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POLICY PORTFOLIO LIMITED

Company number 00449681

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Officers: 25 officers / 21 resignations

LAW, Connie Mei Ling

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Active
Secretary
Appointed on
6 October 2016
Nationality
British

AHMED, Palash, Mr.

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Active
Director
Date of birth
October 1977
Appointed on
11 March 2024
Nationality
British
Country of residence
England
Occupation
Accountant

LEFEVER, Cherie

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Active
Director
Date of birth
March 1958
Appointed on
30 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCKENNA, Kevin Patrick

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Active
Director
Date of birth
September 1966
Appointed on
28 November 2014
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer Of Investec Bank Plc

CONG, Kathy

Correspondence address
12 Macarthur Terrace, Charlton Park Road, London, SE7 8HY
Role Resigned
Secretary
Appointed on
9 May 2007
Resigned on
28 April 2009
Nationality
British

DAVIES RATCLIFF, Grant

Correspondence address
18 Priory Street, Lewes, East Sussex, BN7 1HH
Role Resigned
Secretary
Appointed on
1 February 2003
Resigned on
8 June 2005
Nationality
British

MILLER, David

Correspondence address
The Gatehouse, 8a Ridge Green Close, South Nutfield, Surrey, RH1 5RW
Role Resigned
Secretary
Appointed on
8 June 2005
Resigned on
9 May 2007
Nationality
British

MURRAY, Dominic

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Secretary
Appointed on
28 April 2009
Resigned on
19 January 2011
Nationality
Other

PINDORIA, Shilla

Correspondence address
2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Secretary
Appointed on
19 January 2011
Resigned on
6 October 2016

RUBIN, Fay

Correspondence address
25 Green Walk, London, NW4 2AL
Role Resigned
Secretary
Appointed before
26 September 1991
Resigned on
9 February 1993
Nationality
British

SMITH, Paul Robert

Correspondence address
20 Shefford Road, Meppershall, Shefford, Bedfordshire, SG17 5LJ
Role Resigned
Secretary
Appointed on
9 February 1993
Resigned on
31 January 2003
Nationality
British
Occupation
Secretary

BASSERABLE, Arnold Ian

Correspondence address
29 4th Avenue Houghton, Johannesburg 2198 PO BOX 666, Johannesburg, South Africa, 2000
Role Resigned
Director
Date of birth
November 1944
Appointed on
31 July 1997
Resigned on
7 July 1999
Nationality
South African
Occupation
Group Chief Executive

BURGESS, Steven Mark

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
November 1956
Appointed on
25 May 2007
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Accountant

COOKE, James

Correspondence address
Flat 705 City View House, 463 Bethnal Green Road, London, E2 9QY
Role Resigned
Director
Date of birth
January 1966
Appointed on
31 January 2003
Resigned on
25 May 2007
Nationality
British
Country of residence
England
Occupation
Md Accountant

DYSON, Catherine Elizabeth

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Resigned
Director
Date of birth
September 1976
Appointed on
30 May 2018
Resigned on
3 April 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FRASER, Ian Corrick Palmer

Correspondence address
20 Third Avenue, Melxville, South Africa, 2092
Role Resigned
Director
Date of birth
November 1939
Appointed on
31 July 1997
Resigned on
27 October 1999
Nationality
British
Occupation
Director

GOLDSTEIN, Brian Malcolm

Correspondence address
14 Nicholas Way, Northwood, Middlesex, HA6 2TS
Role Resigned
Director
Date of birth
May 1938
Appointed on
3 March 1995
Resigned on
12 November 2004
Nationality
British
Country of residence
England
Occupation
Director

HEYWORTH, Christopher Stephen

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Resigned
Director
Date of birth
January 1982
Appointed on
28 November 2014
Resigned on
30 May 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOHNSON, Brian Mark

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Resigned
Director
Date of birth
December 1974
Appointed on
28 November 2014
Resigned on
21 August 2023
Nationality
British
Country of residence
England
Occupation
Accountant

MARRIOTT, David

Correspondence address
21 Gloucester Gardens, London, NW11 9AB
Role Resigned
Director
Date of birth
March 1939
Appointed on
4 May 1993
Resigned on
31 July 1997
Nationality
British
Occupation
Chartered Accountant

RUBIN, Fay

Correspondence address
25 Green Walk, London, NW4 2AL
Role Resigned
Director
Date of birth
October 1932
Appointed before
26 September 1991
Resigned on
31 July 1997
Nationality
British
Occupation
Director

RUBIN, Isaac

Correspondence address
25 Green Walk, London, NW4 2AL
Role Resigned
Director
Date of birth
March 1926
Appointed before
26 September 1991
Resigned on
4 August 2004
Nationality
British
Occupation
Director

RUBIN, Samuel Alexander

Correspondence address
25 Green Walk, London, NW4 2AL
Role Resigned
Director
Date of birth
October 1966
Appointed before
26 September 1991
Resigned on
31 July 1997
Nationality
British
Occupation
Director

WALEY-COHEN, Stephen Harry, Sir

Correspondence address
1 Wallingford Avenue, London, W10 6QA
Role Resigned
Director
Date of birth
June 1946
Appointed on
4 May 1993
Resigned on
1 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITFIELD, Neil Desmond

Correspondence address
The Owl House 27 Stoke Row Road, Peppard Common, Henley On Thames, Oxon, RG9 5EJ
Role Resigned
Director
Date of birth
June 1948
Appointed on
7 July 1999
Resigned on
31 March 2001
Nationality
South African
Occupation
Executive Director