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Porterbrook Holdings Ii Limited (No: 09251181)

Address: IVATT HOUSE 7 THE POINT, PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS

Status: Active

Incorporated: 10-Jun-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Mar-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: BENJAMIN JOHN ACKROYD ( DOB: Mar-1981   From: Mar-2022  )

Current Director: ANDREW JULIAN FREDERICK COX ( DOB: Apr-1967   From: Dec-2016  )

Current Director: TIM RICHARD DUGHER ( DOB: Sep-1959   From: Feb-2015  )

Current Director: MARY ALEXANDER GRANT ( DOB: Dec-1969   From: Sep-2017  )

Current Director: MARY ALEXANDER GRANT ( DOB: Dec-1969   From: Sep-2017  )

Current Director: ADAM JAMES HARBORA ( DOB: Feb-1984   From: Apr-2016  )

Current Director: BRIAN LOVE ( DOB: May-1979   From: Apr-2023  )

Current Director: CHRISTOPHER BONNAR MCCLURE ( DOB: Nov-1963   From: Feb-2018  )

Current Director: JOHN MCDONAGH ( DOB: May-1969   From: Jan-2022  )

Current Director: ALEXANDRE PIEYRE ( DOB: Feb-1977   From: Feb-2023  )

Current Director: JAMIE PRITCHARD ( DOB: Apr-1971   From: Jan-2022  )

Current Director: JUAN VAZQUEZ RUIZ ( DOB: Apr-1984   From: Feb-2020  )

Current Director: ROXANA TATARU ( DOB: Jun-1989   From: Sep-2022  )

Current Director: ROBERT WILLIAM TAYLOR ( DOB: Jun-1976   From: Nov-2022  )

Current Director: ROEE ZASS ( DOB: Jun-1981   From: Jan-2022  )

Current Secretary: CHRISTOPHER BONNAR MCCLURE (   From: Feb-2018  )

Resigned Director: OLIVIER ANDRE ( DOB: Jan-1972   From: Apr-2015   To: Dec-2017  )

Resigned Director: PETER TIMOTHY COATES ( DOB: May-1963   From: Nov-2017   To: Dec-2022  )

Resigned Director: PIERRE BENOIST D'ANTHENAY ( DOB: Jun-1975   From: May-2018   To: Feb-2023  )

Resigned Director: GUILLAUME CHARLES D'ENGREMONT ( DOB: Sep-1974   From: Oct-2014   To: Apr-2018  )

Resigned Director: WILLIAM JOSHUA DAY ( DOB: May-1975   From: Jan-2015   To: Nov-2017  )

Resigned Director: RACHEL AMELIA DREW ( DOB: Jun-1976   From: Aug-2018   To: Nov-2021  )

Resigned Director: CHRISTIAN HERBERT FINGERLE ( DOB: Jan-1975   From: Dec-2014   To: Dec-2016  )

Resigned Director: PAUL ANDREW FRANCIS ( DOB: Oct-1962   From: Jan-2015   To: Sep-2017  )

Resigned Director: RODNEY LEWIS GIRARD (   From: Oct-2014   To: Feb-2015  )

Resigned Director: CHRISTOPH HOLZER ( DOB: Feb-1979   From: Dec-2014   To: Jan-2020  )

Resigned Director: KEITH ROBERT HOWARD ( DOB: Sep-1953   From: Jan-2015   To: Apr-2015  )

Resigned Director: JAROSLAVA KORPANCOVA ( DOB: Aug-1974   From: Oct-2014   To: Dec-2014  )

Resigned Director: ALEXANDER LEONARD ( DOB: Jan-1985   From: Jun-2021   To: Dec-2022  )

Resigned Director: ALAN STUART LEWIS ( DOB: Feb-1952   From: Jan-2015   To: Dec-2015  )

Resigned Director: STEPHEN JAMES MCGURK ( DOB: Feb-1973   From: Jan-2015   To: Sep-2021  )

Resigned Director: JAMIE PRITCHARD ( DOB: Apr-1971   From: Jan-2022   To: Apr-2023  )

Resigned Director: VALERIA ROSATI ( DOB: Feb-1975   From: Oct-2014   To: Nov-2021  )

Resigned Director: KEVIN BENJAMIN ROSEKE ( DOB: Jun-1982   From: Oct-2014   To: Aug-2019  )

Resigned Director: JUAN VAZQUEZ RUIZ ( DOB: Apr-1984   From: Feb-2020   To: Sep-2022  )

Resigned Director: JACQUES ULRICH RÖDER (   From: Oct-2014   To: Dec-2014  )

Resigned Director: MELCHIOR STAHL (   From: Dec-2014   To: Dec-2016  )

Resigned Director: MARISSA ANN SZCZEPANIAK ( DOB: Dec-1980   From: Oct-2014   To: Jun-2021  )

Resigned Director: ALEXANDER CRONE WHITE ( DOB: May-1965   From: Jan-2015   To: Jan-2016  )

Resigned Director: PHILIP MICHAEL WHITE ( DOB: Sep-1949   From: Apr-2016   To: Dec-2019  )

Resigned Secretary: STEPHEN JAMES MCGURK (   From: Nov-2014   To: Feb-2018  )

Persons of Significant Control:

Porterbrook Holdings I Limited, Ivatt House , 7 The Point Pinnacle Way Pride Park, Derby, England, DE24 8ZS, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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