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PORTIGON UK LIMITED

Company number 01927344

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Officers: 20 officers / 17 resignations

HOOD, Thomas David

Correspondence address
Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
Role
Secretary
Appointed on
1 April 2011

EDWARDS, Paul

Correspondence address
Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
Role
Director
Date of birth
November 1966
Appointed on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HEYWORTH, Stephen

Correspondence address
37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
Role
Director
Date of birth
January 1954
Appointed on
17 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOURKE, Emily

Correspondence address
49 Milner Road, London, SW19 3AB
Role Resigned
Secretary
Appointed on
13 March 2003
Resigned on
24 March 2005
Nationality
British

HEYWORTH, Stephen

Correspondence address
37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
Role Resigned
Secretary
Appointed before
14 September 1992
Resigned on
15 November 2000
Nationality
British

MURRAY, Clare

Correspondence address
13 Cornsland Court, Rose Valley, Brentwood, Essex, CM14 4HY
Role Resigned
Secretary
Appointed on
15 November 2000
Resigned on
13 March 2003
Nationality
British

ROSSATO, Sandra Leigh

Correspondence address
Flat 13 43-53 Myddelton Square, London, EC1R 1YD
Role Resigned
Secretary
Appointed on
20 June 2005
Resigned on
1 April 2011
Nationality
Australian

SAMWAYS, Suzanne

Correspondence address
107 Suttons Avenue, Hornchurch, Essex, RM12 4LZ
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
20 June 2005
Nationality
British

BURDA, Wolfgang

Correspondence address
D-4020 Mettmannz, Germany
Role Resigned
Director
Date of birth
August 1931
Appointed before
14 September 1992
Resigned on
15 December 1994
Nationality
German
Occupation
Banker

DUNKEL, Lothar

Correspondence address
Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
Role Resigned
Director
Date of birth
July 1957
Appointed on
17 March 1999
Resigned on
25 July 2003
Nationality
German
Occupation
Banker

ELDRIDGE, Michael Roland

Correspondence address
Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
Role Resigned
Director
Date of birth
May 1971
Appointed on
26 June 2013
Resigned on
3 November 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

FULLENKEMPER, Horst, Doctor

Correspondence address
Cavendish House Cavendish Road, St Georges Hill, Weybridge, Surrey, KT13 0JP
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 May 1995
Resigned on
15 December 2004
Nationality
German
Occupation
Banker

JAMILLY, Jonathan

Correspondence address
23 North Grove, London, N6 4SH
Role Resigned
Director
Date of birth
March 1959
Appointed on
17 March 1999
Resigned on
31 July 2002
Nationality
British
Occupation
Banker

KELLER, Hans

Correspondence address
C/O Westdeutsche Landesbank Girozent, Herzogstrasse 15, 4000 Dusseldorf 1, Germany
Role Resigned
Director
Date of birth
September 1942
Appointed before
14 September 1992
Resigned on
21 December 1994
Nationality
German
Occupation
Banker

KOLLAR, Axel, Dr

Correspondence address
C/O Westdeutsche Landesbank Girozent, Herzogstrasse 15, 4000 Dusseldorf 1, Germany
Role Resigned
Director
Date of birth
August 1935
Appointed before
14 September 1992
Resigned on
30 June 1997
Nationality
German
Occupation
Banker

REH, Thomas

Correspondence address
Ploenniestrasse 18, 4030 Radingen 4, Germany
Role Resigned
Director
Date of birth
February 1944
Appointed before
14 September 1992
Resigned on
17 March 1999
Nationality
German
Occupation
Banker

SAETTELE, Hans-Peter

Correspondence address
Am Muehlensbusch 51, D-5657 Maan, Germany
Role Resigned
Director
Date of birth
April 1941
Appointed before
14 September 1992
Resigned on
30 June 1997
Nationality
German
Occupation
Banker

SELL, Erwin, Dr

Correspondence address
Grevenbroicher Str 46, 41363 Juechen, Germany
Role Resigned
Director
Date of birth
February 1953
Appointed on
21 December 1994
Resigned on
17 March 1999
Nationality
German
Occupation
Banker

SMITH, Martin James

Correspondence address
Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
Role Resigned
Director
Date of birth
June 1949
Appointed on
29 December 2004
Resigned on
22 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ZIERKE, Ulrich Hans Hermann

Correspondence address
Flat 19, Wynnstay Gardens, London, W8 6UP
Role Resigned
Director
Date of birth
June 1944
Appointed on
10 November 1992
Resigned on
30 April 1995
Nationality
German
Occupation
Banker