PORTERBROOK LEASING COMPANY LIMITED

Company number 02912662

81 officers / 63 resignations

MCCLURE, Christopher Bonnar

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
• Role (Active): Secretary
• Appointed on: 7 February 2018

ABBOTT, Haydn Turner

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

ACKROYD, Benjamin John

• Correspondence address: Ivatt House, 7 The Point,, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWLING, James Nicholas

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COX, Andrew Julian Frederick

• Correspondence address: Allianz Capital Partners Gmbh, London Branch, 161 Brompton Road, 1st Floor, London, England, England, SW3 1QP
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUGHER, Tim Richard

• Correspondence address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GRANT, Mary Alexander

• Correspondence address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARBORA, Adam James

• Correspondence address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 26 April 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LOVE, Brian

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCLURE, Christopher Bonnar

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 7 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MCDONAGH, John

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 7 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTAGUE, Adrian, Sir

• Correspondence address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 9 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PIEYRE, Alexandre

• Correspondence address: Porterbrook Leasing Company Limited, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 17 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

PITT, Andrew Christopher

• Correspondence address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, Stefan Jay

• Correspondence address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 30 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TATARU, Roxana

• Correspondence address: Porterbrook Leasing Company Limited, Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Robert William

• Correspondence address: Porterbrook Leasing Company Limited, Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ZASS, Roee

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 7 January 2022
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

CORK, Raymond Michael

• Correspondence address: Kniveton Wood Farm, Kniveton, Ashbourne, DE6 1JG
• Role (Resigned): Secretary
• Appointed on: 14 August 1995
• Resigned on: 13 August 1997
• Nationality: British

FRANCIS, Paul Andrew

• Correspondence address: The Laurels 588 Derby Road, Adams Hill, Nottingham, NG7 2GZ
• Role (Resigned): Secretary
• Appointed on: 15 July 1997
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Accountant

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 14 August 1995
• Nationality: British
• Occupation: Senior Executive

MCGURK, Stephen James

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
• Role (Resigned): Secretary
• Appointed on: 3 December 2008
• Resigned on: 7 February 2018
• Nationality: British

PORTER, Ralph Anthony

• Correspondence address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
• Role (Resigned): Secretary
• Appointed on: 21 March 1994
• Resigned on: 10 March 1995
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 3 December 2008

ANDERSON, Alexander Campbell

• Correspondence address: Costock Grange Farm, Nottingham Road Costock, Loughborough, Leicestershire, LE12 6XE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 September 1996
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ANDERSON, Alexander Campbell

• Correspondence address: Costock Grange Farm, Nottingham Road Costock, Loughborough, Leicestershire, LE12 6XE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 July 1994
• Resigned on: 28 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDRE, Olivier

• Correspondence address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 19 March 2015
• Resigned on: 22 December 2017
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Commercial Director

BUFFERY, Daniel

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, United Kingdom, DE24 8ZS
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 28 February 2014
• Resigned on: 21 October 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: Investment Professional

CAIRNS, Ian George

• Correspondence address: Millwater, Mill Lane, Ripley, Surrey, GU23 6QT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 March 1995
• Resigned on: 4 July 1996
• Nationality: British
• Occupation: Senior Executive

CLEMENTSON, Brian Leonard

• Correspondence address: 119 Howden Close, Doncaster, South Yorkshire, DN4 7JN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 21 March 1994
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Business Engineer

COATES, Peter Timothy

• Correspondence address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 November 2017
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COCHRANE, Keith Robertson

• Correspondence address: Glen Hall, Belwood Park, Perth, PH2 7AJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 August 1996
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Company Director

CORK, Raymond Michael

• Correspondence address: Kniveton Wood Farm, Kniveton, Ashbourne, DE6 1JG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 March 1995
• Resigned on: 13 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROSBIE, Mark John

• Correspondence address: White Waltham House, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3SH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 January 2009
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner Private Equity

D'ANTHENAY, Pierre Benoist

• Correspondence address: Porterbrook Leasing Company Limited, Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 29 May 2018
• Resigned on: 17 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Director