Company Information for

ICG ASIA PACIFIC III SCOTLAND GP LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ,

Company Registration Number

SC530301

Private Limited Company

Dissolved

About Icg Asia Pacific Iii Scotland Gp Ltd

ICG ASIA PACIFIC III SCOTLAND GP LIMITED was founded on 2016-03-21 and had its registered office in Edinburgh. The company was dissolved on the 2017-09-26 and is no longer trading or active.

Key Data

Company Name

ICG ASIA PACIFIC III SCOTLAND GP LIMITED

Legal Registered Office

FESTIVAL SQUARE
EDINBURGH
SCOTLAND
EH3 9WJ

Filing Information

Company Number	SC530301
Date formed	2016-03-21
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Date Dissolved	2017-09-26
Type of accounts	NO ACCOUNTS FILED

Last Datalog update:

2017-10-02 22:39:53

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-09-26

Officer	Role	Occupation	Date Appointed	Country
Elian Fund Services (jersey) Limited	Company Secretary		2016-03-21
Debra Amy Parsall	Director	DIRECTOR	2016-07-21	UNITED KINGDOM
Neil David Townson	Director	COMPANY DIRECTOR	2016-03-21	ENGLAND
Claudia Ann Wallace	Director	DIRECTOR	2016-07-21	UNITED KINGDOM
PÄivi Helena Whitaker	Director	COMPANY DIRECTOR	2016-03-21	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Debra Amy Parsall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Debra Amy Parsall	CSC CAPITAL MARKETS UK LIMITED	Director	2018-04-17	CURRENT	2017-05-19	Active
Debra Amy Parsall	CSC CORPORATE SERVICES (UK) LIMITED	Director	2018-04-17	CURRENT	2017-06-22	Active
Debra Amy Parsall	CSC TRUSTEES LIMITED	Director	2018-04-17	CURRENT	2017-06-22	Active
Debra Amy Parsall	CSC DIRECTORS (NO. 2) LIMITED	Director	2018-04-17	CURRENT	2017-06-22	Active
Debra Amy Parsall	CSC DIRECTORS (NO. 1) LIMITED	Director	2018-04-17	CURRENT	2017-06-22	Active
Debra Amy Parsall	VIRAGE PL 2 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2015-11-13	Dissolved 2018-01-16
Debra Amy Parsall	GEMGARTO HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2011-08-31	Active - Proposal to Strike off
Debra Amy Parsall	VIRAGE PL 1 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2015-11-13	Dissolved 2018-02-20
Debra Amy Parsall	VIRAGE PL 2 LIMITED	Director	2017-01-27	CURRENT	2015-11-13	Dissolved 2018-03-21
Debra Amy Parsall	VIRAGE PL 1 LIMITED	Director	2017-01-27	CURRENT	2015-11-13	Liquidation
Debra Amy Parsall	GEMGARTO 2012-1 PLC	Director	2017-01-27	CURRENT	2011-08-31	Liquidation
Debra Amy Parsall	DEER FUNDING UK HOLDINGS LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active - Proposal to Strike off
Debra Amy Parsall	DESIGNATED MEMBER NO. 2 LIMITED	Director	2016-10-18	CURRENT	2004-02-27	Dissolved 2017-07-25
Debra Amy Parsall	AIRE VALLEY HOLDINGS LIMITED	Director	2016-10-18	CURRENT	2004-06-25	Liquidation
Debra Amy Parsall	AIRE VALLEY FUNDING 1 LIMITED	Director	2016-10-18	CURRENT	2004-03-16	Dissolved 2017-09-23
Debra Amy Parsall	AIRE VALLEY FUNDING 2 LIMITED	Director	2016-10-18	CURRENT	2004-06-29	Dissolved 2017-09-23
Debra Amy Parsall	AIRE VALLEY MORTGAGES 2004 - 1 PLC	Director	2016-10-18	CURRENT	2004-06-15	Dissolved 2017-09-23
Debra Amy Parsall	AIRE VALLEY MORTGAGES 2005-1 PLC	Director	2016-10-18	CURRENT	2005-01-26	Dissolved 2017-09-23
Debra Amy Parsall	AIRE VALLEY MORTGAGES 2006-1 PLC	Director	2016-10-18	CURRENT	2006-07-12	Dissolved 2017-09-23
Debra Amy Parsall	AIRE VALLEY MORTGAGES 2007 - 1 PLC	Director	2016-10-18	CURRENT	2007-03-01	Dissolved 2017-09-23
Debra Amy Parsall	AIRE VALLEY MORTGAGES 2007-2 PLC	Director	2016-10-18	CURRENT	2007-09-18	Dissolved 2017-09-23
Debra Amy Parsall	AIRE VALLEY MORTGAGES 2008-1 PLC	Director	2016-10-18	CURRENT	2008-06-27	Dissolved 2017-09-23
Debra Amy Parsall	YOSEMITE MORTGAGES LIMITED	Director	2015-09-29	CURRENT	2015-09-29	Dissolved 2016-12-06
Debra Amy Parsall	CAPITAN MORTGAGE HOLDINGS LIMITED	Director	2015-09-29	CURRENT	2015-09-29	Dissolved 2016-12-06
Debra Amy Parsall	CAPITAN RMBS PLC	Director	2015-09-29	CURRENT	2015-09-29	Dissolved 2016-12-06
Debra Amy Parsall	DUKINFIELD HOLDINGS LIMITED	Director	2015-09-14	CURRENT	2015-07-08	Active - Proposal to Strike off
Debra Amy Parsall	MOTOR 2014-1 PLC	Director	2014-01-30	CURRENT	2014-01-30	Dissolved 2018-04-06
Debra Amy Parsall	HCUK AUTO FUNDING LTD	Director	2013-10-18	CURRENT	2013-10-18	Dissolved 2017-02-16

