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PORTALS GROUP LIMITED

Company number 00164544

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Officers: 39 officers / 37 resignations

DOUGLAS, Neil

Correspondence address
De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS
Role Active
Director
Date of birth
July 1983
Appointed on
29 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MESSENT, Jon

Correspondence address
De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS
Role Active
Director
Date of birth
March 1964
Appointed on
8 August 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

DOCKRELL, Carol Ann

Correspondence address
77 St Marys Drive, Benfleet, Essex, SS7 1LH
Role Resigned
Secretary
Appointed on
7 February 1995
Resigned on
1 August 1995
Nationality
British

FIELD, Sally Ann

Correspondence address
20 Grosvenor Gardens, East Sheen, London, SW14 8BY
Role Resigned
Secretary
Appointed on
7 February 1995
Resigned on
31 March 1999
Nationality
British
Occupation
Barrister

FLUKER, Christine Louise

Correspondence address
Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
Role Resigned
Secretary
Appointed on
7 November 1996
Resigned on
31 March 1999
Nationality
British

FLUKER, Christine Louise

Correspondence address
13 Castlegate, Richmond, Surrey, TW9 2HL
Role Resigned
Secretary
Appointed on
7 February 1995
Resigned on
1 August 1995
Nationality
British

HERMANS, Jean-Francois

Correspondence address
21 Queens Walk, Ealing, London, W5 1TP
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
19 December 2019
Nationality
British

KHER, Chandrika Kumari

Correspondence address
De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS
Role Resigned
Secretary
Appointed on
9 January 2020
Resigned on
17 September 2020

LEE, Roger Gordon

Correspondence address
Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
28 April 1995
Nationality
British

ANDREWS, Charles James

Correspondence address
De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS
Role Resigned
Director
Date of birth
September 1966
Appointed on
28 July 2023
Resigned on
8 August 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

BELLHOUSE, Robin Christian

Correspondence address
De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS
Role Resigned
Director
Date of birth
May 1964
Appointed on
25 July 2022
Resigned on
29 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BURY, Lindsay Claude Neils

Correspondence address
Millichope Park, Munslow, Craven Arms, Shropshire, SY7 9HA
Role Resigned
Director
Date of birth
February 1939
Appointed before
31 May 1992
Resigned on
20 February 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHILD, Colin Charles

Correspondence address
De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 June 2010
Resigned on
10 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CONWAY, Arthur Philip

Correspondence address
Sleepers Lee, Airlie Lane, Winchester, Hampshire, SO22 4WB
Role Resigned
Director
Date of birth
November 1939
Appointed before
31 May 1992
Resigned on
9 February 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COPE, John Arthur

Correspondence address
Thornwick Lodge Station Road, Bakewell, Derbyshire, DE45 1GA
Role Resigned
Director
Date of birth
May 1950
Appointed on
9 September 1992
Resigned on
10 October 1995
Nationality
British
Country of residence
England
Occupation
Director

CULLEN, Leslie Gray

Correspondence address
32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
Role Resigned
Director
Date of birth
January 1952
Appointed on
7 February 1995
Resigned on
28 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DASANI, Shatish Damodar

Correspondence address
60 Eastbury Road, Northwood, Middlesex, HA6 3AW
Role Resigned
Director
Date of birth
March 1962
Appointed on
10 September 2004
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

FIELD, Sally Ann

Correspondence address
20 Grosvenor Gardens, East Sheen, London, SW14 8BY
Role Resigned
Director
Date of birth
October 1947
Appointed on
7 February 1995
Resigned on
31 March 1999
Nationality
British
Occupation
Barrister

FINNETT, David Walter

Correspondence address
The Chimneys, Crawley Drive, Camberley, Surrey, GU15 2AB
Role Resigned
Director
Date of birth
January 1945
Appointed on
30 June 2002
Resigned on
1 March 2003
Nationality
British
Occupation
Accountant

FLUKER, Christine Louise

Correspondence address
Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 April 1999
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

FLUKER, Christine Louise

Correspondence address
Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
Role Resigned
Director
Date of birth
June 1953
Appointed on
23 December 1997
Resigned on
31 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

HARDING, David Robert

Correspondence address
De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS
Role Resigned
Director
Date of birth
August 1974
Appointed on
6 May 2020
Resigned on
28 July 2023
Nationality
British
Country of residence
England
Occupation
Director

HERMANS, Jean-Francois

Correspondence address
21 Queens Walk, Ealing, London, W5 1TP
Role Resigned
Director
Date of birth
July 1958
Appointed on
26 September 2002
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HOLLINGWORTH, Paul Robert

Correspondence address
52a Wimbledon Park Road, London, SW18 5SH
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 August 1999
Resigned on
30 June 2002
Nationality
British
Occupation
Finance Director

HYDE, Jane Celia

Correspondence address
De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS
Role Resigned
Director
Date of birth
March 1971
Appointed on
24 January 2020
Resigned on
27 July 2022
Nationality
British
Country of residence
England
Occupation
Lawyer

KING, Stephen Anthony, Mr

Correspondence address
24 Bernard Gardens, Wimbledon, London, SW19 7BE
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 March 2003
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LAING, Richard George

Correspondence address
Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
Role Resigned
Director
Date of birth
February 1954
Appointed on
29 February 1996
Resigned on
1 August 1999
Nationality
British
Country of residence
England
Occupation
Company Director

LLOYD, John Eliot Fraser

Correspondence address
Barton Oaks Calcot Park, Calcot, Reading, Berkshire, RG31 7RN
Role Resigned
Director
Date of birth
January 1944
Appointed before
31 May 1992
Resigned on
8 February 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Industrialist

MARSHALL, John Jeremy Seymour

Correspondence address
Willow House, High Street, Bourn, Cambridge, Cambirdgeshire, CB23 2SQ
Role Resigned
Director
Date of birth
April 1938
Appointed on
7 February 1995
Resigned on
12 December 1996
Nationality
British
Occupation
Chief Executive

MCBRIDE, John Kristian Lars

Correspondence address
61 Arthur Road, Wimbledon, London, SW19 7DN
Role Resigned
Director
Date of birth
May 1954
Appointed on
13 May 1993
Resigned on
8 February 1995
Nationality
British
Country of residence
England
Occupation
Director

MCGOWAN, Robert Graeme

Correspondence address
6 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ
Role Resigned
Director
Date of birth
April 1951
Appointed on
30 June 2002
Resigned on
10 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

MILES, Henry Michael Pearson

Correspondence address
7 Pelham Crescent, London, SW7 2NP
Role Resigned
Director
Date of birth
April 1936
Appointed before
31 May 1992
Resigned on
7 February 1995
Nationality
British
Occupation
Company Director

MORLEY, Michael Harlow Fenton

Correspondence address
The Manor House, Priston, Bath, Avon, BA2 9EH
Role Resigned
Director
Date of birth
June 1940
Appointed before
19 November 1991
Resigned on
8 March 1995
Nationality
British
Occupation
Company Director

OWEN, Gordon Michael William

Correspondence address
Little Hawksfold, Vann Road, Fernhurst, West Sussex, GU27 3NS
Role Resigned
Director
Date of birth
December 1937
Appointed before
31 May 1992
Resigned on
7 February 1995
Nationality
British
Occupation
Company Director

PEPPIATT, Edward Hugh Davidson

Correspondence address
De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS
Role Resigned
Director
Date of birth
March 1967
Appointed on
31 March 2009
Resigned on
27 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer