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PREFERRED MORTGAGES RESIDUALS ONE LIMITED

Company number 04958133

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Officers: 17 officers / 16 resignations

BRANDON, Lee Christopher

Correspondence address
Lehman Brothers Level 23, 25 Canada Square, London, E14 5LQ
Role
Director
Date of birth
January 1953
Appointed on
14 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

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
Nominee Secretary
Appointed on
10 November 2003
Resigned on
11 November 2004

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Fifth Floor 6, Broad Street Place, London, EC2M 7JH
Role Resigned
Secretary
Appointed on
6 February 2009
Resigned on
10 January 2011

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

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

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

FRASER, George Mclennan

Correspondence address
57 Chipstead Street, London, SW6 3SR
Role Resigned
Director
Date of birth
December 1967
Appointed on
6 January 2004
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

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

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

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
10 November 2003
Resigned on
7 January 2004
Nationality
British

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
10 November 2003
Resigned on
7 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RUPP, Christopher Gordon

Correspondence address
Revelmead, Hillside Road, Sevenoaks, Kent, TN13 3XJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
17 May 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

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
6 Broad Street Place, Fifth Floor, London, EC2M 7JH
Role Resigned
Director
Appointed on
6 January 2004
Resigned on
14 July 2010