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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)

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