PRS 5&6 SUB LOAN LIMITED
05046894 · Dissolved · Ltd · 22 yrs · London
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- Not reported
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- Not reported
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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Secretary
FILER, Mark Howard
Director
MCDERMOTT, Martin
Director
SCHROEDER, Jean-Christophe
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2004-03-04
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PRS 5&6 SUB LOAN LIMITED
05046894Dissolved· Ltd· England Wales· 2004-02-17Incorporated 2004-02-17Health 0/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SCHROEDER, Jean-Christophe· DirectorAppointed 2008-02-28
- BAKER, Robin Gregory· DirectorResigned 2008-02-28
- FAIRRIE, James Patrick Johnston· DirectorResigned 2007-07-20
- FILER, Mark Howard· DirectorAppointed 2005-05-27
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Secretary
- Appointed
- 2004-03-04
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FILER, Mark Howard
Director
- Appointed
- 2005-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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MCDERMOTT, Martin
Director
- Appointed
- 2004-03-04
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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SCHROEDER, Jean-Christophe
Director
- Appointed
- 2008-02-28
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1969
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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
- Appointed
- 2004-03-04
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-02-17
- Resigned
- 2004-03-04
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BAKER, Robin Gregory
Director
- Appointed
- 2004-03-04
- Resigned
- 2008-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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FAIRRIE, James Patrick Johnston
Director
- Appointed
- 2004-03-04
- Resigned
- 2007-07-20
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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LAYTON, Matthew Robert
Nominee Director
- Appointed
- 2004-02-17
- Resigned
- 2004-03-04
- Nationality
- British
- Born
- 02/1961
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OVER, Sarah Jane
Director
- Appointed
- 2004-03-04
- Resigned
- 2005-05-27
- Nationality
- British
- Born
- 10/1970
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PUDGE, David John
Nominee Director
- Appointed
- 2004-02-17
- Resigned
- 2004-03-04
- Nationality
- British
- Born
- 08/1965
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