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153 Portnall Road Limited

Directors

Current

4

Retired

15

Closed

—

Director Details

Director Name	Miss Luisa Marie Bosco
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 October 2010 (13 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Assigned Occupation	Product Developer
Country of Residence	England
Correspondence Address	153c Portnall Road London W9 3BN

Director Name	Miss Alicia Claire O'Neill
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 August 2012 (15 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	153c Portnall Road London W9 3BN

Director Name	Luisa Bosco
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	11 November 2012 (15 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Assigned Occupation	Company Director
Correspondence Address	153c Portnall Road London W9 3BN

Director Name	Shelley Willems
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 October 2018 (21 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Assigned Occupation	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	153 Portnall Road London W9 3BN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 13 February 1997)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Kyle Swenor
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 1997 (same day as company formation)
Appointment Duration	1 year, 10 months (Resigned 08 January 1999)
Assigned Occupation	Banker
Correspondence Address	1st Floor Flat 153 Portnall Road London W9 3BN

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 13 February 1997)
Assigned Occupation	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Gregory Day
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 1997 (same day as company formation)
Appointment Duration	8 years, 1 month (Resigned 01 April 2005)
Assigned Occupation	Publicity Director
Correspondence Address	153c Portnall Road Maida Vale London W9 3BN

Director Name	Kyle Swenor
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 February 1997 (same day as company formation)
Appointment Duration	1 year, 10 months (Resigned 08 January 1999)
Assigned Occupation	Banker
Correspondence Address	1st Floor Flat 153 Portnall Road London W9 3BN

Director Name	Mr Daniel John Dwyer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 February 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 13 February 1997)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jayne Franklin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 January 1999 (1 year, 10 months after company formation)
Appointment Duration	7 years (Resigned 16 January 2006)
Assigned Occupation	Teacher
Correspondence Address	Flat B 153 Portnall Road London W9 3BN

Director Name	Jayne Franklin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 January 1999 (1 year, 10 months after company formation)
Appointment Duration	7 years (Resigned 16 January 2006)
Assigned Occupation	Teacher
Correspondence Address	Flat B 153 Portnall Road London W9 3BN

Director Name	Nicola McKilligan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2005 (8 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 12 October 2010)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat C 153 Portnall Road Maida Vale London W9 3BN

Director Name	Theresa Marie Steele
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2006 (8 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 30 July 2012)
Assigned Occupation	Hr Professional
Country of Residence	United Kingdom
Correspondence Address	153 Flat B 153 Portnall Road Maida Vale London W9 3BN

Director Name	Nicola McKilligan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 January 2006 (8 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 12 October 2010)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat C 153 Portnall Road Maida Vale London W9 3BN

Director Name	Paul Caulfield
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 2006 (9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 17 April 2008)
Assigned Occupation	Electrician
Correspondence Address	153a Portnall Road London W9 3BN

Director Name	Andrea Higgins
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 2008 (11 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 29 May 2014)
Assigned Occupation	Researcher
Country of Residence	United Kingdom
Correspondence Address	153a Portnall Road London W9 3BN

Director Name	Mrs Theresa Marie Steele
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 October 2010 (13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 July 2012)
Assigned Occupation	Company Director
Correspondence Address	153c Portnall Road London W9 3BN

Director Name	Mr Daniel Paul Knightley
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 2014 (17 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 04 October 2018)
Assigned Occupation	Tax Adviser
Country of Residence	London
Correspondence Address	153a Portnall Road London W9 3BN

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