PORTHAVEN MANAGEMENT LIMITED

7 officers / 11 resignations

VALENTINE, Adam James

Correspondence address
Royal Albert House Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
Role ACTIVE
director
Date of birth
September 1989
Appointed on
28 April 2025
Nationality
British
Occupation
Chief Financial Officer

SOPER, Lisa

Correspondence address
Royal Albert House Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
Role ACTIVE
director
Date of birth
October 1967
Appointed on
31 May 2023
Nationality
British
Occupation
Chief Operating Officer

SNELLGROVE, Clive Russell

Correspondence address
Royal Albert House Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
Role ACTIVE
director
Date of birth
February 1978
Appointed on
7 February 2018
Resigned on
9 December 2024
Nationality
British
Occupation
Finance Director

HERBERT, Lance

Correspondence address
Royal Albert House Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
Role ACTIVE
director
Date of birth
November 1965
Appointed on
7 February 2018
Resigned on
1 August 2023
Nationality
British
Occupation
Operations Director

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
Nationality
British
Occupation
Director

KIME, SEAN THOMAS

Correspondence address
1 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
Role ACTIVE
Director
Date of birth
June 1967
Appointed on
17 October 2011
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

THORNE, ANTHONY DAVID

Correspondence address
1 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
17 October 2011
Resigned on
7 February 2018
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

SHARRATT, ROBERT FRANCIS

Correspondence address
1 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
17 October 2011
Resigned on
12 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL4 1LD £953,000

THOMAS, JAMES ROBERT

Correspondence address
271 REGENT STREET, LONDON, W1B 2ES
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
18 August 2011
Resigned on
17 October 2011
Nationality
BRITISH
Occupation
DIRECTOR

GRAHAM, JAMES

Correspondence address
271 REGENT STREET, LONDON, W1B 2ES
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
18 August 2011
Resigned on
17 October 2011
Nationality
BRITISH
Occupation
DIRECTOR

ASHLIN, TIMOTHY JAMES WEST

Correspondence address
271 REGENT STREET, LONDON, W1B 2ES
Role RESIGNED
Director
Date of birth
November 1977
Appointed on
18 August 2011
Resigned on
17 October 2011
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Role RESIGNED
Director
Appointed on
4 July 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
4 July 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
4 July 2011
Resigned on
18 August 2011
Nationality
NATIONALITY UNKNOWN

BRACKEN, RUTH

Correspondence address
19 WEALD CLOSE, BRENTWOOD, ESSEX, UNITED KINGDOM, CM14 4QU
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
4 July 2011
Resigned on
18 August 2011
Nationality
BRITISH
Occupation
ADMINISTRATOR

Average house price in the postcode CM14 4QU £767,000


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