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MAJEDIE PORTFOLIO MANAGEMENT LIMITED

Company number 02944000

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Officers: 21 officers / 18 resignations

CAPITA SINCLAIR HENDERSON LIMITED

Correspondence address
Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP
Role
Secretary
Appointed on
12 December 2000

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2056193

ADCOCK, Andrew John

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
October 1953
Appointed on
11 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARLOW, John William Marshall

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
March 1964
Appointed on
11 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

BARLOW SERVICE COMPANY LIMITED

Correspondence address
1 Minster Court, Mincing Lane, London, EC3R 7ZZ
Role Resigned
Secretary
Appointed on
18 July 1994
Resigned on
12 December 2000

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
29 June 1994
Resigned on
18 July 1994

AHERNE, Gerald Paul

Correspondence address
Tower 42, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Date of birth
January 1946
Appointed on
27 August 2010
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

BAGAN, Helen

Correspondence address
Flat 4 Spencer Court, Spencer Place, London, N1 2AX
Role Resigned
Director
Date of birth
November 1958
Appointed on
16 March 2000
Resigned on
17 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BAKER, William Hugh

Correspondence address
27 Canning Cross, London, SE5 8BH
Role Resigned
Director
Date of birth
December 1951
Appointed on
5 January 2009
Resigned on
14 August 2009
Nationality
American
Country of residence
England
Occupation
Manager

BARLOW, Henry Sackville

Correspondence address
P O Box 10139, 50704, Kuala Lumpur, Malaysia, FOREIGN
Role Resigned
Director
Date of birth
July 1944
Appointed on
16 March 2000
Resigned on
20 January 2010
Nationality
British
Occupation
Company Director

BARLOW, John Kemp, Sir

Correspondence address
Ash House, Brindley, Nantwich, Cheshire, CW5 8HX
Role Resigned
Director
Date of birth
April 1934
Appointed on
18 July 1994
Resigned on
11 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARLOW, Mark Henry Denman

Correspondence address
Waldridge Manor Stockwell Lane, Meadle, Aylesbury, Buckinghamshire, HP17 9UH
Role Resigned
Director
Date of birth
January 1938
Appointed on
7 March 1995
Resigned on
13 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BATE, John Arthur

Correspondence address
209 Sheen Lane, East Sheen, London, SW14 8LE
Role Resigned
Director
Date of birth
July 1951
Appointed on
13 October 1997
Resigned on
27 August 1998
Nationality
British
Occupation
Investment Manager

BOWMAN, Michael John

Correspondence address
50 Tradescant Drive, Meopham, Gravesend, Kent, DA13 0EF
Role Resigned
Director
Date of birth
October 1947
Appointed on
6 December 1995
Resigned on
28 October 1999
Nationality
British
Occupation
Investment Manager

CLARKE, Robert Edwards

Correspondence address
High Down, Little Warren Close, Guildford, Surrey, GU4 8PW
Role Resigned
Director
Date of birth
November 1957
Appointed on
10 November 1997
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Company Director

LEATES, Gillian Margaret

Correspondence address
15 Rosemary Cottages, Rosemary Lane Rosemary Gardens, London, SW14 7HD
Role Resigned
Director
Date of birth
October 1957
Appointed on
11 January 2000
Resigned on
25 November 2008
Nationality
English
Country of residence
England
Occupation
Investment Director

MACE, Richard John

Correspondence address
Flat 501, Pacific Wharf, 165 Rotherithe Street, London, SE16 5QF
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 April 2008
Resigned on
11 May 2011
Nationality
New Zealander
Country of residence
England
Occupation
Accountant

POSTLETHWAITE, Richard Thomas Andrew

Correspondence address
112 Marine Parade, Leigh On Sea, Essex, SS9 2RJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
14 September 1994
Resigned on
2 February 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SYMONS, Susan Mary

Correspondence address
14 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Director
Date of birth
October 1949
Appointed on
14 September 1994
Resigned on
26 July 1995
Nationality
British
Occupation
Investment Manager

UNDERWOOD, William Greaves

Correspondence address
Temple House, Brill, Aylesbury, Buckinghamshire, HP18 9SX
Role Resigned
Director
Date of birth
June 1936
Appointed on
18 July 1994
Resigned on
11 January 2000
Nationality
British
Occupation
Company Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
29 June 1994
Resigned on
1 August 1994

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
29 June 1994
Resigned on
1 August 1994