PORTOBELLO DEVELOPMENTS 2002 LIMITED

Hyperion House Pegasus Court Hyperion House Pegasus Court, Warwick, CV34 6LW, England
StatusACTIVE
Company No.04342720
CategoryPrivate Limited Company
Incorporated19 Dec 2001
Age22 years, 6 months
JurisdictionEngland Wales

SUMMARY

PORTOBELLO DEVELOPMENTS 2002 LIMITED is an active private limited company with number 04342720. It was incorporated 22 years, 6 months ago, on 19 December 2001. The company address is Hyperion House Pegasus Court Hyperion House Pegasus Court, Warwick, CV34 6LW, England.



People

CLACK, Adrian Robert

Director

Managing Director

ACTIVE

Assigned on 28 Jun 2022

Current time on role 1 year, 11 months, 21 days

FARNSWORTH, Edward Paul

Director

Director Of Business Planning

ACTIVE

Assigned on 15 Jan 2018

Current time on role 6 years, 5 months, 4 days

RICHMOND, Martin Rowland

Director

Group Legal Director

ACTIVE

Assigned on 03 Dec 2018

Current time on role 5 years, 6 months, 16 days

BURNETT, Stephen Andrew

Secretary

RESIGNED

Assigned on 19 Dec 2001

Resigned on 30 Nov 2018

Time on role 16 years, 11 months, 11 days

SAME-DAY COMPANY SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 19 Dec 2001

Resigned on 19 Dec 2001

Time on role

AHMED, Waqar

Director

Group Finance Director

RESIGNED

Assigned on 01 Feb 2017

Resigned on 03 Dec 2018

Time on role 1 year, 10 months, 2 days

BURNETT, Stephen Andrew

Director

Group Finance Director

RESIGNED

Assigned on 01 Feb 2017

Resigned on 30 Nov 2018

Time on role 1 year, 9 months, 29 days

GALLAGHER, Anthony Christopher

Director

Company Director

RESIGNED

Assigned on 19 Dec 2001

Resigned on 01 Feb 2017

Time on role 15 years, 1 month, 13 days

GEOGHEGAN, Jerome Patrick

Director

Group Director Development & Sales

RESIGNED

Assigned on 01 Feb 2017

Resigned on 20 Dec 2017

Time on role 10 months, 19 days

GOSLING, Geoffrey Hugh

Director

Accountant

RESIGNED

Assigned on 24 Oct 2002

Resigned on 01 Feb 2017

Time on role 14 years, 3 months, 8 days

GROVES, John Delwin

Director

Accountant

RESIGNED

Assigned on 24 Oct 2002

Resigned on 12 Aug 2011

Time on role 8 years, 9 months, 19 days

HARDWICK, Ian

Director

Managing Director

RESIGNED

Assigned on 15 Sep 2020

Resigned on 28 Jun 2022

Time on role 1 year, 9 months, 13 days

LUTTMAN, Craig David

Director

Development Director

RESIGNED

Assigned on 15 Jan 2018

Resigned on 24 Aug 2021

Time on role 3 years, 7 months, 9 days

PETTIFER, John Brian

Director

Company Director

RESIGNED

Assigned on 24 Oct 2002

Resigned on 12 Aug 2011

Time on role 8 years, 9 months, 19 days

WILKINSON, Gregg Spencer

Director

Managing Director

RESIGNED

Assigned on 01 Feb 2017

Resigned on 15 Sep 2020

Time on role 3 years, 7 months, 14 days

WILDMAN & BATTELL LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 Dec 2001

Resigned on 19 Dec 2001

Time on role


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