PORTERBROOK LEASING MID COMPANY LIMITED

07007965
IVATT HOUSE 7 THE POINT PINNACLE WAY PRIDE PARK DERBY DE24 8ZS

People & Contacts

Contact Details
Registered Address IVATT HOUSE
7 THE POINT PINNACLE WAY PRIDE PARK DERBY

DE24 8ZS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR CHRISTOPHER BONNAR MCCLURE

Birthdate: N/A

Nationality:

Address: IVATT HOUSE 7 THE POINT PINNACLE WAY PRIDE PARK DE248ZS

Date Appointed: 07 Feb 2018

Appointment Type: C

Other Appointments: None

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MR BENJAMIN JOHN ACKROYD

Birthdate: Feb 1981

Nationality: BRITISH

Address: IVATT HOUSE, 7 THE POINT, PINNACLE WAY PRIDE PARK DERBYSHIRE DE248ZS

Date Appointed: 21 Mar 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW JULIAN FREDERICK COX

Birthdate: Mar 1967

Nationality: BRITISH

Address: ALLIANZ CAPITAL PARTNERS GMBH, LONDON BRANCH 161 BROMPTON ROAD, 1ST FLOOR ENGLAND SW31QP

Date Appointed: 15 Dec 2016

Appointment Type: D

Other Appointments: None

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MR TIM RICHARD DUGHER

Birthdate: Aug 1959

Nationality: BRITISH

Address: IVATT HOUSE , 7 THE POINT PINNACLE WAY PRIDE PARK ENGLAND DE248ZS

Date Appointed: 25 Feb 2015

Appointment Type: D

Other Appointments: None

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MRS MARY ALEXANDER GRANT

Birthdate: Nov 1969

Nationality: BRITISH

Address: IVATT HOUSE , 7 THE POINT PINNACLE WAY PRIDE PARK ENGLAND DE248ZS

Date Appointed: 29 Sep 2017

Appointment Type: D

Other Appointments: None

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MR ADAM JAMES HARBORA

Birthdate: Jan 1984

Nationality: CANADIAN

Address: IVATT HOUSE , 7 THE POINT PINNACLE WAY PRIDE PARK ENGLAND DE248ZS

Date Appointed: 26 Apr 2016

Appointment Type: D

Other Appointments: None

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MR BRIAN LOVE

Birthdate: Apr 1979

Nationality: BRITISH

Address: IVATT HOUSE 7 THE POINT PINNACLE WAY PRIDE PARK DE248ZS

Date Appointed: 26 Apr 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER BONNAR MCCLURE

Birthdate: Oct 1963

Nationality: BRITISH

Address: IVATT HOUSE 7 THE POINT PINNACLE WAY PRIDE PARK DE248ZS

Date Appointed: 07 Feb 2018

Appointment Type: D

Other Appointments: None

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MR JOHN MCDONAGH

Birthdate: Apr 1969

Nationality: BRITISH

Address: IVATT HOUSE 7 THE POINT PINNACLE WAY PRIDE PARK DE248ZS

Date Appointed: 07 Jan 2022

Appointment Type: D

Other Appointments: None

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SIR ADRIAN MONTAGUE

Birthdate: Jan 1948

Nationality: BRITISH

Address: IVATT HOUSE , 7 THE POINT PINNACLE WAY PRIDE PARK ENGLAND DE248ZS

Date Appointed: 09 Jul 2020

Appointment Type: D

Other Appointments: None

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ALEXANDRE PIEYRE

Birthdate: Jan 1977

Nationality: FRENCH

Address: PORTERBROOK LEASING COMPANY LIMITED PINNACLE WAY PRIDE PARK DERBYSHIRE DE248ZS

Date Appointed: 17 Feb 2023

Appointment Type: D

Other Appointments: None

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MR STEFAN JAY ROSE

Birthdate: Apr 1979

Nationality: BRITISH

Address: IVATT HOUSE , 7 THE POINT PINNACLE WAY PRIDE PARK DE248ZS

Date Appointed: 30 Mar 2021

Appointment Type: D

Other Appointments: None

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ROXANA TATARU

Birthdate: May 1989

Nationality: BRITISH

Address: PORTERBROOK LEASING COMPANY LIMITED IVATT HOUSE, 7 THE POINT PINNACLE WAY, PRIDE PARK DERBYSHIRE DE248ZS

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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MR ROBERT WILLIAM TAYLOR

Birthdate: May 1976

Nationality: BRITISH

Address: PORTERBROOK LEASING COMPANY LIMITED IVATT HOUSE, 7 THE POINT PINNACLE WAY, PRIDE PARK DERBYSHIRE DE248ZS

Date Appointed: 02 Nov 2022

Appointment Type: D

Other Appointments: None

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MR ELIAV GEDALIA POLLACK

Birthdate: Apr 1985

Nationality: ISRAELI

Address: IVATT HOUSE 7 THE POINT PINNACLE WAY PRIDE PARK DE248ZS

Date Appointed: 18 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN JAMES MCGURK

Birthdate: Jan 1973

Nationality: BRITISH

Address: IVATT HOUSE 7 THE POINT PINNACLE WAY PRIDE PARK DE248ZS

Date Appointed: 03 Sep 2009

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 03 Sep 2009

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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OLIVIER ANDRE

Birthdate: Dec 1971

Nationality: BELGIAN

Address: IVATT HOUSE , 7 THE POINT PINNACLE WAY PRIDE PARK ENGLAND DE248ZS

Date Appointed: 19 Mar 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR DANIEL BUFFERY

Birthdate: Jun 1979

Nationality: CANADIAN

Address: IVATT HOUSE 7 THE POINT PINNACLE WAY PRIDE PARK DE248ZS

Date Appointed: 28 Feb 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR PETER TIMOTHY COATES

Birthdate: Apr 1963

Nationality: BRITISH

Address: IVATT HOUSE , 7 THE POINT PINNACLE WAY PRIDE PARK DE248ZS

Date Appointed: 28 Nov 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MARK JOHN CROSBIE

Birthdate: Oct 1959

Nationality: BRITISH

Address: WHITE WALTHAM HOUSE WALTHAM ROAD WHITE WALTHAM BERKSHIRE SL63SH

Date Appointed: 03 Sep 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR PIERRE BENOIST D'ANTHENAY

Birthdate: May 1975

Nationality: FRENCH

Address: PORTERBROOK LEASING COMPANY LIMITED IVATT HOUSE, 7 THE POINT PINNACLE WAY, PRIDE PARK DERBYSHIRE DE248ZS

Date Appointed: 29 May 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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GUILLAUME CHARLES D'ENGREMONT

Birthdate: Aug 1974

Nationality: FRENCH

Address: EDF INVEST 33 AVENUE DE WAGRAM 75008

Date Appointed: 28 Nov 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOSHUA DAY

Birthdate: Apr 1975

Nationality: BRITISH

Address: 44 HUMBER STREET HILTON ENGLAND DE655NW

Date Appointed: 03 Sep 2009

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MS RACHEL AMELIA DREW

Birthdate: May 1976

Nationality: NEW ZEALANDER

Address: IVATT HOUSE 7 THE POINT PINNACLE WAY PRIDE PARK DE248ZS

Date Appointed: 23 Aug 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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DR CHRISTIAN HERBERT FINGERLE

Birthdate: Dec 1974

Nationality: GERMAN

Address: IVATT HOUSE 7 THE POINT PINNACLE WAY, PRIDE PARK DERBYSHIRE DE248ZS

Date Appointed: 28 Nov 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW FRANCIS

Birthdate: Sep 1962

Nationality: BRITISH

Address: APARTMENT 18 ROYAL STANDARD HOUSE STANDARD HILL NOTTINGHAMSHIRE NG16FX

Date Appointed: 03 Sep 2009

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PETER GILBERT

Birthdate: May 1958

Nationality: BRITISH

Address: ELMCROFT 12 HARLAXTON DRIVE NOTTINGHAMSHIRE NG71JA

Date Appointed: 03 Sep 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPH HOLZER

Birthdate: Jan 1979

Nationality: AUSTRIAN

Address: IVATT HOUSE 7 THE POINT PINNACLE WAY, PRIDE PARK DERBYSHIRE DE248ZS

Date Appointed: 28 Nov 2014

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR KEITH ROBERT HOWARD

Birthdate: Aug 1953

Nationality: BRITISH

Address: GRAYLANDS ABBEY LANE NOTTINGHAM NG139AE

Date Appointed: 03 Sep 2009

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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STANISLAV MICHAEL KOLENC

