PORTRAIT SOFTWARE LIMITED

03358035
PEARL ASSURANCE HOUSE 319 BALLARDS LANE FINCHLEY LONDON N12 8LY

People & Contacts

Contact Details
Registered Address PEARL ASSURANCE HOUSE
319 BALLARDS LANE FINCHLEY LONDON

N12 8LY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ACTIONPOLL PUBLIC LIMITED COMPANY 22 Apr 1997 - 22 May 1997
AIT GROUP PLC 22 May 1997 - 09 Jun 2005
PORTRAIT SOFTWARE PLC 09 Jun 2005 - 10 Apr 2012
People

Current directors

MR JOSEPH DAVID ROGERS

Birthdate: Apr 1973

Nationality: AMERICAN

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE FINCHLEY N128LY

Date Appointed: 02 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

GARETH BAILEY

Birthdate: Sep 1968

Nationality: BRITISH

Address: PENNY RED FARINGDON ROAD SOUTHMOOR OXFORDSHIRE OX135AA

Date Appointed: 05 Dec 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN BANCE

Birthdate: Dec 1951

Nationality: BRITISH

Address: 7 THE FAIRWAYS SURREY RH16LP

Date Appointed: 26 Apr 2000

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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TOM CRAWFORD

Birthdate: Jun 1968

Nationality: BRITISH

Address: 1 CHURCH LANE HAMPSHIRE SO226QY

Date Appointed: 05 Mar 1998

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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ELLEN KAY HOWES

Birthdate: May 1947

Nationality: BRITISH

Address: ARNON COOPERS PIGHTLE KIDMORE END BERKSHIRE RG49AU

Date Appointed: 07 May 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Apr 1997

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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MR MATTHEW JAMES WHITE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 4 ROSEBERY GARDENS W130HD

Date Appointed: 12 Sep 2002

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MR GERARD WILLSHER

Birthdate: N/A

Nationality:

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE FINCHLEY N128LY

Date Appointed: 10 Aug 2010

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MR SIMON JOHN ALDERSON

Birthdate: Nov 1977

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE FINCHLEY N128LY

Date Appointed: 22 Feb 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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GARETH BAILEY

Birthdate: Sep 1968

Nationality: BRITISH

Address: PENNY RED FARINGDON ROAD SOUTHMOOR OXFORDSHIRE OX135AA

Date Appointed: 05 Dec 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW HENRY BERRY

Birthdate: Sep 1970

Nationality: AMERICAN

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE FINCHLEY N128LY

Date Appointed: 09 Jul 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES BENJAMIN BUCKLEY

Birthdate: Sep 1982

Nationality: BRITISH,NEW ZEALANDER

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE FINCHLEY N128LY

Date Appointed: 31 Oct 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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GARFIELD LESLIE COLLINS

Birthdate: Jun 1938

Nationality: BRITISH

Address: 17 HAWTHORNE ROAD BICKLEY KENT BR12HN

Date Appointed: 07 May 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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TOM CRAWFORD

Birthdate: Jun 1968

Nationality: BRITISH

Address: 1 CHURCH LANE HAMPSHIRE SO226QY

Date Appointed: 09 Jun 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES GOAT

Birthdate: Nov 1943

Nationality: ENGLISH

Address: 107 STRATHBOURNE ROAD SW178RA

Date Appointed: 22 Apr 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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DR DINA JANE GRAY

Birthdate: Dec 1962

Nationality: BRITISH

Address: STABLE COTTAGE IVY HOUSE LANE HERTFORDSHIRE HP42PP

Date Appointed: 28 Jan 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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FELDA HARDYMON

Birthdate: Sep 1947

Nationality: AMERICAN

Address: 83 WALNUT STREET MASSACHUSETTS MA 021181-2101

Date Appointed: 12 Sep 2002

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM HEWITT

Birthdate: Feb 1956

Nationality: BRITISH

Address: HOUGH HALL NEWCASTLE ROAD HOUGH CHESHIRE CW25JG

Date Appointed: 15 Jun 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEOFFREY HICKS

