Fairrie, James Patrick Johnston

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Organisation Position From Until
1 21/2 DEVONSHIRE SQUARE LIMITED DirDirector 2004-09-03 2007-07-20
2 280 BISHOPSGATE FINANCE LIMITED DirDirector 2004-10-25 2007-07-20
3 280 BISHOPSGATE LIMITED DirDirector 2004-10-15 2007-07-20
4 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED DirDirector 2004-10-15 2007-07-20
5 ANGEL FINANCE HOLDING LIMITED DirDirector 2002-03-01 2007-07-20
6 ARIANTY HOLDINGS LIMITED DirDirector 2001-10-17 2007-07-20
DirDirector 2008-10-10 2018-11-19
7 ARIANTY NO. 1 PLC DirDirector 2001-10-17 2007-07-20
DirDirector 2008-10-10 2018-11-19
8 ARIANTY SERVICES LIMITED DirDirector 2001-10-17 2007-07-20
DirDirector 2008-10-10 2018-06-30
9 ART OPTIONS COUNTERPARTY LIMITED DirDirector 2002-01-11 2003-09-11
10 ASPECT FINANCIAL LIMITED DirDirector 2007-09-13 2024-04-30
11 ATC TRUSTEES (UK) LIMITED DirDirector 2008-03-03 2012-07-02
12 AUBURN 1 LIMITED DirDirector 2002-01-11 2007-07-20
13 AUBURN 3 LIMITED DirDirector 2008-07-24 2012-07-02
14 AUBURN OPTIONS LIMITED DirDirector 2002-01-11 2007-07-20
15 AUBURN SECURITIES 7 PLC DirDirector 2008-07-24 2012-07-02
16 AUTOMOBILE LOAN FINANCE (NO.1) DirDirector 2002-02-25 2003-03-11
17 AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) DirDirector 2002-01-11 2003-04-07
18 BAKETHIN FINANCE PLC DirDirector 2004-03-16 2007-07-20
19 BAKETHIN HOLDINGS LIMITED DirDirector 2004-03-10 2007-07-20
20 BG FUNDING NO.1 PLC DirDirector 2002-02-01 2007-07-20
21 BISHOPSGATE PREMIER FINANCE PLC DirDirector 2004-08-05 2007-07-20
22 BISHOPSGATE PREMIER HOLDINGS LIMITED DirDirector 2004-08-05 2007-07-20
23 BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED DirDirector 2004-08-05 2007-07-20
24 BYZANTIUM FINANCE PLC DirDirector 2003-09-01 2007-07-20
25 CABALLO LIMITED DirDirector 2015-04-13 2017-08-31
26 CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED DirDirector 2002-01-11 2004-09-11
27 CARS TRUSTEE (UK) NO.4 LIMITED DirDirector 2002-01-11 2004-09-11
28 CHALKY LANE LIMITED DirDirector 2015-04-13 2017-08-31
29 CHESTER ASSET OPTIONS NO. 2 LIMITED DirDirector 2001-10-01 2007-07-20
30 CHESTER ASSET RECEIVABLES DEALINGS 2001-A PLC DirDirector 2001-10-01 2007-07-20
31 CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC DirDirector 2001-11-15 2007-07-20
32 CHESTER ASSET RECEIVABLES DEALINGS 2002-A PLC DirDirector 2002-04-24 2007-07-20
33 CHESTER ASSET RECEIVABLES DEALINGS 2002-B PLC DirDirector 2002-07-31 2007-07-20
34 CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC DirDirector 2002-11-29 2007-07-20
35 CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. DirDirector 2003-05-12 2007-07-20
36 CHESTER ASSET RECEIVABLES DEALINGS 2003-C PLC DirDirector 2003-08-19 2007-07-20
37 CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC DirDirector 2004-02-04 2007-07-20
