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Preferred Group Limited (No: 04192432)

Address:

Status: Dissolved

Industry Class: None

Resigned Director: AMANY ATTIA ( DOB: Oct-1961   From: Dec-2003   To: May-2006  )

Resigned Director: AMANY ATTIA ( DOB: Oct-1961   From: Mar-2008   To: Jan-2009  )

Resigned Director: WILLIAM C BILSBOROUGH ( DOB: Mar-1959   From: Nov-2005   To: Mar-2008  )

Resigned Director: ANTHONY JOHN PATRICK BRERETON ( DOB: Jun-1948   From: Jan-2010   To: Mar-2018  )

Resigned Director: PAUL STUART CHAMBERS ( DOB: Apr-1967   From: Jul-2007   To: Oct-2009  )

Resigned Director: GEORGE MCLENNAN FRASER (   From: Dec-2003   To: Nov-2005  )

Resigned Director: DOMINIC IAIN GIBB ( DOB: Jul-1966   From: May-2006   To: Jul-2007  )

Resigned Director: RICHARD HARPER ( DOB: May-1961   From: Jan-2010   To: Feb-2019  )

Resigned Director: WALLACE SIMON DUTHIE HINSHELWOOD ( DOB: Apr-1963   From: May-2006   To: Mar-2008  )

Resigned Director: PHILIP EDWARD HOPES (   From: May-2001   To: Dec-2003  )

Resigned Director: NIGEL JEFFREY MARTIN INGRAM ( DOB: Jan-1963   From: Nov-2005   To: Apr-2007  )

Resigned Director: AMIR MEHR ( DOB: Mar-1970   From: Mar-2008   To: Nov-2008  )

Resigned Director: GEORGE PATELLIS ( DOB: Oct-1964   From: May-2001   To: Nov-2005  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: Apr-2001   To: May-2001  )

Resigned Director: DENNIS JAMES PITOCCO (   From: May-2001   To: May-2004  )

Resigned Director: CHRISTOPHER GORDON RUPP ( DOB: Mar-1968   From: May-2006   To: Mar-2008  )

Resigned Director: STEPHEN STAID ( DOB: Feb-1970   From: Mar-2008   To: Jan-2009  )

Resigned Director: ROGER JOHN TAYLOR ( DOB: Apr-1946   From: Nov-2005   To: Jun-2008  )

Resigned Director: JOHN ALFRED WEBSTER ( DOB: Sep-1955   From: May-2001   To: Dec-2005  )

Resigned Director: LOUISE JANE WEIR ( DOB: Oct-1968   From: Mar-2008   To: Oct-2008  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES (CCA) LIMITED (   From: Nov-2004   To: Nov-2010  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Dec-2003   To: Nov-2004  )

Resigned Secretary: PHILIP EDWARD HOPES (   From: May-2001   To: Dec-2003  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Apr-2001   To: May-2001  )

Persons of Significant Control:

Preferred Holdings Limited, 10-18 Union Street, London, SE1 1SZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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