PORTERBROOK LEASING ASSET COMPANY LIMITED

Ivatt House 7 The Point Ivatt House 7 The Point, Derby, DE24 8ZS
StatusACTIVE
Company No.00635030
CategoryPrivate Limited Company
Incorporated14 Aug 1959
Age64 years, 8 months, 30 days
JurisdictionEngland Wales

SUMMARY

PORTERBROOK LEASING ASSET COMPANY LIMITED is an active private limited company with number 00635030. It was incorporated 64 years, 8 months, 30 days ago, on 14 August 1959. The company address is Ivatt House 7 The Point Ivatt House 7 The Point, Derby, DE24 8ZS.



People

MCCLURE, Christopher Bonnar

Secretary

ACTIVE

Assigned on 07 Feb 2018

Current time on role 6 years, 3 months, 6 days

ACKROYD, Benjamin John

Director

Director

ACTIVE

Assigned on 21 Mar 2022

Current time on role 2 years, 1 month, 23 days

GRANT, Mary Alexander

Director

Director

ACTIVE

Assigned on 29 Sep 2017

Current time on role 6 years, 7 months, 14 days

MCCLURE, Christopher Bonnar

Director

General Counsel

ACTIVE

Assigned on 07 Feb 2018

Current time on role 6 years, 3 months, 6 days

ROSE, Stefan Jay

Director

Director

ACTIVE

Assigned on 30 Mar 2021

Current time on role 3 years, 1 month, 14 days

TAYLOR, Robert William

Director

Director

ACTIVE

Assigned on 02 Nov 2022

Current time on role 1 year, 6 months, 11 days

MCGURK, Stephen James

Secretary

RESIGNED

Assigned on 03 Dec 2008

Resigned on 07 Feb 2018

Time on role 9 years, 2 months, 4 days

POUND, John Alan

Secretary

RESIGNED

Assigned on

Resigned on 23 Feb 1996

Time on role 28 years, 2 months, 20 days

SULLIVAN, Terence Michael

Secretary

RESIGNED

Assigned on 23 Feb 1996

Resigned on 10 Jun 1998

Time on role 2 years, 3 months, 16 days

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 10 Jun 1998

Resigned on 03 Dec 2008

Time on role 10 years, 5 months, 23 days

ANDRE, Olivier

Director

Commercial Director

RESIGNED

Assigned on 28 Apr 2015

Resigned on 22 Dec 2017

Time on role 2 years, 7 months, 24 days

ANGULO RUBIO, David

Director

Insurance Director

RESIGNED

Assigned on 23 Jan 2007

Resigned on 18 Sep 2007

Time on role 7 months, 26 days

BARCLAY, James Christopher

Director

Banker

RESIGNED

Assigned on

Resigned on 31 Mar 1998

Time on role 26 years, 1 month, 12 days

BOSTOCK, Nathan Mark

Director

Accountant

RESIGNED

Assigned on 18 Sep 2007

Resigned on 01 Oct 2008

Time on role 1 year, 13 days

BRAGANCA, Miguel Campos Pereira

Director

Director

RESIGNED

Assigned on 23 Jan 2007

Resigned on 18 Sep 2007

Time on role 7 months, 26 days

BULMER, Rodney Jensen

Director

Director

RESIGNED

Assigned on 23 Jan 2007

Resigned on 11 Sep 2007

Time on role 7 months, 19 days

COATES, Peter Timothy

Director

Director

RESIGNED

Assigned on 28 Nov 2017

Resigned on 30 Dec 2022

Time on role 5 years, 1 month, 2 days

COLES, Shaun Patrick

Director

Company Secretary

RESIGNED

Assigned on 27 Sep 2006

Resigned on 23 Jan 2007

Time on role 3 months, 26 days

DAY, William Joshua

Director

Finance Director

RESIGNED

Assigned on 01 Oct 2008

Resigned on 28 Nov 2017

Time on role 9 years, 1 month, 27 days

DUNN, Richard John

Director

Director

RESIGNED

Assigned on 13 Nov 2002

Resigned on 27 Sep 2006

Time on role 3 years, 10 months, 14 days

