PRADERA INVESTMENT LIMITED

Company number 04599729

19 officers / 18 resignations

QUINN, Scott Philip

• Correspondence address: 3rd Floor, 345 Oxford Street, London, United Kingdom, W1C 2JD
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 15 February 2006
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Senior Finance Manager

ASSER, Simone Rachel

• Correspondence address: 60 New Broad Street, London, United Kingdom, EC2M 1JJ
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 22 December 2010
• Nationality: British
• Occupation: Finance Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2002
• Resigned on: 8 July 2003

ANAUT JUANKO, Isabel Angela

• Correspondence address: Devonshire House, 146 Bishopsgate, London, EC2M 4JX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 July 2003
• Resigned on: 7 December 2009
• Nationality: Spanish/Canadian
• Country of residence: United Kingdom
• Occupation: Office Manager

ASSER, Simone Rachel

• Correspondence address: 3rd Floor, 345 Oxford Street, London, United Kingdom, W1C 2JD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 November 2015
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ASSER, Simone Rachel

• Correspondence address: 60 New Broad Street, London, United Kingdom, EC2M 1JJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 July 2003
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Director

BURY, James Robert Andrew

• Correspondence address: 4th, Floor Eldon House, 2-3 Eldon Street, London, England, EC2M 7LS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 November 2013
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAIRNS, Simon Gerald Buchanan

• Correspondence address: Flat B, 8a Elgin Crescent, London, W11 2HX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 10 July 2003
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Investment

CAMPBELL, Colin John Colquhoun

• Correspondence address: 4th, Floor Eldon House, 2-3 Eldon Street, London, England, EC2M 7LS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 December 2009
• Resigned on: 4 November 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Property Investment Director

CARTER, Sabina Shaheen

• Correspondence address: 21 Halton Mansions, Halton Road, Islington, London, N1 2AA
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 10 July 2003
• Resigned on: 15 February 2006
• Nationality: British
• Occupation: Accountant

FERRI, Marina

• Correspondence address: 18 Parkcroft Road, London, Uk, SE12 0TA
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 15 February 2006
• Resigned on: 7 December 2009
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Marketing Manager

FLETCHER, David Charles

• Correspondence address: House, T, Casa Del Sol, 33 Ching Sau Lane Chung Hom Kok, Hong Kong, China
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 July 2003
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Acquisition Director

GLASSETT, John Robert

• Correspondence address: 12 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2DL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 July 2003
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

LIANANTONAKIS, Nikolaos

• Correspondence address: 1 Solomou Sq., Athens, 154 52, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 10 July 2003
• Resigned on: 7 December 2009
• Nationality: Greek
• Country of residence: Greece
• Occupation: Real Estate Investment

O'NEILL, Deborah Mary

• Correspondence address: 3 Warleywoods Crescent, Brentwood, Essex, CM14 5JD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 July 2003
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Manager

PARODI, Leeanne

• Correspondence address: 22 The Mall, St Leonards Hamlet, Hornchurch, Essex, RM11 1FN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 10 July 2003
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Manager

PHILLIPS, Jonathan Wyn

• Correspondence address: Russett Cottage, 4 Bridle Road, Whitchurch Hill, Oxfordshire, RG8 7PR.
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 July 2003
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 25 November 2002
• Resigned on: 8 July 2003

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 25 November 2002
• Resigned on: 8 July 2003