PORTERBROOK INVESTMENTS I LIMITED

Company number 06700588

35 officers / 29 resignations

MCCLURE, Christopher Bonnar

• Correspondence address: Ivatt House , 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
• Role (Active): Secretary
• Appointed on: 7 February 2018

ACKROYD, Benjamin John

• Correspondence address: Ivatt House, 7 The Point,, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Mary Alexander

• Correspondence address: Ivatt House , 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCLURE, Christopher Bonnar

• Correspondence address: Ivatt House , 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 7 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

ROSE, Stefan Jay

• Correspondence address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 30 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Robert William

• Correspondence address: Porterbrook Leasing Company Limited, Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BAGSHAW, Joanne Louise

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 17 September 2008
• Resigned on: 10 August 2010
• Nationality: British

MCGURK, Stephen

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
• Role (Resigned): Secretary
• Appointed on: 17 December 2014
• Resigned on: 7 February 2018

RUTHERFORD, Adam Paul

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 17 September 2008
• Resigned on: 10 August 2010
• Nationality: British

OGIER CORPORATE SERVICES UK LIMITED

• Correspondence address: 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 10 August 2010
• Resigned on: 17 December 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04723839

AGOSTINO, Daniel Michael

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 17 September 2008
• Resigned on: 10 August 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

ANDRE, Olivier

• Correspondence address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 April 2015
• Resigned on: 27 August 2015
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Commercial Director

COATES, Peter Timothy

• Correspondence address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 November 2017
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D'ENGREMONT, Guillaume Charles

• Correspondence address: Edf Invest 33 Avenue De Wagram, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 27 January 2015
• Resigned on: 27 August 2015
• Nationality: French
• Country of residence: France
• Occupation: Head Of Edf Invest

DAY, William Joshua

• Correspondence address: 44 Humber Street, Hilton, Derby, Derbyshire, England, DE65 5NW
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 27 January 2015
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DINNING, Simon David

• Correspondence address: Ogier Corporate Services (uk) Limited, 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 10 August 2010
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

DUGHER, Tim Richard

• Correspondence address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 February 2015
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

FINGERLE, Christian Herbert, Dr

• Correspondence address: Königinstrasse 59, Munich, Germany, 80539
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 27 January 2015
• Resigned on: 27 August 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

FRANCIS, Paul Andrew

• Correspondence address: Apartment 18 Royal Standard House, Standard Hill, Nottingham, Nottinghamshire, United Kingdom, NG1 6FX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 January 2015
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLZER, Christoph

• Correspondence address: Wiessenweg 15, Baldham, Germany, 85598
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 27 January 2015
• Resigned on: 27 August 2015
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Investment Manager

HOWARD, Keith Robert

• Correspondence address: Graylands, Abbey Lane, Aslockton, Nottingham, United Kingdom, NG13 9AE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 January 2015
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KORPANCOVA, Jaroslava

• Correspondence address: Ivatt House , 7 The Point, Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 21 October 2014
• Resigned on: 27 January 2015
• Nationality: Czech
• Country of residence: United Kingdom
• Occupation: Managing Director

LEWIS, Alan Stuart

• Correspondence address: Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, United Kingdom, BS48 3PE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 January 2015
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MALAN, Paul Richard

• Correspondence address: 6th Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 17 September 2008
• Resigned on: 21 October 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Banker

MCGURK, Stephen James

• Correspondence address: Ivatt House , 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 January 2015
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCLEAN, Mark Anthony

• Correspondence address: 18-34, Courtfield Gardens, London, SW5 0PH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 17 September 2008
• Resigned on: 14 October 2008
• Nationality: Australian
• Occupation: Banker

PRESS, Matthew

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 September 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Investment Banker

ROSATI, Valeria, Ms

• Correspondence address: Ivatt House , 7 The Point, Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 21 October 2014
• Resigned on: 27 August 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

ROSEKE, Kevin Benjamin

• Correspondence address: Ivatt House , 7 The Point, Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 21 October 2014
• Resigned on: 27 August 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

SIVANITHY, Rajanbabu

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 September 2008
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STAHL, Melchior

• Correspondence address: 34 Chemin De Bouvard, Choulex, Switzerland, 1244
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 January 2015
• Resigned on: 27 August 2015
• Nationality: German
• Country of residence: Switzerland
• Occupation: Chief Investment Officer

STEVENS, Richard Austin

• Correspondence address: 6th Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 July 2013
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SZCZEPANIAK, Marissa Ann

• Correspondence address: 2nd Floor 50 St Mary Axe, London, United Kingdom, EC3A 8FR
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 27 January 2015
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

TOWNSON, Neil David

• Correspondence address: 6th Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 August 2010
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Alexander Crone

• Correspondence address: 4 Cedar Court, Hulland Ward, Ashbourne, Derbyshire, United Kingdom, DE6 3EU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 January 2015
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer