Holmes Master Issuer PLC
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2006Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHolmes Holdings 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 105762730People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalCorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
CorpWilmington Trust Sp Services London LimitedCurrent director
Appointed 2006-10-20 · 19 yrs
Show 13 historical appointments
SA
Stephen AffleckResigned director
Resigned 2021-12-31 · 1 yr · Finance Director
RM
Rachel MorrisonResigned director
Resigned 2016-04-07 · 5 yrs · Chartered Accountant
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-09-30 · 3 yrs
MF
Mark FilerResigned director
Resigned 2007-12-14 · 9 yrs · Company Director
SM
Sunil MassonResigned director
Resigned 2007-11-05 · 3 yrs · Company Director
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 2006-10-20 · 1 yr
DG
David GreenResigned director
Resigned 2006-10-20 · 9 yrs · Chartered Accountant
RS
Ruth SamsonResigned director
Resigned 2006-10-20 · 4 yrs · Director
MM
Martin McdermottResigned director
Resigned 2006-10-20 · 8 yrs · Executive Director
MH
Marc HutchinsonResigned director
Resigned 2006-10-16 · Solicitor
LR
Laurence RickardResigned director
Resigned 2006-10-16 · Solicitor
NM
Nicole MonirResigned director
Resigned 2006-10-03 · Chartered Secretary
SD
Sarah De GayResigned director
Resigned 2006-10-03 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active