CompaniesInTheUK

TELEREAL SECURITISATION PLC

Company number 04221626 ·

Active

7 officers / 20 resignations

Graeme Richard William HUNTER

Director Active
Correspondence address
Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Appointed
2024-01-24
Nationality
British
Country of residence
England
Date of birth
October 1963

MR Michael Akiva HACKENBROCH

Director Active
Correspondence address
Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Appointed
2017-09-04
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1973

Aaron Jon BURNS

Secretary Active
Correspondence address
Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Appointed
2015-03-05

MR Russell Charles GURNHILL

Director Active
Correspondence address
Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Appointed
2009-09-08
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1970

MR Adam DAKIN

Director Active
Correspondence address
Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Appointed
2005-09-30
Nationality
English
Country of residence
England
Date of birth
December 1962

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Corporate Director Active Corporate
Correspondence address
Third Floor 1 Kings Arms Yard, London, EC2R 7AF
Appointed
2001-10-31

MR Graham Henry EDWARDS

Director Active
Correspondence address
Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Appointed
2001-10-30
Nationality
British
Country of residence
England
Date of birth
January 1964

MRS ERNITIA FERGUSON

Secretary Resigned
Correspondence address
140 LONDON WALL, LONDON, EC2Y 5DN
Appointed
2012-01-01
Resigned
2015-03-05
Nationality
NATIONALITY UNKNOWN

MR WARREN ASHLEY PERSKY

Director Resigned
Correspondence address
140 LONDON WALL, LONDON, EC2Y 5DN
Appointed
2005-09-30
Resigned
2017-09-19
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1965

JASON GREEN

Director Resigned
Correspondence address
1 EDEN ROCK, 38 FIRST AVENUE, DEVONSHIRE DV03, BERMUDA
Appointed
2005-03-24
Resigned
2005-09-22
Occupation
TRUST OFFICER
Nationality
BRITISH
Date of birth
August 1974

FIONA CLARE RAMSAY

Director Resigned
Correspondence address
8 SLOANE GARDENS, LONDON, SW1W 8DL
Appointed
2005-02-11
Resigned
2005-09-29
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
October 1966

ELVON IRAD CLARKE

Director Resigned
Correspondence address
18 GREENACRES, DEVONSHIRE, DV 03, BERMUDA
Appointed
2003-09-23
Resigned
2005-03-24
Occupation
TRUST ADMINISTRATOR
Nationality
BERMUDAN
Date of birth
May 1955

MR BARRY MICHAEL HOWARD SHAW

Director Resigned
Correspondence address
140 LONDON WALL, LONDON, EC2Y 5DN
Appointed
2003-09-23
Resigned
2015-03-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1956

DAVID LESLIE FRANK HOLT

Director Resigned
Correspondence address
44 OSIER CRESCENT, MUSWELL HILL, LONDON, N10 1QW
Appointed
2003-03-06
Resigned
2005-02-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1958

ERIC CHARLES WALLINGTON

Secretary Resigned
Correspondence address
140 LONDON WALL, LONDON, EC2Y 5DN
Appointed
2002-12-31
Resigned
2012-01-01
Nationality
BRITISH

MR ALASDAIR DAVID EVANS

Director Resigned
Correspondence address
TREATON MILL 8 COPSEM LANE, ESHER, SURREY, KT10 9EU
Appointed
2002-12-06
Resigned
2003-03-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1961

MR DAVID ROY GODDEN

Director Resigned
Correspondence address
20 FRENSHAM ROAD, FARNHAM, SURREY, GU9 8HE
Appointed
2002-07-25
Resigned
2005-09-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1958

MR IAN DAVID ELLIS

Director Resigned
Correspondence address
OAK LODGE, MOOR ROAD, GREAT TEY, COLCHESTER, ESSEX, CO6 1JJ
Appointed
2001-10-30
Resigned
2005-09-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1955

NICHOLAS ROBERT FRIEDLOS

Director Resigned
Correspondence address
13 ALWYNE ROAD, LONDON, N1 2HH
Appointed
2001-10-30
Resigned
2002-12-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1957

SIR Trevor Steven, Sir PEARS

Director Resigned
Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Appointed
2001-10-30
Resigned
2003-09-23
Nationality
British
Country of residence
England
Date of birth
June 1964

MR PETER MAXWELL DUDGEON

Secretary Resigned
Correspondence address
41 LINKS ROAD, EPSOM, SURREY, KT17 3PP
Appointed
2001-10-30
Resigned
2002-12-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MANISH JAYANTILAL CHANDE

Secretary Resigned
Correspondence address
9 CHESTER PLACE, REGENTS PARK, LONDON, NW1 4NB
Appointed
2001-05-22
Resigned
2001-10-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2001-05-22
Resigned
2001-05-22
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2001-05-22
Resigned
2001-05-22
Nationality
BRITISH

MR Mark Andrew PEARS

Director Resigned
Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Appointed
2001-05-22
Resigned
2003-09-23
Nationality
British
Country of residence
England
Date of birth
November 1962

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2001-05-22
Resigned
2001-05-22
Nationality
BRITISH

MANISH JAYANTILAL CHANDE

Director Resigned
Correspondence address
9 CHESTER PLACE, REGENTS PARK, LONDON, NW1 4NB
Appointed
2001-05-22
Resigned
2002-02-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1956