Company information:
Preferred Group Limited (No: 04192432)
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)