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PORTACEL LIMITED

Company number 00273244

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Officers: 25 officers / 22 resignations

THAMES WATER NOMINEES LIMITED

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role
Secretary
Appointed on
30 June 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
2614522

HUGHES, David Jonathan

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role
Director
Date of birth
April 1967
Appointed on
6 April 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

THAMES WATER NOMINEES LIMITED

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role
Director
Appointed on
30 June 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
2614522

BEESON, Peter Geoffrey

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
30 June 2010
Nationality
British

CAVE, Elizabeth Sian

Correspondence address
29 Elmbridge Drive, Ruislip, Middlesex, HA4 7UU
Role Resigned
Secretary
Appointed on
14 May 1993
Resigned on
30 November 1993
Nationality
British

HICKTON, Neil Colin

Correspondence address
6 Francis Road, Market Lavington, Devizes, Wiltshire, SN10 4DH
Role Resigned
Secretary
Appointed on
30 November 1993
Resigned on
1 December 1994
Nationality
British

HUGHES, Kathryn Jane

Correspondence address
11 Oldenburg, Whiteley, Fareham, Hampshire, PO15 7EJ
Role Resigned
Secretary
Appointed on
1 December 1994
Resigned on
11 July 1996
Nationality
British

MAGUIRE, Alan

Correspondence address
12 Heath Close, Mannings Heath, Horsham, Sussex, RH13 6EE
Role Resigned
Secretary
Appointed on
24 July 1997
Resigned on
10 August 2001
Nationality
British

MILLS, Richard

Correspondence address
156 Dale Valley Road, Shirley, Southampton, Hampshire, SO16 6QW
Role Resigned
Secretary
Appointed before
23 July 1992
Resigned on
14 May 1993
Nationality
British

RAVENSCROFT, Janet Mary, Sol

Correspondence address
Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
Role Resigned
Secretary
Appointed on
31 July 1997
Resigned on
1 October 2002
Nationality
British

SKELTON, Steven Donald

Correspondence address
Staff Cottage Blueys Farm, Freith Road, Marlow, Buckinghamshire, SL7 2HX
Role Resigned
Secretary
Appointed on
11 July 1996
Resigned on
24 July 1997
Nationality
British

ALDERSON, Timothy Buckler

Correspondence address
30 Arundel Terrace, Barnes, London, SW13 8DS
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 June 1995
Resigned on
4 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ATTFIELD, Keith Colin

Correspondence address
The Old Cottage, Sandford, Reading, Berkshire, RG5 4TD
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 April 1993
Resigned on
23 July 1995
Nationality
British
Occupation
General Manager

BANFIELD, David Leslie

Correspondence address
The Old School House, Beedon Hill, Newbury, Berkshire, RG16 8SH
Role Resigned
Director
Date of birth
June 1935
Appointed before
23 July 1992
Resigned on
30 June 1995
Nationality
British
Occupation
Chemical Engineer

BEESON, Peter Geoffrey

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
May 1957
Appointed on
28 July 2003
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BLACKBURN, William Nathan

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
October 1970
Appointed on
17 September 2009
Resigned on
6 April 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

CHANT, Guy Arthur

Correspondence address
Flintstones, Little London, Andover, Hampshire, SP11 6JE
Role Resigned
Director
Date of birth
May 1954
Appointed on
31 October 1994
Resigned on
1 January 2000
Nationality
British
Country of residence
England
Occupation
Company Director

FOX, John Brian

Correspondence address
31 Pound Road, East Peckham, Tonbridge, Kent, TN12 5AX
Role Resigned
Director
Date of birth
September 1944
Appointed before
23 July 1992
Resigned on
24 January 1997
Nationality
British
Occupation
Director

HAMILTON, Iain Alexander

Correspondence address
16 Charlbury Lane, Sherborne, St John, Basingstoke, Hampshire, United Kingdom, RG24 9GF
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 October 2007
Resigned on
7 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartrered Secretary

HARDING, Peter Richard

Correspondence address
Willowcroft, Hogmoor Lane, Hurst, RG10 0DH
Role Resigned
Director
Date of birth
September 1959
Appointed on
5 January 2004
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARPER, William Ronald, Mr.

Correspondence address
37 Kidmore End Road, Emmer Green, Reading, Berkshire, RG4 8SN
Role Resigned
Director
Date of birth
June 1944
Appointed on
30 June 1995
Resigned on
31 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Strategy Director

MAGUIRE, Alan

Correspondence address
12 Heath Close, Mannings Heath, Horsham, Sussex, RH13 6EE
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 January 2000
Resigned on
10 August 2001
Nationality
British
Occupation
Company Director

MILLINGTON, Carl Philip

Correspondence address
11 The Crescent, Mortimer Common, Reading, Berkshire, RG7 3RX
Role Resigned
Director
Date of birth
February 1952
Appointed before
23 July 1992
Resigned on
1 April 1993
Nationality
British
Occupation
General Manager

RAVENSCROFT, Janet Mary, Sol

Correspondence address
Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
Role Resigned
Director
Date of birth
October 1957
Appointed on
20 July 1998
Resigned on
28 July 2003
Nationality
British
Occupation
Solicitor

SKELTON, Steven Donald

Correspondence address
95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH
Role Resigned
Director
Date of birth
March 1953
Appointed on
10 August 2001
Resigned on
5 January 2004
Nationality
British
Occupation
Finance Director