PORTHAVEN GROUP HOLDINGS LIMITED

Company number 07677720

19 officers / 15 resignations

KIME, Sean

• Correspondence address: Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
• Role (Active): Secretary
• Appointed on: 31 October 2011
• Nationality: British

BLACKIE, Stuart Ian

• Correspondence address: Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 3 November 2023
• Nationality: British,New Zealander
• Country of residence: United Kingdom
• Occupation: Managing Director

CUSTODIO, Keiri

• Correspondence address: Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 28 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investment Proffesional

SINGH, Ashminder

• Correspondence address: 199 Fremont Street, Suite 2200, San Francisco, California 94105, United States
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 9 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 21 June 2011
• Resigned on: 18 August 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

ASHLIN, Timothy James West

• Correspondence address: 1 High Street, Windsor, Berkshire, SL4 1LD
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 18 August 2011
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 June 2011
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

DEVLIN, Roger William

• Correspondence address: 1 High Street, Windsor, Berkshire, SL4 1LD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 January 2012
• Resigned on: 7 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, James

• Correspondence address: 1 High Street, Windsor, Berkshire, SL4 1LD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 August 2011
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JAP, Chee Miau

• Correspondence address: 1 High Street, Windsor, Berkshire, SL4 1LD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 17 October 2011
• Resigned on: 31 March 2013
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Nicholas Mark

• Correspondence address: 1 High Street, Windsor, Berkshire, SL4 1LD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 April 2013
• Resigned on: 7 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REIDY, Matthew Joseph

• Correspondence address: 1 High Street, Windsor, Berkshire, SL4 1LD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 December 2019
• Resigned on: 9 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investment Director

SINGH, Ashminder

• Correspondence address: 199 Fremont Street, Suite 2200, San Francisco, California, United States, 94105
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 7 November 2017
• Resigned on: 18 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

STOREY, John

• Correspondence address: Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 October 2011
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, James Robert

• Correspondence address: 1 High Street, Windsor, Berkshire, SL4 1LD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 February 2014
• Resigned on: 7 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, James Robert

• Correspondence address: 1 High Street, Windsor, Berkshire, SL4 1LD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 August 2011
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZINNGRABE, Claude

• Correspondence address: 199 Fremont Street, Suite 2200, San Francisco, California, United States, 94105
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 7 November 2017
• Resigned on: 1 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate Private Equity Investment

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 21 June 2011
• Resigned on: 18 August 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 21 June 2011
• Resigned on: 18 August 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094