PORTERBROOK LEASING COMPANY LIMITED

Company number 02912662

81 officers / 63 resignations

D'ENGREMONT, Guillaume Charles

• Correspondence address: Edf Invest 33 Avenue De Wagram, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 28 November 2014
• Resigned on: 30 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Head Of Edf Invest

DAY, William Joshua

• Correspondence address: 44 Humber Street, Hilton, Derby, England, DE65 5NW
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 September 2006
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DREW, Rachel Amelia

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 23 August 2018
• Resigned on: 10 November 2021
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Shirley Ann Elizabeth

• Correspondence address: Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 April 2000
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Financial Controller

FINGERLE, Christian Herbert, Dr

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 28 November 2014
• Resigned on: 15 December 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

FRANCIS, Paul Andrew

• Correspondence address: Apartment 18 Royal Standard House, Standard Hill, Nottingham, Nottinghamshire, NG1 6FX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 July 1997
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GILBERT, Timothy Peter

• Correspondence address: Elmcroft, 12 Harlaxton Drive, Nottingham, Nottinghamshire, NG7 1JA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 May 2007
• Resigned on: 5 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GILBERT, Timothy Peter

• Correspondence address: Elmcroft, 12 Harlaxton Drive, Nottingham, Nottinghamshire, NG7 1JA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 August 1996
• Resigned on: 3 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Professional Engineer

GOODMAN, Sharon

• Correspondence address: Yardley Cottage, Main Street, Lullington, Swadlincote, Derbyshire, DE12 8EG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 January 2001
• Resigned on: 23 January 2002
• Nationality: British
• Occupation: Accountant

HEAPS, Christopher Seymour

• Correspondence address: Pinecroft Ridgeway Road, Dorking, Surrey, RH4 3AP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 31 July 2006
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEAPS, Christopher Seymour

• Correspondence address: Pinecroft Ridgeway Road, Dorking, Surrey, RH4 3AP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 20 September 2000
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Traffic Commissoner

HOLZER, Christoph

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 28 November 2014
• Resigned on: 7 January 2020
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Investment Manager

HOWARD, Keith Robert

• Correspondence address: Graylands, Abbey Lane, Aslockton, Nottingham, NG13 9AE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 June 2006
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARD, Keith Robert

• Correspondence address: Graylands, Abbey Lane, Aslockton, Nottingham, NG13 9AE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 July 1998
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JACKSON, Mark Cunliffe

• Correspondence address: Farnborough Hall, Tubbenden Lane South, Farnborough, Kent, BR6 7DW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 September 2004
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JENNER, Terence Anthony

• Correspondence address: 1 Ecton Brook Road, Northampton, Northamptonshire, NN3 5EA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 March 1994
• Resigned on: 14 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JERRAM, Jeremy James

• Correspondence address: 5 Barncroft Way, St Albans, Hertfordshire, AL1 5QZ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 7 July 1994
• Resigned on: 14 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Board Member British Railways

JOHN, David Adams

• Correspondence address: Rosslyn, Tower Hill, Dorking, Surrey, RH4 2AR
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 June 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Divisional Manager

JONES, David Gareth

• Correspondence address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 April 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director,Treasury & W

KOLENC, Stanislav Michael

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, United Kingdom, DE24 8ZS
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 26 February 2009
• Resigned on: 28 February 2014
• Nationality: Canadian
• Country of residence: Great Britain
• Occupation: Investment Professional

KORPANCOVA, Jaroslava

• Correspondence address: Allianz Capital Partners Gmbh, London Branch, 27 Knightsbridge, London, England, SW1X 7LY
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 21 October 2014
• Resigned on: 28 November 2014
• Nationality: Czech
• Country of residence: United Kingdom
• Occupation: Managing Director, Direct Investments

LEONARD, Alexander

• Correspondence address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 10 June 2021
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Alan Stuart

• Correspondence address: Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, United Kingdom, BS48 3PE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 August 2009
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LOWE, William Nairn

• Correspondence address: Briar Gap, Loseberry Road, Claygate, Surrey, KT10 9DQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 May 2001
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MALAN, Paul

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, United Kingdom, DE24 8ZS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 May 2011
• Resigned on: 21 October 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Employee Of Deutsche Bank Ag, London

MCCORMICK, Stefan

• Correspondence address: The Brambles 42 Woodlands Lane, Quarndon, Derby, Derbyshire, DE22 5JU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 March 2004
• Resigned on: 18 May 2006
• Nationality: British
• Occupation: Accountant

MCGURK, Stephen James

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 May 2007
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCLEAN, Mark Anthony

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, United Kingdom, DE24 8ZS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 January 2009
• Resigned on: 10 May 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

MERRICK, Anna

• Correspondence address: 27 Jacksons Lane, Highgate, London, N6 5SR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 April 2000
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Banker

MILNER, Joanne

• Correspondence address: Burdett House, Becket Street, Derby, Derbyshire, DE1 1JP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 29 July 2010
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

OPPERMAN, Peter Adam Ernest

• Correspondence address: Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, SP11 0DW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 March 2009
• Resigned on: 27 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 November 2001
• Resigned on: 5 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

PRITCHARD, Jamie

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 January 2022
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBB, John Robert

• Correspondence address: Station House, Station Lane, Shipton By Beningborough, Yorkshire, YO6 1BT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 July 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Commercial Director

ROSATI, Valeria, Ms

• Correspondence address: Hastings, 2nd Level, St. Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 21 October 2014
• Resigned on: 10 November 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Fund Manager