Related Directorships for Neil David Townson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil David Townson	KAPPA EDGE LIMITED	Director	2018-08-07	CURRENT	2012-07-24	Active - Proposal to Strike off
Neil David Townson	SMART RECEIVABLE FINANCING LIMITED	Director	2018-06-06	CURRENT	2018-06-06	Active
Neil David Townson	N-ABLE SOLUTIONS LTD	Director	2018-04-04	CURRENT	2016-05-05	Active
Neil David Townson	GROSVENOR PARTNERS RETENTION LIMITED	Director	2018-03-31	CURRENT	2013-07-31	Active - Proposal to Strike off
Neil David Townson	INTERTRUST MANAGEMENT LIMITED	Director	2018-03-27	CURRENT	1999-10-01	Active
Neil David Townson	BAMBOO FUNDING LIMITED	Director	2018-03-13	CURRENT	2018-03-13	Active
Neil David Townson	DEVICE FINANCE COLLECTIONS 2 LIMITED	Director	2018-03-01	CURRENT	2018-03-01	Active
Neil David Townson	NEWDAY FUNDING 2017-1 PLC	Director	2018-01-08	CURRENT	2017-04-28	Active
Neil David Townson	NEWDAY PARTNERSHIP FUNDING 2017-1 PLC	Director	2018-01-08	CURRENT	2017-08-04	Active
Neil David Townson	METROCENTRE FINANCE PLC	Director	2018-01-08	CURRENT	2013-09-24	Active
Neil David Townson	HCUK AUTO FUNDING 2015 LTD	Director	2018-01-08	CURRENT	2015-09-10	Liquidation
Neil David Townson	HCUK AUTO FUNDING 2016-1 LTD	Director	2018-01-08	CURRENT	2015-11-27	Active
Neil David Townson	THEATRE (HOSPITALS) NO.1 PLC	Director	2018-01-08	CURRENT	2007-01-25	Liquidation
Neil David Townson	THEATRE (HOSPITALS) NO.2 PLC	Director	2018-01-08	CURRENT	2007-01-25	Liquidation
Neil David Townson	OAK NO.1 MORTGAGE HOLDINGS LIMITED	Director	2018-01-08	CURRENT	2013-12-13	Active - Proposal to Strike off
Neil David Townson	NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD	Director	2018-01-08	CURRENT	2014-02-05	Active
Neil David Townson	NEWDAY PARTNERSHIP FUNDING 2015-1 PLC	Director	2018-01-08	CURRENT	2014-05-29	Active
Neil David Townson	NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD	Director	2018-01-08	CURRENT	2014-07-16	Active
Neil David Townson	NEWDAY PARTNERSHIP FUNDING 2014-1 PLC	Director	2018-01-08	CURRENT	2014-07-16	Liquidation
Neil David Townson	NEWDAY FUNDING SECURITISATION HOLDINGS LTD	Director	2018-01-08	CURRENT	2015-01-14	Active
Neil David Townson	NEWDAY FUNDING 2015-2 PLC	Director	2018-01-08	CURRENT	2015-03-19	Liquidation
Neil David Townson	NEWDAY FUNDING 2016-1 PLC	Director	2018-01-08	CURRENT	2015-10-16	Liquidation
Neil David Townson	DEER FUNDING UK PLC	Director	2018-01-08	CURRENT	2016-12-09	Liquidation
Neil David Townson	HCUK AUTO FUNDING 2017-1 LTD	Director	2018-01-08	CURRENT	2016-12-14	Liquidation
Neil David Townson	HCUK AUTO FUNDING 2017-2 LTD	Director	2018-01-08	CURRENT	2017-08-30	Active
Neil David Townson	SGS FINANCE PLC	Director	2018-01-08	CURRENT	2013-01-08	Active
Neil David Townson	OAK NO.1 PLC	Director	2018-01-08	CURRENT	2013-12-13	Liquidation
Neil David Townson	NEWDAY FUNDING 2015-1 PLC	Director	2018-01-08	CURRENT	2015-01-13	Liquidation
Neil David Townson	OAKBROOK CAPITAL (I) PLC	Director	2018-01-08	CURRENT	2015-08-27	Active
Neil David Townson	OAKBROOK CAPITAL HOLDINGS LIMITED	Director	2018-01-08	CURRENT	2015-08-27	Active
Neil David Townson	OODLE FUNDING LIMITED	Director	2018-01-08	CURRENT	2017-04-20	Active
Neil David Townson	VCC NOMINEE LIMITED	Director	2017-12-22	CURRENT	2017-12-22	Active
