (NO.2) LIMITED (04006677) Dissolved
10 Dec 2013
0%
Resigned Director/
Trust Official
31 Aug 2000 12 Dec 2004 AIRE VALLEY FINANCE (NO.2) LIMITED (04006685) Dissolved
10 Dec 2013
0%
Resigned Director/
Trust Official
16 Aug 2000 12 Dec 2004 PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED (04017604) Dissolved
19 Nov 2013
0%
Resigned Director/
Trust Official
16 Aug 2000 12 Dec 2004 PLATFORM HOME LOANS NO.2 LIMITED (03997839) Dissolved
07 May 2013
0%
Resigned Director/
Trust Official
10 Aug 2000 12 Dec 2004 RMS OPTIONS LIMITED (04013297) Liquidation
0%
Resigned Director/
Trust Official
02 Aug 2000 12 Dec 2004 RESIDENTIAL MORTGAGE SECURITIES LIMITED (04013299) Liquidation
0%
Resigned Director/
Trust Official
19 Jul 2000 12 Dec 2004 MONUMENT SECURITISATION HOLDINGS LIMITED (03958429) Dissolved
09 Dec 2014
0%
Resigned Director/
Trust Official
19 Jul 2000 12 Dec 2004 MONUMENT SECURITISATION (CMBS) NO.1 LIMITED (03978157) Dissolved
02 Dec 2014
0%
Resigned Director/
Trust Official
30 Jun 2000 06 Mar 2003 GRACECHURCH CARD (HOLDINGS) LIMITED (03817404) Active
Resigned Director/
Trustee Official
30 Jun 2000 12 Dec 2004 FIRST SECURITISATION COMPANY LIMITED (01940922) Dissolved
08 Apr 2016
0%
Resigned Director/
Trustee Official
14 Jun 2000 06 Mar 2003 BARCLAYCARD FUNDING PLC (02530163) Active
Resigned Director/
Trust Official
06 Apr 2000 12 Dec 2004 MORTGAGES NO 7 (HOLDINGS) LIMITED (03787273) Liquidation
0%
Resigned Director/
Trust Official
30 Mar 2000 12 Dec 2004 SOUTHERN PACIFIC SECURITIES C PLC (03691880) Dissolved
05 Jun 2010
0%
Resigned Director/
Trust Official
28 Mar 2000 12 Dec 2004 SILHOUETTE MORTGAGES LIMITED (02356078) Active
Resigned Director/
Trust Official
28 Mar 2000 12 Dec 2004 MORTGAGE EXPRESS HOLDINGS (02412659) Active
Resigned Director/
Trust Official
28 Mar 2000 12 Dec 2004 HSMS (01192730) Active
Resigned Director/
Trust Official
28 Mar 2000 12 Dec 2004 FINANCE FOR MORTGAGES LIMITED (02220176) Active
Resigned Director/
Trust Official
28 Mar 2000 12 Dec 2004 MORTGAGE EXPRESS (NO. 2) (00891681) Active
Resigned Director/
Trust Official
28 Mar 2000 12 Dec 2004 SCOTLIFE HOME LOANS (NO.2) LIMITED (02220177) Active
Resigned Director/
Trust Official
22 Mar 2000 12 Dec 2004 THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED (03491262) Active
Resigned Director/
Trust Official
22 Mar 2000 12 Dec 2004 THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC (03462571) Active
Resigned Director/
Trust Official
22 Mar 2000 12 Dec 2004 ORCHARDBROOK LIMITED (03302753) Active
Resigned Director/
Trust Official
15 Mar 2000 12 Dec 2004 LEEK FINANCE HOLDINGS NUMBER THREE LIMITED (03757425) Dissolved
07 May 2013
0%
Resigned Director/
Trust Official
15 Mar 2000 12 Dec 2004 LEEK FINANCE NUMBER TWO PLC (03588441) Dissolved
12 Feb 2013
0%
Resigned Director/
Trust Official
15 Mar 2000 12 Dec 2004 LEEK FINANCE HOLDINGS NUMBER TWO LIMITED (03649491) Dissolved
12 Feb 2013
0%
Resigned Director/
Trust Official
15 Mar 2000 12 Dec 2004 LEEK FINANCE NUMBER THREE LIMITED (03757221) Dissolved
07 May 2013
0%
Resigned Director/
