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State Street Secretaries (uk) Limited

United KingdomUnited Kingdom

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Company nameRole in the companyAppointed onResigned on
DELAMARE CARDS HOLDCO LIMITEDCorporate Secretary02 Sep 200801 Jun 2013
ARKLE FUNDING (NO.1) LIMITEDCorporate Secretary20 Sep 200608 Aug 2013
APEX GROUP FIDUCIARY SERVICES (UK) LIMITEDCorporate Secretary05 Jan 200601 May 2014
RMBT UK-C CORP LIMITEDCorporate Secretary01 Jan 201507 Jun 2018
RMBT UK-G CORP LIMITEDCorporate Secretary01 Jan 201507 Jun 2018
ARKLE HOLDINGS LIMITEDCorporate Secretary20 Sep 200608 Aug 2013
ARKLE MASTER ISSUER PLCCorporate Secretary20 Sep 200608 Aug 2013
ARKLE PECOH HOLDINGS LIMITEDCorporate Secretary20 Sep 200608 Aug 2013
MASLOW 1 LIMITEDCorporate Secretary01 Mar 201630 May 2018
BUSINESS MORTGAGE FINANCE 5 PLCCorporate Secretary30 May 200601 Jun 2013
ARRINGFORD LIMITEDCorporate Secretary27 Mar 200122 Feb 2018
STATE STREET SERVICES (UK) LIMITEDCorporate Secretary02 Feb 200608 Aug 2018
WT UK OPCO 3 LIMITEDCorporate Secretary17 Feb 200931 Aug 2012
NBIM BTLP LIMITEDCorporate Secretary22 Nov 201030 Jun 2014
NBIM GEORGE 1 NOMINEE LIMITEDCorporate Secretary22 Nov 201030 Jun 2014
NBIM GEORGE 2 NOMINEE LIMITEDCorporate Secretary22 Nov 201030 Jun 2014
NBIM GEORGE GP LIMITEDCorporate Secretary22 Nov 201030 Jun 2014
RB SFOF (UK) ORIGINATION LIMITEDCorporate Secretary17 Dec 201322 Dec 2017
WELL CARDIFF OPCO LIMITEDCorporate Secretary30 May 200822 Jan 2013
SUNRISE OPERATIONS TETTENHALL LIMITEDCorporate Secretary31 Oct 200822 Jan 2013
SUNRISE OPERATIONS V.W. LIMITEDCorporate Secretary17 Feb 200922 Jan 2013
SUNRISE OPERATIONS WINCHESTER LIMITEDCorporate Secretary17 Feb 200931 Aug 2012
WT UK OPCO 2 LIMITEDCorporate Secretary17 Feb 200931 Aug 2012
CPAUSH LTDCorporate Secretary19 Sep 200007 Jul 2011
DAWN OPCO II LIMITEDCorporate Secretary12 Jan 201022 Jan 2013
DAWN OPCO LIMITEDCorporate Secretary19 Jul 200722 Jan 2013
BUSINESS MORTGAGE FINANCE 7 PLCCorporate Secretary14 Sep 200701 Jun 2013
JADWA GP 1 LIMITEDCorporate Secretary08 Dec 201001 May 2014
CAPITAL VENTURES NOMINEES LIMITEDCorporate Secretary06 Aug 200123 Apr 2019
CASPAR PROPERTY NOMINEE HOLDINGS LIMITEDCorporate Secretary13 Aug 200419 Mar 2012
RB REFF (UK) LIMITEDCorporate Secretary18 Dec 201410 May 2018
SUNRISE OPERATIONS ELSTREE LIMITEDCorporate Secretary17 Feb 200922 Jan 2013
CAPITAL INVESTORS 2002 LIMITEDCorporate Secretary29 Jan 200223 Apr 2019
ALPHA SCHOOLS (HIGHLAND) LIMITEDCorporate Secretary30 Oct 200931 Oct 2014
GREENPARK (READING ) LIMITEDCorporate Secretary29 Jun 201231 Jul 2014
MONDI SCS (UK) LIMITEDCorporate Secretary30 Apr 200701 Jun 2013
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITEDCorporate Secretary30 Oct 200931 Oct 2014
ALPHA SCHOOLS (HIGHLAND) PROJECT PLCCorporate Secretary30 Oct 200931 Oct 2014
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITEDCorporate Secretary18 Dec 200617 Jun 2015
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITEDCorporate Secretary13 Jun 200007 Jul 2011
CPA GLOBAL MANAGEMENT SERVICES LTDCorporate Secretary05 Oct 200007 Jul 2011
RMBT UK-F CORP LIMITEDCorporate Secretary01 Jan 201507 Jun 2018
DEANSGATE CRONUS OPERATIONS LIMITEDCorporate Secretary17 Oct 201221 Feb 2019
DELAMARE CARDS FUNDING 1 LIMITEDCorporate Secretary11 Jan 201301 Jun 2013
DELAMARE CARDS FUNDING 2 LIMITEDCorporate Secretary11 Jan 201301 Jun 2013
