THE PORTMAN GROUP

Company number 02184853

111 officers / 94 resignations

CLAY, Timothy James

• Correspondence address: Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 27 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEARY, Michael Andrew

• Correspondence address: Building 11, Riverside Way, Camberley, England, GU15 3YL
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 20 September 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

CRUCIANI, Francesco

• Correspondence address: 201 Borough High Street, London, England, SE1 1JA
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 November 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

HAARSMA, Boudewijn Nicolaas

• Correspondence address: 201 Borough High Street, London, England, SE1 1JA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 13 December 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director

INGRAM, Richard

• Correspondence address: 201 Borough High Street, London, England, SE1 1JA
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHNCOX, Gordon

• Correspondence address: Gordon Johncox, Aston Manor, Deykin Avenue, Deykin Avenue, Birmingham, Essex, United Kingdom, B6 7BH
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 27 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MASSIES, Julia Anne Barbara

• Correspondence address: 7 Chiswick High Road, London, England, W4 5YG
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 August 2023
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

MORRIS-JINKS, Andrew Alan

• Correspondence address: 201 Borough High Street, London, England, SE1 1JA
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PERKINS, Brian

• Correspondence address: 201 Borough High Street, London, England, SE1 1JA
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PINHO DE TELES, Nuno Manuel

• Correspondence address: 201 Borough High Street, London, England, SE1 1JA
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 November 2022
• Nationality: Portuguese
• Country of residence: England
• Occupation: Managing Director

RILEY, Mark Sean

• Correspondence address: 201 Borough High Street, London, England, SE1 1JA
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

RYCROFT, Philip John

• Correspondence address: 201 Borough High Street, London, England, SE1 1JA
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THATCHER, Martin

• Correspondence address: Mrytle Farm, Station Road, Sandford, Winscombe, England, BS25 5RA
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cider Maker

VAN ARMAN, Ryan

• Correspondence address: 201 Borough High Street, London, England, SE1 1JA
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 9 December 2022
• Nationality: American
• Country of residence: England
• Occupation: Ceo

WATSON, Antony David

• Correspondence address: Regal House, 70 London Road, Twickenham, England, TW1 3QS
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WHITEHEAD, Philip Mark

• Correspondence address: 201 Borough High Street, London, England, SE1 1JA
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

YOUNG, Stephen Martin

• Correspondence address: 201 Borough High Street, London, England, SE1 1JA
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

HIGGINS, James William

• Correspondence address: Flat 6, 7 North West Circus Place, Edinburgh, EH3 6ST
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Solicitor

PETERS, Mark David

• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed before: 17 August 1992
• Resigned on: 1 January 2001
• Nationality: British

POLEY, David Nicholas

• Correspondence address: 38 Wellesley Road, Harrow, HA1 1QN
• Role (Resigned): Secretary
• Appointed on: 29 November 2006
• Resigned on: 8 November 2011
• Nationality: British
• Occupation: Chief Executive

SARLL, Janet Margaret

• Correspondence address: 23 Colonels Walk, The Ridgeway, Enfield, Middlesex, EN2 8HN
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 29 November 2006
• Nationality: British
• Occupation: Finance Manager

ALEXANDER, Stephen Harold

• Correspondence address: 40 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 May 1995
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Company Director

ALMOND, Amanda

• Correspondence address: 20 Conduit Street, London, W1S 2XW
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 10 August 2015
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ANDREWS, Richard

• Correspondence address: 20 Conduit Street, London, United Kingdom, W1S 2XW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2012
• Resigned on: 10 August 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

ASHWELL, Kneale Holland

• Correspondence address: 6 Clarence Crescent, Windsor, Berkshire, SL4 5DT
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 14 July 1999
• Resigned on: 17 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALDOCK, Brian Ford

• Correspondence address: The White House, Donnington, Newbury, Berkshire, RG14 2JT
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 17 August 1992
• Resigned on: 15 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEARD, John Edward

• Correspondence address: Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 August 2007
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BLAKE, Ben

• Correspondence address: Regal House, London Road, Twickenham, England, TW1 3QS
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 July 2022
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

BLAWAT, Tomasz Wojciech

• Correspondence address: Millbank Tower, 1st Floor, Suite 1.22-1.23, 1.49a, London, England, SW1P 4QP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 July 2019
• Resigned on: 1 January 2021
• Nationality: Polish
• Country of residence: England
• Occupation: Managing Director

BLOOD, Jeremy John Foster

• Correspondence address: 4 Burgess Terrace, Edinburgh, Midlothian, EH9 2BD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 January 2008
• Resigned on: 26 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BREACH, Paul Ellis

• Correspondence address: 4 Clifton Gate, Hollywood Road, London, SW10 9XD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 17 August 1992
• Resigned on: 14 February 1996
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

CAHILLANE, Steven Anthony

• Correspondence address: Bucklebury House, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 September 2003
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Chief Executive

CAMBOURNAC, Gilles

• Correspondence address: 8 Cornwall Mews South, London, SW7 4RZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 13 May 1998
• Resigned on: 13 February 2002
• Nationality: French
• Occupation: Company Director

CLYDESDALE, Douglas Alexander

• Correspondence address: 23 St Stephens Gardens, East Twickenham, Middlesex, TW1 2LT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 12 October 2005
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COWAN, Andrew

• Correspondence address: 20 Conduit Street, London, United Kingdom, W1S 2XW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 August 2011
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Country Director

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