ANALYTICAL PORTFOLIOS LIMITED

Company number 04137297

21 officers / 17 resignations

MINTZ, Jonathan

• Correspondence address: 24 Bruton Place, London, W1J 6NE
• Role: Secretary
• Appointed on: 11 February 2019

HELLER, John Alexander

• Correspondence address: 24 Bruton Place, London, W1J 6NE
• Role: Director
• Date of birth: October 1966
• Appointed on: 2 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HELLER, Michael Aron, Sir

• Correspondence address: 24 Bruton Place, London, W1J 6NE
• Role: Director
• Date of birth: July 1936
• Appointed on: 14 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MINTZ, Jonathan

• Correspondence address: 24 Bruton Place, London, W1J 6NE
• Role: Director
• Date of birth: March 1969
• Appointed on: 11 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CURTIS, Heather Anne

• Correspondence address: 24 Bruton Place, London, United Kingdom, W1J 6NE
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 22 December 2014

STEVENS, Michael Cecil

• Correspondence address: 31 Wallace Fields, Ewell, Epsom, Surrey, KT17 3AX
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 1 March 2011
• Nationality: British

THAPAR, Anil Kumar

• Correspondence address: 24 Bruton Place, London, W1J 6NE
• Role (Resigned): Secretary
• Appointed on: 22 December 2014
• Resigned on: 31 December 2018

LINEOBTAIN LIMITED

• Correspondence address: Mountcliff House, 154 Brent Street, London, NW4 2DR
• Role (Resigned): Secretary
• Appointed on: 16 January 2001
• Resigned on: 2 December 2002

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 16 January 2001

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 June 2003
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Solicitor

CORRY, Robert John

• Correspondence address: Windlesham Mead, Hatton Hill, Windlesham, Surrey, GU20 6AB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 December 2002
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 14 November 2005
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MACKINTOSH, Iain Stewart

• Correspondence address: 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 December 2002
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Chartered Accountant

MACLEOD, Alan Donald Ewen

• Correspondence address: 12 Violet Terrace, Edinburgh, Midlothian, EH11 1NZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 July 2005
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MIDDLETON, Douglas Alister

• Correspondence address: 16 Wesley Crescent, Bonnyrigg, Edinburgh, EH19 3RT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 December 2002
• Resigned on: 10 June 2003
• Nationality: British
• Occupation: Director

RITBLAT, James William Jeremy

• Correspondence address: 24 St Petersburgh Place, London, W2 4LB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 January 2001
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Property Investor

STEVENS, Michael Cecil

• Correspondence address: 31 Wallace Fields, Epsom, Surrey, Uk, KT17 3AT
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 14 May 2009
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

THAPAR, Anil Kumar

• Correspondence address: 24 Bruton Place, London, W1J 6NE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 2015
• Resigned on: 31 December 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

WAGMAN, Colin Barry

• Correspondence address: North Lodge, 25 Ringwood Avenue, London, N2 9NT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 January 2001
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Third Floor 90 Long Acre, Covent Garden, London, WC2E 9TT
• Role (Resigned): Director
• Appointed on: 8 January 2001
• Resigned on: 16 January 2001

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 Long Acre, Covent Garden, London, WC2E 9TT
• Role (Resigned): Director
• Appointed on: 8 January 2001
• Resigned on: 16 January 2001