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Companies/05925689

Fosse (Master Issuer) Holdings Limited

Banks · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Csc Corporate Services (London) 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 112163317
Santander Uk PlcCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 112163318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AW
Alan WilliamsCurrent director
Appointed 2024-04-25 · 2 yrs · Director
+4 others
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-09-03 · 14 yrs
+127 others
CorpIntertrust Directors 2 LimitedCurrent director
Appointed 2006-09-05 · 20 yrs · Corporate Body
+278 others
CorpIntertrust Directors 1 LimitedCurrent director
Appointed 2006-09-05 · 20 yrs · Corporate Body
+279 others
Show 6 historical appointments
TR
Thomas RangerResigned director
Resigned 2011-09-30 · 12 yrs · Director
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2011-05-18 · 1 yr
TR
Thomas RangerResigned director
Resigned 2010-03-05 · 1 yr · Director
CA
Christopher AnnisResigned director
Resigned 2007-07-13 · 1 yr · Head Of Treasury Documentation
IH
Ian HaresResigned director
Resigned 2006-10-18 · 4 yrs · Banker
RH
Richard HawkerResigned secretary
Resigned 2006-09-15 · 4 yrs

Board profile

People with appointments
4
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active