PRS 5&6 SUB LOAN HOLDINGS LIMITED

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5 officers / 6 resignations

SCHROEDER, JEAN-CHRISTOPHE

Correspondence address
FLAT 1, 95 SLOANE STREET, LONDON, SW1 9PQ
Role
Director
Date of birth
September 1969
Appointed on
28 February 2008
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

FILER, Mark Howard

Correspondence address
6 Beeches Wood, Kingswood, Surrey, KT20 6PR
Role
director
Date of birth
June 1967
Appointed on
27 May 2005
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode KT20 6PR £1,845,000

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role
Director
Appointed on
4 March 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role
Secretary
Appointed on
4 March 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

MCDERMOTT, MARTIN

Correspondence address
6 LOVETT GREEN, SHARPENHOE, BEDFORDSHIRE, MK45 4SP
Role
Director
Date of birth
February 1963
Appointed on
4 March 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode MK45 4SP £1,297,000

FAIRRIE, JAMES PATRICK JOHNSTON

Correspondence address
7 ASTWOOD MEWS, SOUTH KENSINGTON, LONDON, SW7 4DE
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
4 March 2004
Resigned on
20 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW7 4DE £1,660,000

BAKER, ROBIN GREGORY

Correspondence address
DODDINGHURST ROAD, BRENTWOOD, ESSEX, CM15 9EH
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
4 March 2004
Resigned on
28 February 2008
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode CM15 9EH £848,000

OVER, SARAH JANE

Correspondence address
12 PEYTONS COTTAGES, NUTFIELD MARSH ROAD, NUTFIELD, SURREY, RH1 4JB
Role RESIGNED
Director
Date of birth
October 1970
Appointed on
4 March 2004
Resigned on
27 May 2005
Nationality
BRITISH
Occupation
BUSINESS ADMINISTRATOR

Average house price in the postcode RH1 4JB £495,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 February 2004
Resigned on
4 March 2004

Average house price in the postcode E14 5JJ £1,635,000

PUDGE, DAVID JOHN

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
17 February 2004
Resigned on
4 March 2004

Average house price in the postcode SW18 3JL £3,074,000

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
17 February 2004
Resigned on
4 March 2004

Average house price in the postcode E1W 3TX £1,339,000

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