Cross Check

PORTMAN LOMAS LIMITED

Company Number

02628698

Private limited company
Active
OverviewPeopleRelated
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LAWRENCE ROSE LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 53 Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX United Kingdom

BURNS, Alison Rena

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX England
Country of Residence
United Kingdom

BURNS, Malcolm

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX England
Country of Residence
United Kingdom

BURNS, Robert

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
No 228 Ctra Denia-Ondara Km 1, L-19 Denia 03700 Alicante Spain

SPENCER, Barry Michael

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
28 Upper Street Islington London N1

BURNS, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Severnside Mill Stourport Bewdley DY12 1AY

BURNS, Robert Ernest

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Tennyson Road Stratford Upon Avon Warwickshire CV37 7JU

BURNS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX England
Country of Residence
Spain

SPENCER COMPANY FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Mrs Alison Rena Burns

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX England
Country of Residence
United Kingdom

Mr Malcolm Burns

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX England
Country of Residence
United Kingdom

Mrs Christine Burns

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX England
Country of Residence
Spain

Mr Robert Burns

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Ceased
Right to appoint or remove directors as a member of a firm
Ceased
Has significant influence or control
Ceased
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX England
Country of Residence
Spain