Keele Residential Funding PLC
- Company number
- 03840096
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 13 Sep 1999
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Broomco (1945) Limited (until 27 Oct 1999)
- Owengate Keele PLC (until 1 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DLA NOMINEES LIMITED | Corporate-Nominee-Director | 13 Sep 1999 | 16 Nov 1999 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 13 Sep 1999 | 16 Nov 1999 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 13 Sep 1999 | 16 Nov 1999 |
| MINOPRIO, Piers | Director | 16 Nov 1999 | 20 Feb 2002 |
| CLOKE, Stuart Richard | Director | 11 Jan 2002 | 7 Apr 2003 |
| BAKER, Robin Gregory | Director | 11 Jan 2002 | 1 Nov 2006 |
| FAIRRIE, James Patrick Johnston | Director | 11 Jan 2002 | 1 Nov 2006 |
| MASSON, Sunil | Director | 26 Oct 2007 | 4 May 2011 |
| SAMSON, Ruth Louise | Director | 1 Nov 2006 | 4 May 2011 |
| MCDERMOTT, Martin | Director | 16 Nov 1999 | 30 Jan 2015 |
| FILER, Mark Howard | Director | 1 Nov 2006 | 11 Apr 2017 |
| DEMOSTHENOUS, Andreas Stavros | Director | 30 Jan 2015 | 1 Mar 2018 |
| HUGHES, Eileen Marie | Director | 1 Mar 2018 | 30 Sep 2019 |
| DUFFY, Christopher John | Director | 30 Sep 2019 | |
| WYNNE, Daniel Jonathan | Director | 27 Mar 2017 | |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate-Director | 16 Nov 1999 | |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate-Secretary | 16 Nov 1999 |
Accounts
Connections
Controls
- KRF Management Limited (03749715)
Directors’ other companies
- DUFFY, Christopher John - Director at PCL Asset Trustee Limited
- DUFFY, Christopher John - Director at PCL Itn Issuer I Limited
- DUFFY, Christopher John - Director at KRF Management Limited
- DUFFY, Christopher John - Director at KRF Holdings Limited
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - Corporate-Director at Brass No.9 PLC
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - Corporate-Secretary at Brass No.10 PLC
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - Corporate-Director at Bavarian Sky UK 5 PLC
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - Corporate-Director at Premfina Funding Limited
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - Corporate-Secretary at Brass No.9 Mortgage Holdings Limited
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - Corporate-Secretary at Premfina Funding Limited
Companies at the same address
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- Bakethin Finance PLC (05074769)
- Bakethin Holdings Limited (05016837)
- CFL Auto Receivables Limited (09486116)
- Channel Link Enterprises Finance PLC (06169713)
- Clef Holdings Limited (06198361)
- Emf-Uk 2008-1 Parent Limited (06502274)
- Emf-Uk 2008-1 PLC (06505161)
- Equity Release Funding (No.1) PLC (04074907)