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Wilmington Trust (UK) Limited

Directors

Current

4

Retired

14

Closed

—

Director Details

Director Name	Mr Alan Geraghty
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2016 (14 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Assigned Occupation	Accountant
Country of Residence	Ireland
Correspondence Address	Third Floor 1 King'S Arms Yard London EC2R 7AF

Director Name	Mrs Elaine Katherine Lockhart
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 February 2020 (18 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King'S Arms Yard London EC2R 7AF

Director Name	Mrs Abigail Riley Mrozinski
Date of Birth	July 1980 (Born 43 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2021 (19 years, 4 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1100 North Market Street De3-C120 Wilmington Delaware 19801

Director Name	Wilmington Trust Sp Services (London) Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 September 2009 (7 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Corporation	This director is a corporation
Correspondence Address	Third Floor 1 King'S Arms Yard London EC2R 7AF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2001 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 22 January 2002)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2001 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 22 January 2002)
Assigned Occupation	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	David Cornish Roulston
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 January 2002 (1 month, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (Resigned 17 January 2006)
Assigned Occupation	Attorney
Correspondence Address	100 Fox Chase Lane Cherry Hill New Jersey 08034 Foreign

Director Name	Howard Kruger Cohen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 January 2002 (1 month, 3 weeks after company formation)
Appointment Duration	3 years (Resigned 31 January 2005)
Assigned Occupation	Senior Vice President
Correspondence Address	1105 Garaylyn Road Chatham Wilmington Delaware 19803 United States

Director Name	Norma Pugh Closs
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 January 2002 (1 month, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (Resigned 03 October 2002)
Assigned Occupation	Vice President
Correspondence Address	102 Spinnaker Lane Kennet Pike Pennsylvania 19348 United States

Director Name	Emmett Harmon
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 2002 (4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (Resigned 09 January 2007)
Assigned Occupation	Financial Services Principal
Correspondence Address	73 Holland Road London W14 8HL

Director Name	David William Dupert
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 2002 (4 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (Resigned 05 September 2008)
Assigned Occupation	Corporate Executive
Correspondence Address	5801 Barnegat Avenue Brant Beach New Jersey 08008 Foreign

Director Name	William James Farrell Ii
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2005 (3 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (Resigned 19 May 2022)
Assigned Occupation	Executive Vice President
Country of Residence	United States
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	John Merrill Beeson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2006 (4 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (Resigned 31 March 2021)
Assigned Occupation	Corporate Trust Management
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 2007 (5 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (Resigned 24 February 2020)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	Wilmington Trust Sp Services (London) Limited 1 Ki London EC2R 7AF

Director Name	Daniel Russell Fisher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 2012 (10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 July 2014)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Frank Jim Della Sala
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2015 (13 years, 11 months after company formation)
Appointment Duration	8 months (Resigned 01 July 2016)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	166 Mercer Street Suite 2r New York 10012 United States

Director Name	Mr Nicolas Patch
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 2020 (18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 30 April 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King'S Arms Yard London EC2R 7AF

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 November 2001 (same day as company formation)
Appointment Duration	7 years, 10 months (Resigned 30 September 2009)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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