PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED

Company number 03830685

20 officers / 19 resignations

BENJAMIN, William Stephen

• Correspondence address: J Hopkins, 10 New Burlington Street, 6th Floor, London, W1S 6BE
• Role: Director
• Date of birth: January 1964
• Appointed on: 30 November 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: European Managing Director

DUZNIAK, Jadzia Zofia

• Correspondence address: 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Chartered Accountant

DUZNIAK, Jadzia Zofia

• Correspondence address: 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

HOPKINS, John David

• Correspondence address: J Hopkins, 10 New Burlington Street, 6th Floor, London, England, W1S 6BE
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 19 June 2017
• Nationality: British
• Occupation: Financial Controller

LAWS, Sarah Caroline

• Correspondence address: 33 Kingscote Road, Chiswick, London, W4 5LJ
• Role (Resigned): Secretary
• Appointed on: 8 September 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Chartered Accountant

LESLIE, George Duncan Steward

• Correspondence address: 61 Jessel House, Judd Street, London, WC1H 9NU
• Role (Resigned): Secretary
• Appointed on: 8 September 1999
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Solicitor

PALIN, Dion Bradley

• Correspondence address: 76c Gascony Avenue, West Hampstead, London, NW6 4NE
• Role (Resigned): Secretary
• Appointed on: 29 December 2006
• Resigned on: 29 June 2007
• Nationality: Australian
• Occupation: Accountant

PARKINSON, Paul Talbot

• Correspondence address: 4 Swift Street, London, SW6 5AG
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 27 April 2005
• Nationality: English
• Occupation: Chief Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1999
• Resigned on: 8 September 1999

DUZNIAK, Jadzia Zofia

• Correspondence address: 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 April 2005
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUZNIAK, Jadzia Zofia

• Correspondence address: 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 November 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODDELL, Christopher James

• Correspondence address: 95 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 13 September 1999
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAWS, Sarah Caroline

• Correspondence address: 33 Kingscote Road, Chiswick, London, W4 5LJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 September 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Chartered Accountant

LESLIE, George Duncan Steward

• Correspondence address: 61 Jessel House, Judd Street, London, WC1H 9NU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 September 1999
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Solicitor

MCWHIRTER, Anthony Sheridan, Mr.

• Correspondence address: Sevington Manor, Tichborne, Alresford, Hampshire, SO24 0NF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 September 1999
• Resigned on: 8 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARKINSON, Paul Talbot

• Correspondence address: 4 Swift Street, London, SW6 5AG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 November 2001
• Resigned on: 12 May 2006
• Nationality: English
• Country of residence: England
• Occupation: Director

PASHLEY, Mike

• Correspondence address: 19 Rothsay Road, Bedford, Bedfordshire, MK40 3PP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 November 2001
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBERTSON, John Manwaring

• Correspondence address: Wellers Place Farm, Bentworth, Alton, Hampshire, GU34 5JH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 13 September 1999
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WALSH, David George Patrick

• Correspondence address: 8 Westmoreland Place, London, SW1V 4AD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 September 1999
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 August 1999
• Resigned on: 8 September 1999