# Preferred Mortgages Limited

## Details

- **Company number:** [03137809](https://find-and-update.company-information.service.gov.uk/company/03137809)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 1995
- **Registered office:** 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX
- **Nature of business:** [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors


## Previous names

- Diskelite Limited (until 12 Feb 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINES, Anthony James | director | 22 Aug 2024 |  |
| SMUTS, Melgard-Jo | director | 22 Aug 2024 |  |
| BRANDON, Lee Christopher | director | 17 Jun 2010 |  |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary | 21 Oct 2010 | 24 Feb 2011 |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | corporate-secretary | 1 Nov 2004 | 21 Oct 2010 |
| ATTIA, Amany | director | 28 Mar 2008 | 17 Jun 2010 |
| CHAMBERS, Paul Stuart | director | 8 May 2007 | 14 Oct 2009 |
| MCHUGH, Gerald Martin | director | 16 Aug 2006 | 31 Jul 2008 |
| TAYLOR, Roger John | director | 9 Nov 2005 | 9 Jun 2008 |
| BILSBOROUGH, William C | director | 9 Nov 2005 | 27 Mar 2008 |
| HINSHELWOOD, Wallace Simon Duthie | director | 1 Jun 2006 | 17 Mar 2008 |
| RUPP, Christopher Gordon | director | 9 Feb 2006 | 17 Mar 2008 |
| GIBB, Dominic Iain | director | 4 May 2006 | 25 Jul 2007 |
| INGRAM, Nigel Jeffrey Martin | director | 9 Nov 2005 | 27 Apr 2007 |
| PRUST, John Matthew | director | 30 Jun 2006 | 23 Feb 2007 |
| ATTIA, Amany | director | 12 Dec 2003 | 3 Apr 2006 |
| WEBSTER, John Alfred | director | 25 May 2001 | 22 Dec 2005 |
| FRASER, George Mclennan | director | 12 Dec 2003 | 9 Nov 2005 |
| PATELLIS, George | director | 25 May 2001 | 9 Nov 2005 |
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-secretary | 12 Dec 2003 | 1 Nov 2004 |
| PITOCCO, Dennis James | director | 18 Mar 1996 | 31 May 2004 |
| HOPES, Philip Edward | director | 27 Feb 1997 | 12 Dec 2003 |
| HOPES, Philip Edward | secretary | 30 Sep 1996 | 12 Dec 2003 |
| KHADHOURI, Sidney Ezra | director | 30 Jun 1999 | 24 May 2001 |
| WILLIAMS, David | director | 11 Dec 1998 | 24 May 2001 |
| TAYLOR, Roger King | director | 2 Jul 1997 | 24 May 2001 |
| RUSSELL, Clive Samuel | director | 18 Mar 1996 | 24 May 2001 |
| TCHENGUIZ, Vincent Aziz | director | 31 Jan 1996 | 24 May 2001 |
| STEIN, Alfred | director | 31 Jan 1996 | 21 May 2001 |
| NICHOLAS, George | director | 18 Mar 1996 | 30 Jun 1999 |
| MIDDLETON, Thomas | director | 18 Mar 1996 | 30 Jun 1999 |
| SAUERWEIN, Richard | director | 18 Mar 1996 | 11 Dec 1998 |
| HOPES, Philip Edward | director | 27 Feb 1997 | 13 Sep 1998 |
| CAMERON-MOORE, David | director | 5 Jun 1996 | 13 Sep 1998 |
| KHADHOURI, Sidney Ezra | director | 3 Jun 1996 | 13 Aug 1997 |
| FARRELL, Daniel | director | 18 Mar 1996 | 1 Jul 1997 |
| KERR, Michael David | secretary | 16 Jan 1996 | 30 Sep 1996 |
| GODFREY FAUSSETT, Matthew Richard | director | 16 Jan 1996 | 31 Jan 1996 |
| KERR, Michael David | director | 16 Jan 1996 | 31 Jan 1996 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 14 Dec 1995 | 16 Jan 1996 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 14 Dec 1995 | 16 Jan 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Southern Pacific Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Aug 2024 |  |
| Mable Commercial Funding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Feb 2018 | 9 Aug 2024 |
| Preferred Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 22 Feb 2018 |






## Directors' other companies

- [BRANDON, Lee Christopher](/person/5897399) - director at [Southern Pacific Mortgage Limited](/company/03266119)
- [MINES, Anthony James](/person/5897409) - director at [Southern Pacific Mortgage Limited](/company/03266119)
- [SMUTS, Melgard-Jo](/person/5897365) - director at [Southern Pacific Mortgage Limited](/company/03266119)
- [SMUTS, Melgard-Jo](/person/5897365) - director at [Southern Pacific Holdings Limited](/company/15499733)



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