Birthdate: Dec 1976

Nationality: CANADIAN

Address: IVATT HOUSE 7 THE POINT PINNACLE WAY PRIDE PARK DE248ZS

Date Appointed: 03 Sep 2009

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MS JAROSLAVA KORPANCOVA

Birthdate: Jul 1974

Nationality: CZECH

Address: ALLIANZ CAPITAL PARTNERS GMBH, LONDON BRANCH 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 21 Oct 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER LEONARD

Birthdate: Dec 1984

Nationality: BRITISH

Address: IVATT HOUSE , 7 THE POINT PINNACLE WAY PRIDE PARK DE248ZS

Date Appointed: 10 Jun 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR ALAN STUART LEWIS

Birthdate: Jan 1952

Nationality: BRITISH

Address: SOUTHFIELD FARM FARLEIGH ROAD BACKWELL NORTH SOMERSET BS483PE

Date Appointed: 03 Sep 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL MALAN

Birthdate: Aug 1970

Nationality: AUSTRALIAN

Address: IVATT HOUSE 7 THE POINT PINNACLE WAY PRIDE PARK DE248ZS

Date Appointed: 10 May 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES MCGURK

Birthdate: Jan 1973

Nationality: BRITISH

Address: IVATT HOUSE 7 THE POINT PINNACLE WAY PRIDE PARK DE248ZS

Date Appointed: 03 Sep 2009

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY MCLEAN

Birthdate: Aug 1970

Nationality: AUSTRALIAN

Address: IVATT HOUSE 7 THE POINT PINNACLE WAY PRIDE PARK DE248ZS

Date Appointed: 03 Sep 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MS JOANNE MILNER

Birthdate: Oct 1975

Nationality: BRITISH

Address: IVATT HOUSE 7 THE POINT PINNACLE WAY PRIDE PARK DE248ZS

Date Appointed: 29 Jul 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR JAMIE PRITCHARD

Birthdate: Mar 1971

Nationality: BRITISH

Address: IVATT HOUSE 7 THE POINT PINNACLE WAY PRIDE PARK DE248ZS

Date Appointed: 07 Jan 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MS VALERIA ROSATI

Birthdate: Jan 1975

Nationality: ITALIAN

Address: HASTINGS, 2ND LEVEL ST. MARY AXE EC3A8FR

Date Appointed: 21 Oct 2014

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR KEVIN BENJAMIN ROSEKE

Birthdate: May 1982

Nationality: CANADIAN

Address: ALBERTA INVESTMENT MANAGEMENT CORP 1 BERKELEY STREET W1J8DJ

Date Appointed: 21 Oct 2014

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR JUAN VAZQUEZ RUIZ

Birthdate: Mar 1984

Nationality: BRITISH

Address: IVATT HOUSE , 7 THE POINT PINNACLE WAY PRIDE PARK ENGLAND DE248ZS

Date Appointed: 13 Feb 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MELCHIOR STAHL

Birthdate: Dec 1959

Nationality: GERMAN

Address: IVATT HOUSE 7 THE POINT PINNACLE WAY, PRIDE PARK DERBYSHIRE DE248ZS

Date Appointed: 28 Nov 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MS MARISSA ANN SZCZEPANIAK

Birthdate: Nov 1980

Nationality: BRITISH

Address: 2ND FLOOR 50 ST MARY AXE EC3A8FR

Date Appointed: 28 Nov 2014

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR CLIVE WESTON

Birthdate: May 1972

Nationality: BRITISH

Address: 3 MORE RIVERSIDE SE12AQ

Date Appointed: 03 Sep 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER CRONE WHITE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 4 CEDAR COURT HULLAND WARD DERBYSHIRE DE63EU

Date Appointed: 03 Sep 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL WHITE

Birthdate: Aug 1949

Nationality: BRITISH

Address: IVATT HOUSE , 7 THE POINT PINNACLE WAY PRIDE PARK ENGLAND DE248ZS

Date Appointed: 26 Apr 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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ADRIAN WILLETTS

Birthdate: Jul 1962

Nationality: BRITISH

Address: LAWNSWOOD BROMWICH LANE PEDMORE WEST MIDLANDS DY90QZ

Date Appointed: 03 Sep 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ROEE ZASS

Birthdate: May 1981

Nationality: ISRAELI

Address: IVATT HOUSE 7 THE POINT PINNACLE WAY PRIDE PARK DE248ZS

Date Appointed: 07 Jan 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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