PRADERA LIMITED

Company number 03786152

35 officers / 30 resignations

QUINN, Scott Philip

• Correspondence address: 3rd Floor, 345 Oxford Street, London, England, W1C 2JD
• Role (Active): Secretary
• Appointed on: 20 February 2020

CAMPBELL, Colin John Colquhoun

• Correspondence address: 3rd Floor, 345 Oxford Street, London, England, W1C 2JD
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 27 April 2000
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

CAVANAGH, Adam

• Correspondence address: 3rd Floor, 345 Oxford Street, London, England, W1C 2JD
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 19 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

LIMETTI, Roberto

• Correspondence address: 3rd Floor, 345 Oxford Street, London, England, W1C 2JD
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 16 June 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

WALKER, Robert Charles

• Correspondence address: 3rd Floor, 345 Oxford Street, London, England, W1C 2JD
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 22 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Consultant

ASSER, Simone Rachel

• Correspondence address: Flat 20, 9 Bell Yard Mews, London, SE1 3UY
• Role (Resigned): Secretary
• Appointed on: 25 March 2002
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Finance Director

MURLEY, Jenny

• Correspondence address: 4th, Floor Eldon House, 2-3 Eldon Street, London, England, EC2M 7LS
• Role (Resigned): Secretary
• Appointed on: 17 March 2008
• Resigned on: 18 June 2015
• Nationality: British

RICE, Sarah Jane

• Correspondence address: 26 Hyde Vale, Greenwich, London, SE10 8QH
• Role (Resigned): Secretary
• Appointed on: 9 October 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Accountant

WHIGHT, Gillian Ann

• Correspondence address: Stoneyridge, Great Warley, Brentwood, Essex, CM13 3HX
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Secretary

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1999
• Resigned on: 10 June 1999

ASSER, Simone Rachel

• Correspondence address: 3rd Floor, 345 Oxford Street, London, England, W1C 2JD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 16 June 2015
• Resigned on: 17 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASSER, Simone Rachel

• Correspondence address: 60 New Broad Street, London, England, EC2M 1JJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 March 2002
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Non-Executive Director

BEIRNE, Yvonne Patricia

• Correspondence address: The Garden Flat, 29 St Anns Villas, London, W11 4RT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 February 2006
• Resigned on: 30 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BERRILL, Simon Philip

• Correspondence address: 9 Clifford Street, Clifford Street, London, England, W1S 2FT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 May 2016
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Advisor At Lj Capital Limited

BURY, James Robert Andrew

• Correspondence address: 4th, Floor Eldon House, 2-3 Eldon Street, London, England, EC2M 7LS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 March 2012
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUSHNELL, Patrick James

• Correspondence address: Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 9 October 2000
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Management

BYSH, Rodney Alexander

• Correspondence address: Roemerstr 8, Oberursel, Germany 61440, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 September 2000
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Asset Manager

DARKINS, James Nicholas Barnard

• Correspondence address: 44 Arlington Square, London, N1 2DT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 February 2002
• Resigned on: 1 March 2005
• Nationality: British New Zealander
• Occupation: Company Director

ELKINGTON, Jonathan Richard

• Correspondence address: 9 Clifford Street, Clifford Street, London, England, W1S 2FT
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 25 May 2016
• Resigned on: 21 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Of Lj Capital Limited

ELLIOTT, Joanne Lesley

• Correspondence address: 50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 February 2004
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Manager

FLETCHER, David Charles

• Correspondence address: Jubilee House, 197-213 Oxford Street, London, England, W1D 2LF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 June 2015
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLETCHER, David Charles

• Correspondence address: House, T, Casa Del Sol, 33 Ching Sau Lane Chung Hom Kok, Hong Kong, China
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 26 July 2006
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Fund Director

GLASSETT, John Robert

• Correspondence address: 12 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2DL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 April 2005
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Management

HEWSON, Andrew Nicholas

• Correspondence address: 27 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 February 2009
• Resigned on: 30 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance & Investment

JOLLY, Christopher Patrick

• Correspondence address: 13 Lansdowne Road, Wimbledon, London, SW20 8AN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 June 2009
• Resigned on: 30 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARTRIDGE, John Leonard

• Correspondence address: Camelot 64 Camden Park Road, Chislehurst, Kent, BR7 5HF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 September 2000
• Resigned on: 11 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

REHILL-ERGUVEN, Alison Greer

• Correspondence address: 3rd Floor, 345 Oxford Street, London, England, W1C 2JD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 June 2015
• Resigned on: 31 March 2024
• Nationality: American,Turkish
• Country of residence: Turkey
• Occupation: Managing Director

RICE, Sarah Jane

• Correspondence address: 26 Hyde Vale, Greenwich, London, SE10 8QH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 October 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Accountant

SHAVE, Elliot Paul

• Correspondence address: 3rd Floor, 345 Oxford Street, London, England, W1C 2JD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 February 2018
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

VARNHAM, Neil Clive

• Correspondence address: 4th, Floor Eldon House, 2-3 Eldon Street, London, EC2M 7LS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 June 2015
• Resigned on: 5 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VARNHAM, Neil Clive

• Correspondence address: The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 September 2000
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WHIGHT, Gillian Ann

• Correspondence address: Stoneyridge, Great Warley, Brentwood, Essex, CM13 3HX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 June 1999
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Secretary

WHIGHT, Paul James

• Correspondence address: 4th, Floor Eldon House, 2-3 Eldon Street, London, England, EC2M 7LS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 June 1999
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1999
• Resigned on: 10 June 1999

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 76 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Director
• Appointed on: 10 June 1999
• Resigned on: 10 June 1999