Advanced company searchLink opens in new window

PORTLAND SECRETARIES LIMITED

Company number 04627572

Filter officers

Filter officers

Officers: 12 officers / 9 resignations

PORTLAND DIRECTORS LIMITED

Correspondence address
19 Leyden Street, London, England, E1 7LE
Role Active
Secretary
Appointed on
3 January 2003

HOWES, David Michael

Correspondence address
C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
Role Active
Director
Date of birth
April 1971
Appointed on
31 May 2021
Nationality
British
Country of residence
England
Occupation
Business Person

MAXWELL, John Gabriel

Correspondence address
Trustige Ltd, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
Role Active
Director
Date of birth
September 1960
Appointed on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Director

CORNHILL SECRETARIES LIMITED

Correspondence address
St Paul's House, Warwick Lane, London, EC4M 7BP
Role Resigned
Nominee Secretary
Appointed on
3 January 2003
Resigned on
3 January 2003

DAHUD, Judith

Correspondence address
Tor-Hazahav Street 9/11, Herzeliya, Israel
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 January 2006
Resigned on
1 March 2008
Nationality
Israeli
Occupation
Company Director

FRENZEL, Michael

Correspondence address
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Role Resigned
Director
Date of birth
July 1938
Appointed on
31 December 2010
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MINKOFF, Nadia

Correspondence address
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Role Resigned
Director
Date of birth
September 1966
Appointed on
23 August 2006
Resigned on
8 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURRAY, Roy Robert

Correspondence address
38 Wigmore Street, London, United Kingdom, W1U 2HA
Role Resigned
Director
Date of birth
September 1947
Appointed on
3 January 2003
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARADISGARTEN, Michelle

Correspondence address
Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Role Resigned
Director
Date of birth
September 1953
Appointed on
8 June 2017
Resigned on
16 April 2019
Nationality
British
Country of residence
England
Occupation
Administrator Executive

SPITZ, Robyn, Ms.

Correspondence address
Trustige Ltd, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
Role Resigned
Director
Date of birth
December 1940
Appointed on
1 March 2008
Resigned on
31 May 2021
Nationality
South African,French
Country of residence
Monaco
Occupation
Director

TIMIANKO, Ruthi

Correspondence address
25 Keren Kayemet, Kirvat Street, Holon, Israel
Role Resigned
Director
Date of birth
January 1953
Appointed on
3 January 2003
Resigned on
2 December 2005
Nationality
Israeli
Occupation
Executive

CORNHILL REGISTRARS LIMITED

Correspondence address
St Paul's House, Warwick Lane, London, EC4M 7BP
Role Resigned
Director
Appointed on
3 January 2003
Resigned on
3 January 2003