PRENLAKE PROPERTIES LIMITED

Company number 03058751

22 officers / 19 resignations

MOORHOUSE, Peter Thomas

• Correspondence address: 6 East Point, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: Switzerland
• Occupation: Vice President

SLINGER, Ariane

• Correspondence address: 6 East Point, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 12 January 2024
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

IMPERIUM CORPORATE DIRECTORS LIMITED

• Correspondence address: 25 Bedford Square, London, England, WC1B 3HH
• Role (Active): Director
• Appointed on: 12 January 2024

UK Limited Company What's this?

• Registration number: 13414952

O'KEEFFE, Lisa

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 19 March 2003
• Nationality: British

PICKFORD, Paul James

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 10 May 1996
• Resigned on: 10 February 1997
• Nationality: British

WOOD, Ann Louise

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 10 February 1997
• Resigned on: 5 June 1998
• Nationality: British

WOOD, Ann Louise

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 19 June 1995
• Resigned on: 10 May 1996
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1995
• Resigned on: 19 June 1995

RATHBONE SECRETARIES LIMITED

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Resigned): Secretary
• Appointed on: 19 March 2003
• Resigned on: 12 January 2024

UK Limited Company What's this?

• Registration number: 4627820

AINSLEY, Amanda Gail

• Correspondence address: Claremont, 26 Greenways, Hingley Wood, Surrey, KT10 0QD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2001
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Senior Trust Officer

BUCKLEY, Ian Michael

• Correspondence address: 6 East Point, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 11 June 2010
• Resigned on: 12 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOK, Roger

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 February 1997
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Trust Officer

HAZELL, Tracey Jean

• Correspondence address: 20 Goldlay Avenue, Chelmsford, Essex, CM2 0TL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 June 1998
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Trust Officer

MCGILVRAY, Donald James

• Correspondence address: 4th Floor, 1 Curzon Street, London, United Kingdom, W1J 5FB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 11 June 2010
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWBIGGING, Bruce Robert

• Correspondence address: 6 East Point, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 September 2012
• Resigned on: 12 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Trustee

PICKFORD, Paul James

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 May 1996
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Trust Manager

TUCK, John Edward

• Correspondence address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 June 1995
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Trust Manager

WILLSTEAD, Christopher John

• Correspondence address: 9 Kents Yard, Littlebury, Saffron Walden, Essex, CB11 4XU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 January 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Senior Trust Officer

WOOD, Ann Louise

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 February 1997
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Trust Officer

WOOD, Ann Louise

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 June 1995
• Resigned on: 10 May 1996
• Nationality: British
• Occupation: Trust Officer

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1995
• Resigned on: 19 June 1995

RATHBONE DIRECTORS LIMITED

• Correspondence address: 8 Finsbury Circus, London, England, EC2M 7AZ
• Role (Resigned): Director
• Appointed on: 10 April 2002
• Resigned on: 12 January 2024

UK Limited Company What's this?

• Registration number: 4410000