Neil David Townson	ICON HARBOUR OPERATIONS LIMITED	Director	2017-12-19	CURRENT	2017-12-19	Liquidation
Neil David Townson	INTERTRUST DIRECTORS 2 LIMITED	Director	2017-11-22	CURRENT	2000-06-19	Active
Neil David Townson	INTERTRUST DIRECTORS 1 LIMITED	Director	2017-11-22	CURRENT	2000-02-07	Active
Neil David Townson	INTERTRUST CORPORATE SERVICES LIMITED	Director	2017-11-22	CURRENT	2000-02-07	Active
Neil David Townson	INTERTRUST NOMINEES LIMITED	Director	2017-11-20	CURRENT	2000-11-22	Active
Neil David Townson	ARQIVA GROUP PARENT LIMITED	Director	2017-10-20	CURRENT	2012-05-28	Active
Neil David Townson	DUKINFIELD HOLDINGS LIMITED	Director	2017-10-13	CURRENT	2015-07-08	Active - Proposal to Strike off
Neil David Townson	GREAT ST. HELEN'S FINANCE LIMITED	Director	2017-10-13	CURRENT	2005-10-28	Liquidation
Neil David Townson	INTERTRUST INVESTMENTS LIMITED	Director	2017-10-13	CURRENT	2003-12-16	Active
Neil David Townson	BOVESS HOLDING LIMITED	Director	2017-10-13	CURRENT	2010-09-06	Liquidation
Neil David Townson	BOVESS LIMITED	Director	2017-10-13	CURRENT	2010-09-06	Liquidation
Neil David Townson	DUKINFIELD PLC	Director	2017-10-13	CURRENT	2015-07-08	Liquidation
Neil David Townson	NETWORK RAIL INFRASTRUCTURE FINANCE PLC	Director	2017-10-13	CURRENT	2004-03-31	Active
Neil David Townson	BCI FINANCE NOMINEE LIMITED	Director	2017-10-09	CURRENT	2017-10-09	Active
Neil David Townson	LMR INCENTIVES LIMITED	Director	2017-04-20	CURRENT	2010-12-23	Active - Proposal to Strike off
Neil David Townson	INTERTRUST (UK) LIMITED	Director	2017-03-31	CURRENT	2007-07-10	Active
Neil David Townson	INTERTRUST HOLDINGS (UK) LIMITED	Director	2017-03-31	CURRENT	2007-05-30	Active
Neil David Townson	HCAM INVESTMENT SERVICES LTD	Director	2016-12-14	CURRENT	2016-10-06	Active - Proposal to Strike off
Neil David Townson	SCAN (JERSEY) TOPCO LIMITED	Director	2016-08-31	CURRENT	2016-07-26	Active
Neil David Townson	ARAX GLOBAL RESOURCES LIMITED	Director	2016-08-18	CURRENT	2016-08-18	Dissolved 2018-04-24
Neil David Townson	ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITED	Director	2016-03-24	CURRENT	2016-03-24	Dissolved 2017-09-26
Neil David Townson	MBCL (UK) LIMITED	Director	2016-02-04	CURRENT	2016-02-04	Dissolved 2017-04-11
Neil David Townson	HARTLAND OPTIONS LIMITED	Director	2016-01-31	CURRENT	2005-12-29	Active
Neil David Townson	INTERTRUST DIRECTORS 5 LIMITED	Director	2016-01-31	CURRENT	2012-11-01	Active
Neil David Townson	INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED	Director	2016-01-31	CURRENT	2007-12-05	Active
Neil David Townson	INTERTRUST DIRECTORS 6 LIMITED	Director	2016-01-31	CURRENT	2012-11-01	Active
Neil David Townson	PHARMATHEN LP1 LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Dissolved 2016-09-06
Neil David Townson	PHARMATHEN GP1 LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Dissolved 2016-09-06
Neil David Townson	NEVIS MEMBER TWO LIMITED	Director	2015-12-04	CURRENT	2013-09-09	Dissolved 2018-01-09
Neil David Townson	NEVIS MEMBER FOUR LIMITED	Director	2015-12-04	CURRENT	2014-08-01	Active - Proposal to Strike off
Neil David Townson	HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED	Director	2015-12-01	CURRENT	2007-05-30	Active - Proposal to Strike off
Neil David Townson	HSC OPTIVITA UK III GENERAL PARTNER LIMITED	Director	2015-12-01	CURRENT	2007-05-30	Active - Proposal to Strike off
