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PREFERRED RESIDENTIAL SECURITIES 5 PLC

Company number 04442862

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Officers: 14 officers / 10 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
Accountant

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
2 August 2002

HOPES, Philip Edward

Correspondence address
Ellensdaw, Polecat Lane, Copsale, West Sussex, RH13 6QR
Role Resigned
Secretary
Appointed on
2 August 2002
Resigned on
12 December 2003
Nationality
British
Occupation
Director

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
21 October 2004
Resigned on
27 January 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
20 May 2002
Resigned on
2 August 2002

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
2 August 2002
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

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
2 August 2002
Resigned on
12 December 2003
Nationality
British
Occupation
Director

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
20 May 2002
Resigned on
2 August 2002
Nationality
British

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
20 May 2002
Resigned on
2 August 2002
Nationality
British