Advanced company searchLink opens in new window

PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED

Company number 03830685

Filter officers

Filter officers

20 officers / 19 resignations

BENJAMIN, William Stephen

Correspondence address
J Hopkins, 10 New Burlington Street, 6th Floor, London, W1S 6BE
Role
Director
Date of birth
January 1964
Appointed on
30 November 2001
Nationality
American
Country of residence
United Kingdom
Occupation
European Managing Director

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
J Hopkins, 10 New Burlington Street, 6th Floor, London, England, W1S 6BE
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
8 September 1999
Resigned on
30 November 2001

LESLIE, George Duncan Steward

Correspondence address
61 Jessel House, Judd Street, London, WC1H 9NU
Role Resigned
Secretary
Appointed on
8 September 1999
Resigned on
8 September 1999

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 August 1999
Resigned on
8 September 1999

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
Director

HODDELL, Christopher James

Correspondence address
95 Home Park Road, Wimbledon, London, SW19 7HT
Role Resigned
Director
Date of birth
February 1945
Appointed on
13 September 1999
Resigned on
22 August 2011
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
8 September 1999
Resigned on
30 November 2001
Nationality
British
Occupation
Chartered Accountant

LESLIE, George Duncan Steward

Correspondence address
61 Jessel House, Judd Street, London, WC1H 9NU
Role Resigned
Director
Date of birth
June 1967
Appointed on
8 September 1999
Resigned on
8 September 1999
Nationality
British
Occupation
Solicitor

MCWHIRTER, Anthony Sheridan

Correspondence address
Sevington Manor, Tichborne, Alresford, Hampshire, SO24 0NF
Role Resigned
Director
Date of birth
October 1954
Appointed on
8 September 1999
Resigned on
8 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PARKINSON, Paul Talbot

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

PASHLEY, Mike

Correspondence address
19 Rothsay Road, Bedford, Bedfordshire, MK40 3PP
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 November 2001
Resigned on
22 September 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

ROBERTSON, John Manwaring

Correspondence address
Wellers Place Farm, Bentworth, Alton, Hampshire, GU34 5JH
Role Resigned
Director
Date of birth
June 1951
Appointed on
13 September 1999
Resigned on
16 October 2020
Nationality
British
Country of residence
England
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
13 September 1999
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 August 1999
Resigned on
8 September 1999