Cross Check

PORTMAN SQUARE US HOLDINGS LIMITED

Company Number

05996404

Private limited company
Active
OverviewPeopleRelated
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HITCHON, Mary Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Triton Street Regent's Place London NW1 3BF

GORDON, Paul Richard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Triton Street Regent's Place London NW1 3BF
Country of Residence
England

MOBERLY, Andrew John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Triton Street Regent's Place London NW1 3BF United Kingdom

ROSS, John Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Skinners Street Bishops Stortford Hertfordshire CM23 4GS

THOMAS, Caroline Emma Roberts

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Broomsleigh Street London NW6 1QQ United Kingdom

JONES, Simon Glyndon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Triton Street Regent's Place London NW1 3BF United Kingdom
Country of Residence
England

PRIDAY, Nicholas Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Triton Street Regent's Place London NW1 3BF United Kingdom
Country of Residence
United Kingdom

WEIN, David Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Triton Street Regent's Place London NW1 3BF United Kingdom
Country of Residence
United States

ZINGER, Simon Gregorevich

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British,American,Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Triton Street Regent's Place London NW1 3BF United Kingdom
Country of Residence
England

ZINGER, Simon Gregorevich

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British,American,Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holt House Southfield Place Weybridge Surrey KT13 0RQ United Kingdom
Country of Residence
England

Dentsu International Gps Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
10 Triton Street Regent's Place London NW1 3BF England

Dentsu Aegis Network Us Holdings, Inc.

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Ct 820 Bear Tavern Rd West Trenton New Jersey 08628 United States