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PORTSOKEN TRUSTEES (NO.2) LIMITED

Company number 01531788

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Officers: 42 officers / 39 resignations

BRADLEY, James Francis John

Correspondence address
Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, United Kingdom, WC1V 7QT
Role Active
Director
Date of birth
July 1967
Appointed on
7 October 2022
Nationality
British
Country of residence
Wales
Occupation
Director

EVANS, Patrick Earle

Correspondence address
Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, United Kingdom, WC1V 7QT
Role Active
Director
Date of birth
June 1963
Appointed on
22 May 2006
Nationality
British
Country of residence
Wales
Occupation
Technical Manager

PRIOR, Richard Murray

Correspondence address
Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, United Kingdom, WC1V 7QT
Role Active
Director
Date of birth
February 1970
Appointed on
24 October 2022
Nationality
British
Country of residence
Wales
Occupation
Director

JOHNSON, Stephanie

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
19 May 2006
Resigned on
26 June 2015
Nationality
British
Occupation
Company Secretary

MONGER, Diana

Correspondence address
Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
Role Resigned
Secretary
Appointed on
4 February 2002
Resigned on
19 May 2006
Nationality
British

MONGER, Diana

Correspondence address
Clappers, East Dean, Chichester, West Sussex, PO18 0JF
Role Resigned
Secretary
Appointed before
31 January 1993
Resigned on
17 December 1993
Nationality
British

WHIFFIN, Roger Michael

Correspondence address
8 Clandon Road, Guildford, Surrey, GU1 2DR
Role Resigned
Secretary
Appointed on
17 December 1993
Resigned on
4 February 2002
Nationality
British

JLT SECRETARIES LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
26 June 2015
Resigned on
1 April 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8728337

ASLET, Graham Kenneth

Correspondence address
Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 June 1997
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Director And Actuary

BARNETT, Michael Gerald

Correspondence address
39 Irwin Drive, Horsham, West Sussex, RH12 1NL
Role Resigned
Director
Date of birth
January 1951
Appointed on
17 December 1993
Resigned on
31 May 1997
Nationality
British
Occupation
Assistant General Manager, Cus

BONIFACE, Richard Colin

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
November 1958
Appointed on
25 November 2009
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Operations Director

BROWN, Michael Terence

Correspondence address
The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
Role Resigned
Director
Date of birth
June 1950
Appointed on
22 May 2006
Resigned on
31 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Pension Consultant

CLUTTERBUCK, Troy Adam

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
September 1974
Appointed on
3 June 2010
Resigned on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLWELL, Derek John

Correspondence address
Kimmeridge, 29 Horseshoe Drive, Romsey, Hampshire, SO51 7TP
Role Resigned
Director
Date of birth
December 1942
Appointed before
31 January 1993
Resigned on
30 September 1993
Nationality
British
Occupation
Head Of Pmsc Project

DYER, Stuart Charles Elliott

Correspondence address
226 Ben Jonson House, Barbican, London, EC2Y 8DL
Role Resigned
Director
Date of birth
December 1950
Appointed before
31 January 1993
Resigned on
17 December 1993
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Robert Gordon

Correspondence address
Severals, Oakwood, Chichester, West Sussex, PO18 9AL
Role Resigned
Director
Date of birth
May 1956
Appointed on
26 May 2005
Resigned on
19 May 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

ELLIS, Robert Gordon

Correspondence address
Severals, Oakwood, Chichester, West Sussex, PO18 9AL
Role Resigned
Director
Date of birth
May 1956
Appointed before
31 January 1993
Resigned on
17 December 1993
Nationality
British
Country of residence
England
Occupation
Solicitor

GOODINGS, Phillip Eric

Correspondence address
6 Crutched Friars, London, United Kingdom, EC3N 2PH
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 November 2009
Resigned on
3 June 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

GOODINGS, Phillip Eric

Correspondence address
55 Kings Drive, Berrylands, Surbiton, Surrey, KT5 8NQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
19 May 2006
Resigned on
24 May 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

HALLETT, Christine Patricia

Correspondence address
Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 September 2022
Resigned on
30 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMPTON, Michael Anthony

Correspondence address
23 Dickins Way, Horsham, West Sussex, RH13 6BQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
17 December 1993
Resigned on
19 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Business Services

HARRIS, Coral Jane

Correspondence address
Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
Role Resigned
Director
Date of birth
March 1986
Appointed on
1 September 2022
Resigned on
30 October 2024
Nationality
British
Country of residence
England
Occupation
Director

HATCH, David Edward

Correspondence address
Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 September 2022
Resigned on
30 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIGGS, Kenneth Eason

Correspondence address
Flat 36 Oyster Quay, Port Solent, Cosham, Hampshire, PO6 4TE
Role Resigned
Director
Date of birth
May 1937
Appointed before
31 January 1993
Resigned on
17 December 1993
Nationality
Australian

HOWORTH, Duncan Craig

Correspondence address
17 Littleworth Road, Esher, Surrey, United Kingdom, KT10 9PD
Role Resigned
Director
Date of birth
June 1957
Appointed on
25 November 2009
Resigned on
3 May 2012
Nationality
English
Country of residence
England
Occupation
Pensions Consultant

JOHNSON, Stephanie

Correspondence address
8 Holmdene Close, Beckenham, Kent, England, BR3 6QG
Role Resigned
Director
Date of birth
April 1955
Appointed on
19 May 2006
Resigned on
24 May 2006
Nationality
British
Country of residence
England
Occupation
Company Secretary

JONES, David Lyndon

Correspondence address
The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 August 2017
Resigned on
20 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Mark David

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 September 2015
Resigned on
3 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MANLEY, Nigel John

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
September 1951
Appointed on
28 January 2014
Resigned on
1 December 2019
Nationality
English
Country of residence
England
Occupation
Independent Financial Advisor

MANLEY, Nigel John

Correspondence address
10 Ash Gate, Thatcham, Berkshire, RG18 4EH
Role Resigned
Director
Date of birth
September 1951
Appointed on
22 May 2006
Resigned on
3 May 2012
Nationality
English
Country of residence
England
Occupation
Independent Financial Advisor

MURPHY, Jamie Christopher

Correspondence address
3 Erw'R Delyn Close, Penarth, Cardiff, Glamorgan, CF64 2TU
Role Resigned
Director
Date of birth
October 1972
Appointed on
22 May 2006
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

NELMES, Anthea

Correspondence address
Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 September 2022
Resigned on
30 October 2024
Nationality
British
Country of residence
England
Occupation
Director

O'DWYER, Tony

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
April 1970
Appointed on
3 April 2018
Resigned on
31 August 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

PEARSON, Mark

Correspondence address
Ivy Cottage Canada Road, West Wellow, Romsey, Hampshire, SO51 6DE
Role Resigned
Director
Date of birth
October 1958
Appointed before
31 January 1993
Resigned on
17 December 1993
Nationality
British
Occupation
Director

PERRY, Carol Anne

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
October 1954
Appointed on
3 May 2012
Resigned on
28 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director