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PREFERRED MORTGAGES LIMITED

Company number 03137809

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Officers: 41 officers / 38 resignations

BRANDON, Lee Christopher

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Active
Director
Date of birth
January 1953
Appointed on
17 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MINES, Anthony James

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Active
Director
Date of birth
April 1974
Appointed on
22 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMUTS, Melgard-Jo

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Active
Director
Date of birth
September 1977
Appointed on
22 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOPES, Philip Edward

Correspondence address
Ellensdaw, Polecat Lane, Copsale, West Sussex, RH13 6QR
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
12 December 2003
Nationality
British
Occupation
Finance Director

KERR, Michael David

Correspondence address
30 Meadow Road, London, SW8 1QB
Role Resigned
Secretary
Appointed on
16 January 1996
Resigned on
30 September 1996
Nationality
British
Occupation
Solicitor

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Correspondence address
10 Upper Bank Street, London, United Kingdom, E14 5JJ
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
21 October 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
3841828

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
12 December 2003
Resigned on
1 November 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 December 1995
Resigned on
16 January 1996

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, England, EC4R 2RU
Role Resigned
Secretary
Appointed on
21 October 2010
Resigned on
24 February 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06902863

ATTIA, Amany

Correspondence address
8 Girdlers Road, London, W13 0PU
Role Resigned
Director
Date of birth
October 1961
Appointed on
28 March 2008
Resigned on
17 June 2010
Nationality
French - American
Country of residence
United Kingdom
Occupation
Managing Director

ATTIA, Amany

Correspondence address
The Old House, 101 Brook Green, London, W6 7BD
Role Resigned
Director
Date of birth
October 1961
Appointed on
12 December 2003
Resigned on
3 April 2006
Nationality
French American
Occupation
Managing Director

BILSBOROUGH, William C

Correspondence address
Tresanton, Hancocks Mount, Sunninghill, Berkshire, SL5 9PQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
9 November 2005
Resigned on
27 March 2008
Nationality
Us Citizen
Occupation
Banker

CAMERON-MOORE, David

Correspondence address
Foxwood, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
Role Resigned
Director
Date of birth
April 1942
Appointed on
5 June 1996
Resigned on
13 September 1998
Nationality
British
Occupation
Managing Director

CHAMBERS, Paul Stuart

Correspondence address
10 Burntwood Road, Sevenoaks, Kent, TN13 1PT
Role Resigned
Director
Date of birth
April 1967
Appointed on
8 May 2007
Resigned on
14 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FARRELL, Daniel

Correspondence address
57 Hedges Avenue, Chatham, New Jersey 07928, Usa
Role Resigned
Director
Date of birth
March 1967
Appointed on
18 March 1996
Resigned on
1 July 1997
Nationality
American
Occupation
Insurance

FRASER, George Mclennan

Correspondence address
57 Chipstead Street, London, SW6 3SR
Role Resigned
Director
Date of birth
December 1967
Appointed on
12 December 2003
Resigned on
9 November 2005
Nationality
Australian
Occupation
Executive Director

GIBB, Dominic Iain

Correspondence address
2 Falkland Place, London, NW5 2PN
Role Resigned
Director
Date of birth
July 1966
Appointed on
4 May 2006
Resigned on
25 July 2007
Nationality
British
Occupation
Chartered Accountant

GODFREY FAUSSETT, Matthew Richard

Correspondence address
29 Eswyn Road, London, SW17 8TR
Role Resigned
Director
Appointed on
16 January 1996
Resigned on
31 January 1996
Nationality
British
Occupation
Trainee Solicitor

HINSHELWOOD, Wallace Simon Duthie

Correspondence address
11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 June 2006
Resigned on
17 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOPES, Philip Edward

Correspondence address
Ellensdaw, Polecat Lane, Copsale, West Sussex, RH13 6QR
Role Resigned
Director
Date of birth
March 1954
Appointed on
27 February 1997
Resigned on
12 December 2003
Nationality
British
Occupation
Finance Director

