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MFS PORTFOLIO LIMITED

Company number 05477405

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Officers: 23 officers / 20 resignations

WHITELEY, Sarah

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role Active
Secretary
Appointed on
29 March 2019

GRAHAM, Jonathan Andrew

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role Active
Director
Date of birth
May 1969
Appointed on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Director

JENKINS, Paul

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role Active
Director
Date of birth
November 1969
Appointed on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director

CHECKLEY, Christopher Andrew

Correspondence address
19 Appletree Walk, Climping, West Sussex, BN17 5QN
Role Resigned
Secretary
Appointed on
10 June 2005
Resigned on
10 June 2005
Nationality
British

KHAN, Tariq

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP
Role Resigned
Secretary
Appointed on
16 May 2013
Resigned on
10 February 2014

KHAN, Tariq

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP
Role Resigned
Secretary
Appointed on
6 November 2006
Resigned on
6 April 2011
Nationality
British

MUDDIMAN III, Alonzo David

Correspondence address
2714 E Broad Street, Richmond, Virginia 23223, Usa, IRISH
Role Resigned
Secretary
Appointed on
10 June 2005
Resigned on
25 April 2006
Nationality
American

PAGE, David James

Correspondence address
73 Marlowe Road, Worthing, West Sussex, BN14 8EZ
Role Resigned
Secretary
Appointed on
25 April 2006
Resigned on
6 November 2006
Nationality
British

TAGGART, Charlotte

Correspondence address
Aldermary House, 10-15 Queen Street, London, England, England, EC4N 1TX
Role Resigned
Secretary
Appointed on
2 January 2015
Resigned on
29 March 2019

TELFORD, Juliet

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP
Role Resigned
Secretary
Appointed on
6 April 2011
Resigned on
8 April 2013

WELLINGHOFF, Willem

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP
Role Resigned
Secretary
Appointed on
10 February 2014
Resigned on
2 January 2015
Nationality
British

ARMES, Simon Philip Harcourt

Correspondence address
25 The Green, Southwick, Brighton, West Sussex, BN42 4DG
Role Resigned
Director
Date of birth
October 1956
Appointed on
10 June 2005
Resigned on
10 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BERRESFORD, Carole

Correspondence address
78 Coulstock Road, Burgess Hill, West Sussex, RH15 9XZ
Role Resigned
Director
Date of birth
January 1972
Appointed on
10 June 2005
Resigned on
6 November 2006
Nationality
British
Occupation
Deputy Managing Director

BUICK, Craig Anthony

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role Resigned
Director
Date of birth
November 1969
Appointed on
31 December 2015
Resigned on
12 May 2020
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Finance Director

DUNPHY, Martin

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP
Role Resigned
Director
Date of birth
December 1966
Appointed on
10 June 2005
Resigned on
10 February 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Executive

MORRIS, Jonathan Barrie

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role Resigned
Director
Date of birth
October 1975
Appointed on
12 May 2020
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Director

MUDDIMAN III, Alonzo David

Correspondence address
2714 E Broad Street, Richmond, Virginia 23223, Usa, IRISH
Role Resigned
Director
Date of birth
July 1967
Appointed on
10 June 2005
Resigned on
12 June 2006
Nationality
American
Occupation
Executive

PAGE, David James

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP
Role Resigned
Director
Date of birth
November 1975
Appointed on
10 June 2005
Resigned on
5 November 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

RICHARDSON, Peter Charles

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP
Role Resigned
Director
Date of birth
November 1959
Appointed on
11 February 2013
Resigned on
23 January 2020
Nationality
British
Country of residence
England
Occupation
Director

ROSS-ROBERTS, Christopher Michael David

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP
Role Resigned
Director
Date of birth
May 1963
Appointed on
10 February 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

STANNARD, Kenneth John

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP
Role Resigned
Director
Date of birth
February 1966
Appointed on
29 October 2012
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

TELFORD, Juliet Sarah

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP
Role Resigned
Director
Date of birth
July 1965
Appointed on
5 May 2011
Resigned on
8 April 2013
Nationality
British
Country of residence
England
Occupation
None

USHER, Derek George

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
Role Resigned
Director
Date of birth
December 1965
Appointed on
23 January 2020
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director