PRS 8 PARENT LIMITED

Follow this company
4 officers / 12 resignations

KYRIAKOPOULOS, Ioannis

Correspondence address
7th Floor 21 Lombard Street, London, EC3V 9AH
Role ACTIVE
director
Date of birth
June 1974
Appointed on
26 March 2019
Nationality
British
Occupation
Company Director
 
Source data

WYNNE, DANIEL JONATHAN

Correspondence address
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Director
Date of birth
September 1970
Appointed on
28 March 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Role ACTIVE
Secretary
Appointed on
6 February 2009
Nationality
BRITISH

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

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

SUTTON, ROBERT

Correspondence address
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role RESIGNED
Director
Date of birth
February 1978
Appointed on
1 October 2018
Resigned on
26 March 2019
Nationality
AMERICAN
Occupation
FINANCIAL SERVICES

CLARKE-WHELAN, MIGNON

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
31 July 2014
Resigned on
1 October 2018
Nationality
BRITISH
Occupation
HEAD OF CORPORATE MANAGEMENT

FISHER, DANIEL RUSSELL

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
15 May 2012
Resigned on
31 July 2014
Nationality
AMERICAN
Occupation
BANKER

SCHROEDER, JEAN-CHRISTOPHE

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
28 February 2008
Resigned on
15 May 2012
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

FILER, Mark Howard

Correspondence address
WILMINGTON TRUST SP SERVICES LONDON LIMITED Third Floor 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role RESIGNED
director
Date of birth
June 1967
Appointed on
27 May 2005
Resigned on
28 March 2017
Nationality
British
Occupation
Accountant
 
Source data

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
8 March 2005
Resigned on
6 February 2009
Nationality
BRITISH

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

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
29 July 2004
Resigned on
27 May 2005
Nationality
BRITISH
Occupation
BUSINESS ADMINISTRATOR

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

BAKER, ROBIN GREGORY

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

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

FRASER, GEORGE MCLENNAN

Correspondence address
57 CHIPSTEAD STREET, LONDON, SW6 3SR
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
11 June 2004
Resigned on
10 November 2005
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode SW6 3SR £3,598,000

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
22 April 2004
Resigned on
11 June 2004

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

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 April 2004
Resigned on
8 March 2005

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
22 April 2004
Resigned on
11 June 2004

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

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company