PORTMAN SETTLED ESTATES LIMITED

Company number 01055334

28 officers / 16 resignations

BALDERSON, Katherine Georgina

• Correspondence address: Ground Floor 40, Portman Square, London, W1H 6LT
• Role (Active): Secretary
• Appointed on: 18 December 2018

BALDERSON, Katherine Georgina

• Correspondence address: Ground Floor 40, Portman Square, London, W1H 6LT
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Estate Secretary

ELLIS, Ian David

• Correspondence address: Ground Floor 40, Portman Square, London, W1H 6LT
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FENN SMITH, Oliver Barry Kemp

• Correspondence address: Ground Floor 40, Portman Square, London, W1H 6LT
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 8 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

JONES, Michael

• Correspondence address: Ground Floor 40, Portman Square, London, W1H 6LT
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 25 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KNIGHT, Thomas James Bailey

• Correspondence address: The Portman Estate, Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LIFFORD, Edward James Wingfield, The Viscount

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 3 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LOOMES, Simon

• Correspondence address: Ground Floor 40, Portman Square, London, W1H 6LT
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEESON, Sophie

• Correspondence address: Ground Floor 40, Portman Square, London, W1H 6LT
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 14 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PORTMAN, Christopher Edward Berkeley

• Correspondence address: Ground Floor 40, Portman Square, London, W1H 6LT
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 13 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEPHEN, John Holmes

• Correspondence address: Ground Floor 40, Portman Square, London, W1H 6LT
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 12 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WYTHE, John Michael

• Correspondence address: Ground Floor 40, Portman Square, London, W1H 6LT
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HUGALL, John Stratford

• Correspondence address: 40 Station Road, Thames Ditton, Surrey, KT7 0NS
• Role (Resigned): Secretary
• Appointed before: 27 December 1991
• Resigned on: 13 May 1998
• Nationality: British

ATHENAEUM SECRETARIES LIMITED

• Correspondence address: 25 Moorgate, London, United Kingdom, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 10 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3970737

SMITH & WILLIAMSON LIMITED

• Correspondence address: Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG
• Role (Resigned): Secretary
• Appointed on: 13 May 1998
• Resigned on: 22 October 2003

BROCK, Robert Antony Stuart

• Correspondence address: Tykesford 7 Beech Avenue, Radlett, Hertfordshire, WD7 7DD
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 27 December 1991
• Resigned on: 9 December 1999
• Nationality: British
• Occupation: Chartered Surveyor

CLUTTON, Gareth Edmund

• Correspondence address: 38 Seymour Street, London, W1H 7BP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2008
• Resigned on: 28 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

FELL, John Arnold

• Correspondence address: Dellfield, 43 Sandy Lodge Lane Moor Park, Northwood, Middlesex, HA6 2HX
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 27 December 1991
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Solicitor

GEDDES, Euan Michael Ross, The Lord

• Correspondence address: Four Cottages 23 Dark Lane South, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EZ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 21 September 1999
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODLIFF, Michael Richard

• Correspondence address: Martin Cottage, Silverhill Road, Ashford, Kent, TN24 0NZ
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 27 December 1991
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Estate Secretary

HATHERELL, Charles Anson Grey

• Correspondence address: 36 Petersham Place, London, SW7 5PU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 27 December 1991
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Chartered Surveyor

HUGALL, John Stratford

• Correspondence address: 40 Station Road, Thames Ditton, Surrey, KT7 0NS
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 March 1995
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Estate Secretary

LAY, Richard Neville

• Correspondence address: Ground Floor 40, Portman Square, London, W1H 6LT
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 21 September 1999
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MOORE, William Hewitt

• Correspondence address: Ground Floor 40, Portman Square, London, W1H 6LT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 5 December 2011
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEABORN, Hugh Richard

• Correspondence address: 7 Birdhurst Road, London, United Kingdom, SW18 1AR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 January 2000
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SOUTHERN, Mark Peter

• Correspondence address: Ground Floor 40, Portman Square, London, W1H 6LT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 November 2007
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAKEFORD, Geoffrey Michael Montgomery, Sir

• Correspondence address: 15 Compton Terrace, London, N1 2UN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 26 June 1998
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

WATNEY, John Adrian

• Correspondence address: Ground Floor 40, Portman Square, London, W1H 6LT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 13 May 1998
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor