PORTHAVEN GROUP HOLDINGS LIMITED

07677720
ROYAL ALBERT HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE

People & Contacts

Contact Details
Registered Address ROYAL ALBERT HOUSE
SHEET STREET WINDSOR BERKSHIRE

SL4 1BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 1873 LIMITED 21 Jun 2011 - 18 Aug 2011
People

Current directors

SEAN KIME

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 31 Oct 2011

Appointment Type: C

Other Appointments: None

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MR STUART IAN BLACKIE

Birthdate: Aug 1970

Nationality: BRITISH,NEW ZEALANDER

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 03 Nov 2023

Appointment Type: D

Other Appointments: None

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MR KEIRI CUSTODIO

Birthdate: Oct 1970

Nationality: AMERICAN

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 28 Apr 2021

Appointment Type: D

Other Appointments: None

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MR ASHMINDER SINGH

Birthdate: Feb 1982

Nationality: AMERICAN

Address: 199 FREMONT STREET, SUITE 2200 CALIFORNIA 94105

Date Appointed: 09 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 21 Jun 2011

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JAMES WEST ASHLIN

Birthdate: Oct 1977

Nationality: BRITISH

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 18 Aug 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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RUTH BRACKEN

Birthdate: Aug 1951

Nationality: BRITISH

Address: 19 WEALD CLOSE ESSEX CM144QU

Date Appointed: 21 Jun 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR ROGER WILLIAM DEVLIN

Birthdate: Jul 1957

Nationality: BRITISH

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 24 Jan 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES GRAHAM

Birthdate: Mar 1967

Nationality: BRITISH

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 18 Aug 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MS CHEE MIAU JAP

Birthdate: Aug 1948

Nationality: SINGAPOREAN

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 17 Oct 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MARK MORGAN

Birthdate: Feb 1960

Nationality: BRITISH

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 29 Apr 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOSEPH REIDY

Birthdate: Jun 1961

Nationality: AMERICAN

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 18 Dec 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ASHMINDER SINGH

Birthdate: Feb 1982

Nationality: AMERICAN

Address: 199 FREMONT STREET SUITE 2200 CALIFORNIA 94105

Date Appointed: 07 Nov 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN STOREY

Birthdate: Dec 1967

Nationality: BRITISH

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 17 Oct 2011

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT THOMAS

Birthdate: Mar 1964

Nationality: BRITISH

Address: ROYAL ALBERT HOUSE SHEET STREET BERKSHIRE SL41BE

Date Appointed: 18 Aug 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 21 Jun 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 21 Jun 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR CLAUDE ZINNGRABE

Birthdate: Mar 1946

Nationality: AMERICAN

Address: 199 FREMONT STREET SUITE 2200 CALIFORNIA 94105

Date Appointed: 07 Nov 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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