PORTERBROOK HOLDINGS I LIMITED
DERBY SODOR HOLDINGS I LIMITED

Hellopages » Derbyshire » Derby » DE24 8ZS
Company number 09251107
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address IVATT HOUSE 7 THE POINT, PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Second filing of Confirmation Statement dated 17/10/2016; Second filing of Confirmation Statement dated 17/10/2016; Termination of appointment of Melchior Stahl as a director on 15 December 2016. The most likely internet sites of PORTERBROOK HOLDINGS I LIMITED are www.porterbrookholdingsi.co.uk, and www.porterbrook-holdings-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porterbrook Holdings I Limited is a Private Limited Company. The company registration number is 09251107. Porterbrook Holdings I Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Porterbrook Holdings I Limited is Ivatt House 7 The Point Pinnacle Way Pride Park Derby De24 8zs. . MCGURK, Stephen James is a Secretary of the company. COX, Andrew Julian Frederick is a Director of the company. D'ENGREMONT, Guillaume Charles is a Director of the company. DUGHER, Tim Richard is a Director of the company. HARBORA, Adam James is a Director of the company. HOLZER, Christoph is a Director of the company. ROSATI, Valeria is a Director of the company. ROSEKE, Kevin Benjamin is a Director of the company. SZCZEPANIAK, Marissa Ann is a Director of the company. Director FINGERLE, Christian Herbert, Dr has been resigned. Director GIRARD, Rodney Lewis has been resigned. Director KORPANCOVA, Jaroslava has been resigned. Director RÖDER, Jacques Ulrich has been resigned. Director STAHL, Melchior has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MCGURK, Stephen James
Appointed Date: 14 November 2014
Director
COX, Andrew Julian Frederick
Appointed Date: 15 December 2016
58 years old
Director
D'ENGREMONT, Guillaume Charles
Appointed Date: 06 October 2014
51 years old
Director
DUGHER, Tim Richard
Appointed Date: 25 February 2015
66 years old
Director
HARBORA, Adam James
Appointed Date: 26 April 2016
41 years old
Director
HOLZER, Christoph
Appointed Date: 17 December 2014
46 years old
Director
ROSATI, Valeria
Appointed Date: 06 October 2014
50 years old
Director
ROSEKE, Kevin Benjamin
Appointed Date: 06 October 2014
43 years old
Director
SZCZEPANIAK, Marissa Ann
Appointed Date: 06 October 2014
45 years old

Resigned Directors

Director
FINGERLE, Christian Herbert, Dr
Resigned: 15 December 2016
Appointed Date: 17 December 2014
51 years old
Director
GIRARD, Rodney Lewis
Resigned: 25 February 2015
Appointed Date: 06 October 2014
57 years old
Director
KORPANCOVA, Jaroslava
Resigned: 17 December 2014
Appointed Date: 06 October 2014
51 years old
Director
RÖDER, Jacques Ulrich
Resigned: 17 December 2014
Appointed Date: 06 October 2014
50 years old
Director
STAHL, Melchior
Resigned: 15 December 2016
Appointed Date: 17 December 2014
66 years old

Persons With Significant Control

Allianz Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rbs Pension Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hm Government Of Alberta
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTERBROOK HOLDINGS I LIMITED Events

07 Mar 2017
Second filing of Confirmation Statement dated 17/10/2016
19 Jan 2017
Second filing of Confirmation Statement dated 17/10/2016
18 Jan 2017
Termination of appointment of Melchior Stahl as a director on 15 December 2016
21 Dec 2016
Termination of appointment of Christian Herbert Fingerle as a director on 15 December 2016
21 Dec 2016
Appointment of Mr Andrew Julian Frederick Cox as a director on 15 December 2016
...
... and 22 more events
04 Nov 2014
Statement of capital following an allotment of shares on 21 October 2014
  • GBP 0.80
03 Nov 2014
Statement of capital following an allotment of shares on 21 October 2014
  • GBP 0.44
03 Nov 2014
Change of share class name or designation
03 Nov 2014
Particulars of variation of rights attached to shares
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP .4

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