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PRS 1 Limited

Directors

Current

4

Retired

17

Closed

—

Director Details

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 March 2017 (18 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King'S Arms Yard London EC2R 7AF

Director Name	Mr Christopher John Duffy
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 September 2019 (21 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King'S Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 July 1998 (1 month, 2 weeks after company formation)
Appointment Duration	25 years, 10 months
Corporation	This director is a corporation
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	06 February 2009 (10 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Corporation	This director is a corporation
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 1998 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 06 July 1998)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

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	18 May 1998 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 06 July 1998)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

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 (1 month, 2 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 (1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (Resigned 20 October 2000)
Assigned Occupation	Corporate Adviser
Country of Residence	United Kingdom
Correspondence Address	Clifton House High Street Fowlmere Royston Hertfordshire SG8 7ST

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 1998 (1 month, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (Resigned 28 February 2008)
Assigned Occupation	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Philip Edward Hopes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 1998 (1 month, 2 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	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, 6 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	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, 6 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	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 2005 (7 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (Resigned 28 March 2017)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2008 (9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 15 May 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King'S Arms Yard London EC2R 7AF

Director Name	Daniel Russell Fisher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 2012 (14 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 July 2014)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2014 (16 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 01 October 2018)
Assigned Occupation	Head Of Corporate Management
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King'S Arms Yard London EC2R 7AF

Director Name	Mr Robert Sutton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2018 (20 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 19 March 2019)
Assigned Occupation	Financial Services
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King'S Arms Yard London EC2R 7AF

Director Name	Ms Eileen Marie Hughes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2019 (20 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 30 September 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King'S Arms Yard London EC2R 7AF

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 May 1998 (same day as company formation)
Appointment Duration	1 month, 2 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, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (Resigned 06 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	06 October 2004 (6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 06 February 2009)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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