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 27 years ago on 21/03/1994 and has the registered number: 02912662. The accounts status is FULL and accounts are next due on 30/09/2022.

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 31/12/2020 30/09/2022

Registered Office

IVATT HOUSE 7 THE POINT
DERBY
DE24 8ZS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2021 27/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAYDN TURNER ABBOTT May 1949 British Director 2014-12-17 CURRENT
MR JUAN VAZQUEZ RUIZ Apr 1984 British Director 2020-02-13 CURRENT
MR STEFAN JAY ROSE May 1979 British Director 2021-03-30 CURRENT
MS VALERIA ROSATI Feb 1975 Italian Director 2014-10-21 CURRENT
MR ANDREW CHRISTOPHER PITT Apr 1959 British Director 2017-05-01 CURRENT
SIR ADRIAN MONTAGUE Feb 1948 British Director 2020-07-09 CURRENT
MR ALEXANDER LEONARD Jan 1985 British Director 2021-06-10 CURRENT
MR ADAM JAMES HARBORA Feb 1984 Canadian Director 2016-04-26 CURRENT
MRS MARY ALEXANDER GRANT Dec 1969 British Director 2017-09-29 CURRENT
MR TIM RICHARD DUGHER Sep 1959 British Director 2015-02-25 CURRENT
MRS RACHEL DREW Jun 1976 New Zealander,Irish Director 2018-08-23 CURRENT
MR ANDREW JULIAN FREDERICK COX Apr 1967 British Director 2016-12-15 CURRENT
MR PIERRE BENOIST D'ANTHENAY Jun 1975 French Director 2018-05-29 CURRENT
PETER TIMOTHY COATES May 1963 British Director 2017-11-28 CURRENT
MR CHRIS MCCLURE Nov 1963 British Director 2018-02-07 CURRENT
MR CHRIS MCCLURE Secretary 2018-02-07 CURRENT
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 2000-04-20 UNTIL 2008-12-03 RESIGNED
STANISLAV MICHAEL KOLENC Jan 1977 Canadian Director 2009-02-26 UNTIL 2014-02-28 RESIGNED
OLIVIER ANDRE Jan 1972 Belgian Director 2015-03-19 UNTIL 2017-12-22 RESIGNED
RALPH ANTHONY PORTER Dec 1931 British Secretary 1994-03-21 UNTIL 1995-03-10 RESIGNED
MR STEPHEN JAMES MCGURK Feb 1973 British Secretary 2008-12-03 UNTIL 2018-02-07 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1995-03-10 UNTIL 1995-08-14 RESIGNED
ALEXANDER CAMPBELL ANDERSON Dec 1954 British Director 1994-07-20 UNTIL 1996-08-28 RESIGNED
ALEXANDER CAMPBELL ANDERSON Dec 1954 British Director 1996-09-03 UNTIL 2002-06-30 RESIGNED
IAN GEORGE CAIRNS Jul 1953 British Director 1995-03-16 UNTIL 1996-07-04 RESIGNED
BRIAN LEONARD CLEMENTSON Jun 1943 British Director 1994-03-21 UNTIL 1995-04-28 RESIGNED
MR DANIEL BUFFERY Jul 1979 Canadian Director 2014-02-28 UNTIL 2014-10-21 RESIGNED
RAYMOND MICHAEL CORK Aug 1952 British Director 1995-03-16 UNTIL 1997-08-13 RESIGNED
MR DAVID GARETH JONES Nov 1948 British Director 2000-04-20 UNTIL 2001-10-31 RESIGNED
DAVID ADAMS JOHN Jun 1940 British Director 2000-06-01 UNTIL 2002-06-30 RESIGNED
JEREMY JAMES JERRAM Aug 1939 British Director 1994-07-07 UNTIL 1995-08-14 RESIGNED
TERENCE ANTHONY JENNER Jan 1950 British Director 1994-03-28 UNTIL 1995-08-14 RESIGNED
MR MARK CUNLIFFE JACKSON Jul 1960 British Director 2004-09-17 UNTIL 2008-10-21 RESIGNED
MR KEITH ROBERT HOWARD Sep 1953 British Director 1998-07-10 UNTIL 2002-07-04 RESIGNED
MR KEITH ROBERT HOWARD Sep 1953 British Director 2006-06-12 UNTIL 2015-04-28 RESIGNED
CHRISTOPH HOLZER Feb 1979 Austrian Director 2014-11-28 UNTIL 2020-01-07 RESIGNED
MR CHRISTOPHER SEYMOUR HEAPS Nov 1942 British Director 2000-09-20 UNTIL 2002-06-30 RESIGNED
MR CHRISTOPHER SEYMOUR HEAPS Nov 1942 British Director 2006-07-31 UNTIL 2007-02-19 RESIGNED
SHARON GOODMAN Aug 1963 British Director 2001-01-17 UNTIL 2002-01-23 RESIGNED
KEITH ROBERTSON COCHRANE Feb 1965 British Director 1996-08-28 UNTIL 2000-02-14 RESIGNED
DR CHRISTIAN HERBERT FINGERLE Jan 1975 German Director 2014-11-28 UNTIL 2016-12-15 RESIGNED
TIMOTHY PETER GILBERT Jun 1958 British Director 1996-08-27 UNTIL 2003-06-03 RESIGNED
MR PAUL ANDREW FRANCIS Oct 1962 British Director 1997-07-15 UNTIL 2017-09-29 RESIGNED
SHIRLEY ANN ELIZABETH EDWARDS Jan 1957 British Director 2000-04-20 UNTIL 2002-04-12 RESIGNED
MR WILLIAM JOSHUA DAY May 1975 British Director 2006-09-28 UNTIL 2017-11-28 RESIGNED
GUILLAUME CHARLES D'ENGREMONT Sep 1974 French Director 2014-11-28 UNTIL 2018-04-30 RESIGNED
MR MARK JOHN CROSBIE Nov 1959 British Director 2009-01-28 UNTIL 2014-10-21 RESIGNED
RAYMOND MICHAEL CORK Aug 1952 British Secretary 1995-08-14 UNTIL 1997-08-13 RESIGNED
TIMOTHY PETER GILBERT Jun 1958 British Director 2007-05-01 UNTIL 2014-04-05 RESIGNED
MR PAUL ANDREW FRANCIS Oct 1962 British Secretary 1997-07-15 UNTIL 2000-04-20 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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