PORTIGON EUROPE (UK) HOLDINGS LIMITED

02388852
80 COLEMAN STREET LONDON ENGLAND EC2R 5BJ

People & Contacts

Contact Details
Registered Address 80
COLEMAN STREET LONDON ENGLAND

EC2R 5BJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WESTLB EUROPE (UK) HOLDINGS LIMITED 13 Dec 1989 - 06 Aug 2012
ALNERY NO. 916 LIMITED 24 May 1989 - 13 Dec 1989
People

Current directors

MR PAUL EDWARDS

Birthdate: N/A

Nationality:

Address: 80 COLEMAN STREET EC2R5BJ

Date Appointed: 19 Sep 2023

Appointment Type: C

Other Appointments: None

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MR PAUL EDWARDS

Birthdate: Oct 1966

Nationality: BRITISH

Address: 80 COLEMAN STREET EC2R5BJ

Date Appointed: 31 Oct 2014

Appointment Type: D

Other Appointments: None

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MR WALTER EHLEN

Birthdate: Feb 1962

Nationality: GERMAN

Address: 80 COLEMAN STREET EC2R5BJ

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

EMILY BOURKE

Birthdate: Jul 1973

Nationality: BRITISH

Address: 49 MILNER ROAD SW193AB

Date Appointed: 13 Mar 2003

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR STEPHEN FORBER

Birthdate: N/A

Nationality:

Address: 80 COLEMAN STREET EC2R5BJ

Date Appointed: 20 Sep 2021

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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MR STEPHEN HEYWORTH

Birthdate: Dec 1953

Nationality: BRITISH

Address: 37 TILSWORTH ROAD BUCKINGHAMSHIRE HP91TR

Date Appointed: 24 May 1991

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR THOMAS DAVID HOOD

Birthdate: N/A

Nationality:

Address: 80 COLEMAN STREET EC2R5BJ

Date Appointed: 01 Apr 2011

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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CLARE MURRAY

Birthdate: N/A

Nationality: BRITISH

Address: 13 CORNSLAND COURT ROSE VALLEY ESSEX CM144HY

Date Appointed: 19 Apr 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MS SUE RICHARDS

Birthdate: N/A

Nationality:

Address: 80 COLEMAN STREET EC2R5BJ

Date Appointed: 07 Oct 2020

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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SANDRA LEIGH ROSSATO

Birthdate: Apr 1976

Nationality: AUSTRALIAN

Address: FLAT 13 43-53 MYDDELTON SQUARE EC1R1YD

Date Appointed: 20 Jun 2005

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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SUZANNE SAMWAYS

Birthdate: N/A

Nationality: BRITISH

Address: 107 SUTTONS AVENUE ESSEX RM124LZ

Date Appointed: 24 Mar 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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LOTHAR DUNKEL

Birthdate: Jun 1957

Nationality: GERMAN

Address: WOOLGATE EXCHANGE 25 BASINGHALL STREET EC2V5HA

Date Appointed: 10 Jun 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROLAND ELDRIDGE

Birthdate: Apr 1971

Nationality: AMERICAN

Address: 80 COLEMAN STREET EC2R5BJ

Date Appointed: 26 Jun 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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DOCTOR HORST FULLENKEMPER

Birthdate: Mar 1951

Nationality: GERMAN

Address: CAVENDISH HOUSE CAVENDISH ROAD ST GEORGES HILL SURREY KT130JP

Date Appointed: 01 May 1995

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HEYWORTH

Birthdate: Dec 1953

Nationality: BRITISH

Address: 37 TILSWORTH ROAD BUCKINGHAMSHIRE HP91TR

Date Appointed: 19 Apr 2002

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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ECKHART MAUERSBERGER

Birthdate: May 1931

Nationality: GERMAN

Address: HERMANN-HESSE STRASSE 7 4006 ERKRATH 2

Date Appointed: 24 May 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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REINHOLD MESTWERDT

Birthdate: Dec 1944

Nationality: GERMAN

Address: 81A WIMBLEDON PARKSIDE SW195LP

Date Appointed: 24 May 1991

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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HUMPHREY PERCY

Birthdate: Sep 1956

Nationality: BRITISH

Address: THE OLD HOUSE GOODLEY STOCK ROAD CROCKHAM HILL KENT TN86TA

Date Appointed: 23 Feb 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR HANS-PETER PETERS

Birthdate: Jul 1944

Nationality: GERMAN

Address: MERKURST 1 4040 NEUSS 1

Date Appointed: 24 May 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES SMITH

Birthdate: May 1949

Nationality: BRITISH

Address: 80 COLEMAN STREET EC2R5BJ

Date Appointed: 23 Sep 2003

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR SHAUN HAMILTON WILLIAMS

Birthdate: Jan 1965

Nationality: BRITISH

Address: 80 COLEMAN STREET EC2R5BJ

Date Appointed: 10 Nov 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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ULRICH HANS HERMANN ZIERKE

Birthdate: May 1944

Nationality: GERMAN

Address: FLAT 19 WYNNSTAY GARDENS W86UP

Date Appointed: 02 Nov 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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