Birthdate: Feb 1948

Nationality: BRITISH

Address: BARN ACRE BOROUGH MARSH,WARGRAVE BERKSHIRE RG108HN

Date Appointed: 07 May 1997

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 22 Apr 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JOHN NEVILLE IRVINE

Birthdate: Jul 1941

Nationality: BRITISH

Address: WHITES FARM ROWE LANE, PIRBRIGHT SURREY GU240LX

Date Appointed: 05 Jun 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ROBIN BRIAN MARTIN

Birthdate: May 1965

Nationality: BRITISH

Address: ENBORNE STREET HOUSE ENBORNE STREET ENBORNE BERKSHIRE RG200JR

Date Appointed: 09 Jun 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR CAMERON JAMES MATHEWSON

Birthdate: Jun 1973

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE FINCHLEY N128LY

Date Appointed: 10 Aug 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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HUGH DAVID MCCARTNEY

Birthdate: Jun 1949

Nationality: BRITISH

Address: VICTORIA COTTAGE 5 CHURCH STREET OXFORDSHIRE RG91SE

Date Appointed: 20 Feb 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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LUKE WILLIAM MCKEEVER

Birthdate: Dec 1968

Nationality: BRITISH

Address: WOODSIDE LYNCOMBE VALE ROAD AVON BA24LS

Date Appointed: 01 Dec 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MONAHAN

Birthdate: May 1960

Nationality: AMERICAN

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE FINCHLEY N128LY

Date Appointed: 10 Aug 2010

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD O'HARA

Birthdate: May 1956

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE FINCHLEY N128LY

Date Appointed: 10 Aug 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY O`CONNELL

Birthdate: May 1945

Nationality: IRISH

Address: SHEEPCOTE GRANGE WOOBURN COMMON ROAD BUCKINGHAMSHIRE HP100JS

Date Appointed: 09 Jun 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM HAROLD NEIL PEARCE

Birthdate: Dec 1942

Nationality: BRITISH

Address: TICKLEY BURKHAM HAMPSHIRE GU345RR

Date Appointed: 30 Nov 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR BRUCE LEWIS HAMILTON POWELL

Birthdate: Mar 1949

Nationality: BRITISH

Address: BROADHATCH HOUSE BENTLEY SURREY GU105JJ

Date Appointed: 05 Jun 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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GEOFFREY ADRIAN PROBERT

Birthdate: Nov 1953

Nationality: BRITISH

Address: 60 SAINT MARKS ROAD OXFORDSHIRE RG91LW

Date Appointed: 12 Sep 2002

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN STEPHEN RANDALL

Birthdate: Mar 1951

Nationality: BRITISH

Address: LEYS COTTAGE OLD BIX ROAD BIX OXFORDSHIRE RG96BY

Date Appointed: 12 Sep 2002

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR CARL RIGBY

Birthdate: Feb 1962

Nationality: BRITISH

Address: CALLEVA HARPSDEN WAY OXFORDSHIRE RG91NL

Date Appointed: 07 May 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR GARY JOHN ROBERTS

Birthdate: Apr 1965

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE FINCHLEY N128LY

Date Appointed: 01 Jul 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR CARLOS ROJAS

Birthdate: Apr 1957

Nationality: BRITISH

Address: 59 RAMSBURY DRIVE EARLEY BERKSHIRE RG67RS

Date Appointed: 28 Jan 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL STAVIS

Birthdate: Oct 1962

Nationality: AMERICAN

Address: 211 HOMMOCKS ROAD NEW YORK

Date Appointed: 12 Sep 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Apr 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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EDWARD DAVID BERESFORD TEBBS

Birthdate: Sep 1938

Nationality: BRITISH

Address: BELMONT GRANTLEY PLACE CLAREMONT LANE SURREY KT109DR

Date Appointed: 05 Jun 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES WHITE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 4 ROSEBERY GARDENS W130HD

Date Appointed: 14 Jun 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES WHITE

Birthdate: Jul 1966

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE FINCHLEY N128LY

Date Appointed: 07 Oct 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR GERARD RICHARD WILLSHER

Birthdate: Dec 1966

Nationality: BRITISH

Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE FINCHLEY N128LY

Date Appointed: 10 Aug 2010

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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