PORTERBROOK HOLDINGS II LIMITED

Company number 09251181

41 officers / 26 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

COX, Andrew Julian Frederick

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUGHER, Tim Richard

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

GRANT, Mary Alexander

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

HARBORA, Adam James

• Correspondence address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 26 April 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LOVE, Brian

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 26 April 2023
• 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

MCDONAGH, John

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 7 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTAGUE, Adrian, Sir

• Correspondence address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 9 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PIEYRE, Alexandre

• Correspondence address: Porterbrook Leasing Company Limited, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 17 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

POLLACK, Eliav Gedalia

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 18 July 2024
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Chief Investment Officer

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

TATARU, Roxana

• 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 1989
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• 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

MCGURK, Stephen James

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, United Kingdom, DE24 8ZS
• Role (Resigned): Secretary
• Appointed on: 14 November 2014
• Resigned on: 7 February 2018
• Nationality: British

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: 22 December 2017
• 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'ANTHENAY, Pierre Benoist

• Correspondence address: Porterbrook Leasing Company Limited, Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 29 May 2018
• Resigned on: 17 February 2023
• Nationality: French
• Country of residence: France
• 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: 6 October 2014
• Resigned on: 30 April 2018
• 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

DREW, Rachel Amelia

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 23 August 2018
• Resigned on: 10 November 2021
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

FINGERLE, Christian Herbert, Dr

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 17 December 2014
• Resigned on: 15 December 2016
• 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

GIRARD, Rodney Lewis

• Correspondence address: Alberta Investment Management Corp, 1100, 10830 Jasper Avenue, Edmonton, Ab, Canada, T5J 2B3
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 October 2014
• Resigned on: 25 February 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Solicitor

HOLZER, Christoph

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 17 December 2014
• Resigned on: 7 January 2020
• 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: Allianz Capital Partners Gmbh, London Branch, 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 6 October 2014
• Resigned on: 17 December 2014
• Nationality: Czech
• Country of residence: United Kingdom
• Occupation: Managing Director, Direct Investments

LEONARD, Alexander

• Correspondence address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 10 June 2021
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MCGURK, Stephen James

• Correspondence address: 7 Claremont Avenue, Bramcote, Nottingham, United Kingdom, NG9 3DG
• 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

PRITCHARD, Jamie

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 January 2022
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSATI, Valeria, Ms

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 6 October 2014
• Resigned on: 10 November 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Fund Manager

ROSEKE, Kevin Benjamin

• Correspondence address: Alberta Investment Management Corp., 1 Berkeley Street, London, United Kingdom, W1J 8DL
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 6 October 2014
• Resigned on: 23 August 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director, Investments

RUIZ, Juan Vazquez

• Correspondence address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 13 February 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director