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Companies/02548079

Wilmington Trust Sp Services (London) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wilmington Trust (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119585720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
SA
Susannah AlikerCurrent director
Appointed 2024-04-11 · 2 yrs · Company Director
+16 others
AP
Alexander PashleyCurrent director
Appointed 2020-02-24 · 6 yrs · Company Director
DW
Daniel WynneCurrent director
Appointed 2017-03-09 · 9 yrs · Company Director
+266 others
CorpWilmington Trust UK LimitedCurrent secretary
Appointed 2009-09-30 · 17 yrs
Show 34 historical appointments
AI
Angela IcolaroResigned director
Resigned 2017-08-01 · 5 yrs · Head Of Italian Desk
EH
Eileen HughesResigned director
Resigned 2017-08-01 · 2 yrs · Head Of Structured Products UK
AG
Alan GeraghtyResigned director
Resigned 2016-07-01 · 7 yrs · Accountant
JT
John TraynorResigned director
Resigned 2007-10-01 · Banker
JS
Jean SchroederResigned director
Resigned 2006-06-27 · 10 yrs · Director
JB
John BeesonResigned director
Resigned 2006-01-17 · 14 yrs · Corporate Trust Management
WF
William Farrell IiResigned director
Resigned 2005-01-31 · 15 yrs · Executive Vice President
MF
Mark FilerResigned director
Resigned 2004-06-01 · 12 yrs · Director
RB
Robin BakerResigned directorResigned secretary
Resigned 2002-11-08 · 3 yrs · General Manager
NP
Nicolas PatchResigned director
Resigned 2002-10-03 · 19 yrs · Company Director
SC
Stuart ClokeResigned director
Resigned 2002-10-03 · Chief Operating Officer
DV
David Vanaskey JrResigned director
Resigned 2002-05-24 · Banker
DD
David DupertResigned director
Resigned 2002-04-23 · 6 yrs · Corporate Executive
EH
Emmett HarmonResigned director
Resigned 2002-04-23 · 1 yr · Fin Services Mgr
HC
Howard CohenResigned director
Resigned 2002-04-23 · 2 yrs · Senior Vice President
DR
David RoulstonResigned director
Resigned 2002-04-23 · 3 yrs · Attorney
NC
Norma ClossResigned director
Resigned 2002-04-23 · Vice President
JF
James FairrieResigned director
Resigned 2000-12-15 · 6 yrs · Director
CorpClifford Chance Secretaries Cca LimitedResigned secretary
Resigned 2000-10-19 · 8 yrs
AB
Anthony BrookeResigned director
Resigned 1999-08-02 · 2 yrs · Banker
MM
Martin McdermottResigned director
Resigned 1999-05-21 · 15 yrs · Director
EW
Edward WeissResigned director
Resigned 1997-05-01 · 4 yrs · Chartered Accountant
GF
Gavin FryerResigned director
Resigned 1997-05-01 · 4 yrs · Consultant
PM
Piers MinoprioResigned director
Resigned 1997-03-21 · 5 yrs · Managing Director
TP
Thomas PomeroyResigned director
Resigned 1995-03-01 · Consultant
CD
Christopher DuffettResigned director
Resigned 1995-03-01 · 2 yrs · Managing Director
JS
John SafferyResigned director
Resigned 1994-02-01 · 5 yrs · Chartered Accountant
ML
Michael LydonResigned director
Resigned 1993-10-12 · 3 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1992-10-12 · 8 yrs
AR
Anthony RaikesResigned director
Resigned 1992-10-12 · 13 yrs · Managing Director
GL
Graham LaneResigned director
Resigned 1992-10-12 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active