Cross Check

MFS PORTFOLIO LIMITED

Company Number

05477405

Private limited company
Active
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BASSETT, Lucy Marie

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP

GRAHAM, Jonathan Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP
Country of Residence
England

JENKINS, Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP
Country of Residence
England

CHECKLEY, Christopher Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
19 Appletree Walk Climping West Sussex BN17 5QN

KHAN, Tariq

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP United Kingdom

KHAN, Tariq

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP United Kingdom

MUDDIMAN III, Alonzo David

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2714 E Broad Street Richmond Virginia 23223 IRISH Usa

PAGE, David James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
73 Marlowe Road Worthing West Sussex BN14 8EZ

TAGGART, Charlotte

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aldermary House 10-15 Queen Street London England EC4N 1TX England

TELFORD, Juliet

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP United Kingdom

WELLINGHOFF, Willem

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP United Kingdom

WHITELEY, Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP

ARMES, Simon Philip Harcourt

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
25 The Green Southwick Brighton West Sussex BN42 4DG
Country of Residence
England

BERRESFORD, Carole

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Coulstock Road Burgess Hill West Sussex RH15 9XZ

BUICK, Craig Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British,Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP
Country of Residence
United Kingdom

DUNPHY, Martin

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP United Kingdom
Country of Residence
United Kingdom

MORRIS, Jonathan Barrie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP
Country of Residence
England

MUDDIMAN III, Alonzo David

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2714 E Broad Street Richmond Virginia 23223 IRISH Usa

PAGE, David James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP United Kingdom
Country of Residence
England

RICHARDSON, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP United Kingdom
Country of Residence
England

ROSS-ROBERTS, Christopher Michael David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP United Kingdom
Country of Residence
England

STANNARD, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP United Kingdom
Country of Residence
England

TELFORD, Juliet Sarah

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP United Kingdom
Country of Residence
England

USHER, Derek George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP
Country of Residence
England

Cabot Financial (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1 Kings Hill Avenue Kings Hill West Malling ME19 4UA England