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Preferred Residential Securities 1 Plc

Directors

Current

—

Retired

10

Closed

4

Director Details

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	06 July 1998 (3 months, 3 weeks after company formation)
Appointment Duration	10 years (Closed 29 July 2008)
Assigned Occupation	General Manager Of Spv Managem
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 November 2005 (7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (Closed 29 July 2008)
Assigned Occupation	Company Director
Correspondence Address	33 Homeland Drive Sutton Surrey SM2 5AT

Director Name	Wilmington Trust Sp Services (London) Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	06 July 1998 (3 months, 3 weeks after company formation)
Appointment Duration	10 years (Closed 29 July 2008)
Corporation	This director is a corporation
Correspondence Address	Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ

Director Name	Wilmington Trust Sp Services (London) Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	02 October 2006 (8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (Closed 29 July 2008)
Corporation	This director is a corporation
Correspondence Address	Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1998 (same day as company formation)
Appointment Duration	3 months, 3 weeks (Resigned 06 July 1998)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1998 (same day as company formation)
Appointment Duration	3 months, 3 weeks (Resigned 06 July 1998)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Philip Edward Hopes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 1998 (3 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (Resigned 12 December 2003)
Assigned Occupation	Chief Financial Officer
Correspondence Address	Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR

Director Name	Lawrence De Villamil Wragg
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 1998 (3 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (Resigned 10 November 2005)
Assigned Occupation	Corporate Adviser
Country of Residence	United Kingdom
Correspondence Address	Clifton House High Street Fowlmere Royston Hertfordshire SG8 7ST

Director Name	Philip Edward Hopes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 1998 (3 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (Resigned 12 December 2003)
Assigned Occupation	Chief Financial Officer
Correspondence Address	Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR

Director Name	Amany Attia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2003 (5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 10 November 2005)
Assigned Occupation	Managing Director
Correspondence Address	The Old House 101 Brook Green London W6 7BD

Director Name	George McLennan Fraser
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2003 (5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 10 November 2005)
Assigned Occupation	Executive Director
Correspondence Address	57 Chipstead Street London SW6 3SR

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 March 1998 (same day as company formation)
Appointment Duration	3 months, 3 weeks (Resigned 06 July 1998)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 December 2003 (5 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 21 October 2004)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Clifford Chance Secretaries (CCA) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 October 2004 (6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 02 October 2006)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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