PRS 6 PARENT LIMITED

04642609
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55 BAKER STREET
LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR 6 BROAD STREET PLACE EC2M7JH

Date Appointed: 06 Feb 2009

Appointment Type: C

Other Appointments: None

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MR MARK HOWARD FILER

Birthdate: May 1967

Nationality: BRITISH

Address: 6 BEECHES WOOD SURREY KT206PR

Date Appointed: 10 Nov 2005

Appointment Type: D

Other Appointments: None

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JEAN-CHRISTOPHE SCHROEDER

Birthdate: Aug 1969

Nationality: FRENCH

Address: FLAT 1 95 SLOANE STREET SW19PQ

Date Appointed: 28 Feb 2008

Appointment Type: D

Other Appointments: None

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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6 BROAD STREET PLACE FIFTH FLOOR EC2M7JH

Date Appointed: 27 Mar 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 21 Oct 2004

Date Resigned: Feb 2009

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: 21 Jan 2003

Date Resigned: Mar 2003

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: Oct 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: 27 Mar 2003

Date Resigned: Dec 2003

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: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR ROBIN GREGORY BAKER

Birthdate: Apr 1951

Nationality: BRITISH

Address: DODDINGHURST ROAD ESSEX CM159EH

Date Appointed: 27 Mar 2003

Date Resigned: Feb 2008

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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PHILIP EDWARD HOPES

Birthdate: Feb 1954

Nationality: BRITISH

Address: ELLENSDAW POLECAT LANE WEST SUSSEX RH136QR

Date Appointed: 27 Mar 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 21 Jan 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 21 Jan 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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