PORTROAD LIMITED

Company number 02749959

22 officers / 15 resignations

KLEIN, Lauren Ezrol

• Correspondence address: 40 East 88th Street, Apartment 6b, New York, Ny 10128, Usa
• Role: Secretary
• Appointed on: 1 January 2008
• Nationality: British

WILLIAMS, Sally Jane

• Correspondence address: 13 Ranelagh Road, Redhill, Surrey, RH1 6BJ
• Role: Secretary
• Appointed on: 31 July 2002
• Nationality: British

AUTON, Sylvia Jean

• Correspondence address: Fernholme House, 54 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NS
• Role: Director
• Date of birth: June 1949
• Appointed on: 10 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AVERILL, Howard

• Correspondence address: 20 Church Tavern Road, South Salem, New York, 10590, Usa
• Role: Director
• Date of birth: November 1963
• Appointed on: 1 January 2008
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

EVANS, Richard John

• Correspondence address: 41 King Edwards Grove, Teddington, Middlesex, TW11 9LZ
• Role: Director
• Date of birth: March 1966
• Appointed on: 16 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EVANS, Sylvia Kathleen

• Correspondence address: 401 Alaska Building 61 Grange Road, London, SE1 3BB
• Role: Director
• Date of birth: February 1958
• Appointed on: 4 January 2005
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

WEBSTER, Evelyn Ann

• Correspondence address: 15 Lansdowne Road, London, SW20 8AN
• Role: Director
• Date of birth: May 1969
• Appointed on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GORE, John Francis

• Correspondence address: 14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW
• Role (Resigned): Secretary
• Appointed on: 6 September 1994
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Company Director

MCCARTHY, Robert

• Correspondence address: 3 Woods Lane, Chatham, New Jersey 07928, Usa
• Role (Resigned): Secretary
• Appointed on: 16 October 2001
• Resigned on: 25 July 2002
• Nationality: British

PETERS, Giselle Lucienne Elizabeth Jane

• Correspondence address: 115 Fox Lane, Palmers Green, London, N13 4AP
• Role (Resigned): Secretary
• Appointed before: 23 September 1993
• Resigned on: 6 September 1994
• Nationality: British
• Occupation: Secretary

REDPATH, John

• Correspondence address: 331 East 83rd Street, New York, New York 10028, Usa
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 31 December 2007
• Nationality: British

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1992
• Resigned on: 27 October 1992

ALEY, William Robert

• Correspondence address: Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 6 September 1994
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Finance Director

ATKINSON, Richard Gordon

• Correspondence address: 100 Grace Church Street, Rye, New York, 10580, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 October 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chief Financial Officer

BAILEY, Sylvia

• Correspondence address: 5 Blyths Wharf, Narrow Street, London, E14 8DQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 July 2002
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Chief Executive

CREAMER, Ruth

• Correspondence address: 34 Remington Road, Tottenham, London, N15 6SS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 April 1993
• Resigned on: 6 September 1994
• Nationality: British
• Occupation: Company Secretary

DRUDY, Carmel Ann

• Correspondence address: 28 Leonard Avenue, Morden, Surrey, SM4 6DW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 September 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

GORE, John Francis

• Correspondence address: 14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 January 1995
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PETERS, Giselle Lucienne Elizabeth Jane

• Correspondence address: 115 Fox Lane, Palmers Green, London, N13 4AP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 23 September 1993
• Resigned on: 6 September 1994
• Nationality: British
• Occupation: Secretary

ROSEN, Howard Norman

• Correspondence address: 858 Wickam Way, Ridgewood, New Jersey 07450, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 February 2006
• Resigned on: 1 January 2008
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

TOMKINS, Glenn Douglas

• Correspondence address: 2 Hillside Grove, Mill Hill, London, NW7 2LR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 23 September 1993
• Resigned on: 6 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 23 September 1992
• Resigned on: 27 October 1992