PRS 2 Options Limited
Private limited company, incorporated 30 July 1999, London
Directors
Current
—
Retired
11
Closed
4
Full officer details for PRS 2 Options Limited
Sign up free to see month of birth, correspondence addresses and shareholdings, and to add directors to your mailing lists.
Director details
| Director name | Mr Mark Howard Filer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 10 November 2005 (6 years, 3 months after company formation) |
| Appointment duration | 4 years, 8 months (Closed 23 July 2010) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Kingswood Sign up free to see the full address |
| Director name | Jean-Christophe Schroeder |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 28 February 2008 (8 years, 7 months after company formation) |
| Appointment duration | 2 years, 4 months (Closed 23 July 2010) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Wilmington Trust Sp Services (London) Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 11 October 1999 (2 months, 1 week after company formation) |
| Appointment duration | 10 years, 9 months (Closed 23 July 2010) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Wilmington Trust Sp Services (London) Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 06 February 2009 (9 years, 6 months after company formation) |
| Appointment duration | 1 year, 5 months (Closed 23 July 2010) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Peter John Charlton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 July 1999 (same day as company formation) |
| Appointment duration | 2 months, 1 week (Resigned 11 October 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Harpenden Sign up free to see the full address |
| Director name | Martin Edgar Richards |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 July 1999 (same day as company formation) |
| Appointment duration | 2 months, 1 week (Resigned 11 October 1999) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Lawrence De Villamil Wragg |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 October 1999 (2 months, 1 week after company formation) |
| Appointment duration | 6 years, 1 month (Resigned 10 November 2005) |
| Assigned occupation | Corporate Advisor |
| Country of residence | United Kingdom |
| Correspondence address | Royston Sign up free to see the full address |
| Director name | Philip Edward Hopes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 October 1999 (2 months, 1 week after company formation) |
| Appointment duration | 4 years, 2 months (Resigned 12 December 2003) |
| Assigned occupation | Financial Officer |
| Correspondence address | Copsale Sign up free to see the full address |
| Director name | Mr Robin Gregory Baker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 October 1999 (2 months, 1 week after company formation) |
| Appointment duration | 8 years, 4 months (Resigned 28 February 2008) |
| Assigned occupation | General Manager |
| Country of residence | United Kingdom |
| Correspondence address | Brentwood Sign up free to see the full address |
| Director name | Philip Edward Hopes |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 11 October 1999 (2 months, 1 week after company formation) |
| Appointment duration | 4 years, 2 months (Resigned 12 December 2003) |
| Assigned occupation | Financial Officer |
| Correspondence address | Copsale Sign up free to see the full address |
| Director name | George McLennan Fraser |
|---|---|
| Year of birth | |
| Nationality | Australian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 December 2003 (4 years, 4 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 10 November 2005) |
| Assigned occupation | Executive Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Amany Attia |
|---|---|
| Year of birth | |
| Nationality | French American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 December 2003 (4 years, 4 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 10 November 2005) |
| Assigned occupation | Managing Director |
| Correspondence address | 101 Brook Green Sign up free to see the full address |
| Director name | Clifford Chance Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 July 1999 (same day as company formation) |
| Appointment duration | 2 months, 1 week (Resigned 11 October 1999) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Clifford Chance Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 December 2003 (4 years, 4 months after company formation) |
| Appointment duration | 10 months, 1 week (Resigned 21 October 2004) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Clifford Chance Secretaries (CCA) Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 21 October 2004 (5 years, 2 months after company formation) |
| Appointment duration | 4 years, 3 months (Resigned 06 February 2009) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Mr Peter John Charlton
DirectorResigned30 Jul 1999 to 11 Oct 1999
2 months, 11 days
-
Martin Edgar Richards
DirectorResigned30 Jul 1999 to 11 Oct 1999
2 months, 11 days
-
Clifford Chance Secretaries Limited
Company SecretaryResigned30 Jul 1999 to 11 Oct 1999
2 months, 11 days
-
Wilmington Trust Sp Services (London) Limited
DirectorClosed11 Oct 1999 to 23 Jul 2010
10 years, 9 months, 12 days
-
Lawrence De Villamil Wragg
DirectorResigned11 Oct 1999 to 10 Nov 2005
6 years, 30 days
-
Philip Edward Hopes
DirectorResigned11 Oct 1999 to 12 Dec 2003
4 years, 2 months, 1 day
-
Mr Robin Gregory Baker
DirectorResigned11 Oct 1999 to 28 Feb 2008
8 years, 4 months, 17 days
-
Philip Edward Hopes
Company SecretaryResigned11 Oct 1999 to 12 Dec 2003
4 years, 2 months, 1 day
-
George McLennan Fraser
DirectorResigned12 Dec 2003 to 10 Nov 2005
1 year, 10 months, 29 days
-
Amany Attia
DirectorResigned12 Dec 2003 to 10 Nov 2005
1 year, 10 months, 29 days
-
Clifford Chance Secretaries Limited
Company SecretaryResigned12 Dec 2003 to 21 Oct 2004
10 months, 9 days
-
Clifford Chance Secretaries (CCA) Limited
Company SecretaryResigned21 Oct 2004 to 6 Feb 2009
4 years, 3 months, 16 days
-
Mr Mark Howard Filer
DirectorClosed10 Nov 2005 to 23 Jul 2010
4 years, 8 months, 13 days
-
Jean-Christophe Schroeder
DirectorClosed28 Feb 2008 to 23 Jul 2010
2 years, 4 months, 25 days
-
Wilmington Trust Sp Services (London) Limited
Company SecretaryClosed6 Feb 2009 to 23 Jul 2010
1 year, 5 months, 17 days