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SOPHIA PORTLAND LIMITED

Company number 11406352

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Officers: 17 officers / 14 resignations

BEETHAM, Alexander William

Correspondence address
4th Floor Exchange House, 4th Floor Exchange House, Douglas, Isle Of Man, IM1 1JD
Role Active
Director
Date of birth
November 1986
Appointed on
11 June 2024
Nationality
British
Country of residence
Isle Of Man
Occupation
Managing Director

MEARNS, Charlotte Emily

Correspondence address
4th Floor Exchange House, Exchange House, Athol Street, Douglas, Isle Of Man, IM1 1JD
Role Active
Director
Date of birth
June 1987
Appointed on
11 June 2024
Nationality
British
Country of residence
Isle Of Man
Occupation
Trust Supervisor

QUAYLE, Chantal Elizabeth

Correspondence address
4th Floor Exchange House, Exchange House, Athol Street, Douglas, Isle Of Man, IM1 1JD
Role Active
Director
Date of birth
April 1991
Appointed on
11 March 2024
Nationality
British
Country of residence
Isle Of Man
Occupation
Client Services Director

JD SECRETARIAT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Secretary
Appointed on
8 June 2018
Resigned on
25 October 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2525574

PRAXIS SECRETARIES (UK) LIMITED

Correspondence address
1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Resigned
Secretary
Appointed on
25 October 2019
Resigned on
24 February 2021

UK Limited Company What's this?

Registration number
11011383

DAVIES, Gemma Anne

Correspondence address
4th Floor, 54/58 Exchange House, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JD
Role Resigned
Director
Date of birth
March 1984
Appointed on
27 March 2023
Resigned on
14 September 2023
Nationality
British
Country of residence
Isle Of Man
Occupation
Business Development Director

DUGGAN, Simon Grant

Correspondence address
4th Floor, 54/58 Athol Street, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JD
Role Resigned
Director
Date of birth
August 1966
Appointed on
27 March 2023
Resigned on
25 May 2023
Nationality
British
Country of residence
Isle Of Man
Occupation
Senior Client Services Manager

HARRISON, Jason Carl

Correspondence address
4th Floor, Exchange House, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JD
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 December 2022
Resigned on
31 December 2023
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Director

HAVELIVALA, Iqbal

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Director
Date of birth
July 1955
Appointed on
8 June 2018
Resigned on
30 September 2019
Nationality
Canadian
Country of residence
Singapore
Occupation
Businessman

KENNAUGH, Pamela Ann

Correspondence address
4th Floor, 54/58 Athol Street, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JD
Role Resigned
Director
Date of birth
June 1971
Appointed on
20 February 2023
Resigned on
19 July 2024
Nationality
British
Country of residence
Isle Of Man
Occupation
Trust Manager

MAZZILLI, Anna Louise

Correspondence address
4th Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JD
Role Resigned
Director
Date of birth
November 1967
Appointed on
30 September 2019
Resigned on
11 March 2024
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Director

MOORE, Sue

Correspondence address
4th Floor 54/58, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JD
Role Resigned
Director
Date of birth
January 1975
Appointed on
23 October 2023
Resigned on
31 May 2024
Nationality
British
Country of residence
Isle Of Man
Occupation
Trust Offficer

MUDIE, Ian Douglas

Correspondence address
1st Floor, Exchange House, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JD
Role Resigned
Director
Date of birth
November 1967
Appointed on
10 July 2022
Resigned on
1 December 2022
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Accountant

TANSLEY, Gillian Elizabeth

Correspondence address
54/58, Athol Street, Douglas, Isle Of Man, IM1 1JD
Role Resigned
Director
Date of birth
August 1975
Appointed on
30 September 2019
Resigned on
1 February 2023
Nationality
British
Country of residence
Isle Of Man
Occupation
Senior Corporate & Trust Officer

WATTERSON, Olwen

Correspondence address
54/58, Athol Street, Douglas, Isle Of Man, IM1 1JD
Role Resigned
Director
Date of birth
June 1952
Appointed on
21 January 2021
Resigned on
10 July 2022
Nationality
British
Country of residence
Isle Of Man
Occupation
None

WOLSTENCROFT, Jane

Correspondence address
Exchange House, 54/58 Athol Street, Douglas, Isle Of Man, IM1 1JD
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 September 2019
Resigned on
1 December 2020
Nationality
British
Country of residence
Isle Of Man
Occupation
Trust Manager

NEW CAVENDISH MANAGEMENT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Director
Appointed on
8 June 2018
Resigned on
30 September 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07632715