PORTAS AGENCY LTD

Company number 03210052

14 officers / 11 resignations

NICHOLSON, Mark

• Correspondence address: 33-35, 33-35 St John's Square, London, United Kingdom, EC1M 4DS
• Role (Active): Secretary
• Appointed on: 1 January 2010

PORTAS, Mary

• Correspondence address: 33-35, 33-35 St John's Square, London, United Kingdom, EC1M 4DS
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 18 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

WACKETT, Caireen Emma

• Correspondence address: 33-35, 33-35 St John's Square, London, United Kingdom, EC1M 4DS
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURDEN, Georgina Ann

• Correspondence address: 29 Brackley Square, Woodford Green, Essex, IG8 7LJ
• Role (Resigned): Secretary
• Appointed on: 8 May 2007
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Accountant

COUSINS, Michael Richard

• Correspondence address: 74 Coniston Avenue, Upminster, Essex, RM14 3XP
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 2 March 2007
• Nationality: British

PORTAS, Graham Charles

• Correspondence address: 111 Aldenham Road, Bushey, Watford, Hertfordshire, WD2 2LU
• Role (Resigned): Secretary
• Appointed on: 18 June 1996
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Teacher

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1996
• Resigned on: 18 June 1996

BURDEN, Georgina Ann

• Correspondence address: 29 Brackley Square, Woodford Green, Essex, IG8 7LJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 13 November 2008
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROSS, Peter Simon

• Correspondence address: Appartment 2, 2 Castellain Road, London, England, W9 1EZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 September 2007
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HORSWELL, Nicholas David

• Correspondence address: Garden Flat, 15 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 April 2003
• Resigned on: 26 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising

PORTAS, Graham Charles

• Correspondence address: 111 Aldenham Road, Bushey, Watford, Hertfordshire, WD2 2LU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 November 1996
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Marketing Director

WACKETT, Caireen Emma

• Correspondence address: 1 Euston Square, 40 Melton Street, London, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 2 January 2013
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WOOD, David

• Correspondence address: 11 Emerald Street, London, England, WC1N 3QL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 October 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1996
• Resigned on: 18 June 1996