Neil David Townson	HSC OPTIVITA X UK GENERAL PARTNER LIMITED	Director	2015-12-01	CURRENT	2007-05-30	Active
Neil David Townson	HSC OPTIVITA UK II GENERAL PARTNER LIMITED	Director	2015-12-01	CURRENT	2007-05-30	Active - Proposal to Strike off
Neil David Townson	HSC OPTIVITA VII UK GENERAL PARTNER LIMITED	Director	2015-12-01	CURRENT	2007-05-30	Active - Proposal to Strike off
Neil David Townson	HSC OPTIVITA UK I GENERAL PARTNER LIMITED	Director	2015-12-01	CURRENT	2007-05-30	Active - Proposal to Strike off
Neil David Townson	HSC OPTIVITA XI UK GENERAL PARTNER LIMITED	Director	2015-12-01	CURRENT	2008-02-18	Active
Neil David Townson	GLOBAL ENERGY (GB) LTD	Director	2015-11-27	CURRENT	2012-05-08	Liquidation
Neil David Townson	CANNON BRIDGE CAPITAL LTD	Director	2015-05-27	CURRENT	2015-05-27	Active
Neil David Townson	TOWER SECURITIES LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Active
Neil David Townson	22 BISHOPSGATE GENERAL PARTNER LIMITED	Director	2015-02-17	CURRENT	2015-01-20	Active
Neil David Townson	PRIMESTONE CAPITAL SERVICES (UK) LIMITED	Director	2014-04-23	CURRENT	2014-04-23	Active
Neil David Townson	MRNY (UK) LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-08-04
Neil David Townson	VARME HOLDINGS UK LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Liquidation
Neil David Townson	DIVERSITY MORTGAGE TITLES LIMITED	Director	2013-04-09	CURRENT	2013-04-09	Active
Neil David Townson	GREGORY PARK LIMITED	Director	2012-05-15	CURRENT	2004-05-11	Dissolved 2014-03-04
Neil David Townson	BASIC ELEMENT UK LIMITED	Director	2012-05-10	CURRENT	2004-01-12	Dissolved 2018-05-01
Neil David Townson	TECHNO LIMITED	Director	2012-02-01	CURRENT	1956-01-05	Active
Neil David Townson	EN+ CONSULT LIMITED	Director	2012-01-05	CURRENT	2005-08-31	Active
Neil David Townson	INTERTRUST FIDUCIARY SERVICES (UK) LIMITED	Director	2011-09-15	CURRENT	2004-03-23	Active
Neil David Townson	INTERTRUST CORPORATE SERVICES (UK) LIMITED	Director	2008-06-12	CURRENT	2003-04-04	Active
Neil David Townson	INTERTRUST FUND SERVICES (UK) LIMITED	Director	2008-06-12	CURRENT	2003-04-16	Active
Neil David Townson	ARGON GBP LIMITED	Director	2008-05-12	CURRENT	2001-12-19	Active
Neil David Townson	ARGON USD LIMITED	Director	2008-05-12	CURRENT	2001-12-19	Active
Neil David Townson	ALBURN REAL ESTATE CAPITAL LIMITED	Director	2008-01-25	CURRENT	2006-10-31	Converted / Closed
Neil David Townson	ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED	Director	2007-12-21	CURRENT	2006-10-31	Converted / Closed
Neil David Townson	EMERALD FUNDING (GIBRALTAR) LIMITED	Director	2007-05-08	CURRENT	2007-05-08	Dissolved 2014-02-11
Neil David Townson	REC PLANTATION PLACE LIMITED	Director	2007-01-22	CURRENT	2006-06-26	Converted / Closed
Neil David Townson	REC PLANTATION (RESERVECO) LIMITED	Director	2006-12-17	CURRENT	2006-06-26	Converted / Closed
Neil David Townson	REAL ESTATE CAPITAL (FOUNDATION) LIMITED	Director	2006-03-31	CURRENT	2005-03-17	Converted / Closed
Neil David Townson	INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED	Director	2004-10-29	CURRENT	2004-10-05	Active
Neil David Townson	REAL ESTATE CAPITAL OPTIONS LIMITED	Director	2003-04-04	CURRENT	2002-11-26	Dissolved 2015-06-23
Neil David Townson	RECOGNITION INVESTMENTS LIMITED	Director	2002-03-15	CURRENT	2002-01-25	Converted / Closed