HOPES, Philip Edward

Correspondence address
30 Nyes Lane, Southwater, West Sussex, RH13 9GP
Role Resigned
Director
Date of birth
March 1954
Appointed on
27 February 1997
Resigned on
13 September 1998
Nationality
British
Occupation
Chief Financial Consultant

INGRAM, Nigel Jeffrey Martin

Correspondence address
Meadowlands, Winterpit Lane, Mannings Heath, West Sussex, RH13 6LZ
Role Resigned
Director
Date of birth
January 1963
Appointed on
9 November 2005
Resigned on
27 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

KERR, Michael David

Correspondence address
30 Meadow Road, London, SW8 1QB
Role Resigned
Director
Date of birth
April 1960
Appointed on
16 January 1996
Resigned on
31 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KHADHOURI, Sidney Ezra

Correspondence address
21 Campbell Croft, Edgware, Middlesex, HA8 8DS
Role Resigned
Director
Date of birth
January 1961
Appointed on
30 June 1999
Resigned on
24 May 2001
Nationality
British
Country of residence
England
Occupation
Accountant

KHADHOURI, Sidney Ezra

Correspondence address
Flat 10 Katherine Court, 2c Castellain Road Little Venice, London, W9 1EZ
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 June 1996
Resigned on
13 August 1997
Nationality
British
Occupation
Accountant

MCHUGH, Gerald Martin

Correspondence address
Oakenhall, Singleton Road, Great Chart, Ashford, Kent, TN23 3BA
Role Resigned
Director
Date of birth
November 1964
Appointed on
16 August 2006
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Investment Banking

MIDDLETON, Thomas

Correspondence address
9811 Bay Island Drive, Tampa, Florida, 33615 Usa
Role Resigned
Director
Date of birth
October 1946
Appointed on
18 March 1996
Resigned on
30 June 1999
Nationality
American
Occupation
Mortgage Company

NICHOLAS, George

Correspondence address
5003 Paloma Drive, Tampa, Florida 33624, Usa
Role Resigned
Director
Date of birth
December 1942
Appointed on
18 March 1996
Resigned on
30 June 1999
Nationality
American
Occupation
Mortgage Company

PATELLIS, George

Correspondence address
The Gatehouse, 20 Kings Gate, Haywards Heath, West Sussex, RH16 1DY
Role Resigned
Director
Date of birth
October 1964
Appointed on
25 May 2001
Resigned on
9 November 2005
Nationality
American
Country of residence
United Kingdom
Occupation
Joint Managing Director

PITOCCO, Dennis James

Correspondence address
The Annexe Cedar Lodge, 6 Calbourne, Haywards Heath, West Sussex, RH16 4AQ
Role Resigned
Director
Date of birth
November 1952
Appointed on
18 March 1996
Resigned on
31 May 2004
Nationality
American
Occupation
Director

PRUST, John Matthew

Correspondence address
63 High View, Pinner, Middlesex, HA5 3PE
Role Resigned
Director
Date of birth
December 1958
Appointed on
30 June 2006
Resigned on
23 February 2007
Nationality
British
Occupation
Company Director

RUPP, Christopher Gordon

Correspondence address
Revelmead, Hillside Road, Sevenoaks, Kent, TN13 3XJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
9 February 2006
Resigned on
17 March 2008
Nationality
British
Country of residence
England
Occupation
Banking

RUSSELL, Clive Samuel

Correspondence address
3 Bristol Mews Little Venice, London, W9 2JF
Role Resigned
Director
Date of birth
September 1940
Appointed on
18 March 1996
Resigned on
24 May 2001
Nationality
British
Occupation
Accountant

SAUERWEIN, Richard

Correspondence address
554 Lawrence Avenue, Westfield, New Jersey, Usa, 07090
Role Resigned
Director
Date of birth
August 1956
Appointed on
18 March 1996
Resigned on
11 December 1998
Nationality
American
Occupation
Director

STEIN, Alfred

Correspondence address
3 Bowland Yard, Kinnerton Street, London, SW1X 8EE
Role Resigned
Director
Date of birth
December 1931
Appointed on
31 January 1996
Resigned on
21 May 2001
Nationality
American
Occupation
Company Director