# Eurosail 2006-4np PLC

## Details

- **Company number:** [05924773](https://find-and-update.company-information.service.gov.uk/company/05924773)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 5 Sep 2006
- **Registered office:** THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## Previous names

- Eurosail 2006-4bl PLC. (until 26 Oct 2006)
- Zesthaven PLC (until 18 Sep 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-nominee-secretary | 5 Sep 2006 | 14 Sep 2006 |
| PUDGE, David John | nominee-director | 5 Sep 2006 | 14 Sep 2006 |
| LEVY, Adrian Joseph Morris | director | 5 Sep 2006 | 14 Sep 2006 |
| BAKER, Robin Gregory | director | 14 Sep 2006 | 28 Feb 2008 |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | corporate-secretary | 14 Sep 2006 | 27 Jan 2009 |
| TRAYNOR, John | director | 28 Feb 2008 | 9 Mar 2017 |
| FILER, Mark Howard | director | 14 Sep 2006 | 23 Mar 2017 |
| WYNNE, Daniel Jonathan | director | 23 Mar 2017 |  |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate-secretary | 27 Jan 2009 |  |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate-director | 14 Sep 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eurosail 2006-4np Parent Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Eurosail 2006-4np PLC → [Eurosail 2006-4np Parent Limited](/company/05894183) → [Wilmington Trust Sp Services (London) Limited](/company/02548079) → [Wilmington Trust (UK) Limited](/company/04330127)




## Directors' other companies

- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](/person/5406489) - corporate-secretary at [Bavarian Sky UK 5 PLC](/company/14032087)
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](/person/5406489) - corporate-director at [Bavarian Sky UK 5 PLC](/company/14032087)
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](/person/5406489) - corporate-director at [Brass No.9 Mortgage Holdings Limited](/company/12555543)
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](/person/5406489) - corporate-secretary at [Brass No.9 Mortgage Holdings Limited](/company/12555543)
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](/person/5406489) - corporate-director at [Brass No.9 PLC](/company/12581391)
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](/person/5406489) - corporate-secretary at [Brass No.10 PLC](/company/13122354)
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](/person/5406489) - corporate-director at [Brass No.10 PLC](/company/13122354)
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](/person/5406489) - corporate-secretary at [Premfina Funding Limited](/company/12056130)
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](/person/5406489) - corporate-director at [Premfina Funding Limited](/company/12056130)
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](/person/5406489) - corporate-secretary at [Brass No.9 PLC](/company/12581391)



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