Related Directorships for Claudia Ann Wallace

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claudia Ann Wallace	BLUE FIN PROPCO (UK) LIMITED	Director	2018-06-20	CURRENT	1997-07-31	Liquidation
Claudia Ann Wallace	BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED	Director	2018-06-20	CURRENT	2005-08-22	Active
Claudia Ann Wallace	CHARTER MORTGAGE FUNDING 2018-1 PLC	Director	2018-04-25	CURRENT	2018-04-25	Active
Claudia Ann Wallace	DECAWELL UK LIMITED	Director	2018-04-01	CURRENT	2016-05-24	Active
Claudia Ann Wallace	PRECISE MORTGAGE FUNDING 2018-2B PLC	Director	2018-02-08	CURRENT	2018-02-08	Active
Claudia Ann Wallace	PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED	Director	2018-02-08	CURRENT	2018-02-08	Active
Claudia Ann Wallace	LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED	Director	2018-01-08	CURRENT	2006-04-21	Active
Claudia Ann Wallace	LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED	Director	2018-01-08	CURRENT	2007-01-10	Active
Claudia Ann Wallace	LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED	Director	2018-01-08	CURRENT	2007-01-10	Active
Claudia Ann Wallace	LANDMARK MORTGAGE SECURITIES NO.2 PLC	Director	2018-01-08	CURRENT	2007-01-10	Active
Claudia Ann Wallace	LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED	Director	2018-01-08	CURRENT	2007-07-11	Active
Claudia Ann Wallace	LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED	Director	2018-01-08	CURRENT	2007-07-11	Active
Claudia Ann Wallace	KMC MAYFAIR HOLDCO LIMITED	Director	2018-01-08	CURRENT	2014-09-15	Active
Claudia Ann Wallace	FINSBURY SQUARE 2018-1 PLC	Director	2017-11-09	CURRENT	2017-11-09	Liquidation
Claudia Ann Wallace	FINSBURY SQUARE 2018-1 PARENT LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active - Proposal to Strike off
Claudia Ann Wallace	DAUNUS LIMITED	Director	2017-10-27	CURRENT	2003-06-03	Active
Claudia Ann Wallace	CML WAREHOUSE NUMBER 1 HOLDINGS LIMITED	Director	2017-10-13	CURRENT	2017-10-13	Dissolved 2018-02-13
Claudia Ann Wallace	PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED	Director	2017-10-13	CURRENT	2017-10-13	Active - Proposal to Strike off
Claudia Ann Wallace	CML WAREHOUSE NUMBER 1 LIMITED	Director	2017-10-13	CURRENT	2017-10-13	Liquidation
Claudia Ann Wallace	WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC	Director	2017-08-15	CURRENT	2017-08-15	Active
Claudia Ann Wallace	WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED	Director	2017-08-15	CURRENT	2017-08-15	Active
Claudia Ann Wallace	AUTO ABS UK LOANS 2017 PLC	Director	2017-08-08	CURRENT	2017-08-08	Liquidation
Claudia Ann Wallace	HAYFIN CAPITAL MANAGEMENT (UK) LIMITED	Director	2017-06-21	CURRENT	2009-02-04	Active
Claudia Ann Wallace	CHARTER MORTGAGE FUNDING 2017-1 PLC	Director	2017-06-12	CURRENT	2017-06-12	Liquidation
Claudia Ann Wallace	FINSBURY SQUARE 2017-2 PLC	Director	2017-06-12	CURRENT	2017-06-12	Liquidation
Claudia Ann Wallace	INTERTRUST (UK) LIMITED	Director	2017-03-31	CURRENT	2007-07-10	Active
Claudia Ann Wallace	PRECISE MORTGAGE FUNDING 2017-1B PLC	Director	2017-03-13	CURRENT	2017-03-13	Liquidation
Claudia Ann Wallace	E-CARAT 8 HOLDINGS LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active - Proposal to Strike off
Claudia Ann Wallace	E-CARAT 8 PLC	Director	2017-02-09	CURRENT	2017-02-09	Liquidation
Claudia Ann Wallace	DARROWBY NO. 2 PLC	Director	2017-01-27	CURRENT	2011-06-24	Dissolved 2018-03-12
Claudia Ann Wallace	E-CARAT 2 PLC	Director	2017-01-27	CURRENT	2013-07-22	Liquidation
Claudia Ann Wallace	LONGSTONE FINANCE HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2005-12-29	Active
Claudia Ann Wallace	LONGSTONE FINANCE PLC	Director	2017-01-27	CURRENT	2005-12-29	Active
Claudia Ann Wallace	E-CARAT 2 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2013-07-22	Active - Proposal to Strike off
Claudia Ann Wallace	DARROWBY 4 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2015-09-21	Active - Proposal to Strike off
Claudia Ann Wallace	SKIPTON COVERED BONDS FINANCE LIMITED	Director	2017-01-27	CURRENT	2008-05-30	Active
Claudia Ann Wallace	SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED	Director	2017-01-27	CURRENT	2008-05-30	Active
Claudia Ann Wallace	PRECISE MORTGAGE FUNDING NO. 1 PLC	Director	2017-01-27	CURRENT	2013-08-20	Liquidation
Claudia Ann Wallace	PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED	Director	2017-01-27	CURRENT	2013-08-20	Active - Proposal to Strike off
Claudia Ann Wallace	INTERTRUST CORPORATE SERVICES (UK) LIMITED	Director	2017-01-06	CURRENT	2003-04-04	Active
