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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 October 1990
82990 Other business support service activities n.e.c. - The provision of management and consultancy services.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MRS ANGELA ICOLARO||Director||-|
|MR ALAN GERAGHTY||Director||-|
|WILMINGTON TRUST UK LIMITED||Company Secretary||-|
|MR DANIEL JONATHAN WYNNE||Director||-|
|MR NICOLAS PATCH||Director||-|
|MR ALEXANDER JAMES ROWLAND PASHLEY||Director||-|
|CLIFFORD CHANCE SECRETARIES (CCA) LIMITED||Company Secretary|
|Mr Graham Idris Lane||Director|
|Mr Stuart Richard Cloke||Director|
|Mr Thomas Pomeroy||Director|
|Mr Michael Anthony Lydon||Director|
|Mr Anthony Francis Raikes||Director|
|Mr David Cornish Roulston||Director|
|Mr Christopher Charles Biddulph Duffett||Director|
|Mr Martin McDermott||Director|
|Mr Gavin Harrap Fryer||Director|
|Mr Emmett Harmon||Director|
|Mr David A Vanaskey Jr||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Edward Louis Samuel Weiss||Director|
|Mr John Robert Saffery||Director|
|Mr James Patrick Johnston Fairrie||Director|
|Mr John Traynor||Director|
|Mr Mark Howard Filer||Director|
|Mr Robin Gregory Baker||Company Secretary|
|Mr Robin Gregory Baker||Director|
|Ms Norma Pugh Closs||Director|
|Mr David William Dupert||Director|
|Mr Piers Minoprio||Director|
|Mr Howard Kruger Cohen||Director|
|Mr Anthony Leonard Brooke||Director|
|Ms Eileen Marie Hughes||Director|
|Mr John Merrill Beeson||Director|
|Mr William James Farrell Ii||Director|
|Lloyds Tsb Bank PLC;||SATISFIED|
|Citibank, N.a., London Branch, Citigroup Centre, Canada Square, Canary Wharf, London E14 5lb As;||OUTSTANDING|
|Accession Deed||Bankers Trust Company Limited||SATISFIED|
|Charge Over Shares||Dvb Bank Ag London Branch (In Its Capacity As Security Trustee)||OUTSTANDING|
|Debenture||The Royal Bank Of Scotland PLC||SATISFIED|
|First Share Mortgage In Respect Of The Shares||Dvb Bank Ag As Security Trustee For The Bridge Finance Parties (The Bridge Security Trustee)||SATISFIED|
|Rent Deposit Deed||Tower Nominees No. 1 Jersey Limited And Tower Nominees No. 2 Jersey Limited||OUTSTANDING|
|Rent Deposit Deed||Cornerstone City Developments Limited And Northumberland City Developments Limited||OUTSTANDING|
|Share Charge||Barclays Bank PLC||OUTSTANDING|
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|Total Current Liabilities||£2,399,089.00||£1,859,846.00||£2,332,175.00||£2,896,734.00||£3,102,770.00|
|Total Current Assets||£8,569,762.00||£9,083,937.00||£10,331,003.00||£11,480,627.00||£12,218,695.00|