PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED

04379567
C/O MAZARS LLP,30 OLD BAILEY LONDON EC4M 7AU

People & Contacts

Contact Details
Registered Address C/O MAZARS LLP,30 OLD BAILEY
LONDON

EC4M 7AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 2263 LIMITED 22 Feb 2002 - 01 Aug 2002
People

Current directors

J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 27 Jun 2008

Appointment Type: C

Other Appointments: None

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MR MARK STEVEN ALLEN

Birthdate: Apr 1970

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 01 Sep 2017

Appointment Type: D

Other Appointments: None

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MR DAVID ANTHONY LEHANE

Birthdate: Dec 1982

Nationality: IRISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 01 Sep 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 22 Feb 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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NICOLA ANN CONSTANTINE

Birthdate: May 1976

Nationality: BRITISH

Address: 23 TRUEMAN ROAD SURREY CR85GL

Date Appointed: 03 Oct 2006

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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KENNETH LEWIS EDLOW

Birthdate: Jun 1941

Nationality: AMERICAN

Address: 35 EAST 85TH STREET APT.5E 10028

Date Appointed: 03 Oct 2006

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 07 Aug 2003

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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SAMUEL LEONARD MOLINARO JR.

Birthdate: Nov 1957

Nationality: AMERICAN

Address: 413 PONUS RIDGE ROAD NEW CANAAN 06840

Date Appointed: 11 Dec 2002

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 22 Feb 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 22 Feb 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR DANIEL ROBERT BAKER

Birthdate: May 1974

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 06 Jun 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN DAVID COLLETT

Birthdate: Apr 1963

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 29 Jun 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD HOBSON

Birthdate: Jan 1973

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 01 Sep 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 01 Sep 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN MEADOWS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 01 Sep 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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JULIE LARAINE MILLS

Birthdate: Mar 1973

Nationality: AUSTRALIAN

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 30 Nov 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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SAMUEL LEONARD MOLINARO JR.

Birthdate: Nov 1957

Nationality: AMERICAN

Address: 413 PONUS RIDGE ROAD NEW CANAAN 06840

Date Appointed: 11 Dec 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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LEROY JEROME RONAN NAVARATNE

Birthdate: Apr 1979

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 03 Sep 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MARK SAUL PEARLMAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 06 Jun 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MICHEL MARIE RAOUL GERARD PERETIE

Birthdate: Dec 1953

Nationality: FRENCH

Address: 57 BEDFORD GARDENS W87EF

Date Appointed: 11 Dec 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GRAHAM SADLER

Birthdate: Apr 1956

Nationality: BRITISH

Address: 2 ASTONS ROAD MIDDLESEX HA62LD

Date Appointed: 11 Dec 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL WHITE

Birthdate: May 1973

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 04 Jan 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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