DARTINGTON PORTFOLIO NOMINEES LIMITED
01489542 · Active · Ltd · 46 yrs · Bristol
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 27 Jun 2027 (last filed 13 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
27 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DARTINGTON PORTFOLIO NOMINEES LIMITED
01489542Active· Ltd· England Wales· 1980-04-08Incorporated 1980-04-08Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HOBBS, David Geoffrey· DirectorResigned 2024-11-30
- BULSTRODE, Marc Robert Andrew· DirectorAppointed 2024-11-28
- LEATHER, Mark Kevin· DirectorAppointed 2019-09-17
- CLARK, Adrian, Mr · DirectorResigned 2019-09-17
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2016-10-19
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BULSTRODE, Marc Robert Andrew
Director
- Appointed
- 2024-11-28
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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COCKERILL, Glenn
Director
- Appointed
- 2018-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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LEATHER, Mark Kevin
Director
- Appointed
- 2019-09-17
- Nationality
- English
- Residence
- United Kingdom
- Born
- 12/1973
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AVERY, Ernest Roy
Secretary
- Appointed
- —
- Resigned
- 1993-02-01
- Nationality
- British
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BARNFIELD, Richard James
Secretary
- Appointed
- 1993-02-01
- Resigned
- 1994-09-14
- Nationality
- British
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BIGGS, Malcolm Graham
Secretary
- Appointed
- 1999-12-15
- Resigned
- 2007-04-05
- Nationality
- British
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BROKENSHA, Alison Jane
Secretary
- Appointed
- 2008-05-01
- Resigned
- 2009-10-29
- Nationality
- South African
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BURROWS, David
Secretary
- Appointed
- 2010-07-19
- Resigned
- 2016-10-19
- Nationality
- British
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COOKE, Oliver Charles
Secretary
- Appointed
- 2009-10-29
- Resigned
- 2010-07-16
- Nationality
- British
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OVALSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-09-14
- Resigned
- 2008-05-02
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ADAMS, Marcus
Director
- Appointed
- 2016-10-19
- Resigned
- 2018-01-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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ALDER, Malcolm Frederick Ian
Director
- Appointed
- 1993-02-01
- Resigned
- 1995-08-01
- Nationality
- British
- Born
- 12/1942
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BEATSON-HIRD, Jonathan Denis
Director
- Appointed
- 2008-05-27
- Resigned
- 2009-07-29
- Nationality
- British
- Residence
- Wales
- Born
- 04/1960
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BURROWS, David
Director
- Appointed
- 2010-04-30
- Resigned
- 2016-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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CHALK, Keith William
Director
- Appointed
- 1993-02-01
- Resigned
- 1995-08-01
- Nationality
- British
- Born
- 08/1948
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CLARK, Adrian, Mr
Director
- Appointed
- 2018-02-07
- Resigned
- 2019-09-17
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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COE, Michael Charles
Director
- Appointed
- 2004-01-01
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 10/1965
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COLE, William Robert
Director
- Appointed
- 1993-02-01
- Resigned
- 1995-08-01
- Nationality
- British
- Born
- 03/1947
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COOPER, Ben Douglas
Director
- Appointed
- 2016-10-19
- Resigned
- 2018-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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COUCH, David Paul
Director
- Appointed
- 2009-10-15
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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COUCH, David Paul
Director
- Appointed
- 2009-10-15
- Resigned
- 2010-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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COXELL, Graham Peter
Director
- Appointed
- 2011-03-08
- Resigned
- 2019-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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DRAKE, Karen May
Director
- Appointed
- 1993-02-01
- Resigned
- 1995-08-01
- Nationality
- British
- Born
- 09/1961
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DU BOULAY, Robin Bernard Houssemayne
Director
- Appointed
- —
- Resigned
- 2006-08-28
- Nationality
- British
- Born
- 07/1944
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EVANS, Suzanne Elizabeth
Director
- Appointed
- 2010-11-05
- Resigned
- 2018-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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HOBBS, David Geoffrey
Director
- Appointed
- 2019-09-17
- Resigned
- 2024-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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HONEYWOOD, Michael John
Director
- Appointed
- 1993-02-01
- Resigned
- 1995-08-01
- Nationality
- British
- Born
- 03/1941
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HUTSON, James Alexis
Director
- Appointed
- 2010-04-30
- Resigned
- 2010-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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LEWIS, Justin Llewellyn Gareth
Director
- Appointed
- 2009-03-06
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- Australia
- Born
- 03/1974
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MANN, Anthony Charles Douglas
Director
- Appointed
- 1996-06-13
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1938
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MORRIS, Andrew Jonathan
Director
- Appointed
- 2006-04-27
- Resigned
- 2007-06-29
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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NEWTON, Barrie John, Brea Avalon Llp
Director
- Appointed
- —
- Resigned
- 2007-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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OLLENBUTTEL, George Robert
Director
- Appointed
- 1993-02-01
- Resigned
- 1995-08-01
- Nationality
- British
- Born
- 05/1948
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PELHAM, David Albert
Director
- Appointed
- 1993-02-01
- Resigned
- 1995-08-01
- Nationality
- British
- Born
- 12/1951
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ROBERTS, Andrew Christopher
Director
- Appointed
- 2007-06-29
- Resigned
- 2008-12-16
- Nationality
- British
- Born
- 07/1963
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ROBERTS, Norman George
Director
- Appointed
- 1993-02-01
- Resigned
- 1995-08-01
- Nationality
- British
- Born
- 11/1953
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TOBEY, Sarah Jane
Director
- Appointed
- 2006-04-27
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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WAKEFIELD, John Nigel
Director
- Appointed
- —
- Resigned
- 2006-07-31
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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YOUNGMAN, Richard David
Director
- Appointed
- —
- Resigned
- 1992-11-13
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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