Claudia Ann Wallace	DEVA FINANCING HOLDINGS LIMITED	Director	2016-12-09	CURRENT	2008-09-08	Active - Proposal to Strike off
Claudia Ann Wallace	PERMANENT HOLDINGS LIMITED	Director	2016-12-09	CURRENT	2001-08-09	Active
Claudia Ann Wallace	PERMANENT PECOH HOLDINGS LIMITED	Director	2016-12-09	CURRENT	2005-06-01	Active
Claudia Ann Wallace	TRINITY FINANCING PLC	Director	2016-12-09	CURRENT	2008-11-12	Liquidation
Claudia Ann Wallace	TRINITY FINANCING HOLDINGS LIMITED	Director	2016-12-09	CURRENT	2008-11-12	Active - Proposal to Strike off
Claudia Ann Wallace	MOLINEUX RMBS HOLDINGS LIMITED	Director	2016-12-09	CURRENT	2016-02-17	Active
Claudia Ann Wallace	FINSBURY SQUARE 2017-1 PLC	Director	2016-12-08	CURRENT	2016-12-08	Liquidation
Claudia Ann Wallace	FINSBURY SQUARE 2017-1 PARENT LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active - Proposal to Strike off
Claudia Ann Wallace	STUDENT FINANCE HOLDINGS LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Active
Claudia Ann Wallace	STUDENT FINANCE PLC	Director	2016-11-01	CURRENT	2016-11-01	Active
Claudia Ann Wallace	THISTLE INVESTMENTS (AMC) LIMITED	Director	2016-10-03	CURRENT	2016-10-03	Active
Claudia Ann Wallace	E-CARAT 7 PLC	Director	2016-09-09	CURRENT	2016-09-09	Liquidation
Claudia Ann Wallace	FINSBURY SQUARE 2016-2 PARENT LIMITED	Director	2016-09-02	CURRENT	2016-09-02	Active - Proposal to Strike off
Claudia Ann Wallace	FINSBURY SQUARE 2016-2 PLC	Director	2016-09-02	CURRENT	2016-09-02	Liquidation
Claudia Ann Wallace	LASER ABS 2017 HOLDINGS LIMITED	Director	2016-08-19	CURRENT	2016-08-19	Active - Proposal to Strike off
Claudia Ann Wallace	LDF FINANCE NO. 3 DD LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Active
Claudia Ann Wallace	PLACE DE LOUVAIN 12 LIMITED	Director	2016-06-23	CURRENT	2009-08-13	Liquidation
Claudia Ann Wallace	FELDSPAR 2016-1 PLC	Director	2016-05-11	CURRENT	2016-05-11	Liquidation
Claudia Ann Wallace	FINSBURY SQUARE 2016-1 PARENT LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active - Proposal to Strike off
Claudia Ann Wallace	TRINITY SQUARE 2016-1 PLC	Director	2016-01-06	CURRENT	2016-01-06	Liquidation
Claudia Ann Wallace	AZILIS LIMITED	Director	2015-12-29	CURRENT	2014-12-23	Liquidation
Claudia Ann Wallace	ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED	Director	2015-12-23	CURRENT	2015-12-23	Active - Proposal to Strike off
Claudia Ann Wallace	ROCHESTER FINANCING NO.2 PLC	Director	2015-12-23	CURRENT	2015-12-23	Liquidation
Claudia Ann Wallace	ROCK FINANCING HOLDINGS LIMITED	Director	2015-10-07	CURRENT	2015-10-05	Dissolved 2017-06-13
Claudia Ann Wallace	TRINITY SQUARE 2015-1 HOLDINGS LIMITED	Director	2015-10-01	CURRENT	2015-10-01	Active - Proposal to Strike off
Claudia Ann Wallace	TRINITY SQUARE 2015-1 PLC	Director	2015-10-01	CURRENT	2015-10-01	Liquidation
Claudia Ann Wallace	ROCK FINANCING NO.1 LIMITED	Director	2015-09-09	CURRENT	2015-09-09	Dissolved 2017-04-25
Claudia Ann Wallace	PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED	Director	2015-09-09	CURRENT	2015-09-09	Dissolved 2018-02-27
Claudia Ann Wallace	PRECISE MORTGAGE FUNDING 2015-4B LIMITED	Director	2015-09-09	CURRENT	2015-09-09	Dissolved 2018-02-13
Claudia Ann Wallace	PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED	Director	2015-09-09	CURRENT	2015-09-09	Active - Proposal to Strike off
Claudia Ann Wallace	GEMGARTO 2015-2 HOLDINGS LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Active - Proposal to Strike off
Claudia Ann Wallace	E-CARAT 6 PLC	Director	2015-07-21	CURRENT	2015-07-21	Liquidation
Claudia Ann Wallace	TRFC 2015-1 PLC	Director	2015-07-20	CURRENT	2015-07-20	Active
Claudia Ann Wallace	THRONES 2015-1 PLC	Director	2015-07-15	CURRENT	2015-07-15	Liquidation
Claudia Ann Wallace	LOGISTICS UK 2015 HOLDINGS LIMITED	Director	2015-06-16	CURRENT	2015-06-16	Active
Claudia Ann Wallace	LOGISTICS UK 2015 PLC	Director	2015-06-16	CURRENT	2015-06-16	Liquidation
Claudia Ann Wallace	INFLUX SSM FUNDING LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Dissolved 2017-08-08
Claudia Ann Wallace	WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED	Director	2015-05-28	CURRENT	2015-03-23	Active - Proposal to Strike off
Claudia Ann Wallace	WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC	Director	2015-05-28	CURRENT	2015-04-17	Liquidation
Claudia Ann Wallace	PRECISE MORTGAGE FUNDING 2015-2B PLC	Director	2015-05-12	CURRENT	2015-05-12	Liquidation
Claudia Ann Wallace	CARS ALLIANCE UK 2015 LIMITED	Director	2015-05-01	CURRENT	2015-05-01	Active
Claudia Ann Wallace	KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED	Director	2015-04-14	CURRENT	2015-04-14	Active - Proposal to Strike off
