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PORTSMOUTH GENERAL PARTNER LIMITED

Company number 05033021

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Officers: 20 officers / 18 resignations

PARSONS, Andrew David

Correspondence address
Thistle House, 4 Burnaby Street, Hamilton Hm11, Bermuda
Role Active
Director
Date of birth
July 1959
Appointed on
9 June 2015
Nationality
Bermudian
Country of residence
Bermuda
Occupation
Director

DV4 ADMINISTRATION LIMITED

Correspondence address
Craigmuir Chambers, PO BOX 71, Road Town, Tortola, Virgin Islands, British
Role Active
Director
Appointed on
2 July 2008

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
BVI
Registration number
1405915

SMYTH, Pamela June

Correspondence address
53 East Craigs Wynd, Edinburgh, EH12 8HJ
Role Resigned
Secretary
Appointed on
11 July 2007
Resigned on
11 January 2008
Nationality
British

DV3 ADMINISTRATION UK 1 LIMITED

Correspondence address
Sixth Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Role Resigned
Secretary
Appointed on
11 January 2008
Resigned on
18 January 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
5033023

DV3 ADMINISTRATION UK 1 LIMITED

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role Resigned
Secretary
Appointed on
11 March 2004
Resigned on
11 July 2007

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
3 February 2004
Resigned on
11 March 2004

BORLAND, Donald William

Correspondence address
408 Ferry Road, Edinburgh, EH5 2AD
Role Resigned
Director
Date of birth
September 1966
Appointed on
20 August 2007
Resigned on
11 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVIS, Kirk Lightbourn

Correspondence address
Thistle House, 4 Burnaby Street, Hamilton, Hm11, Bermuda
Role Resigned
Director
Date of birth
July 1953
Appointed on
11 January 2008
Resigned on
2 July 2008
Nationality
British
Occupation
Company Director

DEANS, Thomas Malcolm

Correspondence address
69 Hillview Road, Edinburgh, Midlothian, EH12 8QH
Role Resigned
Director
Date of birth
September 1959
Appointed on
25 February 2005
Resigned on
1 June 2007
Nationality
British
Country of residence
Scotland
Occupation
Surveyor

HENDRIKS, Jozef

Correspondence address
Thistle House, 4 Burnaby Street, Hamilton, Hm11, Bermuda, HM11
Role Resigned
Director
Date of birth
January 1953
Appointed on
25 September 2008
Resigned on
9 June 2015
Nationality
Swiss
Country of residence
Bermuda
Occupation
Company Director

HENDRIKS, Jozef

Correspondence address
Thistle House, 4 Burnaby Street, Hamilton, Hm11, Bermuda, HM11
Role Resigned
Director
Date of birth
January 1953
Appointed on
11 January 2008
Resigned on
2 July 2008
Nationality
Swiss
Country of residence
Bermuda
Occupation
Company Director

HEWETT, Frederic Mark

Correspondence address
16 The Drive, Tonbridge, Kent, TN9 2LP
Role Resigned
Director
Date of birth
March 1963
Appointed on
25 August 2005
Resigned on
11 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Julie Mansfield

Correspondence address
31 Inverleith Gardens, Edinburgh, EH3 5PR
Role Resigned
Director
Date of birth
December 1965
Appointed on
11 October 2007
Resigned on
11 January 2008
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

JACKSON, Julie Mansfield

Correspondence address
31 Inverleith Gardens, Edinburgh, EH3 5PR
Role Resigned
Director
Date of birth
December 1965
Appointed on
25 February 2005
Resigned on
25 August 2005
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MILLER, Philip Hartley

Correspondence address
20 Gardiner Road, Blackhall, Edinburgh, Midlothian, EH4 3RR
Role Resigned
Director
Date of birth
October 1956
Appointed on
22 March 2004
Resigned on
11 January 2008
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

MILLOY, David Thomas

Correspondence address
1 Thorn Avenue, Thorntonhall, Glasgow, Lanarkshire, G74 5AT
Role Resigned
Director
Date of birth
May 1965
Appointed on
4 July 2007
Resigned on
11 January 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

WOOD, Marlene

Correspondence address
15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
Role Resigned
Director
Date of birth
June 1962
Appointed on
22 March 2004
Resigned on
20 August 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

DV3 ADMINISTRATION UK 1 LIMITED

Correspondence address
6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Role Resigned
Director
Appointed on
11 March 2004
Resigned on
3 November 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
5033023

DV3 ADMINISTRATION UK 2 LIMITED

Correspondence address
6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Role Resigned
Director
Appointed on
11 March 2004
Resigned on
3 November 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
5070714

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
3 February 2004
Resigned on
11 March 2004