PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED
05348016 · Dissolved · Ltd · 21 yrs · London
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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Secretary
KYRIAKOPOULOS, Ioannis
Director
WYNNE, Daniel Jonathan
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary · Resigned 2009-01-27
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2005-03-02
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PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED
05348016Dissolved· Ltd· England Wales· 2005-01-31Incorporated 2005-01-31Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KYRIAKOPOULOS, Ioannis· DirectorAppointed 2019-03-26
- SUTTON, Robert· DirectorResigned 2019-03-26
- CLARKE-WHELAN, Mignon· DirectorResigned 2018-10-01
- WYNNE, Daniel Jonathan· DirectorAppointed 2017-03-27
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Secretary
- Appointed
- 2009-02-25
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KYRIAKOPOULOS, Ioannis
Director
- Appointed
- 2019-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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WYNNE, Daniel Jonathan
Director
- Appointed
- 2017-03-27
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
- Appointed
- 2005-03-02
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CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary
- Appointed
- 2005-03-02
- Resigned
- 2009-01-27
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-01-31
- Resigned
- 2005-03-02
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BAKER, Robin Gregory
Director
- Appointed
- 2005-03-02
- Resigned
- 2008-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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CLARKE-WHELAN, Mignon
Director
- Appointed
- 2014-07-31
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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FILER, Mark Howard
Director
- Appointed
- 2005-11-10
- Resigned
- 2017-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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FISHER, Daniel Russell
Director
- Appointed
- 2012-05-15
- Resigned
- 2014-07-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1960
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FRASER, George Mclennan
Director
- Appointed
- 2005-03-02
- Resigned
- 2005-11-10
- Nationality
- Australian
- Born
- 12/1967
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2005-01-31
- Resigned
- 2005-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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PUDGE, David John
Nominee Director
- Appointed
- 2005-01-31
- Resigned
- 2005-03-02
- Nationality
- British
- Born
- 08/1965
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SCHROEDER, Jean-Christophe
Director
- Appointed
- 2008-02-28
- Resigned
- 2012-05-15
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1969
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SUTTON, Robert
Director
- Appointed
- 2018-10-01
- Resigned
- 2019-03-26
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1978
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