WILMINGTON TRUST (UK) LIMITED

Company number 04330127

18 officers / 14 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor 1, King's Arms Yard, London, EC2R 7AF
• Role (Active): Secretary
• Appointed on: 30 September 2009

GERAGHTY, Alan

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 July 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

LOCKHART, Elaine Katherine

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 24 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MROZINSKI, Abigail Riley

• Correspondence address: 1100 North Market Street, De3-C120, Wilmington, Delaware, United States, 19801
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 30 September 2009

BEESON, John Merrill

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 January 2006
• Resigned on: 31 March 2021
• Nationality: American
• Occupation: Corporate Trust Management

CLOSS, Norma Pugh

• Correspondence address: 102 Spinnaker Lane, Kennet Pike, Pennsylvania 19348, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 22 January 2002
• Resigned on: 3 October 2002
• Nationality: American
• Occupation: Vice President

COHEN, Howard Kruger

• Correspondence address: 1105 Garaylyn Road, Chatham, Wilmington, Delaware 19803, United States
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 22 January 2002
• Resigned on: 31 January 2005
• Nationality: American
• Occupation: Senior Vice President

DUPERT, David William

• Correspondence address: 5801 Barnegat Avenue, Brant Beach, New Jersey 08008, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 April 2002
• Resigned on: 5 September 2008
• Nationality: American
• Occupation: Corporate Executive

FARRELL II, William James

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 January 2005
• Resigned on: 19 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

FISHER, Daniel Russell

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 May 2012
• Resigned on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

HARMON, Emmett

• Correspondence address: 73 Holland Road, London, W14 8HL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 22 April 2002
• Resigned on: 9 January 2007
• Nationality: American
• Occupation: Financial Services Principal

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 28 November 2001
• Resigned on: 22 January 2002
• Nationality: British

PATCH, Nicolas

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 February 2020
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 28 November 2001
• Resigned on: 22 January 2002
• Nationality: British

ROULSTON, David Cornish

• Correspondence address: 100 Fox Chase Lane, Cherry Hill, New Jersey 08034, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 22 January 2002
• Resigned on: 17 January 2006
• Nationality: American
• Occupation: Attorney

SALA, Frank Jim Della

• Correspondence address: 166 Mercer Street, Suite 2r, New York, 10012, United States
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 October 2015
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SCHROEDER, Jean-Christophe

• Correspondence address: C/o, Wilmington Trust Sp Services (London) Limited, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 January 2007
• Resigned on: 24 February 2020
• Nationality: French
• Country of residence: France
• Occupation: Company Director