PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED

Company number 04379567

22 officers / 19 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 27 June 2008

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• Registration number: 3531235

ALLEN, Mark Steven

• Correspondence address: C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role: Director
• Date of birth: May 1970
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEHANE, David Anthony

• Correspondence address: C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role: Director
• Date of birth: January 1983
• Appointed on: 1 September 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

CONSTANTINE, Nicola Ann

• Correspondence address: 23 Trueman Road, Kenley, Surrey, CR8 5GL
• Role (Resigned): Secretary
• Appointed on: 3 October 2006
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Lawyer

EDLOW, Kenneth Lewis

• Correspondence address: 35 East 85th Street Apt.5e, New York, 10028, New York
• Role (Resigned): Secretary
• Appointed on: 3 October 2006
• Resigned on: 31 May 2008
• Nationality: American
• Occupation: Accountant

MOLINARO JR., Samuel Leonard

• Correspondence address: 413 Ponus Ridge Road, New Canaan, Connecticut, 06840, Usa
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 30 October 2007
• Nationality: American
• Occupation: Banker

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2002
• Resigned on: 11 December 2002

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2003
• Resigned on: 20 July 2006

BAKER, Daniel Robert

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 6 June 2008
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Accountant

COLLETT, Nigel John David

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 June 2009
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOBSON, John Richard

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 September 2017
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Accountant

LYALL, Ian Robert

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 September 2008
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MEADOWS, Graham John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 September 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLS, Julie Laraine

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 November 2010
• Resigned on: 31 August 2012
• Nationality: Australian
• Country of residence: Uk
• Occupation: Finance Manager

MOLINARO JR., Samuel Leonard

• Correspondence address: 413 Ponus Ridge Road, New Canaan, Connecticut, 06840, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 11 December 2002
• Resigned on: 12 June 2008
• Nationality: American
• Occupation: Banker

NAVARATNE, Leroy Jerome Ronan

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 3 September 2013
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Entity Controller

PEARLMAN, Mark Saul

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 June 2008
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Uk Senior Finance Officer

PERETIE, Michel Marie Raoul Gerard

• Correspondence address: 57 Bedford Gardens, London, W8 7EF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 December 2002
• Resigned on: 6 June 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Banker

SADLER, Anthony Graham

• Correspondence address: 2 Astons Road, Northwood, Middlesex, HA6 2LD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 December 2002
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITE, Stephen Michael

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 4 January 2013
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Entity Controller

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2002
• Resigned on: 11 December 2002

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2002
• Resigned on: 11 December 2002