PORTLAND PMS LIMITED

Company number 02782388

22 officers / 19 resignations

MARK, Daniel Charles

• Correspondence address: 7th Floor, Berkshire House, 168 - 173 High Holborn, High Holborn, London, England, WC1V 7AA
• Role: Director
• Date of birth: September 1974
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SUTTON, Gerald

• Correspondence address: 7th Floor, Berkshire House, 168 - 173 High Holborn, High Holborn, London, England, WC1V 7AA
• Role: Director
• Date of birth: June 1952
• Appointed on: 1 November 2016
• Nationality: Australian
• Country of residence: United States
• Occupation: Chief Executive

SYPHERS, Warwick

• Correspondence address: 7th Floor, Berkshire House, 168 - 173 High Holborn, High Holborn, London, England, WC1V 7AA
• Role: Director
• Date of birth: March 1952
• Appointed on: 1 November 2016
• Nationality: Australian
• Country of residence: United States
• Occupation: Commercial Director

BRITTON, Roderick

• Correspondence address: 5 Admiralty Way, Teddington, Middlesex, United Kingdom, TW11 0NL
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 28 November 2008
• Nationality: British

ERRINGTON, Mark Richard

• Correspondence address: 17 Chantry Road, Chertsey, Surrey, KT16 8NH
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 7 March 2005
• Nationality: British

HILTON, Timothy James

• Correspondence address: Embley Thorpe, Embley Park, Romsey, Hampshire, SO51 6DL
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 10 September 2010
• Nationality: British

HUMPHREYS, Sean Daniel

• Correspondence address: 49 Grosvenor Road, Petts Wood, Orpington, Kent, BR5 1QT
• Role (Resigned): Secretary
• Appointed on: 22 February 1993
• Resigned on: 16 June 1993
• Nationality: British
• Occupation: Co.Director

HUMPHREYS, Susan Kim

• Correspondence address: Tudor Cottage, Headcorn Road, Grafty Green, Maidstone, Kent, ME17 2AP
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Company Director

NORTH, David John

• Correspondence address: White Lodge, 4 Hill Rise, Chalfont St Peter, Buckinghamshire, SL9 9BH
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Chartered Accountant

SPIERS, Stuart Alexander

• Correspondence address: Briarpatch, Hogspudding Lane Newdigate, Dorking, Surrey, RH5 5DU
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 2 March 2004
• Nationality: British
• Occupation: Managing Director Europe

SEMKEN LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1993
• Resigned on: 22 February 1993

DOOL, Richard

• Correspondence address: 2 Meadowlark Court, Flemington, New Jersey 08822, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 May 2004
• Resigned on: 13 July 2007
• Nationality: American
• Occupation: Director

FRIEND, Christopher John

• Correspondence address: 1 Old House, Ickwell, Biggleswade, Bedfordshire, SG18 9EE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 July 2007
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: England
• Occupation: European Managing Director

HORWOOD, Richard Jonathan

• Correspondence address: 3 The Mount, Hampstead, London, NW3 6SZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 September 2003
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHREYS, Peter

• Correspondence address: Tudor Cottage, Headcorn Road, Grafty Green, Kent, ME17 2AP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 February 1993
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Co.Director

HUMPHREYS, Sean Daniel

• Correspondence address: 49 Grosvenor Road, Petts Wood, Orpington, Kent, BR5 1QT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 February 1993
• Resigned on: 16 June 1993
• Nationality: British
• Occupation: Co.Director

HUMPHREYS, Susan Kim

• Correspondence address: Tudor Cottage, Headcorn Road, Grafty Green, Maidstone, Kent, ME17 2AP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 July 1993
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Company Director

JONES, David

• Correspondence address: 44 Church Crescent, Muswell Hill, London, N10 3NE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 September 2003
• Resigned on: 16 October 2003
• Nationality: British
• Occupation: Chief Technical Officer

MAPP, Christopher James

• Correspondence address: 7th Floor, Berkshire House, 168 - 173 High Holborn, High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 10 September 2010
• Resigned on: 1 November 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

MAPP, Grahame Edgar

• Correspondence address: 7th Floor, Berkshire House, 168 - 173 High Holborn, High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 10 September 2010
• Resigned on: 1 November 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

SPIERS, Stuart Alexander

• Correspondence address: Briarpatch, Hogspudding Lane Newdigate, Dorking, Surrey, RH5 5DU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 September 2003
• Resigned on: 11 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LUFMER LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1993
• Resigned on: 22 February 1993