Cross Check

PREFERRED RESIDENTIAL SECURITIES 05-2 PLC

Company Number

05419643

Public limited company
Active
OverviewPeopleRelated
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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Third Floor 1 Kings Arms Yard London EC2R 7AF

DUFFY, Christopher John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor 1 King's Arms Yard London EC2R 7AF
Country of Residence
England

WYNNE, Daniel Jonathan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Wilmington Trust Sp Services (Londono Limied Third Floor 1 King's Arms Yard London EC2R 7AF United Kingdom
Country of Residence
England

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Third Floor 1 Kings Arms Yard London EC2R 7AF

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BAKER, Robin Gregory

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Doddinghurst Road Brentwood Essex CM15 9EH
Country of Residence
United Kingdom

CLARKE-WHELAN, Mignon

Date of Birth
Role
Resigned
Director
Occupation
Head Of Corporate Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 1 King's Arms Yard London EC2R 7AF United Kingdom
Country of Residence
United Kingdom

FILER, Mark Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 1 King's Arms Yard London EC2R 7AF United Kingdom
Country of Residence
United Kingdom

FISHER, Daniel Russell

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 1 Kings Arms Yard London EC2R 7AF United Kingdom
Country of Residence
United Kingdom

HUGHES, Eileen Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 1 King's Arms Yard London EC2R 7AF
Country of Residence
United Kingdom

LEVY, Adrian Joseph Morris

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Carlisle Gardens Harrow Middlesex HA3 0JX
Country of Residence
United Kingdom

PUDGE, David John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
20 Herondale Avenue London SW18 3JL

SCHROEDER, Jean-Christophe

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 1 King's Arms Yard London EC2R 7AF United Kingdom
Country of Residence
United Kingdom

SUTTON, Robert

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF United Kingdom
Country of Residence
United Kingdom

Preferred Residential Securities 05-2 Parent Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Third Floor 1 Kings Arm's Yard London EC2R 7AF England