Trust Official
15 Mar 2000 12 Dec 2004 LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED (03841880) Dissolved
09 Sep 2014
0%
Resigned Director/
Trust Official
15 Mar 2000 12 Dec 2004 LEEK FINANCE NUMBER FOUR LIMITED (03841864) Dissolved
09 Sep 2014
0%
Resigned Director/
Trust Official
14 Mar 2000 12 Dec 2004 ONO FINANCE (HOLDINGS) LIMITED (03618944) Dissolved
11 Mar 2014
0%
Resigned Director/
Trust Official
14 Mar 2000 12 Dec 2004 ONO FINANCE PLC. (03619149) Dissolved
11 Mar 2014
0%
Resigned Director/
Company Director
13 Mar 2000 12 Dec 2004 L.A.B. INVESTMENTS PLC (02869890) Active
Resigned Director/
Trust Official
13 Mar 2000 12 Dec 2004 L.A.B. INVESTMENTS (HOLDINGS) LIMITED (02873031) Active
Resigned Director/
Trust Official
10 Mar 2000 12 Dec 2004 MILLENNIUM LINK TRUST (SC170335) Liquidation
0%
Resigned Director/
Trust Official
10 Mar 2000 12 Dec 2004 PLATFORM HOME LOANS HOLDINGS LIMITED (03720232) Dissolved
12 Feb 2013
0%
Resigned Director/
Trust Official
06 Mar 2000 12 Dec 2004 CHICHESTER HEALTH (HOLDINGS) LIMITED (03649465) Active
Resigned Director/
Trust Official
06 Mar 2000 12 Dec 2004 CHICHESTER HEALTH PLC (03649544) Active
Resigned Director/
Trust Official
24 Feb 2000 12 Dec 2004 ST JAMES' PARK FINANCE LIMITED (03817444) Dissolved
31 Oct 2017
0%
Resigned Director/
Trust Official
15 Feb 2000 12 Dec 2004 OPUS SERIES 1 PLC (03358070) Dissolved
07 Aug 2010
0%
Resigned Director/
Trust Official
15 Feb 2000 12 Dec 2004 PROSPECT 3 PLC (03170816) Dissolved
07 Aug 2010
0%
Resigned Director/
Trust Official
15 Feb 2000 12 Dec 2004 PROSPECT 2 PLC (03070472) Dissolved
22 Mar 2012
0%
Resigned Director/
Trust Official
15 Feb 2000 12 Dec 2004 PROSPECT HEIGHTS (HOLDINGS) LIMITED (02974740) Dissolved
08 Jun 2013
0%
Resigned Director/
Trust Official
15 Feb 2000 12 Dec 2004 PROSPECT 1 PLC (02974630) Dissolved
07 Aug 2010
0%
Resigned Director/
Trust Official
15 Feb 2000 12 Dec 2004 PROSPECT 4 PLC (03567021) Dissolved
07 Aug 2010
0%
Resigned Director/
Trust Official
15 Feb 2000 12 Dec 2004 WINKFIELD FUNDING PLC (03908400) Dissolved
12 Oct 2011
0%
Resigned Director/
Trust Official
15 Feb 2000 12 Dec 2004 PROSPECT 5 PLC (03907990) Dissolved
07 Aug 2010
0%
Resigned Director/
Trust Official
07 Feb 2000 12 Dec 2004 SPICEDECK LIMITED (03416328) Dissolved
10 Dec 2013
0%
Resigned Director/
Trust Official
07 Feb 2000 12 Dec 2004 AIRE VALLEY FINANCE LIMITED (03416148) Dissolved
10 Dec 2013
0%
Resigned Director/
Trust Official
29 Jan 2000 07 Feb 2000 WINKFIELD FUNDING PLC (03908400) Dissolved
12 Oct 2011
0%
Resigned Director/
Trust Official
29 Jan 2000 07 Feb 2000 PROSPECT 5 PLC (03907990) Dissolved
07 Aug 2010
0%
Resigned Director/
Trust Official
20 Dec 1999 10 Mar 2000 MILLENNIUM LINK TRUST (SC170335) Liquidation
0%
Resigned Director/
Trust Offical
06 Dec 1999 12 Dec 2004 PLATFORM HOME LOANS NO. 1 PLC (03757231) Dissolved
12 Feb 2013
0%
Resigned Director/
Trust Official
22 Nov 1999 15 Mar 2000 LEEK FINANCE NUMBER FOUR LIMITED (03841864) Dissolved
09 Sep 2014
0%
Resigned Director/
Trust Official
