PORTFOLIO HOLDINGS LIMITED

02801424
1 LIVERPOOL TERRACE WORTHING BN11 1TA

People & Contacts

Contact Details
Registered Address 1
LIVERPOOL TERRACE WORTHING

BN11 1TA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PORTFOLIO HOLDINGS PLC 15 Mar 1993 - 02 Jun 1997
People

Current directors

MR WILLIAM STEPHEN BENJAMIN

Birthdate: Dec 1963

Nationality: AMERICAN

Address: 1 LIVERPOOL TERRACE BN111TA

Date Appointed: 12 Aug 1997

Appointment Type: D

Other Appointments: None

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MR JOHN MANWARING ROBERTSON

Birthdate: May 1951

Nationality: BRITISH

Address: 1 LIVERPOOL TERRACE BN111TA

Date Appointed: 06 Jan 1994

Appointment Type: D

Other Appointments: None

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Inactive directors

MS JADZIA ZOFIA DUZNIAK

Birthdate: Dec 1966

Nationality: BRITISH

Address: 8 CHAPMAN SQUARE PARKSIDE WIMBLEDON SW195QQ

Date Appointed: 30 Nov 2001

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR JOHN DAVID HOPKINS

Birthdate: Dec 1968

Nationality: BRITISH

Address: 1 LIVERPOOL TERRACE BN111TA

Date Appointed: 29 Jun 2007

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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SARAH CAROLINE LAWS

Birthdate: Dec 1958

Nationality: BRITISH

Address: 33 KINGSCOTE ROAD CHISWICK W45LJ

Date Appointed: 14 Feb 1994

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER MICHAEL MEECH

Birthdate: Jan 1951

Nationality: BRITISH

Address: 110 HASLEMERE ROAD HAMPSHIRE GU307BU

Date Appointed: 15 Mar 1993

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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DION BRADLEY PALIN

Birthdate: Oct 1977

Nationality: AUSTRALIAN

Address: 76C GASCONY AVENUE WEST HAMPSTEAD NW64NE

Date Appointed: 29 Dec 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR PAUL TALBOT PARKINSON

Birthdate: Sep 1966

Nationality: ENGLISH

Address: 4 SWIFT STREET SW65AG

Date Appointed: 31 Dec 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 15 Mar 1993

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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SIR JOHN LIONEL BECKWITH

Birthdate: Feb 1947

Nationality: BRITISH

Address: 55 CAMPDEN HILL ROAD KENSINGTON W87DY

Date Appointed: 25 Jun 1993

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DON BALMAN BLENKO

Birthdate: Jun 1961

Nationality: UK US

Address: 27 BURLINGTON GARDENS W44LT

Date Appointed: 29 Jan 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN BOWES

Birthdate: Jul 1946

Nationality: BRITISH

Address: GREENBANKS PEWLEY POINT PEWLEY HILL SURREY GU13SP

Date Appointed: 06 Jan 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MS JADZIA ZOFIA DUZNIAK

Birthdate: Dec 1966

Nationality: BRITISH

Address: 8 CHAPMAN SQUARE PARKSIDE WIMBLEDON SW195QQ

Date Appointed: 27 Apr 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR CHARLES IAN MACGREGOR GRAHAM

Birthdate: Jun 1955

Nationality: BRITISH

Address: 95 MALLINSON ROAD SW118LB

Date Appointed: 04 Jun 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES HODDELL

Birthdate: Jan 1945

Nationality: BRITISH

Address: 95 HOME PARK ROAD WIMBLEDON SW197HT

Date Appointed: 15 Mar 1994

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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SARAH CAROLINE LAWS

Birthdate: Dec 1958

Nationality: BRITISH

Address: 33 KINGSCOTE ROAD CHISWICK W45LJ

Date Appointed: 11 Jun 1996

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MICHAEL MEECH

Birthdate: Jan 1951

Nationality: BRITISH

Address: 110 HASLEMERE ROAD HAMPSHIRE GU307BU

Date Appointed: 15 Mar 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR ROGER GERARD ORF

Birthdate: Jun 1952

Nationality: BRITISH

Address: 1 PELHAM CRESCENT SW72NP

Date Appointed: 04 Jun 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL TALBOT PARKINSON

Birthdate: Sep 1966

Nationality: ENGLISH

Address: 4 SWIFT STREET SW65AG

Date Appointed: 25 Apr 2001

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MIKE PASHLEY

Birthdate: Jan 1960

Nationality: BRITISH

Address: 19 ROTHSAY ROAD BEDFORDSHIRE MK403PP

Date Appointed: 31 Oct 2003

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN PHILIP SHEEHAN

Birthdate: Mar 1947

Nationality: BRITISH

Address: HERONS FARM KIRDFORD WEST SUSSEX RH140ND

Date Appointed: 01 Nov 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 15 Mar 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE PATRICK WALSH

Birthdate: Jul 1954

Nationality: BRITISH

Address: 8 WESTMORELAND PLACE SW1V4AD

Date Appointed: 06 Jan 1994

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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