PORTION SOLUTIONS LIMITED

Company number 04284442

20 officers / 17 resignations

FOX, Nicholas James

• Correspondence address: Portion Solutions Ltd, Hortonwood 40, Telford, England, TF1 7EY
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 9 June 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

GLABGEN, Adolf Johannes

• Correspondence address: Portion Solutions Ltd, Hortonwood 40, Telford, England, TF1 7EY
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 2 October 2009
• Nationality: German
• Country of residence: Germany
• Occupation: None

MOLL, Sidney

• Correspondence address: Portion Solutions Ltd, Hortonwood 40, Telford, England, TF1 7EY
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 3 November 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

NORFOLK, Fiona Anne

• Correspondence address: Single Source Limited, Stafford Park 6, Telford, Shropshire, United Kingdom, TF3 3AT
• Role (Resigned): Secretary
• Appointed on: 20 October 2016
• Resigned on: 12 February 2019

THOMPSON, Stewart

• Correspondence address: 227 Boxwood Drive, Davenport, Florida 33837, U S A
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Director

WARDLE, John Marcus

• Correspondence address: 12 Little Meadow Close, Admaston, Telford, Shropshire, TF5 0DN
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 20 October 2016
• Nationality: British

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 10 October 2001

COTTON, Nora Joy

• Correspondence address: 30 Fairacres, Roehampton Lane, Roehampton, SW15 5LX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 10 October 2001
• Resigned on: 2 October 2009
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

DORLEIJN, Adrianus Jacobus

• Correspondence address: Stafford Park 6, Telford, Shropshire, TF3 3AT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 October 2009
• Resigned on: 1 April 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

GOODWIN, Neil Thomas

• Correspondence address: Magdellan Court, Peterborough, Cambridgeshire, PE3 6NL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 10 April 2007
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Director

HOLROYD, John

• Correspondence address: Casal Do Monte Agudo, Afife 4900-012, Viana Do Castelo, Portugal
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 October 2001
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Director

KOLBE, Richard Bartholomew Allen

• Correspondence address: Home Farm Cottage, Peatswood, Market Drayton, Shropshire, TF9 2PA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 3 December 2001
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAINWARING, Paul Roy

• Correspondence address: 16 Cherry Tree Close, Wellington, Telford, Shropshire, TF1 2HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2008
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLSON, Ian Simon

• Correspondence address: Portion Solutions Ltd, Hortonwood 40, Telford, England, TF1 7EY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 2014
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

NORFOLK, Fiona Anne

• Correspondence address: Stafford Park 6, Telford, Shropshire, TF3 3AT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 March 2016
• Resigned on: 28 February 2022
• Nationality: English
• Country of residence: England
• Occupation: Accountant

NOTA, Gerard Pancratius

• Correspondence address: Stafford Park 6, Telford, Shropshire, TF3 3AT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 October 2009
• Resigned on: 3 November 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

THELWELL, James Michael

• Correspondence address: Meadow View High Street, Clive, Shrewsbury, Shropshire, SY4 3JL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 2 November 2001
• Resigned on: 27 October 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

THOMPSON, Stewart

• Correspondence address: Broomvale, Ravenswood Drive, Camberley, Surrey, United Kingdom, GU15 2BU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 October 2001
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WARDLE, John Marcus

• Correspondence address: 12 Little Meadow Close, Admaston, Telford, Shropshire, TF5 0DN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 January 2002
• Resigned on: 20 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 10 September 2001
• Resigned on: 10 October 2001