PORTERBROOK INVESTMENTS III LIMITED

Company number 07664057

22 officers / 18 resignations

MCGURK, Stephen

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

DAY, William Joshua

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

FRANCIS, Paul Andrew

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

MCGURK, Stephen James

• Correspondence address: 7 Claremont Avenue, Bramcote, Nottingham, United Kingdom, NG9 3DG
• Role: Director
• Date of birth: February 1973
• Appointed on: 27 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

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

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: 9 June 2011
• 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

GODWIN, Oliver James David

• Correspondence address: 41 Lothbury, London, Uk, EC2R 7HF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 28 June 2011
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: London Uk
• Occupation: Partner

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: 5 July 2011
• Resigned on: 21 October 2014
• Nationality: Australian
• Country of residence: United Kingdom
• 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

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: 9 June 2011
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: England
• 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