PRS 7 PARENT LIMITED

Company number 04825470

19 officers / 15 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

KYRIAKOPOULOS, Ioannis

• Correspondence address: 7th Floor, 21 Lombard Street, London, EC3V 9AH
• Role: Director
• Date of birth: June 1974
• Appointed on: 26 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYNNE, Daniel Jonathan

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role: Director
• Date of birth: September 1970
• Appointed on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, E2CM 7JH
• Role: Director
• Appointed on: 8 August 2003

HOPES, Philip Edward

• Correspondence address: Ellensdaw, Polecat Lane, Copsale, West Sussex, RH13 6QR
• Role (Resigned): Secretary
• Appointed on: 8 August 2003
• 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: 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: 8 July 2003
• Resigned on: 8 August 2003

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: 8 August 2003
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CLARKE-WHELAN, Mignon

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 July 2014
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Management

FILER, Mark Howard

• Correspondence address: Wilmington Trust Sp Services London Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 November 2005
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FISHER, Daniel Russell

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 May 2012
• Resigned on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

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: 8 August 2003
• 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: 8 July 2003
• Resigned on: 8 August 2003
• Nationality: British

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 July 2003
• Resigned on: 8 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCHROEDER, Jean-Christophe

• Correspondence address: C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 February 2008
• Resigned on: 15 May 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

SUTTON, Robert

• Correspondence address: C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 October 2018
• Resigned on: 26 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Financial Services