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PORTILLION CONSULTANCY LIMITED

Company number 06309383

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Officers: 12 officers / 10 resignations

MAJITHIA, Sukhen

Correspondence address
182a Bury Street, North Ruislip, Middlesex, HA4 7TJ
Role
Secretary
Appointed on
8 February 2008
Nationality
British
Occupation
Accountant

IRIE, Takeshi

Correspondence address
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom, BR3 1HG
Role
Director
Date of birth
July 1962
Appointed on
17 April 2012
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Non Executive Director

NEPTUNE SECRETARIES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Secretary
Appointed on
11 July 2007
Resigned on
17 January 2008

BAIRD, Ronald Sandford

Correspondence address
Ground Floor, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, England, GU14 7LS
Role Resigned
Director
Date of birth
December 1939
Appointed on
1 January 2010
Resigned on
17 April 2012
Nationality
British
Country of residence
England
Occupation
Non Executive Chairman

BROWN, Roger Paul

Correspondence address
Ground Floor, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, England, GU14 7LS
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 March 2008
Resigned on
17 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Distribution

GREGORY, Gerald Arthur

Correspondence address
Ground Floor, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, England, GU14 7LS
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 October 2008
Resigned on
17 April 2012
Nationality
British
Country of residence
England
Occupation
Ceo

HILL, David Charles

Correspondence address
Ground Floor, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, England, GU14 7LS
Role Resigned
Director
Date of birth
July 1957
Appointed on
25 February 2010
Resigned on
9 December 2011
Nationality
British
Country of residence
England
Occupation
Cfo

HUNT, John Robert

Correspondence address
Bywater House, 44 The Moors, Watercolour, Redhill, Surrey, RH1 2PE
Role Resigned
Director
Date of birth
December 1970
Appointed on
27 March 2009
Resigned on
14 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Finance & Risk

KNIGHT, Stephen Charles

Correspondence address
1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 October 2007
Resigned on
23 February 2011
Nationality
British
Occupation
Executive Chairman

SEARLE, Barry Roy

Correspondence address
Ground Floor, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, England, GU14 7LS
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 March 2008
Resigned on
17 April 2012
Nationality
British
Country of residence
England
Occupation
Managing Director Operations

SILLEM, Jeremy William

Correspondence address
29 Edwardes Square, Earls Court, London, United Kingdom, W8 6HH
Role Resigned
Director
Date of birth
July 1950
Appointed on
5 August 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director Partner

TURNER, Michael Wallace

Correspondence address
No 1 Park House West, 50 Park Place, Cheltenham, GL50 2RA
Role Resigned
Director
Date of birth
October 1960
Appointed on
11 July 2007
Resigned on
14 February 2008
Nationality
British
Occupation
Executive