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PORTMAN ADMINISTRATION 1 LIMITED

Company Number

04605025

Private limited company
Dissolved
OverviewPeopleRelated
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PARSONS, Andrew David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Bermudian

  1. Appointed as Director

Correspondence Address
Thistle House 4 Burnaby Street Hamilton Hm11 Bermuda
Country of Residence
Bermuda

JONES, Gary Stanley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Ashwick Close Caterham Surrey CR3 6BY

DELANCEY GROUP LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Portman Square London W1H 0AA

PORTMAN ADMINISTRATION LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Delancey 6th Floor Lansdowne House Berkeley Square London W1J 6ER

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

HENDRIKS, Jozef Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thistle House 4 Burnaby Street Hamilton HM11 Bermuda
Country of Residence
Bermuda

WAGMAN, Colin Barry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Lansdowne House Berkeley Square London W1J 6ER
Country of Residence
United Kingdom

ABC RITE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Lansdowne House Berkeley Square London W1J 6ER

DELANCEY ESTATES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Portman Square London W1H 0AA

DELANCEY GROUP LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Portman Square London W1H 0AA

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