PROMINENT CMBS FUNDING NO. 1 PLC

Company number 05308676

8 officers / 4 resignations

SFM CORPORATE SERVICES LIMITED

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role: Secretary
• Appointed on: 19 October 2005

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3920255

WALLACE, Claudia Ann

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: February 1974
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SFM DIRECTORS (NO.2) LIMITED

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role: Director
• Appointed on: 19 October 2005

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4017430

SFM DIRECTORS LIMITED

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role: Director
• Appointed on: 19 October 2005

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3920254

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2004
• Resigned on: 19 October 2005

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 December 2004
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCDONALD, Ian William Gibb

• Correspondence address: Citymark, 4th Floor, 150 Fountainbridge, Edinburgh, EH3 9PE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 October 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 9 December 2004
• Resigned on: 19 October 2005
• Nationality: British