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Company03936212Dissolved 2012

Preferred Funding Limited

Private limited company, incorporated 29 February 2000, London

Directors

Current

—

Retired

10

Closed

4

Full officer details for Preferred Funding Limited

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Director details

Director nameMr Mark Howard Filer
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date10 November 2005 (5 years, 8 months after company formation)
Appointment duration6 years, 4 months (Closed 19 March 2012)
Assigned occupationAccountant
Country of residenceUnited Kingdom
Correspondence addressKingswood Sign up free to see the full address
Director nameJean-Christophe Schroeder
Year of birth
NationalityFrench
Appointment statusClosed
Appointment typeDirector
Appointment date28 February 2008 (8 years after company formation)
Appointment duration4 years (Closed 19 March 2012)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameWilmington Trust Sp Services (London) Limited
Appointment statusClosed
Director ownershipSign up free to see shareholding
Appointment typeDirector
Appointment date12 April 2000 (1 month, 1 week after company formation)
Appointment duration11 years, 11 months (Closed 19 March 2012)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameWilmington Trust Sp Services (London) Limited
Appointment statusClosed
Director ownershipSign up free to see shareholding
Appointment typeCompany Secretary
Appointment date25 February 2009 (8 years, 12 months after company formation)
Appointment duration3 years (Closed 19 March 2012)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameMatthew Robert Layton
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date29 February 2000 (same day as company formation)
Appointment duration1 month, 1 week (Resigned 12 April 2000)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMartin Edgar Richards
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date29 February 2000 (same day as company formation)
Appointment duration1 month, 1 week (Resigned 12 April 2000)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director namePhilip Edward Hopes
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date12 April 2000 (1 month, 1 week after company formation)
Appointment duration3 years, 8 months (Resigned 12 December 2003)
Assigned occupationFinance Director
Correspondence addressCopsale Sign up free to see the full address
Director nameMr Robin Gregory Baker
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date12 April 2000 (1 month, 1 week after company formation)
Appointment duration7 years, 10 months (Resigned 28 February 2008)
Assigned occupationGeneral Manager
Country of residenceUnited Kingdom
Correspondence addressBrentwood Sign up free to see the full address
Director namePhilip Edward Hopes
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date12 April 2000 (1 month, 1 week after company formation)
Appointment duration3 years, 8 months (Resigned 12 December 2003)
Assigned occupationFinance Director
Correspondence addressCopsale Sign up free to see the full address
Director nameGeorge McLennan Fraser
Year of birth
NationalityAustralian
Appointment statusResigned
Appointment typeDirector
Appointment date12 December 2003 (3 years, 9 months after company formation)
Appointment duration1 year, 11 months (Resigned 10 November 2005)
Assigned occupationExecutive Director
Correspondence addressLondon Sign up free to see the full address
Director nameAmany Attia
Year of birth
NationalityFrench American
Appointment statusResigned
Appointment typeDirector
Appointment date12 December 2003 (3 years, 9 months after company formation)
Appointment duration1 year, 11 months (Resigned 10 November 2005)
Assigned occupationManaging Director
Correspondence address101 Brook Green Sign up free to see the full address
Director nameClifford Chance Secretaries Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date29 February 2000 (same day as company formation)
Appointment duration1 month, 1 week (Resigned 12 April 2000)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameClifford Chance Secretaries Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date12 December 2003 (3 years, 9 months after company formation)
Appointment duration10 months, 1 week (Resigned 21 October 2004)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameClifford Chance Secretaries (CCA) Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date21 October 2004 (4 years, 7 months after company formation)
Appointment duration4 years, 3 months (Resigned 27 January 2009)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Matthew Robert Layton

    DirectorResigned

    29 Feb 2000 to 12 Apr 2000

    1 month, 14 days

  2. Martin Edgar Richards

    DirectorResigned

    29 Feb 2000 to 12 Apr 2000

    1 month, 14 days

  3. Clifford Chance Secretaries Limited

    Company SecretaryResigned

    29 Feb 2000 to 12 Apr 2000

    1 month, 14 days

  4. Wilmington Trust Sp Services (London) Limited

    DirectorClosed

    12 Apr 2000 to 19 Mar 2012

    11 years, 11 months, 7 days

  5. Philip Edward Hopes

    DirectorResigned

    12 Apr 2000 to 12 Dec 2003

    3 years, 8 months

  6. Mr Robin Gregory Baker

    DirectorResigned

    12 Apr 2000 to 28 Feb 2008

    7 years, 10 months, 16 days

  7. Philip Edward Hopes

    Company SecretaryResigned

    12 Apr 2000 to 12 Dec 2003

    3 years, 8 months

  8. George McLennan Fraser

    DirectorResigned

    12 Dec 2003 to 10 Nov 2005

    1 year, 10 months, 29 days

  9. Amany Attia

    DirectorResigned

    12 Dec 2003 to 10 Nov 2005

    1 year, 10 months, 29 days

  10. Clifford Chance Secretaries Limited

    Company SecretaryResigned

    12 Dec 2003 to 21 Oct 2004

    10 months, 9 days

  11. Clifford Chance Secretaries (CCA) Limited

    Company SecretaryResigned

    21 Oct 2004 to 27 Jan 2009

    4 years, 3 months, 6 days

  12. Mr Mark Howard Filer

    DirectorClosed

    10 Nov 2005 to 19 Mar 2012

    6 years, 4 months, 9 days

  13. Jean-Christophe Schroeder

    DirectorClosed

    28 Feb 2008 to 19 Mar 2012

    4 years, 20 days

  14. Wilmington Trust Sp Services (London) Limited

    Company SecretaryClosed

    25 Feb 2009 to 19 Mar 2012

    3 years, 23 days

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