PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED

Company number 04365002

27 officers / 25 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 14 February 2019

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• Registration number: 05549576

ANDERSON, Colin John

• Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENZIE, Clive William Price

• Correspondence address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 28 May 2010
• Nationality: British

STYANT, Teresa Ann

• Correspondence address: Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
• Role (Resigned): Secretary
• Appointed on: 28 May 2010
• Resigned on: 29 June 2016

TURNER, Robert Edward

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Secretary
• Appointed on: 29 June 2016
• Resigned on: 13 December 2018

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2002
• Resigned on: 27 March 2002

CURLISS, James

• Correspondence address: 1 The Firs Cottage, Dancers End Lane, Tring, Hertfordshire, HP23 6DZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 January 2004
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Director

DEAN, John Michael

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 March 2012
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

DEMPSEY, Bernard Anthony

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 June 2004
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

GRAMMER, Paul Clive

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 March 2012
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HOCKADAY, Stephen

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 September 2011
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, David John

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 May 2006
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Andrew

• Correspondence address: Sandhills 8 The Dell, Fulbeck, Morpeth, Northumberland, NE61 3JY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 May 2006
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Dennis Arthur

• Correspondence address: The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 28 March 2002
• Resigned on: 2 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KRIEK, Cornelius Johannes

• Correspondence address: Bridge Place, Anchor Boulevard, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 September 2007
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Director

MCINTYRE, Alexander Stewart

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 March 2016
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

O'ROURKE, Raymond Gabriel

• Correspondence address: Fairwinds Millgreen Road, Fryerning, Ingatestone, Essex, CM3 0HS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 March 2002
• Resigned on: 2 May 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Structural Engineer

PILKINGTON, Richard Michael

• Correspondence address: 34 Westcombe Park Road, Blackheath, London, SE3 7RB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 February 2003
• Resigned on: 2 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

REED, Matthew

• Correspondence address: 24 Bowgreave Drive, Bowgreave, Garstang, Lancashire, PR3 1TD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 6 February 2003
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, George Mark

• Correspondence address: Fiddlers Leap, Bexton Lane, Knutsford, Cheshire, WA16 9AB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 February 2003
• Resigned on: 2 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYAN, Peter Valentine

• Correspondence address: 2 Reams Farm, Lower Street, Hildenborough, Kent, TN11 8PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 October 2002
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

SCENNA, Lisa

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 September 2011
• Resigned on: 2 March 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

SPETCH, John Gregory

• Correspondence address: Broadlands, 23 Homefield Road, Warlingham, Surrey, CR6 9HU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 February 2004
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: Director

TUCKETT, Callum Mitchell

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 22 September 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Andrew

• Correspondence address: Heawood Hall, Congleton Road, Nether Alderley, Macclesfield, Cheshire, SK10 4TN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 28 March 2002
• Resigned on: 18 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WILSON, David Andrew

• Correspondence address: 35 Peter Avenue, Oxted, Surrey, RH8 9LG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 February 2003
• Resigned on: 2 May 2006
• Nationality: Australian
• Occupation: Civil Servant

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2002
• Resigned on: 27 March 2002