CompaniesInTheUK

PORTION SOLUTIONS LIMITED

Company number 04284442 ·

Active

3 officers / 17 resignations

Nicholas James FOX

Director Active
Correspondence address
Portion Solutions Ltd Hortonwood 40, Telford, England, TF1 7EY
Appointed
2022-06-09
Nationality
English
Country of residence
United Kingdom
Date of birth
December 1975

MR Sidney MOLL

Director Active
Correspondence address
Portion Solutions Ltd Hortonwood 40, Telford, England, TF1 7EY
Appointed
2017-11-03
Nationality
Dutch
Country of residence
Netherlands
Date of birth
August 1967

Adolf Johannes GLABGEN

Director Active
Correspondence address
Portion Solutions Ltd Hortonwood 40, Telford, England, TF1 7EY
Appointed
2009-10-02
Nationality
German
Country of residence
Germany
Date of birth
October 1967

Fiona Anne NORFOLK

Secretary Resigned
Correspondence address
Single Source Limited Stafford Park 6, Telford, Shropshire, United Kingdom, TF3 3AT
Appointed
2016-10-20
Resigned
2019-02-12

MRS Fiona Anne NORFOLK

Director Resigned
Correspondence address
Stafford Park 6, Telford, Shropshire, TF3 3AT
Appointed
2016-03-01
Resigned
2022-02-28
Nationality
English
Country of residence
England
Date of birth
July 1974

MR Ian Simon NICHOLSON

Director Resigned
Correspondence address
Portion Solutions Ltd Hortonwood 40, Telford, England, TF1 7EY
Appointed
2014-04-01
Resigned
2024-02-29
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1964

Adrianus Jacobus DORLEIJN

Director Resigned
Correspondence address
Stafford Park 6, Telford, Shropshire, TF3 3AT
Appointed
2009-10-02
Resigned
2013-04-01
Nationality
Dutch
Country of residence
Netherlands
Date of birth
December 1946

Gerard Pancratius NOTA

Director Resigned
Correspondence address
Stafford Park 6, Telford, Shropshire, TF3 3AT
Appointed
2009-10-02
Resigned
2017-11-03
Nationality
Dutch
Country of residence
Netherlands
Date of birth
August 1952

MR Paul Roy MAINWARING

Director Resigned
Correspondence address
16 Cherry Tree Close, Wellington, Telford, Shropshire, TF1 2HQ
Appointed
2008-10-01
Resigned
2017-04-30
Nationality
British
Country of residence
England
Date of birth
July 1967

Neil Thomas GOODWIN

Director Resigned
Correspondence address
Magdellan Court, Peterborough, Cambridgeshire, PE3 6NL
Appointed
2007-04-10
Resigned
2008-04-28
Nationality
British
Date of birth
December 1951

MR John Marcus WARDLE

Secretary Resigned
Correspondence address
12 Little Meadow Close, Admaston, Telford, Shropshire, TF5 0DN
Appointed
2002-07-04
Resigned
2016-10-20
Nationality
British

MR John Marcus WARDLE

Director Resigned
Correspondence address
12 Little Meadow Close, Admaston, Telford, Shropshire, TF5 0DN
Appointed
2002-01-02
Resigned
2016-10-20
Nationality
British
Country of residence
England
Date of birth
March 1958

Richard Bartholomew Allen KOLBE

Director Resigned
Correspondence address
Home Farm Cottage, Peatswood, Market Drayton, Shropshire, TF9 2PA
Appointed
2001-12-03
Resigned
2014-04-01
Nationality
British
Country of residence
England
Date of birth
April 1952

MR James Michael THELWELL

Director Resigned
Correspondence address
Meadow View High Street, Clive, Shrewsbury, Shropshire, SY4 3JL
Appointed
2001-11-02
Resigned
2016-10-27
Nationality
British
Country of residence
Uk
Date of birth
October 1951

John HOLROYD

Director Resigned
Correspondence address
Casal Do Monte Agudo, Afife 4900-012, Viana Do Castelo, Portugal
Appointed
2001-10-16
Resigned
2009-10-02
Nationality
British
Date of birth
July 1950

Nora Joy COTTON

Director Resigned
Correspondence address
30 Fairacres, Roehampton Lane, Roehampton, SW15 5LX
Appointed
2001-10-10
Resigned
2009-10-02
Nationality
Swiss
Country of residence
United Kingdom
Date of birth
March 1949

Stewart THOMPSON

Secretary Resigned
Correspondence address
227 Boxwood Drive, Davenport, Florida 33837, U S A
Appointed
2001-10-10
Resigned
2002-07-04
Nationality
British

MR Stewart THOMPSON

Director Resigned
Correspondence address
Broomvale Ravenswood Drive, Camberley, Surrey, United Kingdom, GU15 2BU
Appointed
2001-10-10
Resigned
2009-10-02
Nationality
British
Country of residence
Uk
Date of birth
April 1950

PAILEX SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
20 Bedford Row, London, WC1R 4JS
Appointed
2001-09-10
Resigned
2001-10-10

PAILEX NOMINEES LIMITED

Corporate Director Resigned Corporate
Correspondence address
20 Bedford Row, London, WC1R 4JS
Appointed
2001-09-10
Resigned
2001-10-10