PORTLAND HOUSE HOLDINGS LIMITED

Company number 02421236

26 officers / 23 resignations

FITZGERALD, Sapna Bedi

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
• Role (Active): Secretary
• Appointed on: 30 September 2024

FITZGERALD, Sapna Bedi

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUDSON, Robert Jan

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHARKHAM, Samuel Maurice

• Correspondence address: 24 The Avenue, Hatch End, Pinner, Middlesex, HA5 4ER
• Role (Resigned): Secretary
• Appointed on: 8 May 1998
• Resigned on: 14 March 2007
• Nationality: British
• Occupation: Solicitor

FARRELL, Clive Patrick

• Correspondence address: Ryewater Nursery, Bishops Down, Sherborne, Dorset, DT9 5PL
• Role (Resigned): Secretary
• Appointed on: 5 November 1992
• Resigned on: 14 March 2007
• Nationality: British
• Occupation: Co Director

GLANVILLE, Marie Louise

• Correspondence address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
• Role (Resigned): Secretary
• Appointed on: 14 March 2007
• Resigned on: 22 December 2008
• Nationality: English

MCGHIN, Adam

• Correspondence address: Citygate, St. James Boulevard, Newcastle, Tyne And Wear, NE1 4JE
• Role (Resigned): Secretary
• Appointed on: 4 March 2016
• Resigned on: 27 September 2024

WALKER, Roderick Ian

• Correspondence address: 62 Shaftesbury Avenue, Kenton, Middlesex, HA3 0QY
• Role (Resigned): Secretary
• Appointed before: 8 September 1991
• Resigned on: 5 November 1992
• Nationality: British

WINDLE, Michael Patrick

• Correspondence address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 4 March 2016
• Nationality: British

AUSTIN, Toby Edward

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 17 November 2021
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUCH, Peter Quentin Patrick

• Correspondence address: Follifoot House, Amberley, Gloucestershire, GL5 5AG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 December 2010
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Equity Release

CUNNINGHAM, Andrew Rolland

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 March 2007
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DALTON, Alan Nigel

• Correspondence address: 11e Kensington Court, London, W8 5DN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 8 September 1991
• Resigned on: 14 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICKINSON, Rupert Jerome

• Correspondence address: 59 Albert Bridge Road, London, SW11 4AQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 March 2007
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FARRELL, Clive Patrick

• Correspondence address: Ryewater Nursery, Bishops Down, Sherborne, Dorset, DT9 5PL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 5 November 1992
• Resigned on: 14 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Co Director

GORDON, Helen Christine

• Correspondence address: Citygate, St. James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 December 2015
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENWOOD, Mark

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 December 2010
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOPLING, Nicholas Mark Fletcher

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 December 2010
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGHIN, Adam

• Correspondence address: Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 30 September 2016
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ON, Nicholas Peter

• Correspondence address: Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 January 2009
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PATTINSON, Eliza

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 23 April 2019
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBSON, Mark Jeremy

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 January 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ROBSON, Mark Jeremy

• Correspondence address: 9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 March 2007
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SAUNDERSON, Andrew Philip

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 4 May 2021
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMMS, Vanessa Kate

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 11 February 2016
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER, Roderick Ian

• Correspondence address: 62 Shaftesbury Avenue, Kenton, Middlesex, HA3 0QY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 8 September 1991
• Resigned on: 5 November 1992
• Nationality: British
• Occupation: Investor/Developer