Holmes Financing (No.1) Plc
Public limited company, incorporated 13 March 2000, London
Directors
Current
—
Retired
11
Closed
6
Full officer details for Holmes Financing (No.1) Plc
Sign up free to see month of birth, correspondence addresses and shareholdings, and to add directors to your mailing lists.
Director details
| Director name | Mr Martin McDermott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 16 June 2000 (3 months after company formation) |
| Appointment duration | 11 years, 5 months (Closed 25 November 2011) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sharpenhoe Sign up free to see the full address |
| Director name | David Martin Green |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 23 May 2003 (3 years, 2 months after company formation) |
| Appointment duration | 8 years, 6 months (Closed 25 November 2011) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Ruth Louise Samson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 10 November 2006 (6 years, 8 months after company formation) |
| Appointment duration | 5 years (Closed 25 November 2011) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Sunil Masson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 05 November 2007 (7 years, 7 months after company formation) |
| Appointment duration | 4 years (Closed 25 November 2011) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Wilmington Trust Sp Services (London) Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 16 June 2000 (3 months after company formation) |
| Appointment duration | 11 years, 5 months (Closed 25 November 2011) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Abbey National Nominees Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 30 September 2008 (8 years, 6 months after company formation) |
| Appointment duration | 3 years, 1 month (Closed 25 November 2011) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Eleanor Jane Zuercher |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 March 2000 (same day as company formation) |
| Appointment duration | 1 month (Resigned 19 April 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Buckingham Sign up free to see the full address |
| Director name | Drusilla Charlotte Jane Rowe |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 March 2000 (same day as company formation) |
| Appointment duration | 1 month (Resigned 19 April 2000) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Peter Machin Lake |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 April 2000 (1 month after company formation) |
| Appointment duration | 1 month, 4 weeks (Resigned 16 June 2000) |
| Assigned occupation | Solicitor |
| Correspondence address | London Sign up free to see the full address |
| Director name | Marc Sandford Hutchinson |
|---|---|
| Year of birth | |
| Nationality | Australian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 April 2000 (1 month after company formation) |
| Appointment duration | 1 month, 4 weeks (Resigned 16 June 2000) |
| Assigned occupation | Solicitor |
| Correspondence address | London Sign up free to see the full address |
| Director name | Andrew Barton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 June 2000 (3 months after company formation) |
| Appointment duration | 4 months (Resigned 20 October 2000) |
| Assigned occupation | Director Mortgages |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mark Tyson Robinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 October 2000 (7 months, 1 week after company formation) |
| Appointment duration | 10 months (Resigned 20 August 2001) |
| Assigned occupation | Mortgage Development Manager |
| Correspondence address | Telford Sign up free to see the full address |
| Director name | Mark Alistair Parsons |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 August 2001 (1 year, 5 months after company formation) |
| Appointment duration | 11 months, 3 weeks (Resigned 06 August 2002) |
| Assigned occupation | Finance Director Retailler |
| Correspondence address | Thornborough Sign up free to see the full address |
| Director name | Mr Richard James Wise |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 August 2002 (2 years, 4 months after company formation) |
| Appointment duration | 9 months, 2 weeks (Resigned 23 May 2003) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Enfield Sign up free to see the full address |
| Director name | Mr Robin Gregory Baker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 July 2006 (6 years, 4 months after company formation) |
| Appointment duration | 3 months, 2 weeks (Resigned 10 November 2006) |
| Assigned occupation | General Manager |
| Country of residence | United Kingdom |
| Correspondence address | Brentwood Sign up free to see the full address |
| Director name | Trusec Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 13 March 2000 (same day as company formation) |
| Appointment duration | 3 months (Resigned 16 June 2000) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Abbey National Secretariat Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 June 2000 (3 months after company formation) |
| Appointment duration | 8 years, 3 months (Resigned 30 September 2008) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Eleanor Jane Zuercher
DirectorResigned13 Mar 2000 to 19 Apr 2000
1 month, 6 days
-
Drusilla Charlotte Jane Rowe
DirectorResigned13 Mar 2000 to 19 Apr 2000
1 month, 6 days
-
Trusec Limited
Company SecretaryResigned13 Mar 2000 to 16 Jun 2000
3 months, 3 days
-
Peter Machin Lake
DirectorResigned19 Apr 2000 to 16 Jun 2000
1 month, 28 days
-
Marc Sandford Hutchinson
DirectorResigned19 Apr 2000 to 16 Jun 2000
1 month, 28 days
-
Mr Martin McDermott
DirectorClosed16 Jun 2000 to 25 Nov 2011
11 years, 5 months, 9 days
-
Wilmington Trust Sp Services (London) Limited
DirectorClosed16 Jun 2000 to 25 Nov 2011
11 years, 5 months, 9 days
-
Andrew Barton
DirectorResigned16 Jun 2000 to 20 Oct 2000
4 months, 4 days
-
Abbey National Secretariat Services Limited
Company SecretaryResigned16 Jun 2000 to 30 Sep 2008
8 years, 3 months, 14 days
-
Mark Tyson Robinson
DirectorResigned20 Oct 2000 to 20 Aug 2001
10 months
-
Mark Alistair Parsons
DirectorResigned20 Aug 2001 to 6 Aug 2002
11 months, 17 days
-
Mr Richard James Wise
DirectorResigned6 Aug 2002 to 23 May 2003
9 months, 17 days
-
David Martin Green
DirectorClosed23 May 2003 to 25 Nov 2011
8 years, 6 months, 2 days
-
Mr Robin Gregory Baker
DirectorResigned28 Jul 2006 to 10 Nov 2006
3 months, 13 days
-
Mrs Ruth Louise Samson
DirectorClosed10 Nov 2006 to 25 Nov 2011
5 years, 15 days
-
Mr Sunil Masson
DirectorClosed5 Nov 2007 to 25 Nov 2011
4 years, 20 days
-
Abbey National Nominees Limited
Company SecretaryClosed30 Sep 2008 to 25 Nov 2011
3 years, 1 month, 26 days