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PORTERBROOK HOLDINGS II LIMITED

Company number 09251181

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Officers: 40 officers / 25 resignations

MCCLURE, Christopher Bonnar

Correspondence address
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
Role Active
Secretary
Appointed on
7 February 2018

ACKROYD, Benjamin John

Correspondence address
Ivatt House, 7 The Point,, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
Role Active
Director
Date of birth
March 1981
Appointed on
21 March 2022
Nationality
British
Country of residence
England
Occupation
Director

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

GRANT, Mary Alexander

Correspondence address
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
Role Active
Director
Date of birth
December 1969
Appointed on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
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

MCCLURE, Christopher Bonnar

Correspondence address
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
Role Active
Director
Date of birth
November 1963
Appointed on
7 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

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

ROSE, Stefan Jay

Correspondence address
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
Role Active
Director
Date of birth
May 1979
Appointed on
30 March 2021
Nationality
British
Country of residence
England
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

TAYLOR, Robert William

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 1976
Appointed on
2 November 2022
Nationality
British
Country of residence
England
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

ANDRE, Olivier

Correspondence address
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
Role Resigned
Director
Date of birth
January 1972
Appointed on
28 April 2015
Resigned on
22 December 2017
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Commercial Director

COATES, Peter Timothy

Correspondence address
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
Role Resigned
Director
Date of birth
May 1963
Appointed on
28 November 2017
Resigned on
30 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

DAY, William Joshua

Correspondence address
44 Humber Street, Hilton, Derby, Derbyshire, England, DE65 5NW
Role Resigned
Director
Date of birth
May 1975
Appointed on
27 January 2015
Resigned on
28 November 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

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

FRANCIS, Paul Andrew

Correspondence address
Apartment 18 Royal Standard House, Standard Hill, Nottingham, Nottinghamshire, United Kingdom, NG1 6FX
Role Resigned
Director
Date of birth
October 1962
Appointed on
27 January 2015
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Accountant

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

HOWARD, Keith Robert

Correspondence address
Graylands, Abbey Lane, Aslockton, Nottingham, United Kingdom, NG13 9AE
Role Resigned
Director
Date of birth
September 1953
Appointed on
27 January 2015
Resigned on
28 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

LEWIS, Alan Stuart

Correspondence address
Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, United Kingdom, BS48 3PE
Role Resigned
Director
Date of birth
February 1952
Appointed on
27 January 2015
Resigned on
15 December 2015
Nationality
British
Country of residence
England
Occupation
Investment Banker

MCGURK, Stephen James

Correspondence address
7 Claremont Avenue, Bramcote, Nottingham, United Kingdom, NG9 3DG
Role Resigned
Director
Date of birth
February 1973
Appointed on
27 January 2015
Resigned on
1 September 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

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