38 CHESTER ASSET RECEIVABLES DEALINGS VFN LIMITED DirDirector 2004-02-04 2007-07-20
39 CHESTER ASSET SECURITISATION HOLDINGS LIMITED DirDirector 2001-10-01 2007-07-20
40 CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED DirDirector 2004-02-04 2007-07-20
41 CITY MORTGAGE HOLDINGS LIMITED DirDirector 2001-02-07 2007-07-20
42 CONANCE LIMITED DirDirector 2001-11-21 2007-05-22
43 COURTFIELD CAPITAL LIMITED DirDirector 2015-08-21
44 CRONOS RMBS FUNDING PLC DirDirector 2004-10-28 2007-07-20
45 CRONOS RMBS HOLDINGS LIMITED DirDirector 2004-10-28 2007-07-20
46 CUMBERNAULD FUNDING HOLDINGS LIMITED DirDirector 2002-12-06 2007-07-20
47 DIVERSITY MORTGAGE TITLES LIMITED DirDirector 2013-07-02
48 DOWNSIDE SETTLEMENT(THE) DirDirector 2011-02-16 2014-08-16
49 DRYBARN LIMITED DirDirector 2004-09-03 2007-07-20
50 EQUITY RELEASE FUNDING (NO.1) PLC DirDirector 2002-01-11 2007-07-20
51 EQUITY RELEASE FUNDING (NO.2) PLC DirDirector 2002-04-19 2007-07-20
52 EQUITY RELEASE FUNDING (NO.3) PLC DirDirector 2003-03-18 2007-07-20
53 EQUITY RELEASE FUNDING (NO.4) PLC DirDirector 2004-07-02 2007-07-20
54 EQUITY RELEASE FUNDING (NO.5) PLC DirDirector 2005-06-30 2007-07-20
55 EQUITY RELEASE HOLDINGS (NO. 5) LIMITED DirDirector 2005-07-05 2007-07-20
56 EQUITY RELEASE HOLDINGS LIMITED DirDirector 2002-01-11 2007-07-20
57 ERF TRUSTEE (NO. 4) LIMITED DirDirector 2004-07-02 2007-07-20
58 ERF TRUSTEE (NO. 5) LIMITED DirDirector 2005-07-05 2007-07-20
59 EULER TRADE INDEMNITY INTERNATIONAL LIMITED DirDirector 1995-10-17 1999-04-30
60 EURO BALTIC PROPERTIES LIMITED DirDirector 2004-10-15 2007-07-20
61 FIDEX HOLDINGS LIMITED DirDirector 2002-01-11 2004-12-20
62 FIDEX LIMITED DirDirector 2002-01-11 2004-12-20
63 FINANCE FOR PEOPLE (NO.4) PLC DirDirector 2002-05-20 2004-11-12
64 FIRST ACTIVE COMMERCIAL LIMITED DirDirector 2002-06-10 2007-07-20
65 FIRST ACTIVE HOLDINGS UK LIMITED DirDirector 2002-06-10 2007-07-20
66 FIRST FLEXIBLE (NO. 7) PLC DirDirector 2002-11-01 2007-07-20
DirDirector 2008-10-10 2018-11-19
67 FIRST FLEXIBLE NO. 6 PLC DirDirector 2002-11-01 2007-07-20
DirDirector 2008-10-10 2018-11-19
68 FIRST FLEXIBLE NO.1 LIMITED DirDirector 2001-06-25 2003-06-19
DirDirector 2003-06-19 2006-11-16
69 FIRST FLEXIBLE NO.2 LIMITED DirDirector 2001-06-25 2003-06-19
DirDirector 2003-06-19 2006-11-16
70 FIRST FLEXIBLE NO.3 LIMITED DirDirector 2001-06-25 2003-06-19
DirDirector 2003-06-19 2006-11-16
71 FIRST FLEXIBLE NO.4 PLC DirDirector 2001-05-08 2001-10-17
DirDirector 2001-10-17 2007-07-20
DirDirector 2008-10-10 2017-05-18
72 FIRST FLEXIBLE NO.5 PLC DirDirector 2001-06-18 2001-10-17
DirDirector 2001-10-17 2007-07-20
DirDirector 2008-10-10 2018-11-19
73 FIRSTACTIVE.COM LIMITED DirDirector 2003-02-20 2007-07-20
74 FSHNY (UK) LIMITED DirDirector 2013-12-04 2017-08-31