DELAMARE CARDS MTN ISSUER PLCCorporate Secretary02 Sep 200801 Jun 2013
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITEDCorporate Secretary11 Jan 201301 Jun 2013
INVESTEC SSC (UK) LIMITEDCorporate Secretary12 Jun 200210 Jul 2013
MAY 27 LIMITEDCorporate Secretary28 Jun 200201 May 2014
TESCO PROPERTY FINANCE 1 HOLDCO LIMITEDCorporate Secretary30 Jun 201027 Jan 2015
NBIM VICTORIA BTLP LIMITEDCorporate Secretary21 Sep 201230 Jun 2014
MAIZELANDS LIMITEDCorporate Secretary27 Mar 200122 Feb 2018
TESCO ATRATO DEPOT PROPCO LIMITEDCorporate Secretary10 Aug 201027 Jan 2015
TESCO DEPOT PROPCO LIMITEDCorporate Secretary30 Jun 201027 Jan 2015
TESCO PASSAIC PL PROPCO LIMITEDCorporate Secretary18 Sep 201327 Jan 2015
STATE STREET ADMINISTRATION SERVICES (UK) LIMITEDCorporate Secretary18 Oct 200019 Sep 2018
STATE STREET MANAGED ACCOUNTS SERVICES LIMITEDCorporate Secretary28 Sep 201124 Apr 2018
SUNRISE OPERATIONS BANSTEAD LIMITEDCorporate Secretary17 Feb 200922 Jan 2013
SUNRISE OPERATIONS CHORLEYWOOD LIMITEDCorporate Secretary30 May 200822 Jan 2013
SUNRISE OPERATIONS SONNING LIMITEDCorporate Secretary17 Feb 200922 Jan 2013
BMF HOLDINGS LIMITEDCorporate Secretary27 Nov 200301 Jun 2013
CPAFH1 LTDCorporate Secretary18 Sep 200007 Jul 2011
CPAFH2 LTDCorporate Secretary18 Sep 200007 Jul 2011
SUNRISE OPERATIONS BAGSHOT II LIMITEDCorporate Secretary17 Feb 200931 Aug 2012
SUNRISE OPERATIONS BRAMHALL II LIMITEDCorporate Secretary17 Feb 200922 Jan 2013
SUNRISE OPERATIONS BEACONSFIELD LIMITEDCorporate Secretary17 Feb 200922 Jan 2013
SUNRISE OPERATIONS UK LIMITEDCorporate Secretary17 Feb 200922 Jan 2013
SUNRISE OPERATIONS EASTBOURNE LIMITEDCorporate Secretary17 Feb 200922 Jan 2013
SUNRISE OPERATIONS ESHER LIMITEDCorporate Secretary31 Jul 200722 Jan 2013
TESCO NAVONA PL PROPCO LIMITEDCorporate Secretary18 Sep 201327 Jan 2015
SUNRISE HOME HELP SERVICES LIMITEDCorporate Secretary17 Feb 200922 Jan 2013
SUNRISE OPERATIONS GUILDFORD LIMITEDCorporate Secretary31 Jul 200722 Jan 2013
SUNRISE OPERATIONS WESTBOURNE LIMITEDCorporate Secretary31 Jul 200722 Jan 2013
SUNRISE OPERATIONS BASSETT LIMITEDCorporate Secretary31 Jul 200722 Jan 2013
SUNRISE OPERATIONS FLEET LIMITEDCorporate Secretary31 Jul 200722 Jan 2013
SUNRISE OPERATIONS EDGBASTON LIMITEDCorporate Secretary31 Jul 200722 Jan 2013
SUNRISE OPERATIONS HALE BARNS LIMITEDCorporate Secretary17 Feb 200931 Aug 2012
SUNRISE OPERATIONS SOUTHBOURNE LIMITEDCorporate Secretary02 Jan 200922 Jan 2013
SUNRISE OPERATIONS PURLEY LIMITEDCorporate Secretary17 Feb 200922 Jan 2013
SUNRISE OPERATIONS SOLIHULL LIMITEDCorporate Secretary30 Apr 200822 Jan 2013
SUNRISE OPERATIONS WEYBRIDGE LIMITEDCorporate Secretary17 Feb 200922 Jan 2013
WILLOW TOWER OPCO 1 LIMITEDCorporate Secretary31 Dec 200722 Jan 2013
SUNRISE SENIOR LIVING LIMITEDCorporate Secretary24 Nov 200904 Dec 2015
ARKLE PECOH LIMITEDCorporate Secretary20 Sep 200608 Aug 2013
BEALINE PLCCorporate Secretary31 May 201215 Oct 2015
BUSINESS MORTGAGE FINANCE 3 PLCCorporate Secretary02 Jun 200501 Jun 2013
BUSINESS MORTGAGE FINANCE 6 PLCCorporate Secretary26 Mar 200701 Jun 2013
BUSINESS MORTGAGE FINANCE 4 PLCCorporate Secretary06 Feb 200601 Jun 2013
RB SFOS 1 (UK) ORIGINATION LIMITEDCorporate Secretary17 Dec 2013-
BUSINESS MORTGAGE FINANCE 1 PLC.Corporate Secretary27 Nov 200301 Jun 2013
BUSINESS MORTGAGE FINANCE 2 PLC.Corporate Secretary06 Oct 200401 Jun 2013
CABS INVESTMENTS LIMITEDCorporate Secretary27 Oct 2006-
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