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EUROSAIL 2006-1 PARENT LIMITED

Company number 05673103

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Officers: 10 officers / 7 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
Role Active
Secretary
Appointed on
25 February 2009

WYNNE, Daniel Jonathan

Correspondence address
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Active
Director
Date of birth
September 1970
Appointed on
22 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
6 Broad Street Place, Fifth Floor, London, EC2M 7JH
Role Active
Director
Appointed on
21 March 2006

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
21 March 2006
Resigned on
27 January 2009

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
12 January 2006
Resigned on
21 March 2006

BAKER, Robin Gregory

Correspondence address
Doddinghurst Road, Brentwood, Essex, CM15 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
21 March 2006
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

FILER, Mark Howard

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
June 1967
Appointed on
21 March 2006
Resigned on
22 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
12 January 2006
Resigned on
21 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
12 January 2006
Resigned on
21 March 2006
Nationality
British

TRAYNOR, John

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
March 1973
Appointed on
28 February 2008
Resigned on
9 March 2017
Nationality
British
Country of residence
England
Occupation
Banker