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PORTAPLAN LIMITED

Company Number

02254961

Private limited company
Active
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AHMED, Ajaz Khowaj Quoram

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat4,17 Pembridge Villas London W11 3EW
Country of Residence
United Kingdom

FENTON, Clark Sorenson

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
American

  1. Appointed as Director

Correspondence Address
Flat 3 17 Pembridge Villas London W11 3EW
Country of Residence
United Kingdom

COLLINS, Nicholas Rory

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Drummond Place Edinburgh EH3 6PL

HART, Rachel Mary

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
17 Pembridge Villas London W11 3EW

KAMAL, Zareen Sara

Role
Resigned
Secretary
Occupation
Property Investor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 2 17 Pembridge Villas London W11 3EW

PERRY, Mary Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Pembridge Villas London W11 3EW

COLLINS, Nicholas Rory

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Drummond Place Edinburgh EH3 6PL

DEACON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Securities Analyst
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Pembridge Villas London W11 3EW

GURLAND, Robert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halliwell Landau 75 King William Street London EC4N 7BE

HART, Christopher Chittenden

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Pembridge Villas London W11 3EW

KAMAL, Zareen Sara

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 17 Pembridge Villas London W11 3EW
Country of Residence
England

PERRY, Patrick Alexander

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 5,17 Pembridge Villas London W11 3EW

ROBINSON, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Film Camera Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 17 Pembridge Villas Notting Hill Gate London W11 3EW

TURNER, Michael Shaw

Date of Birth
Role
Resigned
Director
Occupation
Tv Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 17 Pembridge Villas London W11 3EW

Mr Ajaz Khowaj Quoram Ahmed

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
British

  1. Notified

Correspondence Address
Flat 4 17 Pembridge Villa London W11 3EW United Kingdom
Country of Residence
United Kingdom