22 Nov 1999 15 Mar 2000 LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED (03841880) Dissolved
09 Sep 2014
0%
Resigned Director/
Trustee Official
28 Sep 1999 02 Jun 2000 BARCLAYCARD FUNDING PLC (02530163) Active
Resigned Director/
Trust Official
27 Sep 1999 27 Jun 2002 PATERNOSTER SECURITISATIONS OPTIONS LIMITED (03817377) Dissolved
18 Jan 2011
0%
Resigned Director/
Trust Official
27 Sep 1999 27 Jun 2002 PATERNOSTER SECURITISATION NO.1 LIMITED (03819954) Dissolved
18 Jan 2011
0%
Resigned Director/
Trust Official
27 Sep 1999 27 Jun 2002 PATERNOSTER SECURITISATIONS HOLDINGS LIMITED (03817410) Dissolved
07 Jun 2011
0%
Resigned Director/
Trust Official
16 Sep 1999 30 Jun 2000 GRACECHURCH CARD (HOLDINGS) LIMITED (03817404) Active
Resigned Director/
Trust Official
06 Jul 1999 15 Mar 2000 LEEK FINANCE NUMBER THREE LIMITED (03757221) Dissolved
07 May 2013
0%
Resigned Director/
Trustee Official
07 Jun 1999 06 Mar 2000 CHICHESTER HEALTH PLC (03649544) Active
Resigned Director/
Trustee Official
07 Jun 1999 06 Mar 2000 CHICHESTER HEALTH (HOLDINGS) LIMITED (03649465) Active
Resigned Director/
Trust Official
23 Mar 1999 12 Dec 2004 MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC (03727042) Dissolved
28 Aug 2012
0%
Resigned Director/
Trust Official/Alternate Dir
04 Feb 1999 14 Mar 2000 ONO FINANCE PLC. (03619149) Dissolved
11 Mar 2014
0%
Resigned Director/
Trustee Official
04 Feb 1999 14 Mar 2000 ONO FINANCE (HOLDINGS) LIMITED (03618944) Dissolved
11 Mar 2014
0%
Resigned Director/
Trust Official
01 Dec 1998 12 Dec 2004 RSL FINANCE (HOLDINGS) LIMITED (03610095) Active
Resigned Director/
Trust Official
01 Dec 1998 12 Dec 2004 RSL FINANCE (NO. 1) PLC (03665612) Active
Resigned Director/
Trust Official
19 Nov 1998 15 Mar 2000 LEEK FINANCE HOLDINGS NUMBER TWO LIMITED (03649491) Dissolved
12 Feb 2013
0%
Resigned Director/
Trustee Official
02 Nov 1998 12 Dec 2004 GUARANTEED EXPORT FINANCE CORPORATION PLC (01980873) Dissolved
08 Apr 2016
0%
Resigned Director/
Trust Official
03 Sep 1998 15 Mar 2000 LEEK FINANCE NUMBER TWO PLC (03588441) Dissolved
12 Feb 2013
0%
Resigned Director/
Trustee Official
21 Aug 1998 07 Feb 2000 PROSPECT 4 PLC (03567021) Dissolved
07 Aug 2010
0%
Resigned Director/
Trust Official
27 Feb 1998 12 Dec 2004 FINANCE FOR HIGHER EDUCATION LIMITED (03462683) Active
Resigned Director/
Trust Official
27 Feb 1998 22 Mar 2000 THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC (03462571) Active
Resigned Director/
Trust Official
27 Feb 1998 22 Mar 2000 THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED (03491262) Active
Resigned Director/
Trust Official
08 Dec 1997 12 Dec 2004 PLUM STERLING NO. 1 LIMITED (03407687) Dissolved
28 May 2013
0%
Resigned Director/
Trustee Official
30 Jul 1997 07 Feb 2000 OPUS SERIES 1 PLC (03358070) Dissolved
07 Aug 2010
0%
Resigned Director/
Trust Official
26 Feb 1997 12 Dec 2004 FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC (03302722) Active
Resigned Director/
Trust Official
26 Feb 1997 12 Dec 2004 FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED (03261416) Active
