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PORTOBAR CAPITAL LIMITED

Company number 05777854

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Officers: 23 officers / 20 resignations

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role
Secretary
Appointed on
6 July 2007

LAGAAY, Willem Adriaan

Correspondence address
Turfmarkt 107, 2511 Dp, The Hague, Netherlands
Role
Director
Date of birth
February 1967
Appointed on
1 April 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

REYES BARRANQUERO, Maria De Los Angeles

Correspondence address
Ronda Del Port, 232, Barcelona, Spain, 08039
Role
Director
Date of birth
December 1962
Appointed on
1 April 2017
Nationality
Spanish
Country of residence
Spain
Occupation
Cfo

RUTHERFORD, Adam Paul

Correspondence address
12 Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
Role Resigned
Secretary
Appointed on
16 June 2006
Resigned on
6 July 2007
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
11 April 2006
Resigned on
16 June 2006

CARVALHO DE SOUSA FIALHO, Bernardo Joao

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 August 2014
Resigned on
6 February 2015
Nationality
Portuguese
Country of residence
Portugal
Occupation
Company Director

DA SILVA CRUZ, Antonio Henrique

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 August 2014
Resigned on
1 August 2015
Nationality
Portuguese
Country of residence
Portugal
Occupation
Company Director

DESOUZA, Paul Francis Cajetan

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
July 1971
Appointed on
2 July 2009
Resigned on
8 March 2016
Nationality
Australian
Country of residence
Australia
Occupation
Fund Manager

GUERREIRO, Manuel Cavaco

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
June 1962
Appointed on
16 December 2010
Resigned on
1 August 2014
Nationality
Portuguese
Country of residence
Portugal
Occupation
Company Director

ISRAEL, Ross Daniel

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
March 1968
Appointed on
6 July 2007
Resigned on
8 March 2016
Nationality
Australian
Country of residence
Australia
Occupation
Fund Manager

MACFARLANE, Stuart Edward

Correspondence address
29 Leaside Avenue, Muswell Hill, London, N10 3BT
Role Resigned
Director
Date of birth
April 1966
Appointed on
16 June 2006
Resigned on
26 June 2006
Nationality
Australian
Occupation
Banker

MALAN, Paul Richard

Correspondence address
Flat 1 17 Pembridge Crescent, London, W11 3DX
Role Resigned
Director
Date of birth
September 1970
Appointed on
16 June 2006
Resigned on
6 July 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Banker

MEESTER, Tiemen Geerts

Correspondence address
Turfmarkt 107, 2511 Dp, The Hague, Netherlands
Role Resigned
Director
Date of birth
September 1964
Appointed on
8 March 2016
Resigned on
1 April 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chairman

MIKKELSEN, Morten Kjaerholm

Correspondence address
Turfmarkt 107, The Hague, Netherlands, 2511 DP
Role Resigned
Director
Date of birth
December 1972
Appointed on
8 March 2016
Resigned on
23 June 2017
Nationality
Danish
Country of residence
Netherlands
Occupation
Company Director

NIELSEN, Joe Nicklaus

Correspondence address
Turfmarkt 107, The Hague, Netherlands, 2511 DP
Role Resigned
Director
Date of birth
November 1973
Appointed on
8 March 2016
Resigned on
1 April 2017
Nationality
Danish
Country of residence
Netherlands
Occupation
Company Director

PRESS, Matthew

Correspondence address
106 Ledbury Road, London, W11 2AH
Role Resigned
Director
Date of birth
September 1967
Appointed on
16 June 2006
Resigned on
6 July 2007
Nationality
Australian
Occupation
Investment Banker

SANTOS, Antonio Fernando Caldeira De Paula

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
May 1952
Appointed on
6 July 2007
Resigned on
1 August 2014
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

SANTOS, Joao Filipe Grosso Paula

Correspondence address
Avenida De Berna 52 8, Lisboa, 1050 043, Portugal
Role Resigned
Director
Date of birth
September 1976
Appointed on
6 July 2007
Resigned on
15 December 2010
Nationality
Portuguese
Occupation
Director

SCOTT, William Ruediger Makgill

Correspondence address
98 Greville Street, Chatswood West, Nsw 2067, Australia
Role Resigned
Director
Date of birth
December 1975
Appointed on
6 July 2007
Resigned on
2 July 2009
Nationality
Australian
Occupation
Fund Manager

SILVA, Gustavo Adolfo De Melo Magalhaes Lopes Da

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
April 1970
Appointed on
16 March 2015
Resigned on
8 March 2016
Nationality
Portuguese
Country of residence
Portugal
Occupation
Company Director

SIVANITHY, Rajanbabu

Correspondence address
68 Chartfield Avenue, London, SW15 6HQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
16 June 2006
Resigned on
6 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VASUDEVA, Nicholas Shashi

Correspondence address
Flat 1, 57 Linden Gardens, London, W2 4HJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
16 June 2006
Resigned on
6 July 2007
Nationality
British/Australian
Occupation
Banker

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
11 April 2006
Resigned on
16 June 2006