PRAMERICA REAL ESTATE INVESTORS LIMITED

Company number 03809476

27 officers / 24 resignations

DAVIES, Stephen John

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Secretary
• Appointed on: 20 December 2007
• Nationality: British

MACLAND, Andrew John

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: October 1970
• Appointed on: 16 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SHAH, Kaushik Muljibhai

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: January 1957
• Appointed on: 24 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAGSHAW, Joanne Louise

• Correspondence address: Flat 2, 44 Eardley Road, Sevenoaks, Kent, TN13 1XT
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 1 February 2006
• Nationality: British

DAVIES, Dunstana Adeshola

• Correspondence address: 20 Northcote Road, Croydon, Surrey, CR0 2HT
• Role (Resigned): Secretary
• Appointed on: 14 July 1999
• Resigned on: 14 July 1999
• Nationality: British

DAWREEAWOO, Batoolah

• Correspondence address: 11 Wells Gardens, Redbridge, Essex, IG1 3TX
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 2 March 2004
• Nationality: British

JONES, William Nigel Henry

• Correspondence address: Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG
• Role (Resigned): Secretary
• Appointed on: 14 July 1999
• Resigned on: 6 December 2000
• Nationality: British

WARRACK, Anne Victoria Mary

• Correspondence address: The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
• Role (Resigned): Secretary
• Appointed on: 6 December 2000
• Resigned on: 22 March 2002
• Nationality: British

ANCOSEC LIMITED

• Correspondence address: Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 20 December 2007

ADLER, Eric Bernard

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 March 2011
• Resigned on: 4 March 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Manager

AMABILE, Raimondo

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 29 April 2013
• Resigned on: 16 September 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Manager

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 July 1999
• Resigned on: 27 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAKER, Ian Edward

• Correspondence address: 14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 July 1999
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Chartered Accountant

BARBER, Martin

• Correspondence address: 28 Stormont Road, London, N6 4NP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 14 July 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Director

BARRETT, Philip Mathew

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 September 2004
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Fund Manager

BRADFORD, David Nelson

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 March 2003
• Resigned on: 1 January 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Manager

GILCHRIST, Robert Alfred

• Correspondence address: 21 Lilyville Road, Fulham, London, SW6 5DP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 July 1999
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Chartered Surveyor

LOWREY JR, Charles Frederick

• Correspondence address: 320 West End Avenue, 15a, New York, Ny 10023, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 January 2002
• Resigned on: 9 April 2003
• Nationality: American
• Occupation: Real Estate Investment Manager

MULLY, Richard Stephen

• Correspondence address: 5d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 July 1999
• Resigned on: 3 November 1999
• Nationality: British
• Occupation: Investment Banker

PARDOE II, Charles Harmon

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 January 2002
• Resigned on: 1 January 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Real Estate Investment Manager

PENALIGGON, Benjamin Silas St John

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 April 2007
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Paul Travis

• Correspondence address: 10 Van Holten Road, Basking Ridge, New Jersey, Nj 07920 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 July 1999
• Resigned on: 7 December 2001
• Nationality: American
• Occupation: Realty Advisor

PLUMMER, Richard Martin

• Correspondence address: 19 Essex Villas, Kensington, London, W8 7BP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 14 July 1999
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

RADKIEWICZ, Andrew Henryk

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 April 2013
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SHORT, Jonathan Ottley

• Correspondence address: 18 Highbury Terrace, London, N5 1UP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 January 2000
• Resigned on: 16 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 July 1999
• Resigned on: 14 July 1999

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 July 1999
• Resigned on: 14 July 1999