Claudia Ann Wallace	MIDAS FUNDING UK PLC	Director	2015-03-30	CURRENT	2015-03-30	Liquidation
Claudia Ann Wallace	MINT 2015 PLC	Director	2015-03-17	CURRENT	2015-03-17	Liquidation
Claudia Ann Wallace	MINT 2015 HOLDINGS LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active - Proposal to Strike off
Claudia Ann Wallace	WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC	Director	2015-01-29	CURRENT	2014-08-28	Liquidation
Claudia Ann Wallace	WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED	Director	2015-01-29	CURRENT	2014-09-05	Active - Proposal to Strike off
Claudia Ann Wallace	CELESTE MORTGAGE FUNDING 2015-1 PLC	Director	2015-01-19	CURRENT	2015-01-19	Liquidation
Claudia Ann Wallace	APARTHOTELS (BERMONDSEY) LIMITED	Director	2015-01-14	CURRENT	2004-12-11	Dissolved 2018-05-06
Claudia Ann Wallace	APARTHOTELS (TOWER BRIDGE) LIMITED	Director	2015-01-14	CURRENT	2004-12-11	Dissolved 2018-05-06
Claudia Ann Wallace	MAZEY PROPERTIES LIMITED	Director	2015-01-14	CURRENT	1997-12-08	Dissolved 2018-05-06
Claudia Ann Wallace	TOWER BRIDGE ROAD DEVELOPMENTS LIMITED	Director	2015-01-14	CURRENT	2005-03-04	Dissolved 2018-05-06
Claudia Ann Wallace	WARWICK ROAD DEVELOPMENTS LIMITED	Director	2015-01-14	CURRENT	2005-06-22	Dissolved 2018-05-06
Claudia Ann Wallace	RESIDENTIAL MORTGAGE SECURITIES 28 PLC	Director	2015-01-13	CURRENT	2015-01-13	Liquidation
Claudia Ann Wallace	RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED	Director	2015-01-13	CURRENT	2015-01-13	Active - Proposal to Strike off
Claudia Ann Wallace	E-CARAT 5 HOLDINGS LIMITED	Director	2014-12-10	CURRENT	2014-12-10	Active - Proposal to Strike off
Claudia Ann Wallace	TRFC 2014-2 PLC	Director	2014-12-04	CURRENT	2014-12-04	Active
Claudia Ann Wallace	ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLC	Director	2014-10-15	CURRENT	2014-10-15	Liquidation
Claudia Ann Wallace	ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITED	Director	2014-10-15	CURRENT	2014-10-15	Active - Proposal to Strike off
Claudia Ann Wallace	THISTLE INVESTMENTS (ERM) LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
Claudia Ann Wallace	CCFS WAREHOUSE NO.1 HOLDINGS LIMITED	Director	2014-09-12	CURRENT	2014-09-12	Active - Proposal to Strike off
Claudia Ann Wallace	CCFS WAREHOUSE NO.1 PLC	Director	2014-09-12	CURRENT	2014-09-12	Liquidation
Claudia Ann Wallace	BLUE MOTOR FINANCE DD LIMITED	Director	2014-08-11	CURRENT	2014-08-11	Active
Claudia Ann Wallace	TEMESE FUNDING 2 PLC	Director	2014-08-08	CURRENT	2014-08-08	Active
Claudia Ann Wallace	TEMESE FUNDING 2 HOLDINGS LIMITED	Director	2014-08-08	CURRENT	2014-08-08	Active
Claudia Ann Wallace	TRFC 2014-1 PLC	Director	2014-06-09	CURRENT	2014-06-09	Dissolved 2015-11-03
Claudia Ann Wallace	E-CARAT 3 HOLDINGS LIMITED	Director	2013-12-30	CURRENT	2013-12-30	Active
Claudia Ann Wallace	E-CARAT 3 PLC	Director	2013-12-30	CURRENT	2013-12-30	Liquidation
Claudia Ann Wallace	CAPE FUNDING NO. 1 PLC	Director	2013-12-19	CURRENT	2013-12-19	Dissolved 2017-12-06
Claudia Ann Wallace	CAPE HOLDINGS NO. 1 LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active - Proposal to Strike off
Claudia Ann Wallace	DUNCAN FUNDING 2015-1 PLC	Director	2013-12-19	CURRENT	2013-12-19	Liquidation
Claudia Ann Wallace	TRFC 2013-1 PLC	Director	2013-10-04	CURRENT	2013-10-04	Active
Claudia Ann Wallace	MEERBROOK FINANCE NUMBER NINE LIMITED	Director	2013-07-19	CURRENT	2013-07-19	Dissolved 2016-11-05
Claudia Ann Wallace	MEERBROOK FINANCE NUMBER SEVEN LIMITED	Director	2013-07-19	CURRENT	2013-07-19	Dissolved 2016-11-05
Claudia Ann Wallace	MEERBROOK FINANCE NUMBER EIGHT LIMITED	Director	2013-07-19	CURRENT	2013-07-19	Liquidation
Claudia Ann Wallace	KENRICK NO. 2 HOLDINGS LIMITED	Director	2013-04-19	CURRENT	2013-03-18	Active - Proposal to Strike off
Claudia Ann Wallace	VIOLA FINANCE HOLDINGS LIMITED	Director	2013-03-27	CURRENT	2012-11-07	Dissolved 2017-01-03
Claudia Ann Wallace	VIOLA FINANCE PLC	Director	2013-03-27	CURRENT	2013-01-30	Dissolved 2017-02-21
Claudia Ann Wallace	MALINA FINANCING 2013-1 PLC	Director	2013-03-06	CURRENT	2013-03-06	Active
Claudia Ann Wallace	SURTEP UK LIMITED	Director	2013-02-12	CURRENT	2013-02-12	Liquidation
Claudia Ann Wallace	TAURUS 2013 (GMF1) HOLDINGS LIMITED	Director	2013-02-05	CURRENT	2012-12-27	Active - Proposal to Strike off
Claudia Ann Wallace	TAURUS 2013 (GMF1) PLC	Director	2013-02-05	CURRENT	2012-11-07	Dissolved 2018-07-12
Claudia Ann Wallace	SUNNINGHILL FINANCE PLC	Director	2013-02-01	CURRENT	2013-02-01	Dissolved 2016-11-01
