Preferred Funding Limited
Private limited company, incorporated 29 February 2000, London
Directors
Current
Retired
Closed
Full officer details for Preferred Funding Limited
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Director details
| Director name | Mr Mark Howard Filer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 10 November 2005 (5 years, 8 months after company formation) |
| Appointment duration | 6 years, 4 months (Closed 19 March 2012) |
| Assigned occupation | Accountant |
| 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 after company formation) |
| Appointment duration | 4 years (Closed 19 March 2012) |
| 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 |
| Director ownership | Sign up free to see shareholding |
| Appointment type | Director |
| Appointment date | 12 April 2000 (1 month, 1 week after company formation) |
| Appointment duration | 11 years, 11 months (Closed 19 March 2012) |
| 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 |
| Director ownership | Sign up free to see shareholding |
| Appointment type | Company Secretary |
| Appointment date | 25 February 2009 (8 years, 12 months after company formation) |
| Appointment duration | 3 years (Closed 19 March 2012) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Matthew Robert Layton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 February 2000 (same day as company formation) |
| Appointment duration | 1 month, 1 week (Resigned 12 April 2000) |
| Assigned occupation | Company Director |
| Correspondence address | London 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 | 29 February 2000 (same day as company formation) |
| Appointment duration | 1 month, 1 week (Resigned 12 April 2000) |
| Assigned occupation | Company Director |
| Correspondence address | London 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 | 12 April 2000 (1 month, 1 week after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 12 December 2003) |
| Assigned occupation | Finance Director |
| 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 | 12 April 2000 (1 month, 1 week after company formation) |
| Appointment duration | 7 years, 10 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 | 12 April 2000 (1 month, 1 week after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 12 December 2003) |
| Assigned occupation | Finance Director |
| 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 (3 years, 9 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 (3 years, 9 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 | 29 February 2000 (same day as company formation) |
| Appointment duration | 1 month, 1 week (Resigned 12 April 2000) |
| 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 (3 years, 9 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 (4 years, 7 months after company formation) |
| Appointment duration | 4 years, 3 months (Resigned 27 January 2009) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Matthew Robert Layton
DirectorResigned29 Feb 2000 to 12 Apr 2000
1 month, 14 days
-
Martin Edgar Richards
DirectorResigned29 Feb 2000 to 12 Apr 2000
1 month, 14 days
-
Clifford Chance Secretaries Limited
Company SecretaryResigned29 Feb 2000 to 12 Apr 2000
1 month, 14 days
-
Wilmington Trust Sp Services (London) Limited
DirectorClosed12 Apr 2000 to 19 Mar 2012
11 years, 11 months, 7 days
-
Philip Edward Hopes
DirectorResigned12 Apr 2000 to 12 Dec 2003
3 years, 8 months
-
Mr Robin Gregory Baker
DirectorResigned12 Apr 2000 to 28 Feb 2008
7 years, 10 months, 16 days
-
Philip Edward Hopes
Company SecretaryResigned12 Apr 2000 to 12 Dec 2003
3 years, 8 months
-
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 27 Jan 2009
4 years, 3 months, 6 days
-
Mr Mark Howard Filer
DirectorClosed10 Nov 2005 to 19 Mar 2012
6 years, 4 months, 9 days
-
Jean-Christophe Schroeder
DirectorClosed28 Feb 2008 to 19 Mar 2012
4 years, 20 days
-
Wilmington Trust Sp Services (London) Limited
Company SecretaryClosed25 Feb 2009 to 19 Mar 2012
3 years, 23 days