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PORTERBROOK HOLDINGS I LIMITED

Company number 09251107

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Officers: 26 officers / 16 resignations

MCCLURE, Chris

Correspondence address
8th Floor, Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Role Active
Secretary
Appointed on
7 February 2018

COX, Andrew Julian Frederick

Correspondence address
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
Role Active
Director
Date of birth
April 1967
Appointed on
15 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUGHER, Tim Richard

Correspondence address
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
Role Active
Director
Date of birth
September 1959
Appointed on
25 February 2015
Nationality
British
Country of residence
England
Occupation
Non Executive Director

HARBORA, Adam James

Correspondence address
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
Role Active
Director
Date of birth
February 1984
Appointed on
26 April 2016
Nationality
Canadian
Country of residence
Canada
Occupation
Director

LOVE, Brian

Correspondence address
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
Role Active
Director
Date of birth
May 1979
Appointed on
26 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDONAGH, John

Correspondence address
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
Role Active
Director
Date of birth
May 1969
Appointed on
7 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONTAGUE, Adrian, Sir

Correspondence address
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
Role Active
Director
Date of birth
February 1948
Appointed on
9 July 2020
Nationality
British
Country of residence
England
Occupation
Director

PIEYRE, Alexandre

Correspondence address
Porterbrook Leasing Company Limited, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
Role Active
Director
Date of birth
February 1977
Appointed on
17 February 2023
Nationality
French
Country of residence
France
Occupation
Director

TATARU, Roxana

Correspondence address
Porterbrook Leasing Company Limited, Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
Role Active
Director
Date of birth
June 1989
Appointed on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ZASS, Roee

Correspondence address
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
Role Active
Director
Date of birth
June 1981
Appointed on
7 January 2022
Nationality
Israeli
Country of residence
Israel
Occupation
Director

MCGURK, Stephen James

Correspondence address
Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, United Kingdom, DE24 8ZS
Role Resigned
Secretary
Appointed on
14 November 2014
Resigned on
7 February 2018
Nationality
British

D'ANTHENAY, Pierre Benoist

Correspondence address
Porterbrook Leasing Company Limited, Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
Role Resigned
Director
Date of birth
June 1975
Appointed on
29 May 2018
Resigned on
17 February 2023
Nationality
French
Country of residence
France
Occupation
Director

D'ENGREMONT, Guillaume Charles

Correspondence address
Edf Invest, 33 Avenue De Wagram, Paris, France, 75008
Role Resigned
Director
Date of birth
September 1974
Appointed on
6 October 2014
Resigned on
30 April 2018
Nationality
French
Country of residence
France
Occupation
Head Of Edf Invest

DREW, Rachel Amelia

Correspondence address
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
Role Resigned
Director
Date of birth
June 1976
Appointed on
23 August 2018
Resigned on
10 November 2021
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

FINGERLE, Christian Herbert, Dr

Correspondence address
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
Role Resigned
Director
Date of birth
January 1975
Appointed on
17 December 2014
Resigned on
15 December 2016
Nationality
German
Country of residence
Germany
Occupation
Managing Director

GIRARD, Rodney Lewis

Correspondence address
Alberta Investment Management Corp, 1100, 10830 Jasper Avenue, Edmonton, Ab, Canada, T5J 2B3
Role Resigned
Director
Date of birth
November 1968
Appointed on
6 October 2014
Resigned on
25 February 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Solicitor

HOLZER, Christoph

Correspondence address
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
Role Resigned
Director
Date of birth
February 1979
Appointed on
17 December 2014
Resigned on
7 January 2020
Nationality
Austrian
Country of residence
Germany
Occupation
Investment Manager

KORPANCOVA, Jaroslava

Correspondence address
Allianz Capital Partners Gmbh, London Branch, 27 Knightsbridge, London, United Kingdom, SW1X 7LY
Role Resigned
Director
Date of birth
August 1974
Appointed on
6 October 2014
Resigned on
17 December 2014
Nationality
Czech
Country of residence
United Kingdom
Occupation
Managing Director, Direct Investments

LEONARD, Alexander

Correspondence address
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
Role Resigned
Director
Date of birth
January 1985
Appointed on
10 June 2021
Resigned on
13 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRITCHARD, Jamie

Correspondence address
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
Role Resigned
Director
Date of birth
April 1971
Appointed on
7 January 2022
Resigned on
21 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSATI, Valeria

Correspondence address
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
Role Resigned
Director
Date of birth
February 1975
Appointed on
6 October 2014
Resigned on
10 November 2021
Nationality
Italian
Country of residence
England
Occupation
Fund Manager

ROSEKE, Kevin Benjamin

Correspondence address
Alberta Investment Management Corp., 1 Berkeley Street, London, United Kingdom, W1J 8DL
Role Resigned
Director
Date of birth
June 1982
Appointed on
6 October 2014
Resigned on
23 August 2019
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director, Investments

RUIZ, Juan Vazquez

Correspondence address
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
Role Resigned
Director
Date of birth
April 1984
Appointed on
13 February 2020
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Director

RÖDER, Jacques Ulrich

Correspondence address
Allianz Capital Partners Gmbh, Theresienstrasse 6-8, Munich, Germany, 80333
Role Resigned
Director
Date of birth
March 1975
Appointed on
6 October 2014
Resigned on
17 December 2014
Nationality
French
Country of residence
Germany
Occupation
Senior Legal Counsel

STAHL, Melchior

Correspondence address
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
Role Resigned
Director
Date of birth
January 1960
Appointed on
17 December 2014
Resigned on
15 December 2016
Nationality
German
Country of residence
Switzerland
Occupation
Chief Investment Officer

SZCZEPANIAK, Marissa Ann

Correspondence address
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
Role Resigned
Director
Date of birth
December 1980
Appointed on
6 October 2014
Resigned on
21 June 2021
Nationality
British
Country of residence
England
Occupation
Fund Manager