Resigned Director/
Trust Official
26 Feb 1997 22 Mar 2000 ORCHARDBROOK LIMITED (03302753) Active
Resigned Director/
Trust Official
16 Dec 1996 12 Dec 2004 H.A. FUNDING LIMITED (03230346) Liquidation
0%
Resigned Director/
Trust Official
16 Dec 1996 12 Dec 2004 HOUSING ASSOCIATION FUNDING PLC (03194469) Liquidation
0%
Resigned Director/
Trust Official
07 Nov 1996 07 Feb 2000 PROSPECT 2 PLC (03070472) Dissolved
22 Mar 2012
0%
Resigned Director/
Trust Official
03 Sep 1996 07 Feb 2000 PROSPECT 1 PLC (02974630) Dissolved
07 Aug 2010
0%
Resigned Director/
Trust Official
23 Jul 1996 07 Feb 2000 PROSPECT 3 PLC (03170816) Dissolved
07 Aug 2010
0%
Resigned Director/
Trust Official
23 Jul 1996 07 Feb 2000 PROSPECT HEIGHTS (HOLDINGS) LIMITED (02974740) Dissolved
08 Jun 2013
0%
Number of active appointments: 1
Number resignations: 173
Average tenure of active positions: 23.3 years
Average tenure of resigned positions: 2.8 years
Dissolution Rate: 74.1%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
NORLAND DACS 16 LIMITED -Converted / Closed
NORLAND DACS 15 LIMITED -Converted / Closed
NORLAND DACS 17 LIMITED -Converted / Closed
NORLAND DACS 14 LIMITED -Converted / Closed
NORLAND DACS 13 LIMITED -Converted / Closed
RMS 17 LIMITED -Liquidation
RMS 16 LIMITED -Liquidation
DEE VALLEY WATER (HOLDINGS) LIMITED -Active - Proposal to Strike off
SARFU LIMITED -Dissolved
RMS OPTIONS LIMITED -Liquidation
HSMS -Active
ONO FINANCE PLC. -Dissolved
PROSPECT 3 PLC -Dissolved
PROSPECT 2 PLC -Dissolved
PROSPECT 1 PLC -Dissolved
PROSPECT 4 PLC -Dissolved
PROSPECT 5 PLC -Dissolved
PROSPECT 5 PLC -Dissolved
ONO FINANCE PLC. -Dissolved
PROSPECT 4 PLC -Dissolved
PROSPECT 2 PLC -Dissolved
PROSPECT 1 PLC -Dissolved
PROSPECT 3 PLC -Dissolved
 
Sean Peter MARTIN
Sean Peter MARTIN
Peter David MALCOLM
Sean Peter MARTIN
Sean Peter MARTIN
Simon TAYLOR
Rebecca Alice BLAND
John Christopher MILNER
Mark WOULDHAVE
James Philip Alexander BURKE
James Philip Alexander BURKE
Adam Peter STEPHENS
Amelia MORGAN
Colin Arthur BENFORD
Claire Louise CRAIGIE
Ashley Patrick Roderick HOUGH
Stephen Charles TEMPLE
Catherine Amelia TOPLEY
Colin Robert TAYLOR
Adam Paul LISHMAN
Craig James MCKINLAY
Rupert James FOWDEN
Nicholas Jonathan Neil HOGAN
David William KELLY
John Anthony JACKSON
Robert Craig MCPHEELY
Mark James, Mr. DOVEY
Carl Steven BALDRY
Ian John Alexander PLENDERLEITH
Carl Steven BALDRY
David Gareth THOMPSON
Helen Mary Grace ORTON
Sharon SASSON
Paula Celine CORRIGAN
William Thomas CASTELL
Ian Arthur HENDERSON
Esther Elaine MORLEY
Roderic Colquhoun PORTEOUS
John GORNALL
Andrew Alan BICKERTON
Joe FETCHO
Paul GLENDENNING
Claire Louise LITHGOW
Ian John HARES
Daniel Thomas MARKS
John Andrew IRVING
John O'BRIEN
Russell Mark HAWARD
Colin Graham DOWSETT
Roger Ian SAUNDERS
Melanie Candice CAMPBELL
David Edward STRAHAN
Martin John PAYNE
Nicola Jane CHRISTIE
Deborah Jean HURST
Nick John SHEERAN
Andrew Ralph ENGLAND
Phillip Alexander MCLELLAND
Keith Leslie STREET
Richard Michael DALLAS
Colin Arthur BENFORD
Ian Charles Sholto MCKENZIE
Kevin Patrick MCKENNA
Sean Peter MARTIN
