PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED
Company number 05643240
- Company Overview for PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED (05643240)
- Filing history for PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED (05643240)
- People for PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED (05643240)
- More for PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED (05643240)
Officers: 15 officers / 11 resignations
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Correspondence address
- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
- Role Active
- Secretary
- Appointed on
- 25 February 2009
DUFFY, Christopher John
- Correspondence address
- Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
- Role Active
- Director
- Date of birth
- October 1973
- Appointed on
- 30 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WYNNE, Daniel Jonathan
- Correspondence address
- C/O Wilmington Trust Sp Servcies London Limited, Third Floor, A Kigs Arms Yard, London, United Kingdom, EC2R 7AF
- Role Active
- 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
- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
- Role Active
- Director
- Appointed on
- 20 December 2005
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Secretary
- Appointed on
- 20 December 2005
- Resigned on
- 27 January 2009
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 2 December 2005
- Resigned on
- 20 December 2005
BAKER, Robin Gregory
- Correspondence address
- Doddinghurst Road, Brentwood, Essex, CM15 9EH
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 20 December 2005
- 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 King's Arms Yard, London, United Kingdom, 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
- 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
- June 1967
- Appointed on
- 20 December 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
HUGHES, Eileen Marie
- 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
- January 1966
- Appointed on
- 19 March 2019
- Resigned on
- 30 September 2019
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Company Director
LEVY, Adrian Joseph Morris
- Correspondence address
- 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 2 December 2005
- Resigned on
- 20 December 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
PUDGE, David John
- Correspondence address
- 20 Herondale Avenue, London, SW18 3JL
- Role Resigned
- Nominee Director
- Date of birth
- August 1965
- Appointed on
- 2 December 2005
- Resigned on
- 20 December 2005
- Nationality
- British
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
- 19 March 2019
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Financial Services