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PORTALTECH REPLY LIMITED

Company number 03999284

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Officers: 14 officers / 12 resignations

CUSINATO, Marco, Mr.

Correspondence address
38 Grosvenor Gardens, London, SW1W 0EB
Role Active
Director
Date of birth
August 1970
Appointed on
1 May 2024
Nationality
Italian
Country of residence
Italy
Occupation
Director

HILL, Jason Simon

Correspondence address
38 Grosvenor Gardens, London, SW1W 0EB
Role Active
Director
Date of birth
July 1972
Appointed on
12 January 2016
Nationality
British
Country of residence
England
Occupation
Executive Partner

WALKER, Andrew Michael

Correspondence address
38 Grosvenor Gardens, London, SW1W 0EB
Role Resigned
Secretary
Appointed on
23 May 2000
Resigned on
18 November 2011
Nationality
British
Occupation
Technical Consultant

TEMPLE SECRETARIAL LIMITED

Correspondence address
16 Old Bailey, London, United Kingdom, EC4M 7EG
Role Resigned
Secretary
Appointed on
18 November 2011
Resigned on
1 April 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3101477

THE OXFORD SECRETARIAT LIMITED

Correspondence address
4420 Nash Court, John Smith Drive Oxford Business Par, Oxford, OX4 2RU
Role Resigned
Nominee Secretary
Appointed on
23 May 2000
Resigned on
23 May 2000

ADAMS, Mark Peter

Correspondence address
38 Grosvenor Gardens, London, United Kingdom, SW1W 0EB
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 June 2010
Resigned on
4 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANGELUCCI, Daniele

Correspondence address
38 Grosvenor Gardens, London, SW1W 0EB
Role Resigned
Director
Date of birth
October 1956
Appointed on
18 November 2011
Resigned on
1 May 2024
Nationality
Italian
Country of residence
Italy
Occupation
Chief Financial Officer

LODIGIANI, Riccardo

Correspondence address
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Director
Date of birth
August 1957
Appointed on
18 November 2011
Resigned on
31 March 2021
Nationality
Italian
Country of residence
Italy
Occupation
Chief Executive Officer

REBUFFAT, Flavia

Correspondence address
38 Grosvenor Gardens, London, SW1W 0EB
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 March 2021
Resigned on
1 May 2024
Nationality
Italian
Country of residence
Italy
Occupation
Chief Financial Officer

RIZZANTE, Filippo

Correspondence address
Corso Francia 110, 10143 Torino, Italy
Role Resigned
Director
Date of birth
May 1972
Appointed on
18 November 2011
Resigned on
4 June 2018
Nationality
Italian
Country of residence
Italy
Occupation
Director

RIZZANTE, Mario

Correspondence address
Corso Francia 110, 10143 Torino, Italy
Role Resigned
Director
Date of birth
June 1948
Appointed on
18 November 2011
Resigned on
4 June 2018
Nationality
Italian
Country of residence
Italy
Occupation
Director

TOUGH, Paul Philip

Correspondence address
38 Grosvenor Gardens, London, United Kingdom, SW1W 0EB
Role Resigned
Director
Date of birth
May 1974
Appointed on
23 May 2000
Resigned on
7 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Consultant

WALKER, Andrew Michael

Correspondence address
38 Grosvenor Gardens, London, SW1W 0EB
Role Resigned
Director
Date of birth
August 1973
Appointed on
23 May 2000
Resigned on
25 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Consultant

OXFORD FORMATIONS LIMITED

Correspondence address
4420 Nash Court, John Smith Drive Oxford Business Par, Oxford, OX4 2RU
Role Resigned
Nominee Director
Appointed on
23 May 2000
Resigned on
23 May 2000