PREFERRED HOLDINGS LIMITED

Company number 04191096

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28 officers / 28 resignations

HOPES, Philip Edward

Correspondence address
Ellensdaw, Polecat Lane, Copsale, West Sussex, RH13 6QR
Role Resigned
Secretary
Appointed on
21 May 2001
Resigned on
12 December 2003

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
11 November 2010

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
12 December 2003
Resigned on
1 November 2004

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
21 May 2001

ATTIA, Amany

Correspondence address
8 Girdlers Road, London, W13 0PU
Role Resigned
Director
Date of birth
October 1961
Appointed on
17 March 2008
Resigned on
12 January 2009
Nationality
French - American
Country of residence
United Kingdom
Occupation
Managing Director

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
18 May 2006
Nationality
French American
Occupation
Managing Director

BILSBOROUGH, William C

Correspondence address
Tresanton, Hancocks Mount, Sunninghill, Berkshire, SL5 9PQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
9 November 2005
Resigned on
27 March 2008
Nationality
Us Citizen
Occupation
Banker

BRERETON, Anthony John Patrick

Correspondence address
Reed Smith, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS
Role Resigned
Director
Date of birth
June 1948
Appointed on
20 January 2010
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHAMBERS, Paul Stuart

Correspondence address
10 Burntwood Road, Sevenoaks, Kent, TN13 1PT
Role Resigned
Director
Date of birth
April 1967
Appointed on
25 July 2007
Resigned on
14 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CLARKE, Owen John

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
August 1963
Appointed on
25 May 2001
Resigned on
12 December 2003
Nationality
British
Occupation
Investment Banker

ELSTUB, Nathan Mark

Correspondence address
36 First Avenue, London, SW14 8SR
Role Resigned
Director
Date of birth
November 1970
Appointed on
25 May 2001
Resigned on
1 May 2002
Nationality
British
Occupation
Accountant

FOLWELL, Grenville John

Correspondence address
The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
Role Resigned
Director
Date of birth
July 1943
Appointed on
9 July 2001
Resigned on
12 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
9 November 2005
Nationality
Australian
Occupation
Executive Director

GIBB, Dominic Iain

Correspondence address
2 Falkland Place, London, NW5 2PN
Role Resigned
Director
Date of birth
July 1966
Appointed on
17 May 2006
Resigned on
25 July 2007
Nationality
British
Occupation
Chartered Accountant

HARPER, Richard

Correspondence address
Reed Smith, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS
Role Resigned
Director
Date of birth
May 1961
Appointed on
20 January 2010
Resigned on
15 February 2019
Nationality
British
Country of residence
England
Occupation
Energy Consultant And Company Executive

HINSHELWOOD, Wallace Simon Duthie

Correspondence address
11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH
Role Resigned
Director
Date of birth
April 1963
Appointed on
17 May 2006
Resigned on
17 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOPES, Philip Edward

Correspondence address
Ellensdaw, Polecat Lane, Copsale, West Sussex, RH13 6QR
Role Resigned
Director
Date of birth
March 1954
Appointed on
21 May 2001
Resigned on
12 December 2003
Nationality
British
Occupation
Director

INGRAM, Nigel Jeffrey Martin

Correspondence address
Meadowlands, Winterpit Lane, Mannings Heath, West Sussex, RH13 6LZ
Role Resigned
Director
Date of birth
January 1963
Appointed on
9 November 2005
Resigned on
27 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

KHADHOURI, Sidney Ezra

Correspondence address
21 Campbell Croft, Edgware, Middlesex, HA8 8DS
Role Resigned
Director
Date of birth
January 1961
Appointed on
9 July 2001
Resigned on
12 December 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MEHR, Amir

Correspondence address
5 Hartwell Drive, Beaconsfield, Buckinghamshire, HP9 1JA
Role Resigned
Director
Date of birth
March 1970
Appointed on
17 March 2008
Resigned on
4 November 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

PATELLIS, George

Correspondence address
The Gatehouse, 20 Kings Gate, Haywards Heath, West Sussex, RH16 1DY
Role Resigned
Director
Date of birth
October 1964
Appointed on
25 May 2001
Resigned on
9 November 2005
Nationality
American
Country of residence
United Kingdom
Occupation
Joint Managing Director

PITOCCO, Dennis James

Correspondence address
The Annexe Cedar Lodge, 6 Calbourne, Haywards Heath, West Sussex, RH16 4AQ
Role Resigned
Director
Date of birth
November 1952
Appointed on
21 May 2001
Resigned on
31 May 2004
Nationality
American
Occupation
Director

RUPP, Christopher Gordon

Correspondence address
Revelmead, Hillside Road, Sevenoaks, Kent, TN13 3XJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
9 February 2006
Resigned on
17 March 2008
Nationality
British
Country of residence
England
Occupation
Banking

STAID, Stephen

Correspondence address
1 Ridgeway, Virginia Water, Surrey, GU25 4TE
Role Resigned
Director
Date of birth
February 1970
Appointed on
17 March 2008
Resigned on
5 January 2009
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

TAYLOR, Roger John

Correspondence address
Rare Oak, Highfield Gardens, Liss, Hampshire, GU33 7NQ
Role Resigned
Director
Date of birth
April 1946
Appointed on
9 November 2005
Resigned on
9 June 2008
Nationality
British
Occupation
Director Sales And Marketing

WEBSTER, John Alfred

Correspondence address
2 Reigate Hill Close, Reigate, Surrey, RH2 9PG
Role Resigned
Director
Date of birth
September 1955
Appointed on
25 May 2001
Resigned on
15 December 2005
Nationality
British
Country of residence
England
Occupation
Business Development Director

WEIR, Louise Jane

Correspondence address
Heron House, Tunnel Lane, North Warnborough, Hook, Hants, RG29 1JT
Role Resigned
Director
Date of birth
October 1968
Appointed on
17 March 2008
Resigned on
23 October 2008
Nationality
British
Country of residence
England
Occupation
Banker

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
30 March 2001
Resigned on
21 May 2001