PORTWOOD PROPERTIES LIMITED

Company number 02735340

20 officers / 17 resignations

JANSEN, Alexis Anthony Marc

• Correspondence address: 15 Herbert Crescent, Flat 3, London, United Kingdom, SW1X 0HB
• Role (Active): Director
• Date of birth: July 2000
• Appointed on: 15 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Student

JOHNSON, Julia

• Correspondence address: 1 Bassett Ford Road, Oundle, Peterborough, England, PE8 4DW
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Housewife

LIBLINC, Joelle Esther Therese

• Correspondence address: 35 Claremont Road, London, N6 5DA
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 23 September 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Sales Executive

ARCHAMBAULT, Hugues Henri Bernard

• Correspondence address: 42 Gledstanes Road, London, W14 9HU
• Role (Resigned): Secretary
• Appointed on: 18 February 2003
• Resigned on: 26 January 2004
• Nationality: French
• Occupation: Consultant

CARDE, Damien Louis Charles Marie

• Correspondence address: 42 Gledstanes Road, London, W14 9HU
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 1 February 2012
• Nationality: French
• Occupation: Banker

DAVIES, Claire Lisa

• Correspondence address: 42 Gledstanes Road, London, W14 9HU
• Role (Resigned): Secretary
• Appointed on: 20 September 1996
• Resigned on: 23 November 1999
• Nationality: British

KNEESHAW, William

• Correspondence address: 42 Gledstanes Road, London, W14 9HU
• Role (Resigned): Secretary
• Appointed on: 28 July 2023
• Resigned on: 9 November 2023

MOREAU, Francois

• Correspondence address: 42 Gledstanes Road, London, W14 9HU
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 25 July 2022

MOREAU, François Stanislas

• Correspondence address: 42 Gledstanes Road, London, W14 9HU
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 28 July 2023

TRITTON, Charles Courtenay, Secretary

• Correspondence address: 49 Hazlebury Road, London, SW6 2NA
• Role (Resigned): Secretary
• Appointed on: 1 August 1992
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Stockbroker

WEBER, Alice Donaldson

• Correspondence address: 42 Gledstanes Road, London, W14 9HU
• Role (Resigned): Secretary
• Appointed on: 23 November 1999
• Resigned on: 17 February 2003
• Nationality: British

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1992
• Resigned on: 6 August 1992

BROOKMAN, Michael

• Correspondence address: 42 Gledstanes Road, London, W14 9HU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 October 1992
• Resigned on: 26 July 1997
• Nationality: British
• Occupation: Decorator

CARDE, Valerie

• Correspondence address: 42 Gledstanes Road, London, W14 9HU
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 20 February 2008
• Resigned on: 1 February 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Housewife

COUGHLAN, Matthew Launce

• Correspondence address: 42 Gledstanes Road, London, W14 9HU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 18 February 2003
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: It Consultant

HOWARD, Anne Veronica

• Correspondence address: 42 Gledstanes Road, London, W14 9HU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 May 2000
• Resigned on: 28 January 2004
• Nationality: British
• Occupation: Office Manager

MOREAU, Marie-Laëtitia Odette Raphaëlle

• Correspondence address: 42 Gledstanes Road, London, W14 9HU
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 February 2012
• Resigned on: 28 July 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Housewife

MORRIS, Glyn Cyril, Director

• Correspondence address: 42 Gledstanes Road, London, W14 9HU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 6 August 1992
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Office Manager

WEBER, Laurent Jean Francois

• Correspondence address: 42 Gledstanes Road, London, W14 9HU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 July 1997
• Resigned on: 17 February 2003
• Nationality: French
• Occupation: Finance Director

CORPORATE NOMINEE SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 29 July 1992
• Resigned on: 6 August 1992