PORTHAVEN FINANCE LIMITED

Company number 07677751

17 officers / 13 resignations

KIME, Sean

• Correspondence address: Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
• Role (Active): Secretary
• Appointed on: 31 October 2011
• Nationality: British

KIME, Sean Thomas

• Correspondence address: Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 17 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SNELLGROVE, Clive Russell

• Correspondence address: Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 7 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SOPER, Lisa

• Correspondence address: Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 21 June 2011
• Resigned on: 18 August 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

ASHLIN, Timothy James West

• Correspondence address: 271 Regent Street, London, W1B 2ES
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 18 August 2011
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 June 2011
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

GRAHAM, James

• Correspondence address: 271 Regent Street, London, W1B 2ES
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 August 2011
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HERBERT, Lance

• Correspondence address: Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 February 2018
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JAP, Chee Miau

• Correspondence address: 1 High Street, Windsor, Berkshire, SL4 1LD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 17 October 2011
• Resigned on: 31 March 2013
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Nicholas Mark

• Correspondence address: 1 High Street, Windsor, Berkshire, SL4 1LD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 April 2013
• Resigned on: 7 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHARRATT, Robert Francis

• Correspondence address: 1 High Street, Windsor, Berkshire, SL4 1LD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 October 2011
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOREY, John

• Correspondence address: Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 October 2011
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, James Robert

• Correspondence address: 271 Regent Street, London, W1B 2ES
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 August 2011
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNE, Anthony David

• Correspondence address: 1 High Street, Windsor, Berkshire, SL4 1LD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 17 October 2011
• Resigned on: 7 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 21 June 2011
• Resigned on: 18 August 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 21 June 2011
• Resigned on: 18 August 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094