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PRESTIGE (NO.1) LIMITED

Company number 04066387

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Officers: 10 officers / 7 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Role
Secretary
Appointed on
24 October 2000

FILER, Mark Howard

Correspondence address
Wilmington Trust Sp Services London Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role
Director
Date of birth
June 1967
Appointed on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Role
Director
Appointed on
24 October 2000

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
6 September 2000
Resigned on
24 October 2000

BAKER, Robin Gregory

Correspondence address
Doddinghurst Road, Brentwood, Essex, CM15 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 March 2006
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CLOKE, Stuart Richard

Correspondence address
14 Sequoia Gardens, Orpington, Kent, BR6 0TZ
Role Resigned
Director
Date of birth
June 1958
Appointed on
11 January 2002
Resigned on
7 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MCDERMOTT, Martin

Correspondence address
6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
Role Resigned
Director
Date of birth
February 1963
Appointed on
24 October 2000
Resigned on
5 December 2014
Nationality
British
Country of residence
England
Occupation
Director

MINOPRIO, Piers

Correspondence address
The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
Role Resigned
Director
Date of birth
February 1956
Appointed on
24 October 2000
Resigned on
18 January 2002
Nationality
British
Occupation
Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
6 September 2000
Resigned on
24 October 2000

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
6 September 2000
Resigned on
24 October 2000