PREFERRED HOLDINGS LIMITED

Company number 04191096

28 officers / 28 resignations

HOPES, Philip Edward

• Correspondence address: Ellensdaw, Polecat Lane, Copsale, West Sussex, RH13 6QR
• Role (Resigned): Secretary
• Appointed on: 21 May 2001
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Director

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 11 November 2010

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 1 November 2004

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 21 May 2001

ATTIA, Amany

• Correspondence address: 8 Girdlers Road, London, W13 0PU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 March 2008
• Resigned on: 12 January 2009
• Nationality: French - American
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 18 May 2006
• Nationality: French American
• Occupation: Managing Director

BILSBOROUGH, William C

• Correspondence address: Tresanton, Hancocks Mount, Sunninghill, Berkshire, SL5 9PQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 November 2005
• Resigned on: 27 March 2008
• Nationality: Us Citizen
• Occupation: Banker

BRERETON, Anthony John Patrick

• Correspondence address: Reed Smith, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 20 January 2010
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHAMBERS, Paul Stuart

• Correspondence address: 10 Burntwood Road, Sevenoaks, Kent, TN13 1PT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 July 2007
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARKE, Owen John

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 May 2001
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Investment Banker

ELSTUB, Nathan Mark

• Correspondence address: 36 First Avenue, London, SW14 8SR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 May 2001
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Accountant

FOLWELL, Grenville John

• Correspondence address: The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 9 July 2001
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 9 November 2005
• Nationality: Australian
• Occupation: Executive Director

GIBB, Dominic Iain

• Correspondence address: 2 Falkland Place, London, NW5 2PN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 May 2006
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Chartered Accountant

HARPER, Richard

• Correspondence address: Reed Smith, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 January 2010
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Energy Consultant And Company Executive

HINSHELWOOD, Wallace Simon Duthie

• Correspondence address: 11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 May 2006
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPES, Philip Edward

• Correspondence address: Ellensdaw, Polecat Lane, Copsale, West Sussex, RH13 6QR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 May 2001
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Director

INGRAM, Nigel Jeffrey Martin

• Correspondence address: Meadowlands, Winterpit Lane, Mannings Heath, West Sussex, RH13 6LZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 November 2005
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

KHADHOURI, Sidney Ezra

• Correspondence address: 21 Campbell Croft, Edgware, Middlesex, HA8 8DS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 July 2001
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEHR, Amir

• Correspondence address: 5 Hartwell Drive, Beaconsfield, Buckinghamshire, HP9 1JA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 March 2008
• Resigned on: 4 November 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

PATELLIS, George

• Correspondence address: The Gatehouse, 20 Kings Gate, Haywards Heath, West Sussex, RH16 1DY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 May 2001
• Resigned on: 9 November 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

PITOCCO, Dennis James

• Correspondence address: The Annexe Cedar Lodge, 6 Calbourne, Haywards Heath, West Sussex, RH16 4AQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 May 2001
• Resigned on: 31 May 2004
• Nationality: American
• Occupation: Director

RUPP, Christopher Gordon

• Correspondence address: Revelmead, Hillside Road, Sevenoaks, Kent, TN13 3XJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 9 February 2006
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Banking

STAID, Stephen

• Correspondence address: 1 Ridgeway, Virginia Water, Surrey, GU25 4TE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 17 March 2008
• Resigned on: 5 January 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

TAYLOR, Roger John

• Correspondence address: Rare Oak, Highfield Gardens, Liss, Hampshire, GU33 7NQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 9 November 2005
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Director Sales And Marketing

WEBSTER, John Alfred

• Correspondence address: 2 Reigate Hill Close, Reigate, Surrey, RH2 9PG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 May 2001
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

WEIR, Louise Jane

• Correspondence address: Heron House, Tunnel Lane, North Warnborough, Hook, Hants, RG29 1JT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 March 2008
• Resigned on: 23 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 30 March 2001
• Resigned on: 21 May 2001