Portfolio Solutions (Northern Ireland) Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-13 · No cessation recorded
Source record 109633686Show 1 ceased record
Laing O'Rourke Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-13
Source record 114877728People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalCorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2019-02-14 · 7 yrs
Show 26 historical appointments
CA
Colin AndersonResigned director
Resigned 2018-12-13 · 6 yrs · Director
RT
Robert TurnerResigned secretary
Resigned 2016-06-29 · 2 yrs
AM
Alexander McintyreResigned director
Resigned 2016-03-30 · 2 yrs · Director
CT
Callum TuckettResigned director
Resigned 2015-09-22 · Director
JD
John DeanResigned director
Resigned 2012-03-02 · 3 yrs · Quantity Surveyor
PG
Paul GrammerResigned director
Resigned 2012-03-02 · 2 yrs · Director
LS
Lisa ScennaResigned director
Resigned 2011-09-01 · Finance Director
SH
Stephen HockadayResigned director
Resigned 2011-09-01 · 7 yrs · Director
TS
Teresa StyantResigned secretary
Resigned 2010-05-28 · 6 yrs
CK
Cornelius KriekResigned director
Resigned 2007-09-26 · 1 yr · Director
AJ
Andrew JacksonResigned director
Resigned 2006-05-02 · 4 yrs · Director
DH
David HunterResigned director
Resigned 2006-05-02 · 5 yrs · Director
BD
Bernard DempseyResigned director
Resigned 2004-06-24 · 7 yrs · Quantity Surveyor
JS
John SpetchResigned director
Resigned 2004-02-02 · 4 yrs · Director
JC
James CurlissResigned director
Resigned 2004-01-05 · 2 yrs · Director
GR
George RichardsonResigned director
Resigned 2003-02-06 · 3 yrs · Director
RP
Richard PilkingtonResigned director
Resigned 2003-02-06 · 3 yrs · Chartered Surveyor
MR
Matthew ReedResigned director
Resigned 2003-02-06 · 8 yrs · Director
DW
David WilsonResigned director
Resigned 2003-02-06 · 3 yrs · Civil Servant
PR
Peter RyanResigned director
Resigned 2002-10-14 · 7 yrs · Civil Servant
AW
Andrew WhiteResigned director
Resigned 2002-03-28 · Chief Operating Officer
DJ
Dennis JohnsonResigned director
Resigned 2002-03-28 · 4 yrs · Accountant
CM
Clive MckenzieResigned secretary
Resigned 2002-03-27 · 8 yrs
RO
Raymond O RourkeResigned director
Resigned 2002-03-27 · 4 yrs · Structural Engineer
CorpEps Secretaries LimitedResigned secretary
Resigned 2002-02-01
CorpMikjon LimitedResigned director
Resigned 2002-02-01
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active