PRS 1 LIMITED

Company number 03565652

Filter officers

Filter officers

21 officers / 17 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Role Active
Secretary
Appointed on
6 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 Services (London) Limited, Third Floor, 1 King's 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
6 July 1998

HOPES, Philip Edward

Correspondence address
Ellensdaw, Polecat Lane, Copsale, West Sussex, RH13 6QR
Role Resigned
Secretary
Appointed on
6 July 1998
Resigned on
12 December 2003

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
6 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
6 October 2004

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
18 May 1998
Resigned on
6 July 1998

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
6 July 1998
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
18 May 1998
Resigned on
6 July 1998
Nationality
British

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
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
6 July 1998
Resigned on
12 December 2003
Nationality
British
Occupation
Chief Financial Officer

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

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
18 May 1998
Resigned on
6 July 1998
Nationality
British

SCHROEDER, Jean-Christophe

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
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

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
6 July 1998
Resigned on
20 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Adviser