75 FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD DirDirector 2004-05-11 2007-07-20
76 FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED DirDirector 2005-07-01 2007-07-20
77 GLOBALDRIVE (UK) PLC DirDirector 2004-08-24 2007-07-20
78 GLOBALDRIVE HOLDINGS LIMITED DirDirector 2004-08-24 2007-07-20
79 GREGORY PARK HOLDING LIMITED DirDirector 2015-04-13 2017-08-31
80 GRESHAM RECEIVABLES (NO. 2) UK LIMITED DirDirector 2003-05-28 2007-07-20
81 GRIFONAS 2 HOLDINGS LIMITED DirDirector 2009-11-13 2011-05-31
82 GRIFONAS FINANCE NO.2 PLC DirDirector 2009-11-13 2011-05-31
83 HOLDMILE LIMITED DirDirector 2004-09-03 2007-07-20
84 HOMELOANS (NO. 4) PLC DirDirector 2002-02-20 2006-09-25
85 INN ON THE PARK (LONDON) LIMITED DirDirector 2015-04-13 2017-08-31
86 INTERTRUST (UK) LIMITED DirDirector 2007-10-25 2012-07-02
87 INTERTRUST CORPORATE SERVICES (UK) LIMITED (d2016-01-12) DirDirector 2007-10-25 2012-07-02
88 INTERTRUST TRUST COMPANY (LONDON) LIMITED DirDirector 2007-11-30 2012-07-02
89 KEELE RESIDENTIAL FUNDING PLC DirDirector 2002-01-11 2006-11-01
90 KRF HOLDINGS LIMITED DirDirector 2002-01-11 2006-11-01
91 LA DEFENSE II (HOLDINGS) LIMITED DirDirector 2002-01-11 2007-07-20
92 LA DEFENSE II PLC DirDirector 2002-01-11 2007-07-20
93 LA DEFENSE III (HOLDINGS) LIMITED DirDirector 2004-01-19 2007-07-20
94 LA DEFENSE III PLC DirDirector 2004-01-23 2007-07-20
95 LAPSENT LIMITED DirDirector 2015-04-13 2017-08-31
96 LEEK FINANCE HOLDINGS LIMITED DirDirector 2004-08-31 2007-07-20
97 MAC NO. 1 LIMITED DirDirector 2004-08-24 2007-07-20
98 MAGPIE TRUSTEES (LONDON) LIMITED DirDirector 2011-03-28
99 MATRON 2 TRUSTEES LIMITED DirDirector 2004-08-24 2010-12-29
100 MATRON TRUSTEES LIMITED DirDirector 2004-08-24 2010-12-29
101 MBCL (UK) LIMITED DirDirector 2016-02-04 2017-04-11
102 MOUND FUNDING LIMITED DirDirector 2003-05-15 2007-07-20
103 MOUND HOLDINGS LIMITED DirDirector 2003-05-15 2007-07-20
104 MOUND LIMITED DirDirector 2003-05-15 2007-07-20
105 MOUND TRUSTEES LIMITED DirDirector 2003-05-15 2007-07-20
106 MRNY (UK) LIMITED DirDirector 2014-04-11 2015-08-04
107 NATUNA UK (KAKAP 2) LIMITED DirDirector 2011-03-09 2022-12-28
108 NOVUS UK (INDONESIAN HOLDINGS) LIMITED DirDirector 2011-03-09 2022-12-28
109 NOVUS UK (KAKAP) LIMITED DirDirector 2011-03-09 2022-12-28
110 NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED DirDirector 2001-03-19 2001-05-23
111 NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED DirDirector 2001-03-19 2001-05-23
112 NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED DirDirector 2001-03-19 2001-05-23
113 NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED DirDirector 2001-03-19 2001-05-23
114 NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED DirDirector 2001-03-19 2001-05-23
