PORTSOKEN TRUSTEES (NO.2) LIMITED

Company number 01531788

42 officers / 39 resignations

BRADLEY, James Francis John

• Correspondence address: 2nd Floor, Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom, CF24 0EL
• 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: 2nd Floor, Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom, CF24 0EL
• 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: 2nd Floor, Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom, CF24 0EL
• 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