PRS 2 OPTIONS LIMITED

Company number 03817304

15 officers / 11 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor 6, Broad Street Place, London, EC2M 7JH
• Role: Secretary
• Appointed on: 6 February 2009

FILER, Mark Howard

• Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR
• Role: Director
• Date of birth: June 1967
• Appointed on: 10 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHROEDER, Jean-Christophe

• Correspondence address: Flat 1, 95 Sloane Street, London, SW1 9PQ
• Role: Director
• Date of birth: September 1969
• Appointed on: 28 February 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, E2CM 7JH
• Role: Director
• Appointed on: 11 October 1999

HOPES, Philip Edward

• Correspondence address: Ellensdaw, Polecat Lane, Copsale, West Sussex, RH13 6QR
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Financial Officer

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 6 February 2009

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 21 October 2004

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1999
• Resigned on: 11 October 1999

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: 10 November 2005
• Nationality: French American
• Occupation: Managing Director

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 October 1999
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 30 July 1999
• Resigned on: 11 October 1999
• Nationality: British

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: 10 November 2005
• Nationality: Australian
• Occupation: Executive Director

HOPES, Philip Edward

• Correspondence address: Ellensdaw, Polecat Lane, Copsale, West Sussex, RH13 6QR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 11 October 1999
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Financial Officer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 30 July 1999
• Resigned on: 11 October 1999
• Nationality: British

WRAGG, Lawrence De Villamil

• Correspondence address: Clifton House High Street, Fowlmere, Royston, Hertfordshire, SG8 7ST
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 11 October 1999
• Resigned on: 10 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Advisor