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PRS 1 LIMITED

03565652Active 1998-05-18Health 100/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Corporate Secretary
Active
Appointed
2009-02-06
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DUFFY, Christopher John

Director
Active
Appointed
2019-09-30
Nationality
British
Residence
England
Born
10/1973
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WYNNE, Daniel Jonathan

Director
Active
Appointed
2017-03-28
Nationality
British
Residence
England
Born
09/1970
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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Corporate Director
Active
Appointed
1998-07-06
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HOPES, Philip Edward

Secretary
Resigned
Appointed
1998-07-06
Resigned
2003-12-12
Nationality
British
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CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Corporate Secretary
Resigned
Appointed
2004-10-06
Resigned
2009-02-06
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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2003-12-12
Resigned
2004-10-06
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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1998-05-18
Resigned
1998-07-06
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ATTIA, Amany

Director
Resigned
Appointed
2003-12-12
Resigned
2005-11-10
Nationality
French American
Born
10/1961
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BAKER, Robin Gregory

Director
Resigned
Appointed
1998-07-06
Resigned
2008-02-28
Nationality
British
Residence
United Kingdom
Born
05/1951
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CHARLTON, Peter John

Nominee Director
Resigned
Appointed
1998-05-18
Resigned
1998-07-06
Nationality
British
Born
12/1955
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CLARKE-WHELAN, Mignon

Director
Resigned
Appointed
2014-07-31
Resigned
2018-10-01
Nationality
British
Residence
United Kingdom
Born
05/1971
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FILER, Mark Howard

Director
Resigned
Appointed
2005-11-10
Resigned
2017-03-28
Nationality
British
Residence
United Kingdom
Born
06/1967
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FISHER, Daniel Russell

Director
Resigned
Appointed
2012-05-15
Resigned
2014-07-31
Nationality
American
Residence
United Kingdom
Born
02/1960
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FRASER, George Mclennan

Director
Resigned
Appointed
2003-12-12
Resigned
2005-11-10
Nationality
Australian
Born
12/1967
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HOPES, Philip Edward

Director
Resigned
Appointed
1998-07-06
Resigned
2003-12-12
Nationality
British
Born
03/1954
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HUGHES, Eileen Marie

Director
Resigned
Appointed
2019-03-19
Resigned
2019-09-30
Nationality
American
Residence
United Kingdom
Born
01/1966
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RICHARDS, Martin Edgar

Nominee Director
Resigned
Appointed
1998-05-18
Resigned
1998-07-06
Nationality
British
Born
02/1943
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SCHROEDER, Jean-Christophe

Director
Resigned
Appointed
2008-02-28
Resigned
2012-05-15
Nationality
French
Residence
United Kingdom
Born
09/1969
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SUTTON, Robert

Director
Resigned
Appointed
2018-10-01
Resigned
2019-03-19
Nationality
American
Residence
United Kingdom
Born
02/1978
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WRAGG, Lawrence De Villamil

Director
Resigned
Appointed
1998-07-06
Resigned
2000-10-20
Nationality
British
Residence
United Kingdom
Born
11/1943
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