THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
Company Number
05175370
Private limited company
Active
Role
Active
Secretary
Occupation
Estate Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LT
United KingdomDate of Birth
Role
Active
Director
Occupation
Estate Secretary
Nationality
British
- Appointed as Director
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LTCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LT
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LT
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Gentleman
Nationality
Irish
- Appointed as Director
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LT
United KingdomCountry of Residence
Ireland
Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LT
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LT
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LT
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LT
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LTCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LTCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British
- Appointed as Director
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LT
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LTCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LTCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Government Minister
Nationality
British
- Appointed as Director
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LT
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LTCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LT
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LT
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
None
Nationality
British
- Appointed as Director
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LT
United KingdomCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3 Caberfeigh Close
Redhill
Surrey
RH1 6BFRole
Resigned
Secretary
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
36 Petersham Place
London
SW7 5PURole
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
22
Tudor Road
Hazlemere
Buckinghamshire
HP15 7PDRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Prospect House
2 Athenaeum Road
London
N20 9YURole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
66 Lincoln's Inn Fields
London
WC2A 3LHDate of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
38 Seymour Street
London
W1H 7BPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Dellfield
43 Sandy Lodge Lane Moor Park
Northwood
Middlesex
HA6 2HXDate of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LT
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LT
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Educational Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Harley Gardens
London
SW10 9SWDate of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7
Birdhurst Road
London
SW18 1AR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Dental Surgeon
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
29 Oakley Gardens
London
SW3 5QHDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15 Compton Terrace
London
N1 2UNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LT
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
66 Lincoln's Inn Fields
London
WC2A 3LHMr Simon Christopher Perkins
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LTCountry of Residence
England
Mr John Michael Wythe
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LTCountry of Residence
England
Mr David Hamilton Fox
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LTCountry of Residence
United Kingdom
The Earl Howe Frederick Richard Penn
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LTCountry of Residence
United Kingdom
Mr Henry Thurston Holland-Hibbert
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LTCountry of Residence
England
Mr Alastair Boyd Ross
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LTCountry of Residence
England
Mr James Fairweather Edmondson
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LTCountry of Residence
Jersey
The Viscount Edward James Wingfield Lifford
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LTCountry of Residence
England
Mr John Holmes Stephen
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LTCountry of Residence
England
The Lord Euan Michael Ross Geddes (Baron Geddes Of Rolvenden)
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LTCountry of Residence
England
Mr Philip James Noel Robert Emmet
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LTCountry of Residence
United Kingdom
Mr Roy Matthew Dantzic
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Ground Floor
40 Portman Square
London
W1H 6LTCountry of Residence
England