Charging Order

[Angry Cat]

Re: Charging Order

http://www.lawsociety.org.uk/choosin...6&searchType=L

[Angry Cat]

Re: Charging Order

Data Protection Register - Entry Details







Registration Number: Z9853611
Date Registered: 12 April 2007 Registration Expires: 11 April 2011

Data Controller: PHOENIX RECOVERIES (UK) LIMITED S.A.R.L.

Address:

11-13 BOULEVARD DE LA FOIRE
L-1528 LUXEMBOURG

Representative Name:

MIRKO FISCHER


Representative Address:

PHOENIX RECOVERIES (UK) LTD
11-13 BOULEVARD DE LA FOIRE
L-1528
LUXEMBOURG

This register entry describes, in very general terms, the personal data being processed by:
PHOENIX RECOVERIES (UK) LIMITED S.A.R.L.

This register entry contains personal data held for 3 purpose(s)
Purpose 1

Staff Administration

Purpose Description:

Appointments or removals, pay, discipline, superannuation, work management or other personnel matters in relation to the staff of the data controller.

Data subjects are:

Staff including volunteers, agents, temporary and casual workers
Relatives, guardians and associates of the data subject

Data classes are:

Personal Details
Family, Lifestyle and Social Circumstances
Education and Training Details
Employment Details
Financial Details
Racial or Ethnic Origin
Religious or Other Beliefs Of A Similar Nature
Physical or Mental Health or Condition

Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act):

Data subjects themselves
Relatives, guardians or other persons associated with the data subject
Current, past or prospective employers of the data subject
Education, training establishments and examining bodies
Suppliers, providers of goods or services
Financial organisations and advisers
Central Government
Employment and recruitment agencies

Transfers:

Worldwide

Purpose 2

Debt Administration and Factoring

Purpose Description:

The tracing of consumer and commercial debtors and the collection on behalf of creditors. The purchasing of trade debts, including rentals and instalment credit payments, from business.

Data subjects are:

Customers and clients
Complainants, correspondents and enquirers
Relatives, guardians and associates of the data subject

Data classes are:

Personal Details
Financial Details
Goods or Services Provided
Physical or Mental Health or Condition
Offences (Including Alleged Offences)
Criminal Proceedings, Outcomes And Sentences.

Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act):

Data subjects themselves
Relatives, guardians or other persons associated with the data subject
Current, past or prospective employers of the data subject
Business associates and other professional advisers
Other companies in the same group as the data controller
Suppliers, providers of goods or services
Persons making an enquiry or complaint
Financial organisations and advisers
Credit reference agencies
Debt collection and tracing agencies
Traders in personal data
Central Government
Courts / Tribunals

Transfers:

Worldwide

Purpose 3

Accounts & Records

Purpose Description:

Keeping accounts related to any business or other activity carried on by the data controller, or deciding whether to accept any person as a customer or supplier, or keeping records of purchases, sales or other transactions for the purpose of ensuring that the requisite payments and deliveries are made or services provided by him or to him in respect of those transactions, or for the purpose of making financial or management forecasts to assist him in the conduct of any such business or activity

Data subjects are:

Customers and clients
Suppliers
Complainants, correspondents and enquirers

Data classes are:

Personal Details
Financial Details
Goods or Services Provided

Sources (S) and Disclosures (D)(1984 Act). Recipients (1998 Act):

Business associates and other professional advisers
Employees and agents of the data controller
Other companies in the same group as the data controller
Suppliers, providers of goods or services
Financial organisations and advisers
Credit reference agencies
Debt collection and tracing agencies
Central Government

Transfers:

None outside the European Economic Area

------------------------------- merged -------------------------------
Suggest, you SAR The Data Controller @ Phoenix Recoveries.

And no doubt, the securitisation vehicle used was Cargill and/or CarVal Investments.

As stated prior, you won't get much out of Marlin.

[pete]

Re: Charging Order

Anybody know if this is correct from Mortimer Clarke? Cheers!!!!