PRS 1 LIMITED: Directors

Overview

Company Name	PRS 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03565652
Jurisdiction	England/Wales
Date of Creation	May 18, 1998

Who are the officers of PRS 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 1 Kings Arms Yard EC2R 7AF London Third Floor	Feb 06, 2009		Secretary	1 Kings Arms Yard EC2R 7AF London Third Floor				24311810024
DUFFY, Christopher John c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	Sep 30, 2019		Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	England	British	1973-10	262961020001
WYNNE, Daniel Jonathan Third Floor 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	Mar 28, 2017		Director	Third Floor 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	England	British	1970-9	101879110005
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 1 Kings Arms Yard EC2R 7AF London Third Floor	Jul 06, 1998		Director	1 Kings Arms Yard EC2R 7AF London Third Floor				24311810024
HOPES, Philip Edward Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex	Jul 06, 1998	Dec 12, 2003	Secretary	Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex		British		59370220003
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED 10 Upper Bank Street E14 5JJ London	Oct 06, 2004	Feb 06, 2009	Secretary	10 Upper Bank Street E14 5JJ London				83911920002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Dec 12, 2003	Oct 06, 2004	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 18, 1998	Jul 06, 1998	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ATTIA, Amany The Old House W6 7BD 101 Brook Green London	Dec 12, 2003	Nov 10, 2005	Director	The Old House W6 7BD 101 Brook Green London		French American	1961-10	94699620001
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Jul 06, 1998	Feb 28, 2008	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	35557610004
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	May 18, 1998	Jul 06, 1998	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CLARKE-WHELAN, Mignon c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	Jul 31, 2014	Oct 01, 2018	Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	British	1971-5	174967360002
FILER, Mark Howard c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Nov 10, 2005	Mar 28, 2017	Director	c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	United Kingdom	British	1967-6	108927600003
FISHER, Daniel Russell c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	May 15, 2012	Jul 31, 2014	Director	c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	American	1960-2	169554840001
FRASER, George Mclennan 57 Chipstead Street SW6 3SR London	Dec 12, 2003	Nov 10, 2005	Director	57 Chipstead Street SW6 3SR London		Australian	1967-12	94699810001
HOPES, Philip Edward Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex	Jul 06, 1998	Dec 12, 2003	Director	Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex		British	1954-3	59370220003
HUGHES, Eileen Marie Third Floor 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	Mar 19, 2019	Sep 30, 2019	Director	Third Floor 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	United Kingdom	American	1966-1	236618400002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	May 18, 1998	Jul 06, 1998	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SCHROEDER, Jean-Christophe c/o Wilmington Trust Sp Services (London) Limited King's Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Feb 28, 2008	May 15, 2012	Director	c/o Wilmington Trust Sp Services (London) Limited King's Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	United Kingdom	French	1969-9	114426450002
SUTTON, Robert Third Floor 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	Oct 01, 2018	Mar 19, 2019	Director	Third Floor 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	United Kingdom	American	1978-2	250333430001
WRAGG, Lawrence De Villamil Clifton House High Street Fowlmere SG8 7ST Royston Hertfordshire	Jul 06, 1998	Oct 20, 2000	Director	Clifton House High Street Fowlmere SG8 7ST Royston Hertfordshire	United Kingdom	British	1943-11	57807840004

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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