115 NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED DirDirector 2001-03-19 2001-05-23
116 NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED DirDirector 2001-03-19 2001-05-23
117 NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED DirDirector 2001-02-19 2001-05-23
118 OTE PLC DirDirector 2002-01-18 2007-07-20
119 PARAGON FIFTH FUNDING LIMITED DirDirector 2016-11-21 2018-11-19
120 PARAGON FOURTH FUNDING LIMITED DirDirector 2012-05-11 2018-06-30
121 PARAGON LOAN FINANCE (NO. 1) LIMITED DirDirector 2002-05-20 2006-01-06
122 PARAGON LOAN FINANCE (NO. 2) LIMITED DirDirector 2002-05-20 2006-01-06
123 PARAGON MORTGAGES (NO. 12) PLC DirDirector 2006-05-24 2007-07-20
DirDirector 2008-10-10 2018-11-19
124 PARAGON MORTGAGES (NO. 13) PLC DirDirector 2006-08-11 2007-07-20
DirDirector 2008-10-10 2018-11-19
125 PARAGON MORTGAGES (NO. 16) PLC DirDirector 2008-10-10 2014-10-15
126 PARAGON MORTGAGES (NO. 17) PLC DirDirector 2012-09-13 2017-11-20
127 PARAGON MORTGAGES (NO. 2) PLC DirDirector 2002-05-20 2004-11-12
128 PARAGON MORTGAGES (NO. 3) LIMITED DirDirector 2002-05-20 2004-11-12
129 PARAGON MORTGAGES (NO. 4) PLC DirDirector 2002-12-11 2006-01-06
130 PARAGON MORTGAGES (NO. 5) PLC DirDirector 2002-08-27 2006-11-16
131 PARAGON MORTGAGES (NO.1) PLC DirDirector 2002-05-20 2004-11-12
132 PARAGON MORTGAGES (NO.10) PLC DirDirector 2005-08-31 2007-07-20
DirDirector 2008-10-10 2018-11-19
133 PARAGON MORTGAGES (NO.11) PLC DirDirector 2006-01-11 2007-07-20
DirDirector 2008-10-10 2018-11-19
134 PARAGON MORTGAGES (NO.14) PLC DirDirector 2007-01-17 2007-07-20
DirDirector 2008-10-10 2018-11-19
135 PARAGON MORTGAGES (NO.15) PLC DirDirector 2007-04-18 2007-07-20
DirDirector 2008-10-10 2018-11-19
136 PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED DirDirector 2017-01-24 2017-11-20
137 PARAGON MORTGAGES (NO.18) PLC DirDirector 2017-01-24 2017-11-20
138 PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED DirDirector 2016-11-21 2017-11-20
139 PARAGON MORTGAGES (NO.19) PLC DirDirector 2016-11-21 2017-11-20
140 PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED DirDirector 2016-11-21 2018-11-19
141 PARAGON MORTGAGES (NO.21) PLC DirDirector 2016-11-21 2018-11-19
142 PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED DirDirector 2016-11-21 2018-11-19
143 PARAGON MORTGAGES (NO.22) PLC DirDirector 2016-11-21 2018-11-19
144 PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED DirDirector 2016-11-21 2018-11-19
145 PARAGON MORTGAGES (NO.23) PLC DirDirector 2016-11-21 2018-11-19
146 PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED DirDirector 2016-11-21 2018-11-19
147 PARAGON MORTGAGES (NO.24) PLC DirDirector 2016-11-21 2018-11-19
148 PARAGON MORTGAGES (NO.6) LIMITED DirDirector 2003-07-21 2006-11-16
149 PARAGON MORTGAGES (NO.7) PLC DirDirector 2004-04-15 2007-07-20
DirDirector 2008-10-10 2017-11-20