EVANS, Michael Richard Dugdale

Director

Chartered Accountant

RESIGNED

Assigned on 25 Mar 1996

Resigned on 10 Dec 2004

Time on role 8 years, 8 months, 16 days

FRANCIS, Paul Andrew

Director

Accountant

RESIGNED

Assigned on 01 Oct 2008

Resigned on 29 Sep 2017

Time on role 8 years, 11 months, 28 days

FROST, Cecil John William

Director

Banker

RESIGNED

Assigned on

Resigned on 06 Feb 1998

Time on role 26 years, 3 months, 7 days

GILBERT, Timothy Peter

Director

Engineer

RESIGNED

Assigned on 01 Oct 2008

Resigned on 05 Apr 2014

Time on role 5 years, 6 months, 4 days

GREEN, David Martin

Director

Chartered Accountant

RESIGNED

Assigned on 10 Dec 2004

Resigned on 27 Sep 2006

Time on role 1 year, 9 months, 17 days

HOWARD, Keith Robert

Director

Director

RESIGNED

Assigned on 01 Oct 2008

Resigned on 28 Apr 2015

Time on role 6 years, 6 months, 27 days

JACKSON, Mark Cunliffe

Director

Accountant

RESIGNED

Assigned on 01 Oct 2008

Resigned on 21 Oct 2008

Time on role 20 days

LA ROCHE, Anthony Philip

Director

Financial Futures Broker

RESIGNED

Assigned on

Resigned on 12 Mar 1996

Time on role 28 years, 2 months, 1 day

LONG, Graham Stephen

Director

Director

RESIGNED

Assigned on 31 Mar 1998

Resigned on 08 Mar 2000

Time on role 1 year, 11 months, 8 days

LORENZO MURADAS, Francisco Javier

Director

Director

RESIGNED

Assigned on 18 Sep 2007

Resigned on 01 Oct 2008

Time on role 1 year, 13 days

MALDONADO TRINCHANT, Javier

Director

Director

RESIGNED

Assigned on 18 Sep 2007

Resigned on 31 Oct 2007

Time on role 1 month, 13 days

MCGURK, Stephen James

Director

Solicitor

RESIGNED

Assigned on 01 Oct 2008

Resigned on 01 Sep 2021

Time on role 12 years, 11 months, 1 day

MORAN, Jorge

Director

Head Of Global Insurance

RESIGNED

Assigned on 23 Jan 2007

Resigned on 01 Oct 2008

Time on role 1 year, 8 months, 8 days

PARKER, Malcolm Haworth

Director

Bank Director

RESIGNED

Assigned on 08 Mar 2000

Resigned on 31 Jul 2002

Time on role 2 years, 4 months, 23 days

POUND, John Alan

Director

Banker

RESIGNED

Assigned on

Resigned on 23 Feb 1996

Time on role 28 years, 2 months, 20 days

REID, David Jonathan

Director

Insurer

RESIGNED

Assigned on 23 Jan 2007

Resigned on 01 Oct 2008

Time on role 1 year, 8 months, 8 days

SARD, Miguel

Director

Banker

RESIGNED

Assigned on 23 Jan 2007

Resigned on 01 Oct 2008

Time on role 1 year, 8 months, 8 days

TURTLE, Paul Anthony

Director

Bank Director

RESIGNED

Assigned on 31 Mar 1998

Resigned on 20 Sep 2001

Time on role 3 years, 5 months, 20 days

WHITE, Alexander Crone

Director

Engineer

RESIGNED

Assigned on 01 Oct 2008

Resigned on 29 Jan 2016

Time on role 7 years, 3 months, 28 days

WILSON, Lloyd John

Director

Head Of Marketing

RESIGNED

Assigned on 23 Jan 2007

Resigned on 01 Oct 2008

Time on role 1 year, 8 months, 8 days

WISE, Richard James

Director

Finance Director

RESIGNED

Assigned on 20 Sep 2001

Resigned on 13 Nov 2002

Time on role 1 year, 1 month, 23 days

WRIGHT, Jason Leslie

Director

Company Secretary

RESIGNED

Assigned on 27 Sep 2006

Resigned on 23 Jan 2007

Time on role 3 months, 26 days


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