Company information:
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)