Porterbrook Holdings Ii Limited
Private Limited Company · Derby
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPorterbrook Holdings I LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109769475People behind the business
Current appointments and the wider business interests of each person.
Appointments
17 current · 29 historicalShow 29 historical appointments
EP
Eliav PollackResigned director
Resigned 2024-07-18 · 1 yr · Chief Investment Officer
RT
Robert TaylorResigned director
Resigned 2022-11-02 · 3 yrs · Director
RZ
Roee ZassResigned director
Resigned 2022-01-07 · 2 yrs · Director
JP
Jamie PritchardResigned director
Resigned 2022-01-07 · 1 yr · Director
AL
Alexander LeonardResigned director
Resigned 2021-06-10 · 1 yr · Director
JR
Juan RuizResigned director
Resigned 2020-02-13 · 2 yrs · Director
RD
Rachel DrewResigned director
Resigned 2018-08-23 · 3 yrs · Director
PD
Pierre D AnthenayResigned director
Resigned 2018-05-29 · 4 yrs · Director
PC
Peter CoatesResigned director
Resigned 2017-11-28 · 5 yrs · Director
PW
Philip WhiteResigned director
Resigned 2016-04-26 · 3 yrs · Director
OA
Olivier AndreResigned director
Resigned 2015-04-28 · 2 yrs · Commercial Director
TD
Tim DugherResigned director
Resigned 2015-02-25 · 10 yrs · Non Executive Director
AL
Alan LewisResigned director
Resigned 2015-01-27 · Investment Banker
SM
Stephen McgurkResigned director
Resigned 2015-01-27 · 6 yrs · Solicitor
WD
William DayResigned director
Resigned 2015-01-27 · 2 yrs · Finance Director
AW
Alexander WhiteResigned director
Resigned 2015-01-27 · 1 yr · Engineer
KH
Keith HowardResigned director
Resigned 2015-01-27 · Director
PF
Paul FrancisResigned director
Resigned 2015-01-27 · 2 yrs · Accountant
MS
Melchior StahlResigned director
Resigned 2014-12-17 · 1 yr · Chief Investment Officer
CF
Christian FingerleResigned director
Resigned 2014-12-17 · 1 yr · Managing Director
CH
Christoph HolzerResigned director
Resigned 2014-12-17 · 5 yrs · Investment Manager
SM
Stephen McgurkResigned secretary
Resigned 2014-11-14 · 3 yrs
JK
Jaroslava KorpancovaResigned director
Resigned 2014-10-06 · Managing Director, Direct Investments
JR
Jacques RoderResigned director
Resigned 2014-10-06 · Senior Legal Counsel
RG
Rodney GirardResigned director
Resigned 2014-10-06 · Solicitor
KR
Kevin RosekeResigned director
Resigned 2014-10-06 · 4 yrs · Director, Investments
GD
Guillaume Charles D'EngremontResigned director
Resigned 2014-10-06 · 3 yrs · Head Of Edf Invest
MS
Marissa SzczepaniakResigned director
Resigned 2014-10-06 · 6 yrs · Fund Manager
VR
Valeria RosatiResigned director
Resigned 2014-10-06 · 7 yrs · Fund Manager
Board profile
- People with appointments
- 17
- Directors assessed
- 16
- Median age
- 46
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active