PREFERRED HOLDINGS LIMITED

04191096
HAYS GALLERIA 1 HAYS LANE LONDON UNITED KINGDOM SE1 2RD

People & Contacts

Contact Details
Registered Address HAYS GALLERIA
1 HAYS LANE LONDON UNITED KINGDOM

SE1 2RD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PINCO 1604 LIMITED 30 Mar 2001 - 05 Feb 2002
People

Inactive directors

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 01 Nov 2004

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 12 Dec 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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PHILIP EDWARD HOPES

Birthdate: Feb 1954

Nationality: BRITISH

Address: ELLENSDAW POLECAT LANE WEST SUSSEX RH136QR

Date Appointed: 21 May 2001

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 30 Mar 2001

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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AMANY ATTIA

Birthdate: Sep 1961

Nationality: FRENCH AMERICAN

Address: THE OLD HOUSE LONDON W67BD

Date Appointed: 12 Dec 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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AMANY ATTIA

Birthdate: Sep 1961

Nationality: FRENCH - AMERICAN

Address: 8 GIRDLERS ROAD W130PU

Date Appointed: 17 Mar 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM C BILSBOROUGH

Birthdate: Feb 1959

Nationality: US CITIZEN

Address: TRESANTON HANCOCKS MOUNT BERKSHIRE SL59PQ

Date Appointed: 09 Nov 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN PATRICK BRERETON

Birthdate: May 1948

Nationality: BRITISH

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2RS

Date Appointed: 20 Jan 2010

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL STUART CHAMBERS

Birthdate: Mar 1967

Nationality: BRITISH

Address: 10 BURNTWOOD ROAD KENT TN131PT

Date Appointed: 25 Jul 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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OWEN JOHN CLARKE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 25 May 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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NATHAN MARK ELSTUB

Birthdate: Oct 1970

Nationality: BRITISH

Address: 36 FIRST AVENUE SW148SR

Date Appointed: 25 May 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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GRENVILLE JOHN FOLWELL

Birthdate: Jun 1943

Nationality: BRITISH

Address: THE FURZE STATION ROAD, GANTON NORTH YORKSHIRE YO124PB

Date Appointed: 09 Jul 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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GEORGE MCLENNAN FRASER

Birthdate: Nov 1967

Nationality: AUSTRALIAN

Address: 57 CHIPSTEAD STREET SW63SR

Date Appointed: 12 Dec 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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DOMINIC IAIN GIBB

Birthdate: Jun 1966

Nationality: BRITISH

Address: 2 FALKLAND PLACE NW52PN

Date Appointed: 17 May 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD HARPER

Birthdate: Apr 1961

Nationality: BRITISH

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2RS

Date Appointed: 20 Jan 2010

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR WALLACE SIMON DUTHIE HINSHELWOOD

Birthdate: Mar 1963

Nationality: BRITISH

Address: 11 WHEELWRIGHTS CLOSE HERTFORDSHIRE CM234GH

Date Appointed: 17 May 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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PHILIP EDWARD HOPES

Birthdate: Feb 1954

Nationality: BRITISH

Address: ELLENSDAW POLECAT LANE WEST SUSSEX RH136QR

Date Appointed: 21 May 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR NIGEL JEFFREY MARTIN INGRAM

Birthdate: Dec 1962

Nationality: BRITISH

Address: MEADOWLANDS WINTERPIT LANE WEST SUSSEX RH136LZ

Date Appointed: 09 Nov 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR SIDNEY EZRA KHADHOURI

Birthdate: Dec 1960

Nationality: BRITISH

Address: 21 CAMPBELL CROFT MIDDLESEX HA88DS

Date Appointed: 09 Jul 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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AMIR MEHR

Birthdate: Feb 1970

Nationality: AMERICAN

Address: 5 HARTWELL DRIVE BUCKINGHAMSHIRE HP91JA

Date Appointed: 17 Mar 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR GEORGE PATELLIS

Birthdate: Sep 1964

Nationality: AMERICAN

Address: THE GATEHOUSE 20 KINGS GATE WEST SUSSEX RH161DY

Date Appointed: 25 May 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 30 Mar 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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DENNIS JAMES PITOCCO

Birthdate: Oct 1952

Nationality: AMERICAN

Address: THE ANNEXE CEDAR LODGE 6 CALBOURNE WEST SUSSEX RH164AQ

Date Appointed: 21 May 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GORDON RUPP

Birthdate: Feb 1968

Nationality: BRITISH

Address: REVELMEAD HILLSIDE ROAD KENT TN133XJ

Date Appointed: 09 Feb 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN STAID

Birthdate: Jan 1970

Nationality: AMERICAN

Address: 1 RIDGEWAY SURREY GU254TE

Date Appointed: 17 Mar 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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ROGER JOHN TAYLOR

Birthdate: Mar 1946

Nationality: BRITISH

Address: RARE OAK HIGHFIELD GARDENS HAMPSHIRE GU337NQ

Date Appointed: 09 Nov 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN ALFRED WEBSTER

Birthdate: Aug 1955

Nationality: BRITISH

Address: 2 REIGATE HILL CLOSE SURREY RH29PG

Date Appointed: 25 May 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MRS LOUISE JANE WEIR

Birthdate: Sep 1968

Nationality: BRITISH

Address: HERON HOUSE TUNNEL LANE NORTH WARNBOROUGH HANTS RG291JT

Date Appointed: 17 Mar 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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