PORTIGON EUROPE (UK) HOLDINGS LIMITED

Company number 02388852

22 officers / 19 resignations

EDWARDS, Paul

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Role (Active): Secretary
• Appointed on: 19 September 2023

EDWARDS, Paul

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EHLEN, Walter

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 September 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Banking

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

FORBER, Stephen

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Role (Resigned): Secretary
• Appointed on: 20 September 2021
• Resigned on: 18 September 2023

HEYWORTH, Stephen

• Correspondence address: 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 19 April 2002
• Nationality: British

HOOD, Thomas David

• Correspondence address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 30 September 2020

MURRAY, Clare

• Correspondence address: 13 Cornsland Court, Rose Valley, Brentwood, Essex, CM14 4HY
• Role (Resigned): Secretary
• Appointed on: 19 April 2002
• Resigned on: 13 March 2003
• Nationality: British

RICHARDS, Sue

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Role (Resigned): Secretary
• Appointed on: 7 October 2020
• Resigned on: 20 September 2021

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

DUNKEL, Lothar

• Correspondence address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 June 2002
• 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

HEYWORTH, Stephen

• Correspondence address: 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 April 2002
• Resigned on: 5 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MAUERSBERGER, Eckhart

• Correspondence address: Hermann-Hesse Strasse 7, 4006 Erkrath 2, Germany
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 24 May 1991
• Resigned on: 20 September 1993
• Nationality: German
• Occupation: Banker

MESTWERDT, Reinhold

• Correspondence address: 81a Wimbledon Parkside, London, SW19 5LP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 24 May 1991
• Resigned on: 23 February 1998
• Nationality: German
• Occupation: Banker

PERCY, Humphrey

• Correspondence address: The Old House Goodley Stock Road, Crockham Hill, Edenbridge, Kent, TN8 6TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 February 1998
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Banker

PETERS, Hans-Peter

• Correspondence address: Merkurst 1, 4040 Neuss 1, Germany, Germany
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 24 May 1991
• Resigned on: 2 November 1992
• 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: 23 September 2003
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, Shaun Hamilton

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 November 2017
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ZIERKE, Ulrich Hans Hermann

• Correspondence address: Flat 19, Wynnstay Gardens, London, W8 6UP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 2 November 1992
• Resigned on: 30 April 1995
• Nationality: German
• Occupation: Banker