PORTH INVESTMENTS LIMITED

Company number 04160026

27 officers / 23 resignations

SELBY, Helen Kathryn

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Active): Secretary
• Appointed on: 6 April 2020

GLEESON, Michael Gerard

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 24 May 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

SELBY, Helen

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 16 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TATUM, Hayley

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 16 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People & Corporate Affairs Officer

BACON, George

• Correspondence address: 101 Parkside Road, Leeds, West Yorkshire, LS6 4NA
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Solicitor

DOOHAN, Eleanor

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 1 June 2013
• Nationality: British

SIMPSON, Alexander

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Secretary
• Appointed on: 1 June 2013
• Resigned on: 27 August 2019

TITCHMARSH, Philip

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Secretary
• Appointed on: 27 August 2019
• Resigned on: 6 April 2020

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2001
• Resigned on: 30 March 2001

BACON, George

• Correspondence address: 101 Parkside Road, Leeds, West Yorkshire, LS6 4NA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 March 2001
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Solicitor

BOND, Andrew James

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 September 2005
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNLEY, Roger Michael

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 November 2016
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Andrew James

• Correspondence address: Asda House, Soutbank, Great Wilson Street, Leeds, West Yorkshire, England, LS1 5AD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 December 2011
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: None

CLARKE, Sean John

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 July 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DOOHAN, Eleanor

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, United Kingdom, LS11 5AD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 October 2011
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FALLON, John

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 July 2021
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HUBBARD, Karen Rachael

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, United Kingdom, LS11 5AD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 October 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ISSA, Mohsin

• Correspondence address: Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 August 2021
• Resigned on: 19 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner

LONGWORTH, John

• Correspondence address: Flat 41 1 Dock Street, Leeds, LS10 1NA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 September 2005
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Director And Company Secretary

MAYFIELD, Richard Andrew

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 November 2012
• Resigned on: 2 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENNA, Judith Jane

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 September 2005
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCWILLIAM, Robert Gerard

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 September 2018
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUTTALL, Steven John

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 18 July 2022
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Stephen Blake

• Correspondence address: 1 Springfield Mount, Addingham, Ilkley, West Yorkshire, LS29 0JB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 March 2001
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RUSSO, Alejandro

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 February 2014
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMPSON, Alexander Daniel Keeler

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 11 December 2017
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2001
• Resigned on: 30 March 2001