Lee Richard Joseph PORTNOI

Total number of appointments 57

• Date of birth: October 1959

TPS PROPERTY INVESTMENTS LIMITED (06905291)

• Company status: Dissolved
• Correspondence address: Heriots, The Common, Stanmore, Middlesex, United Kingdom, HA7 3HG
• Role: Director
• Appointed on: 14 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HABER NOMINEES LIMITED (05413979)

• Company status: Active
• Correspondence address: Heriots, The Common, Stanmore, Middlesex, United Kingdom, HA7 3HG
• Role (Active): Director
• Appointed on: 5 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE W.F.T.G. LLP (OC306065)

• Company status: Active
• Correspondence address: Heriots, The Common, Stanmore, Middlesex, HA7 3HG
• Role (Active): LLP Designated Member
• Appointed on: 17 November 2003
• Country of residence: United Kingdom

HAVERFORDWEST PROPERTY (TWO) LIMITED (04338893)

• Company status: Dissolved
• Correspondence address: Heriots, The Common, Stanmore, Middlesex, HA7 3HG
• Role: Director
• Appointed on: 8 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HAVERFORDWEST PROPERTY (ONE) LIMITED (04338908)

• Company status: Dissolved
• Correspondence address: Heriots, The Common, Stanmore, Middlesex, HA7 3HG
• Role: Director
• Appointed on: 8 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

T.I.S. PROPERTY SERVICES LIMITED (00740383)

• Company status: Dissolved
• Correspondence address: Heriots, The Common, Stanmore, Middlesex, United Kingdom, HA7 3HG
• Role: Director
• Appointed on: 27 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

A GLIMMER OF HOPE UK (09806696)

• Company status: Active
• Correspondence address: Heriots, The Common, Stanmore, Middlesex, United Kingdom, HA7 3HG
• Role (Resigned): Director
• Appointed on: 2 October 2015
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INGENIOUS FILM PARTNERS 2 LLP (OC314069)

• Company status: Active
• Correspondence address: Heriots, The Common, Stanmore, Middlesex, HA7 3HG
• Role (Resigned): LLP Member
• Appointed on: 21 March 2006
• Resigned on: 6 April 2011
• Country of residence: United Kingdom

ROSETREES NOMINEES LIMITED (01006838)

• Company status: Active
• Correspondence address: Russell House, 140 High Street, Edgware, Middlesex , HA8 7LW
• Role (Resigned): Director
• Appointed on: 21 September 2001
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

T.I.S. HOLDINGS LIMITED (06205091)

• Company status: Liquidation
• Correspondence address: 26 Chiltern Close, Bushey, WD23 4PZ
• Role (Resigned): Director
• Appointed on: 24 May 2007
• Resigned on: 8 January 2010
• Nationality: British
• Occupation: Director

S. & R. MANAGEMENT LIMITED (00290323)

• Company status: Active
• Correspondence address: Heriots, The Common, Stanmore, Middlesex, United Kingdom, HA7 3HG
• Role (Resigned): Director
• Appointed on: 25 November 1992
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIDGE SECURITIES LIMITED (03996547)

• Company status: Dissolved
• Correspondence address: Heriots, The Common, Stanmore, Middlesex, United Kingdom, HA7 3HG
• Role (Resigned): Director
• Appointed on: 18 May 2000
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRUDENT GROWTH LIMITED (04099897)

• Company status: Active
• Correspondence address: Heriots, The Common, Stanmore, Middlesex, United Kingdom, HA7 3HG
• Role (Resigned): Director
• Appointed on: 8 November 2000
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REGENTSMEAD LIMITED (02653795)

• Company status: Liquidation
• Correspondence address: Heriots, The Common, Stanmore, Middlesex, United Kingdom, HA7 3HG
• Role (Resigned): Director
• Appointed on: 31 March 1995
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSETREE FINANCE LIMITED (04614428)

• Company status: Dissolved
• Correspondence address: Heriots, The Common, Stanmore, Middlesex, United Kingdom, HA7 3HG
• Role (Resigned): Director
• Appointed on: 4 February 2003
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AAP ENDOWMENT FUND LIMITED (00740289)

• Company status: Dissolved
• Correspondence address: Heriots, The Common, Stanmore, Middlesex, United Kingdom, HA7 3HG
• Role (Resigned): Director
• Appointed on: 25 November 1996
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

T.I.S. ACQUISITIONS LIMITED (06205093)

• Company status: Dissolved
• Correspondence address: 26 Chiltern Close, Bushey, WD23 4PZ
• Role (Resigned): Director
• Appointed on: 24 May 2007
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Director

TEP MANAGEMENT SERVICES LIMITED (00717607)

• Company status: Active
• Correspondence address: 26 Chiltern Close, Bushey, WD23 4PZ
• Role (Resigned): Director
• Appointed on: 30 September 1998
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Director

T.I.S. GROUP LIMITED (03549149)

• Company status: Active
• Correspondence address: 26 Kings Chase Chiltern Close, Bushey, Watford, WD2 3PZ
• Role (Resigned): Director
• Appointed on: 11 May 1998
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Director

ABSOLUTE ASSIGNED POLICIES LIMITED (00939239)

• Company status: Active
• Correspondence address: 26 Kings Chase Chiltern Close, Bushey, Watford, WD2 3PZ
• Role (Resigned): Director
• Appointed on: 25 November 1992
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Company Director

MORTGAGE EXCELLENCE LIMITED (03527577)

• Company status: Active
• Correspondence address: 26 Kings Chase Chiltern Close, Bushey, Watford, WD2 3PZ
• Role (Resigned): Director
• Appointed on: 7 July 2000
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Director

THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED (02711452)

• Company status: Dissolved
• Correspondence address: 26 Kings Chase Chiltern Close, Bushey, Watford, WD2 3PZ
• Role (Resigned): Director
• Appointed on: 29 July 1997
• Resigned on: 29 July 1997
• Nationality: British
• Occupation: Company Director