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PORTFOLIO HOLDINGS LIMITED

Company number 02801424

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25 officers / 23 resignations

BENJAMIN, William Stephen

Correspondence address
1 Liverpool Terrace, Worthing, BN11 1TA
Role Active
Director
Date of birth
January 1964
Appointed on
12 August 1997
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

ROBERTSON, John Manwaring

Correspondence address
1 Liverpool Terrace, Worthing, BN11 1TA
Role Active
Director
Date of birth
June 1951
Appointed on
6 January 1994
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DUZNIAK, Jadzia Zofia

Correspondence address
8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
Role Resigned
Secretary
Appointed on
27 April 2005
Resigned on
29 December 2006

DUZNIAK, Jadzia Zofia

Correspondence address
8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
31 December 2004

HOPKINS, John David

Correspondence address
10 New Burlington Street (6th Floor), New Burlington Street, London, England, W1S 3BE
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
19 June 2017
Nationality
British
Occupation
Financial Controller

LAWS, Sarah Caroline

Correspondence address
33 Kingscote Road, Chiswick, London, W4 5LJ
Role Resigned
Secretary
Appointed on
14 February 1994
Resigned on
30 November 2001

MEECH, Christopher Michael

Correspondence address
110 Haslemere Road, Liphook, Hampshire, GU30 7BU
Role Resigned
Secretary
Appointed on
15 March 1993
Resigned on
15 March 1994

PALIN, Dion Bradley

Correspondence address
76c Gascony Avenue, West Hampstead, London, NW6 4NE
Role Resigned
Secretary
Appointed on
29 December 2006
Resigned on
29 June 2007

PARKINSON, Paul Talbot

Correspondence address
4 Swift Street, London, SW6 5AG
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
27 April 2005
Nationality
British
Occupation
Chief Executive

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
15 March 1993
Resigned on
15 March 1994

BECKWITH, John Lionel, Sir

Correspondence address
55 Campden Hill Road, Kensington, London, W8 7DY
Role Resigned
Director
Date of birth
March 1947
Appointed on
25 June 1993
Resigned on
24 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLENKO, Don Balman

Correspondence address
27 Burlington Gardens, London, W4 4LT
Role Resigned
Director
Date of birth
July 1961
Appointed on
29 January 1999
Resigned on
28 February 2002
Nationality
Uk Us
Country of residence
Usa
Occupation
Company Director

BOWES, Graham John

Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Date of birth
August 1946
Appointed on
6 January 1994
Resigned on
5 November 1996
Nationality
British
Occupation
Property Company Director

DUZNIAK, Jadzia Zofia

Correspondence address
8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
27 April 2005
Resigned on
29 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DUZNIAK, Jadzia Zofia

Correspondence address
8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
30 November 2001
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRAHAM, Charles Ian Macgregor

Correspondence address
95 Mallinson Road, London, SW11 8LB
Role Resigned
Director
Date of birth
July 1955
Appointed on
4 June 1997
Resigned on
29 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

HODDELL, Christopher James

Correspondence address
95 Home Park Road, Wimbledon, London, SW19 7HT
Role Resigned
Director
Date of birth
February 1945
Resigned on
14 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LAWS, Sarah Caroline

Correspondence address
33 Kingscote Road, Chiswick, London, W4 5LJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
11 June 1996
Resigned on
30 November 2001
Nationality
British
Occupation
Chartered Accountant

MEECH, Christopher Michael

Correspondence address
110 Haslemere Road, Liphook, Hampshire, GU30 7BU
Role Resigned
Director
Date of birth
February 1951
Appointed on
15 March 1993
Resigned on
16 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ORF, Roger Gerard

Correspondence address
1 Pelham Crescent, London, SW7 2NP
Role Resigned
Director
Date of birth
July 1952
Appointed on
4 June 1997
Resigned on
15 April 2002
Nationality
British
Country of residence
England
Occupation
Investor

PARKINSON, Paul Talbot

Correspondence address
4 Swift Street, London, SW6 5AG
Role Resigned
Director
Date of birth
October 1966
Appointed on
25 April 2001
Resigned on
12 May 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PASHLEY, Mike

Correspondence address
19 Rothsay Road, Bedford, Bedfordshire, MK40 3PP
Role Resigned
Director
Date of birth
February 1960
Appointed on
31 October 2003
Resigned on
31 May 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

SHEEHAN, Nicholas John Philip

Correspondence address
Herons Farm, Kirdford, Billingshurst, West Sussex, RH14 0ND
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 November 1997
Resigned on
9 November 1998
Nationality
British
Occupation
Chartered Surveyor

WALSH, David George Patrick

Correspondence address
8 Westmoreland Place, London, SW1V 4AD
Role Resigned
Director
Date of birth
August 1954
Appointed on
6 January 1994
Resigned on
23 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
15 March 1993
Resigned on
15 March 1994