Claudia Ann Wallace	SUNNINGHILL SANDS HOLDINGS LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Dissolved 2016-11-01
Claudia Ann Wallace	SFM DIRECTORS (NO.7) LIMITED	Director	2012-11-01	CURRENT	2012-11-01	Dissolved 2017-02-21
Claudia Ann Wallace	MACHAON ERM FINANCE NO.1 LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Dissolved 2017-03-21
Claudia Ann Wallace	MACHAON HOLDCO NO.1 LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Dissolved 2017-03-21
Claudia Ann Wallace	DORNEY ISSUER HOLDCO LIMITED	Director	2012-10-02	CURRENT	2012-09-25	Active
Claudia Ann Wallace	AUTO ABS UK LOANS PLC	Director	2012-10-02	CURRENT	2012-10-02	Active
Claudia Ann Wallace	CAMBRIC FINANCE NUMBER ONE PLC	Director	2012-09-18	CURRENT	2012-09-18	Dissolved 2016-11-05
Claudia Ann Wallace	CAMBRIC HOLDCO NUMBER ONE LIMITED	Director	2012-09-18	CURRENT	2012-09-18	Dissolved 2016-11-05
Claudia Ann Wallace	MORNINGTON HOLDING LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Dissolved 2016-03-29
Claudia Ann Wallace	MORNINGTON FUNDING 2012-1 PLC	Director	2012-06-18	CURRENT	2012-06-18	Dissolved 2016-04-21
Claudia Ann Wallace	SILK ROAD HOLDCO NUMBER THREE LIMITED	Director	2012-06-08	CURRENT	2012-06-08	Liquidation
Claudia Ann Wallace	SILK ROAD FINANCE NUMBER THREE PLC	Director	2012-06-08	CURRENT	2012-06-08	Liquidation
Claudia Ann Wallace	SFM EUROPE LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Dissolved 2017-02-21
Claudia Ann Wallace	SARUM ISSUER HOLDCO LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active
Claudia Ann Wallace	TESCO PROPERTY FINANCE 5 PLC	Director	2011-11-15	CURRENT	2011-11-15	Active
Claudia Ann Wallace	TESCO PROPERTY (NOMINEES) LIMITED	Director	2011-10-31	CURRENT	2003-10-28	Active
Claudia Ann Wallace	TESCO PROPERTY (NOMINEES) (NO.2) LIMITED	Director	2011-10-31	CURRENT	2003-11-17	Active
Claudia Ann Wallace	TESCO PROPERTY (NOMINEES) (NO.1) LIMITED	Director	2011-10-31	CURRENT	2003-11-17	Active
Claudia Ann Wallace	LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED	Director	2011-10-31	CURRENT	2008-09-12	Active
Claudia Ann Wallace	ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED	Director	2011-08-26	CURRENT	2011-04-07	Liquidation
Claudia Ann Wallace	KENRICK NO. 1 PLC	Director	2011-05-19	CURRENT	2011-03-15	Liquidation
Claudia Ann Wallace	ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED	Director	2010-11-04	CURRENT	2010-09-30	Liquidation
Claudia Ann Wallace	LANGTON SECURITIES (2010-2) PLC	Director	2010-09-20	CURRENT	2010-09-20	Liquidation
Claudia Ann Wallace	LANGTON SECURITIES (2010-1) PLC	Director	2010-09-20	CURRENT	2010-09-20	Liquidation
Claudia Ann Wallace	PASSAIC ISSUER HOLDCO LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Active
Claudia Ann Wallace	TESCO PROPERTY FINANCE 3 PLC	Director	2010-05-12	CURRENT	2010-05-12	Active
Claudia Ann Wallace	LANGTON MORTGAGES TRUSTEE (UK) LIMITED	Director	2010-03-31	CURRENT	2010-03-31	Liquidation
Claudia Ann Wallace	DERBY BLUE HOLDINGS LIMITED	Director	2009-09-21	CURRENT	2009-09-15	Dissolved 2016-11-22
Claudia Ann Wallace	DERBY BLUE 2009 PLC	Director	2009-09-21	CURRENT	2009-09-11	Dissolved 2016-11-25
Claudia Ann Wallace	CARS ALLIANCE UK LIMITED	Director	2009-09-03	CURRENT	2009-09-03	Dissolved 2016-06-15
Claudia Ann Wallace	ATRATO ISSUER HOLDCO LIMITED	Director	2009-08-19	CURRENT	2009-08-19	Active
Claudia Ann Wallace	CHEPSTOW BLUE HOLDINGS LIMITED	Director	2009-05-27	CURRENT	2009-03-16	Active - Proposal to Strike off
Claudia Ann Wallace	CHEPSTOW BLUE PLC	Director	2009-05-27	CURRENT	2009-04-23	Liquidation
Claudia Ann Wallace	FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED	Director	2008-08-01	CURRENT	2006-09-14	Dissolved 2017-03-07
Claudia Ann Wallace	FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC	Director	2008-08-01	CURRENT	2006-09-15	Dissolved 2016-11-23
Claudia Ann Wallace	NEMUS II (ARDEN) PLC	Director	2008-08-01	CURRENT	2006-11-07	Liquidation
Claudia Ann Wallace	INTERTRUST DIRECTORS 2 LIMITED	Director	2008-06-01	CURRENT	2000-06-19	Active
Claudia Ann Wallace	INTERTRUST NOMINEES LIMITED	Director	2008-06-01	CURRENT	2000-11-22	Active

Related Directorships for PÄivi Helena Whitaker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PÄivi Helena Whitaker	ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITED	Director	2016-03-24	CURRENT	2016-03-24	Dissolved 2017-09-26
PÄivi Helena Whitaker	PHARMATHEN LP1 LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Dissolved 2016-09-06
PÄivi Helena Whitaker	PHARMATHEN GP1 LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Dissolved 2016-09-06