PORTERBROOK MAINTENANCE LIMITED

Company number 03657463

38 officers / 32 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

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

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

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

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

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

FRANCIS, Paul Andrew

• Correspondence address: The Laurels 588 Derby Road, Adams Hill, Nottingham, NG7 2GZ
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Chartered Accountant

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

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

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 18 January 1999
• Resigned on: 23 February 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1998
• Resigned on: 18 January 1999

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: 2 March 1999
• Resigned on: 30 June 2002
• 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: 28 April 2015
• Resigned on: 22 December 2017
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Commercial Director

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: 23 February 1999
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Finance Director

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

EDWARDS, Shirley Ann Elizabeth

• Correspondence address: Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 July 2000
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Financial Controller

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 July 2002
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 23 February 1999
• 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: 23 February 1999
• Resigned on: 3 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

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 Commissioner

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: 2 March 1999
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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: Retired

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: 19 July 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Wholesale Ba

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

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

MERRICK, Anna

• Correspondence address: 27 Jacksons Lane, Highgate, London, N6 5SR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 July 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Director Of Special Finance

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

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 October 1998
• Resigned on: 23 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary