MFS PORTFOLIO LIMITED

Company number 05477405

24 officers / 21 resignations

BASSETT, Lucy Marie

• Correspondence address: Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
• Role (Active): Secretary
• Appointed on: 30 September 2024

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

WHITELEY, Sarah

• Correspondence address: Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
• Role (Resigned): Secretary
• Appointed on: 29 March 2019
• Resigned on: 11 August 2024

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: England
• 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