150 PARAGON MORTGAGES (NO.8) PLC DirDirector 2004-08-23 2007-07-20
DirDirector 2008-10-10 2018-06-30
151 PARAGON MORTGAGES (NO.9) PLC DirDirector 2005-06-13 2007-07-20
DirDirector 2008-10-10 2018-11-19
152 PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED DirDirector 2002-05-20 2006-11-16
153 PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC DirDirector 2005-02-04 2007-07-20
DirDirector 2008-10-10 2017-05-18
154 PARAGON SECURED FINANCE (NO. 1) PLC DirDirector 2004-10-21 2007-07-20
DirDirector 2008-10-10 2018-11-19
155 PARAGON SEVENTH FUNDING LIMITED DirDirector 2016-11-21 2018-11-19
156 PARAGON SIXTH FUNDING LIMITED DirDirector 2017-01-24 2017-11-20
157 PILLAR FUNDING SERIES 2003-1 PLC DirDirector 2003-04-14 2007-07-20
158 PILLAR FUNDING SERIES 2004-1 PLC DirDirector 2004-02-26 2007-07-20
159 PILLAR HOLDINGS LIMITED DirDirector 2002-10-01 2007-07-20
160 PILLAR OPTIONS LIMITED DirDirector 2002-10-01 2007-07-20
161 PL HOTEL LIMITED DirDirector 2015-04-13 2017-08-31
162 POLES LIMITED (GBEN) DirDirector 2015-04-13 2017-08-31
163 PREMIER PLACE FINANCE LIMITED DirDirector 2004-09-06 2007-07-20
164 PRS 5&6 SUB LOAN HOLDINGS LIMITED DirDirector 2004-03-04 2007-07-20
165 PRS 5&6 SUB LOAN LIMITED DirDirector 2004-03-04 2007-07-20
166 PRS 5&6 SUB LOAN OPTION LIMITED DirDirector 2004-03-04 2007-07-20
167 PUNCH TAVERNS FINANCE LIMITED DirDirector 2002-01-11 2007-07-20
168 SANDWELL COMMERCIAL FINANCE NO. 1 PLC. DirDirector 2004-05-06 2007-07-20
169 SANDWELL FINANCE HOLDINGS LIMITED DirDirector 2004-05-06 2007-07-20
170 SECURITISATION HOLDINGS (UK) NO.4 LIMITED DirDirector 2002-01-18 2004-09-11
171 SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC DirDirector 2003-06-17 2007-07-20
172 SHERWOOD CASTLE FUNDING SERIES 2003-2 PLC. DirDirector 2003-08-28 2007-07-20
173 SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC DirDirector 2004-01-27 2007-07-20
174 SHERWOOD CASTLE FUNDING SERIES 2004-3 PLC DirDirector 2004-07-23 2007-07-20
175 SHERWOOD CASTLE HOLDINGS LIMITED DirDirector 2002-02-22 2007-07-20
176 SHERWOOD CASTLE OPTIONS LIMITED DirDirector 2002-02-22 2007-07-20
177 SUNRISE TRUSTEES LIMITED DirDirector 2004-08-24 2006-03-17
178 SUPERIOR TRADEABLE RESIDENTIAL SECURITIES LIMITED DirDirector 2004-08-24 2011-09-24
179 SWAMF NOMINEE (1) LIMITED DirDirector 2003-06-27 2004-10-28
180 SWAMF NOMINEE (2) LIMITED DirDirector 2003-06-27 2004-10-28
181 TEESSIDE INVESTMENTS LIMITED (d2016-04-19) DirDirector 2002-01-11 2002-04-23
182 TEMPLE WORKS LIMITED DirDirector 2015-08-18 2016-02-08
183 THEMELEION MORTGAGE FINANCE PLC DirDirector 2004-04-22 2007-07-20
184 UNIFINANCE 1 LIMITED DirDirector 2003-01-03 2007-07-20
185 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED DirDirector 2000-12-15 2007-07-20

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