PORTERBROOK LEASING COMPANY LIMITED - DERBY


Company Profile Company Filings

Overview

PORTERBROOK LEASING COMPANY LIMITED is a Private Limited Company from DERBY and has the status: Active.
PORTERBROOK LEASING COMPANY LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02912662. The accounts status is FULL and accounts are next due on 30/09/2024.

PORTERBROOK LEASING COMPANY LIMITED - DERBY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

IVATT HOUSE 7 THE POINT
DERBY
DE24 8ZS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS MCCLURE Secretary 2018-02-07 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2022-01-07 CURRENT
BENJAMIN JOHN ACKROYD Mar 1981 British Director 2022-03-21 CURRENT
JAMES NICHOLAS BOWLING Nov 1968 British Director 2023-12-01 CURRENT
MR ANDREW JULIAN FREDERICK COX Apr 1967 British Director 2016-12-15 CURRENT
MR TIM RICHARD DUGHER Sep 1959 British Director 2015-02-25 CURRENT
MRS MARY ALEXANDER GRANT Dec 1969 British Director 2017-09-29 CURRENT
MR ADAM JAMES HARBORA Feb 1984 Canadian Director 2016-04-26 CURRENT
MR BRIAN LOVE May 1979 British Director 2023-04-26 CURRENT
MR CHRIS MCCLURE Nov 1963 British Director 2018-02-07 CURRENT
SIR ADRIAN MONTAGUE Feb 1948 British Director 2020-07-09 CURRENT
ALEXANDRE PIEYRE Feb 1977 French Director 2023-02-17 CURRENT
MR ANDREW CHRISTOPHER PITT Apr 1959 British Director 2017-05-01 CURRENT
MS ROXANA TATARU Jun 1989 British Director 2022-09-30 CURRENT
MR STEFAN JAY ROSE May 1979 British Director 2021-03-30 CURRENT
MR ROBERT WILLIAM TAYLOR Jun 1976 British Director 2022-11-02 CURRENT
ROEE ZASS Jun 1981 Israeli Director 2022-01-07 CURRENT
MR HAYDN TURNER ABBOTT May 1949 British Director 2014-12-17 CURRENT
SHIRLEY ANN ELIZABETH EDWARDS Jan 1957 British Director 2000-04-20 UNTIL 2002-04-12 RESIGNED
KEITH ROBERTSON COCHRANE Feb 1965 British Director 1996-08-28 UNTIL 2000-02-14 RESIGNED
IAN GEORGE CAIRNS Jul 1953 British Director 1995-03-16 UNTIL 1996-07-04 RESIGNED
MRS RACHEL DREW Jun 1976 New Zealander Director 2018-08-23 UNTIL 2021-11-10 RESIGNED
GUILLAUME CHARLES D'ENGREMONT Sep 1974 French Director 2014-11-28 UNTIL 2018-04-30 RESIGNED
MR PIERRE BENOIST D'ANTHENAY Jun 1975 French Director 2018-05-29 UNTIL 2023-02-17 RESIGNED
RAYMOND MICHAEL CORK Aug 1952 British Secretary 1995-08-14 UNTIL 1997-08-13 RESIGNED
MR WILLIAM JOSHUA DAY May 1975 British Director 2006-09-28 UNTIL 2017-11-28 RESIGNED
PETER TIMOTHY COATES May 1963 British Director 2017-11-28 UNTIL 2022-12-30 RESIGNED
MR MARK JOHN CROSBIE Nov 1959 British Director 2009-01-28 UNTIL 2014-10-21 RESIGNED
RAYMOND MICHAEL CORK Aug 1952 British Director 1995-03-16 UNTIL 1997-08-13 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1995-03-10 UNTIL 1995-08-14 RESIGNED
MR PAUL ANDREW FRANCIS Oct 1962 British Secretary 1997-07-15 UNTIL 2000-04-20 RESIGNED
RALPH ANTHONY PORTER Dec 1931 Secretary 1994-03-21 UNTIL 1995-03-10 RESIGNED
MR KEITH ROBERT HOWARD Sep 1953 British Director 2006-06-12 UNTIL 2015-04-28 RESIGNED
MR STEPHEN JAMES MCGURK Feb 1973 British Secretary 2008-12-03 UNTIL 2018-02-07 RESIGNED
DR CHRISTIAN HERBERT FINGERLE Jan 1975 German Director 2014-11-28 UNTIL 2016-12-15 RESIGNED
MR PAUL ANDREW FRANCIS Oct 1962 British Director 1997-07-15 UNTIL 2017-09-29 RESIGNED
TIMOTHY PETER GILBERT Jun 1958 British Director 2007-05-01 UNTIL 2014-04-05 RESIGNED
TIMOTHY PETER GILBERT Jun 1958 British Director 1996-08-27 UNTIL 2003-06-03 RESIGNED
SHARON GOODMAN Aug 1963 British Director 2001-01-17 UNTIL 2002-01-23 RESIGNED
MR CHRISTOPHER SEYMOUR HEAPS Nov 1942 British Director 2006-07-31 UNTIL 2007-02-19 RESIGNED
MR CHRISTOPHER SEYMOUR HEAPS Nov 1942 British Director 2000-09-20 UNTIL 2002-06-30 RESIGNED
CHRISTOPH HOLZER Feb 1979 Austrian Director 2014-11-28 UNTIL 2020-01-07 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 2000-04-20 UNTIL 2008-12-03 RESIGNED
MR KEITH ROBERT HOWARD Sep 1953 British Director 1998-07-10 UNTIL 2002-07-04 RESIGNED
BRIAN LEONARD CLEMENTSON Jun 1943 British Director 1994-03-21 UNTIL 1995-04-28 RESIGNED
ALEXANDER CAMPBELL ANDERSON Dec 1954 British Director 1994-07-20 UNTIL 1996-08-28 RESIGNED
MR DANIEL BUFFERY Jul 1979 Canadian Director 2014-02-28 UNTIL 2014-10-21 RESIGNED
OLIVIER ANDRE Jan 1972 Belgian Director 2015-03-19 UNTIL 2017-12-22 RESIGNED
ALEXANDER CAMPBELL ANDERSON Dec 1954 British Director 1996-09-03 UNTIL 2002-06-30 RESIGNED
MR MARK CUNLIFFE JACKSON Jul 1960 British Director 2004-09-17 UNTIL 2008-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Porterbrook Leasing Mid Company Limited 2016-04-06 Derby   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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