Company information:
University Of Portsmouth Investments Limited (No: 02955661)
Address: UNIVERSITY HOUSE, WINSTON CHURCHILL AVENUE, PORTSMOUTH, HAMPSHIRE, PO1 2UP
Status: Operating Company
Incorporated: 08-Apr-1994
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 73110 - Advertising agencies
Current Director: DJAMEL AIT-BOUDAOUD ( DOB: Jun-1964 From: Nov-2015 )
Current Director: KIEN SENG CHANG ( DOB: Nov-1962 From: Nov-2016 )
Current Director: GRAHAM HAROLD GALBRAITH ( DOB: Oct-1960 From: Nov-2013 )
Current Director: SHERRIA LINDA HOSKINS ( DOB: Apr-1972 From: Aug-2023 )
Current Director: BOBBY SHAILESH MEHTA ( DOB: Sep-1979 From: Oct-2023 )
Current Secretary: CLAIRE MARIE DUNNING ( From: Jan-2023 )
Resigned Director: DAVINDER PAL AHLUWALIA ( From: Jun-2015 To: Sep-2018 )
Resigned Director: DAVID GIBSON ARRELL ( From: Nov-2005 To: Jul-2014 )
Resigned Director: MICHAEL BATEMAN ( DOB: Apr-1944 From: Mar-1995 To: Nov-2005 )
Resigned Director: REBECCA MARY BUNTING ( DOB: Sep-1955 From: Dec-2006 To: Dec-2014 )
Resigned Director: JOHN ANTHONY GEORGE CRAVEN ( DOB: Jun-1949 From: Aug-2006 To: Aug-2013 )
Resigned Director: JOSEPH PETER DOCHERTY ( From: Dec-2014 To: Sep-2016 )
Resigned Director: ADAM SALUSBURY HUMPHRYES ( DOB: Nov-1946 From: Nov-2007 To: Jul-2012 )
Resigned Director: NICHOLAS JONAS ( DOB: Oct-1928 From: Sep-1994 To: May-1998 )
Resigned Director: BRIAN MARSHALL ( DOB: Mar-1954 From: Aug-1994 To: Sep-1994 )
Resigned Director: NEIL MERRITT ( From: Sep-1994 To: Dec-1994 )
Resigned Director: PAUL HENRY MYERS ( DOB: Jan-1953 From: Nov-2013 To: Aug-2021 )
Resigned Director: ROBERT CLIVE NICHOL ( DOB: Sep-1966 From: Sep-2018 To: Dec-2021 )
Resigned Director: DEBORAH JANE OWEN ELLIS CLARK ( From: Jul-2012 To: Jul-2013 )
Resigned Director: DAVID STUART RUSSELL ( DOB: Dec-1948 From: May-2013 To: Aug-2015 )
Resigned Director: STUART JAMES HEATON WARING ( DOB: Sep-1944 From: Sep-1994 To: May-1998 )
Resigned Director: EMMA LOUISE WOOLLARD ( DOB: Mar-1965 From: Nov-2014 To: Aug-2023 )
Resigned Secretary: MALCOLM JAMES ACE ( DOB: Jul-1962 From: Jul-2000 To: Jul-2004 )
Resigned Secretary: HELEN LOUISE ANDREWS ( From: Nov-2009 To: Aug-2015 )
Resigned Secretary: ADRIAN JOHN PARRY ( From: Sep-2015 To: Dec-2022 )
Resigned Secretary: PAUL RYAN ( From: Aug-1994 To: Sep-1994 )
Resigned Secretary: GLYNNE STANFIELD ( DOB: Apr-1961 From: Sep-1994 To: Jul-2000 )
Resigned Secretary: EMMA LOUISE WOOLLARD ( DOB: Mar-1965 From: Jul-2004 To: Nov-2009 )
Persons of Significant Control:
University Of Portsmouth Higher Education Corporation, University House Winston Churchill Avenue, Portsmouth, PO1 2UP, England: Ownership of shares – 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30)