PORTFOLIO HOLDINGS LIMITED

Company number 02801424

25 officers / 23 resignations

BENJAMIN, William Stephen

• Correspondence address: 1 Liverpool Terrace, Worthing, BN11 1TA
• Role: Director
• Date of birth: January 1964
• Appointed on: 12 August 1997
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, John Manwaring

• Correspondence address: 1 Liverpool Terrace, Worthing, BN11 1TA
• Role: Director
• Date of birth: June 1951
• Appointed on: 6 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DUZNIAK, Jadzia Zofia

• Correspondence address: 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Chartered Accountant

DUZNIAK, Jadzia Zofia

• Correspondence address: 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Accontant

HOPKINS, John David

• Correspondence address: 10 New Burlington Street (6th Floor), New Burlington Street, London, England, W1S 3BE
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 19 June 2017
• Nationality: British
• Occupation: Financial Controller

LAWS, Sarah Caroline

• Correspondence address: 33 Kingscote Road, Chiswick, London, W4 5LJ
• Role (Resigned): Secretary
• Appointed on: 14 February 1994
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Chartered Accountant

MEECH, Christopher Michael

• Correspondence address: 110 Haslemere Road, Liphook, Hampshire, GU30 7BU
• Role (Resigned): Secretary
• Appointed on: 15 March 1993
• Resigned on: 15 March 1994
• Nationality: British
• Occupation: Chartered Accountant

PALIN, Dion Bradley

• Correspondence address: 76c Gascony Avenue, West Hampstead, London, NW6 4NE
• Role (Resigned): Secretary
• Appointed on: 29 December 2006
• Resigned on: 29 June 2007
• Nationality: Australian
• Occupation: Accountant

PARKINSON, Paul Talbot

• Correspondence address: 4 Swift Street, London, SW6 5AG
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 27 April 2005
• Nationality: English
• Occupation: Chief Executive

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1993
• Resigned on: 15 March 1994

BECKWITH, John Lionel, Sir

• Correspondence address: 55 Campden Hill Road, Kensington, London, W8 7DY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 June 1993
• Resigned on: 24 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLENKO, Don Balman

• Correspondence address: 27 Burlington Gardens, London, W4 4LT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 January 1999
• Resigned on: 28 February 2002
• Nationality: Uk Us
• Country of residence: Usa
• Occupation: Company Director

BOWES, Graham John

• Correspondence address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 6 January 1994
• Resigned on: 5 November 1996
• Nationality: British
• Occupation: Property Company Director

DUZNIAK, Jadzia Zofia

• Correspondence address: 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 April 2005
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUZNIAK, Jadzia Zofia

• Correspondence address: 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 November 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRAHAM, Charles Ian Macgregor

• Correspondence address: 95 Mallinson Road, London, SW11 8LB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 June 1997
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

HODDELL, Christopher James

• Correspondence address: 95 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 15 March 1994
• Resigned on: 14 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAWS, Sarah Caroline

• Correspondence address: 33 Kingscote Road, Chiswick, London, W4 5LJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 June 1996
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Chartered Accountant

MEECH, Christopher Michael

• Correspondence address: 110 Haslemere Road, Liphook, Hampshire, GU30 7BU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 March 1993
• Resigned on: 16 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ORF, Roger Gerard

• Correspondence address: 1 Pelham Crescent, London, SW7 2NP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 June 1997
• Resigned on: 15 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

PARKINSON, Paul Talbot

• Correspondence address: 4 Swift Street, London, SW6 5AG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 April 2001
• Resigned on: 12 May 2006
• Nationality: English
• Country of residence: England
• Occupation: Chartered Surveyor

PASHLEY, Mike

• Correspondence address: 19 Rothsay Road, Bedford, Bedfordshire, MK40 3PP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 October 2003
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHEEHAN, Nicholas John Philip

• Correspondence address: Herons Farm, Kirdford, Billingshurst, West Sussex, RH14 0ND
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 November 1997
• Resigned on: 9 November 1998
• Nationality: British
• Occupation: Chartered Surveyor

WALSH, David George Patrick

• Correspondence address: 8 Westmoreland Place, London, SW1V 4AD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 January 1994
• Resigned on: 23 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1993
• Resigned on: 15 March 1994