PREFERRED MORTGAGES COLLECTIONS LIMITED

Company number 02993061

28 officers / 24 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Active): Secretary
• Appointed on: 25 February 2009

DUFFY, Christopher John

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYNNE, Daniel Jonathan

• Correspondence address: C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Active): Director
• Appointed on: 3 February 1995

CAMERON-MOORE, David

• Correspondence address: Foxwood, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
• Role (Resigned): Secretary
• Appointed on: 21 August 1996
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Company Secretary

HOPES, Philip Edward

• Correspondence address: Ellensdaw, Polecat Lane, Copsale, West Sussex, RH13 6QR
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 12 December 2003
• Nationality: British

STANNARD, Joanne

• Correspondence address: 7 Coombs Street, London, N1 8DJ
• Role (Resigned): Secretary
• Appointed on: 14 December 1994
• Resigned on: 3 February 1995
• Nationality: British
• Occupation: Solicitor

STEIN, Alfred

• Correspondence address: 3 Bowland Yard, Kinnerton Street, London, SW1X 8EE
• Role (Resigned): Secretary
• Appointed on: 3 February 1995
• Resigned on: 21 August 1996
• Nationality: American
• Occupation: Company Director

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 11 November 2004
• Resigned on: 27 January 2009

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 11 November 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1994
• Resigned on: 14 December 1994

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: 22 November 2005
• Nationality: French American
• Occupation: Managing Director

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 November 2005
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CAMERON-MOORE, David

• Correspondence address: Foxwood, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 10 June 1996
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Banker

CLARKE-WHELAN, Mignon

• Correspondence address: C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 July 2014
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Management

FILER, Mark Howard

• Correspondence address: Wilmington Trust Sp Services London Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 November 2005
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FISHER, Daniel Russell

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 May 2012
• Resigned on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

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

HARYOTT, Jane Louise

• Correspondence address: 37 Charleville Road, West Kensington, London, W14 9JJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 December 1994
• Resigned on: 3 February 1995
• Nationality: British
• Occupation: Trainee Solicitor

HOPES, Philip Edward

• Correspondence address: Ellensdaw, Polecat Lane, Copsale, West Sussex, RH13 6QR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 September 1996
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Company Director

HUGHES, Eileen Marie

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 March 2019
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

KHADHOURI, Sidney Ezra

• Correspondence address: Flat 10 Katherine Court, 2c Castellain Road Little Venice, London, W9 1EZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 February 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Accoutant

SCHROEDER, Jean-Christophe

• Correspondence address: Wilmington Trust Sp Services London Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 February 2008
• Resigned on: 15 May 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

STANNARD, Joanne

• Correspondence address: 7 Coombs Street, London, N1 8DJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 December 1994
• Resigned on: 3 February 1995
• Nationality: British
• Occupation: Solicitor

STEIN, Alfred

• Correspondence address: 3 Bowland Yard, Kinnerton Street, London, SW1X 8EE
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 3 February 1995
• Resigned on: 21 August 1996
• Nationality: American
• Occupation: Company Director

SUTTON, Robert

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 October 2018
• Resigned on: 19 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Financial Services

WRAGG, Lawrence De Villamil

• Correspondence address: Clifton House High Street, Fowlmere, Royston, Hertfordshire, SG8 7ST
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 3 February 1995
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Adviser

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1994
• Resigned on: 14 December 1994