Christopher James MACK
James Ednie BRYDIE
Jeffrey SOWDEN
Andrew John CREIGHTON
William Edward NEWBY
Susanne MILLER
PCSL SERVICES NO. 1 LIMITED
CSL SERVICES NO. 1 LIMITED
CSL SERVICES NO. 1 LIMITED
PCSL SERVICES NO. 1 LIMITED
Philip Martin RIDAL
Philip Christopher MCHUGH
Sumit Shekhar JAMUAR
Liam Robert O'SULLIVAN
Peter William KERNS
Richard Thomas GODDARD
Paul Martin HOPKINSON
Andrew David John MOFFAT
Lee CHARNLEY
APEX CORPORATE SERVICES (UK) LIMITED
APEX TRUST CORPORATE LIMITED
Mark Andrew GRANT
Susan Elizabeth LAWRENCE
Fidel Peter ESPLEY
Emma LEIGH
David James MCCARTHY
Susan Elizabeth LAWRENCE
William PURVES
Hugh MEECHAN
David Craig WILLIAMSON
Derek David LLAMBIAS
Nicholas James RALPH
Anant PATEL
Derek LLOYD
Andrew Kershaw SALTER
Katherine Louise BUCHAN
Stephen Meredith WINNINGHAM
Timothy George JUNG
Curt John HESS
Malcolm CLAYS
Nicholas Mark LESLAU
Timothy James EVANS
Sandra Louise GUMM
Christopher Andrew MORT
Andrew Christopher CARR
Nicholas John VARNEY
Fredrick Gordon PARKER
Alison HUTCHINSON
Helena Anne Jane DURR
David Ross BAKER
Mark Frederick WILTEN
Roger Frederick Crawford BLUNDELL
Jonathon William ALBRIGHT
Alec Howard Lewis MITCHELL
Brian Alfred BROWN
Martin MCDERMOTT
David Antony WHEELER
William C BILSBOROUGH
Adrian JOLLEY
Jonathan Glyn VICKERS
John Stephen LLEWELLYN JONES
Christopher Patrick WILLFORD
William Wallace ANDERSON
Desmond Mason JARRETT
Nicholas Charles EVERARD
Kenneth Alexander GRAHAM
Adrian Walton GOWER
Steven James COLSELL
Paul Gerard TURNER
Raj PATEL
Joanne Lesley ELLIOTT
Patrick James BUSHNELL
CAPITA TRUST COMPANY LIMITED
Matthew Robert LAYTON
John Neil MALTBY
Trevor John POTHECARY
John POTHECARY
David John PUDGE
David Antony WHEELER
Beverley Michael DOUGLAS
Phillip Andrew LEE
Peter James SARGENT
Bryan Donald NEEDHAM
Timothy John COOLEY
CSL SRVICES NO. 1 LIMITED
Ryan Donald NEEDHAM
INTERTRUST DIRECTORS 1 LIMITED
David John PUDGE
John WALLACE
INTERTRUST DIRECTORS 2 LIMITED
William Frederick SHEPHERD
Bryan Donald NEEDHAM
Christopher James MANVILLE
Anthony Robert WITHERS
Roger Russell SEGGINS
Brian Stuart JENKINS
David James GUEST
Stuart Belton, Dr HOWARTH
MITRE SECRETARIES LIMITED
MITRE DIRECTORS LIMITED
MITRE SECRETARIES LIMITED
Nicholas John ROADNIGHT
Neville SMITH
Timothy Linus GAFFNEY
Richard Francis SOMMERS
Richard Woodney PHILLIPS
Peter William PHILLIPSON
Kenneth AYLMER
Frederick Leonard NEWELL
Clive John RIVERS
Robert Michael Churchill, Dr BLACKIE
James Lloyd Spencer LEWIN
Christopher WESTCOTT
Ann Sara TOMSETT
Simon Charles KINGDON
John Anthony ROWAN
Marc Sandford HUTCHINSON
TRUSEC LIMITED
Eleanor Jane ZUERCHER
Drusilla Charlotte Jane ROWE
David Coulson STONEHOUSE
Paul James THOMAS
Peter Michael HILLS
Matthew Robert LAYTON
Rosemary Prudence THORNE
Charles Christopher Anthony NEALE
James Martin STIRLING
Timothy Geoffrey THORP
David TWEEDY
PCSL SERVICES NO. 1 LIMITED
PCSL SERVICES NO.2 LIMITED
Peter Stuart CROOK
Simon Peter DE ALBUQUERQUE
Leslie Alan WHEATLEY
David Allan NEWMAN
Ernest Stephen BATTEY


UK SANCTIONS

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