PREFERRED MORTGAGES COLLECTIONS LIMITED

Company number 02993061

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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
United Kingdom
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

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

STANNARD, Joanne

Correspondence address
7 Coombs Street, London, N1 8DJ
Role Resigned
Secretary
Appointed on
14 December 1994
Resigned on
3 February 1995

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

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
England
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