PREBON INVESTMENTS LIMITED

Company number 02627770

27 officers / 24 resignations

CHALLEN, Nicola

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role: Secretary
• Appointed on: 13 March 2009
• Nationality: Other

MAINWARING, Paul Richard

• Correspondence address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role: Director
• Date of birth: July 1963
• Appointed on: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEWART, Robin James

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role: Director
• Date of birth: April 1967
• Appointed on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

ANKERS, Peter

• Correspondence address: 104 Meridian Place, Marsh Wall, London, E14 9FF
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 15 May 2001
• Nationality: British

ANKERS, Peter

• Correspondence address: 104 Meridian Place, Marsh Wall, London, E14 9FF
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 26 January 2000
• Nationality: British

DE FREITAS, Maria Teresa

• Correspondence address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 29 August 2008
• Nationality: British

DEARLOVE, Juliet Mary

• Correspondence address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
• Role (Resigned): Secretary
• Appointed on: 15 May 2001
• Resigned on: 24 June 2005
• Nationality: British

MAYHILL, Geoffrey Ronald

• Correspondence address: 27 Redmore Road, London, W6 0HZ
• Role (Resigned): Secretary
• Appointed on: 4 September 1991
• Resigned on: 2 July 1992
• Nationality: New Zealander
• Occupation: Legal Adviser

PEEL, Alistair Charles

• Correspondence address: 6 Deep Acres, Amersham, Bucks, England, HP6 5NX
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 13 March 2009
• Nationality: Other

SHAW, Gary Allan

• Correspondence address: 63a Cambray Road, London, SW12 0ER
• Role (Resigned): Secretary
• Appointed on: 26 January 2000
• Resigned on: 30 January 2001
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 9 July 1991
• Resigned on: 4 September 1991

PREBON SECRETARIES LIMITED

• Correspondence address: Second Floor, 155 Bishopsgate, London, EC2N 3DA
• Role (Resigned): Secretary
• Appointed on: 2 July 1992
• Resigned on: 15 October 1999

COLLIS, Sarah Ann

• Correspondence address: 53 The Avenue, West Ealing, London, W13 8JR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 1993
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COWAN, Christopher Ian

• Correspondence address: Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 30 April 2002
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Group Finance Director

EVANS, Andrew Keith

• Correspondence address: 177 Burtons Road, Hampton Hill, Hampton, Middlesex, TW12 1DX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2007
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FARR, Richard Eric

• Correspondence address: Kingston House, Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 September 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Chartered Accountant

HOLMES, Deborah Ann

• Correspondence address: 87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 May 2006
• Resigned on: 31 July 2007
• Nationality: Australian
• Occupation: Accountant

HUGHES, Arthur Mcquade

• Correspondence address: Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 4 September 1991
• Resigned on: 13 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACK, Stephen Andrew

• Correspondence address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 October 2004
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KEENAN, Patrick Michael

• Correspondence address: 10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 March 1995
• Resigned on: 13 October 2004
• Nationality: Australian
• Occupation: Company Director

KEENAN, Patrick Michael

• Correspondence address: 84 Iverna Court, Iverna Gardens Wrights Lane, London, W8 6TU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 September 1991
• Resigned on: 15 December 1992
• Nationality: Australia
• Occupation: Company Director

MAYHILL, Geoffrey Ronald

• Correspondence address: 33 Lawn Crescent, Richmond, Surrey, TW9 3NS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 September 1991
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Legal Advisor

NEVILLE, Simon Andrew

• Correspondence address: 2 Woodman Waye, Woking, Surrey, GU21 5SW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 November 2007
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OLDALE, John Keith

• Correspondence address: Little Coopers Coopers Hill, Eversley, Basingstoke, Hampshire, RG27 0QA
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 9 July 1991
• Resigned on: 4 September 1991
• Nationality: British
• Occupation: Solicitor

PLASCO, Joel Darren

• Correspondence address: Flat 5, 1 Chepstow Place, London, W2 4TE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 October 2004
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Company Director

SMETHURST, Geoffrey Brian

• Correspondence address: 7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 9 July 1991
• Resigned on: 4 September 1991
• Nationality: British
• Occupation: Chartered Secretary

TAYLOR, Kim Michael

• Correspondence address: Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 July 2001
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Director