PORTHAVEN GROUP HOLDINGS LIMITED
6 officers / 13 resignations
BLACKIE, Stuart Ian
- Correspondence address
- Royal Albert House Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
- Role ACTIVE
- director
- Date of birth
- September 1970
- Appointed on
- 3 November 2023
CUSTODIO, Keiri
- Correspondence address
- 1 High Street, Windsor, Berkshire, SL4 1LD
- Role ACTIVE
- director
- Date of birth
- November 1970
- Appointed on
- 28 April 2021
Average house price in the postcode SL4 1LD £953,000
SINGH, ASHMINDER
- Correspondence address
- 199 FREMONT STREET, SUITE 2200, SAN FRANCISCO, CALIFORNIA 94105, UNITED STATES
- Role ACTIVE
- Director
- Date of birth
- March 1982
- Appointed on
- 9 April 2020
- Nationality
- AMERICAN
- Occupation
- INVESTMENT PROFESSIONAL
ZINNGRABE, Claude
- Correspondence address
- 199 Fremont Street, Suite 2200, San Francisco, California, United States, 94105
- Role ACTIVE
- director
- Date of birth
- April 1946
- Appointed on
- 7 November 2017
- Resigned on
- 1 December 2021
KIME, SEAN
- Correspondence address
- 1 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
- Role ACTIVE
- Secretary
- Appointed on
- 31 October 2011
- Nationality
- BRITISH
Average house price in the postcode SL4 1LD £953,000
STOREY, John
- Correspondence address
- Royal Albert House Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
- Role ACTIVE
- director
- Date of birth
- January 1968
- Appointed on
- 17 October 2011
- Resigned on
- 22 May 2023
REIDY, MATTHEW JOSEPH
- Correspondence address
- 1 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
- Role RESIGNED
- Director
- Date of birth
- July 1961
- Appointed on
- 18 December 2019
- Resigned on
- 9 March 2020
- Nationality
- AMERICAN
- Occupation
- INVESTMENT DIRECTOR
Average house price in the postcode SL4 1LD £953,000
SINGH, ASHMINDER
- Correspondence address
- 199 FREMONT STREET, SUITE 2200, SAN FRANCISCO, CALIFORNIA, UNITED STATES, 94105
- Role RESIGNED
- Director
- Date of birth
- March 1982
- Appointed on
- 7 November 2017
- Resigned on
- 18 December 2019
- Nationality
- AMERICAN
- Occupation
- INVESTMENT PROFESSIONAL
THOMAS, JAMES ROBERT
- Correspondence address
- 1 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
- Role RESIGNED
- Director
- Date of birth
- April 1964
- Appointed on
- 13 February 2014
- Resigned on
- 7 November 2017
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SL4 1LD £953,000
MORGAN, NICHOLAS MARK
- Correspondence address
- 1 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
- Role RESIGNED
- Director
- Date of birth
- March 1960
- Appointed on
- 29 April 2013
- Resigned on
- 7 February 2018
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode SL4 1LD £953,000
DEVLIN, ROGER WILLIAM
- Correspondence address
- 1 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
- Role RESIGNED
- Director
- Date of birth
- August 1957
- Appointed on
- 24 January 2012
- Resigned on
- 7 November 2017
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SL4 1LD £953,000
JAP, CHEE MIAU
- Correspondence address
- 1 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
- Role RESIGNED
- Director
- Date of birth
- September 1948
- Appointed on
- 17 October 2011
- Resigned on
- 31 March 2013
- Nationality
- SINGAPOREAN
- Occupation
- DIRECTOR
Average house price in the postcode SL4 1LD £953,000
ASHLIN, TIMOTHY JAMES WEST
- Correspondence address
- 1 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
- Role RESIGNED
- Director
- Date of birth
- November 1977
- Appointed on
- 18 August 2011
- Resigned on
- 13 February 2014
- Nationality
- BRITISH
- Occupation
- INVESTMENT MANAGER
Average house price in the postcode SL4 1LD £953,000
GRAHAM, JAMES
- Correspondence address
- 1 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
- Role RESIGNED
- Director
- Date of birth
- April 1967
- Appointed on
- 18 August 2011
- Resigned on
- 28 March 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SL4 1LD £953,000
THOMAS, JAMES ROBERT
- Correspondence address
- 1 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
- Role RESIGNED
- Director
- Date of birth
- April 1964
- Appointed on
- 18 August 2011
- Resigned on
- 24 January 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SL4 1LD £953,000
BRACKEN, RUTH
- Correspondence address
- 19 WEALD CLOSE, BRENTWOOD, ESSEX, UNITED KINGDOM, CM14 4QU
- Role RESIGNED
- Director
- Date of birth
- September 1951
- Appointed on
- 21 June 2011
- Resigned on
- 18 August 2011
- Nationality
- BRITISH
- Occupation
- ADMINISTRATOR
Average house price in the postcode CM14 4QU £767,000
TRAVERS SMITH SECRETARIES LIMITED
- Correspondence address
- 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
- Role RESIGNED
- Director
- Appointed on
- 21 June 2011
- Resigned on
- 18 August 2011
- Nationality
- NATIONALITY UNKNOWN
TRAVERS SMITH LIMITED
- Correspondence address
- 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
- Role RESIGNED
- Director
- Appointed on
- 21 June 2011
- Resigned on
- 18 August 2011
- Nationality
- NATIONALITY UNKNOWN
TRAVERS SMITH SECRETARIES LIMITED
- Correspondence address
- 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
- Role RESIGNED
- Secretary
- Appointed on
- 21 June 2011
- Resigned on
- 18 August 2011
- Nationality
- NATIONALITY UNKNOWN
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