PORTILLION LIMITED

Company number 07075129

15 officers / 13 resignations

MAJITHIA, Sukhen

• Correspondence address: 1 Brook Court, Blakeney Road, Beckenham, Kent, England, BR3 1HG
• Role: Secretary
• Appointed on: 10 December 2009

IRIE, Takeshi

• Correspondence address: 1 Brook Court, Blakeney Road, Beckenham, Kent, England, BR3 1HG
• Role: Director
• Date of birth: July 1962
• Appointed on: 25 October 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Non Executive Director

ADAMS, Laurence Douglas

• Correspondence address: 44a, The Green, Warlingham, Surrey, United Kingdom, CR6 9NA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 November 2009
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: Vilaflor, Ellesborough Road, Butlers Cross, Buckinghamshire, United Kingdom, HP17 0XH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 10 December 2009
• Resigned on: 25 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distribution Director

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: 10 December 2009
• 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, United Kingdom, RH1 2PE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 December 2009
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KNIGHT, Stephen Charles

• Correspondence address: 1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom, BR3 1HG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 December 2009
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MCCORMICK, Karen Elizabeth

• Correspondence address: Ground Floor, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, England, GU14 7LS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 February 2012
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MILLS, Paul Andrew

• Correspondence address: Ground Floor, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, England, GU14 7LS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 November 2011
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

RIGNEY, David James

• Correspondence address: Ground Floor, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, England, GU14 7LS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 December 2011
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

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: 10 December 2009
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Coo

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: 10 December 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Ned

SMITH, Peter Nicholas

• Correspondence address: Ground Floor, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, England, GU14 7LS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 July 2011
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director