PORTSTONE LIMITED

Company number 03276898

22 officers / 19 resignations

SMITH, Lisa Jane

• Correspondence address: 88 High Street, Harefield, Uxbridge, Middlesex, UB9 6BZ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 5 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Housewife

THOMSON, James William

• Correspondence address: 104 High Street, Harefield, Uxbridge, England, UB9 6BZ
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: .

WOJCIK, Adam Gabriel

• Correspondence address: Cranfield Cottage, Hill End Road, Harefield, Middlesex, UB9 6LB
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Academic

CLUER, David Nicholas Sasha

• Correspondence address: 50a Rosebery Road, Muswell Hill, London, N10 2LJ
• Role (Resigned): Secretary
• Appointed on: 15 November 1996
• Resigned on: 24 November 1997
• Nationality: British

GUNNER, Robert

• Correspondence address: 92 High Street, Harefield, Uxbridge, Middlesex, UB9 6BZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 30 September 2017
• Nationality: British
• Occupation: Retired

HULL, Janice

• Correspondence address: 104 High Street, Harefield, Uxbridge, Middlesex, UB9 6BZ
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Pharmacist

MORGAN, Alan Stuart

• Correspondence address: 106 High Street, Harefield, Middlesex, UB9 6BZ
• Role (Resigned): Secretary
• Appointed on: 7 January 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Finance Manager

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1996
• Resigned on: 15 November 1996

BARNES, Dale Harold

• Correspondence address: 90 High Street, Harefield, Uxbridge, Middlesex, UB9 6BZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 October 1997
• Resigned on: 8 August 2000
• Nationality: American
• Occupation: Project Manager

EATON, David John

• Correspondence address: 104 High Street, Harefield, Uxbridge, Middlesex, UB9 6BZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 November 1997
• Resigned on: 14 February 1999
• Nationality: British
• Occupation: Director

FLYNN, Duncan Thomas

• Correspondence address: 104 High Street, Harefield, Uxbridge, Middlesex, England, UB9 6BZ
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 14 January 2014
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Governmant Relations Consultant

GUNNER, Robert

• Correspondence address: 92 High Street, Harefield, Uxbridge, Middlesex, UB9 6BZ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 12 November 1997
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

HENRY, Nigel John

• Correspondence address: Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 November 1996
• Resigned on: 24 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HULL, Janice

• Correspondence address: 104 High Street, Harefield, Uxbridge, Middlesex, UB9 6BZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 February 1999
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Pharmacist

KNIGHT, David Gordon

• Correspondence address: 106 High Street, Harefield, Uxbridge, Middlesex, UB9 6BZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 26 July 2002
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Client Services Director

LEWIS, Jane Elizabeth

• Correspondence address: 104 High Street, Harefield, Uxbridge, Middlesex, UB9 6BZ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 20 December 2005
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Pa

MORGAN, Alan Stuart

• Correspondence address: 106 High Street, Harefield, Middlesex, UB9 6BZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 January 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Finance Manager

MORGAN, Brenda Geraldine

• Correspondence address: 106 High Street, Harefield, Uxbridge, Middlesex, UB9 6BZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 October 1999
• Resigned on: 29 November 1999
• Nationality: British
• Occupation: Hr Manager

WALIA, Rupinder

• Correspondence address: 90 High Street, Harefield, Uxbridge, Middlesex, UB9 6BZ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 30 August 2000
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Surveyor

WASON, Abhishek

• Correspondence address: 106 High Street, Harefield, Uxbridge, Middlesex, England, UB9 6BZ
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 14 October 2010
• Resigned on: 12 October 2021
• Nationality: Indian
• Country of residence: England
• Occupation: Software Engineer

WHITE, Andrew Derek

• Correspondence address: 106 High Street, Harefield, Uxbridge, Middlesex, UB9 6BZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 June 2000
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Retail Manager

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1996
• Resigned on: 15 November 1996