PORTMAN HEADLEASE LIMITED

Company number 04697854

16 officers / 13 resignations

SHELLEY, Leon

• Correspondence address: 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Active): Secretary
• Appointed on: 12 December 2022

LIVINGSTONE, Ian Malcolm

• Correspondence address: 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 27 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TALJAARD, Desmond Louis Mildmay

• Correspondence address: 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 12 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAGHSHINEH, Ardeshir

• Correspondence address: Mergate Farmhouse, Mergate Lane Bracon Ash, Norwich, Norfolk, NR14 8ER
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 29 October 2010
• Nationality: British

LONDON REGISTRARS P.L.C.

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Secretary
• Appointed on: 1 July 2012
• Resigned on: 27 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03726003

BROUGHTON, Sarah

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 25 June 2012
• Resigned on: 27 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAWSON, Peter Allan

• Correspondence address: Oak Beams, Montreal Road, Sevenoaks, Kent, United Kingdom, TN13 2EP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 29 October 2010
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FLETCHER, Vanessa Anne

• Correspondence address: Wrentham House, 86 Southwold Road, Wrentham, Beccles, NR34 7JF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 March 2003
• Resigned on: 9 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOX, Ian Stuart

• Correspondence address: Dove Barn, Queen's Road Hethersett, Norwich, NR9 3DB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 April 2008
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

HUBERMAN, Paul Laurence

• Correspondence address: 15 Wildwood Road, London, United Kingdom, NW11 6UL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 October 2010
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LUCK, Richard Nigel

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, England, E1W 1YW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 January 2014
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACPHERSON, Duncan Muir

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 19 December 2012
• Resigned on: 27 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Finance

NAGHSHINEH, Ardeshir

• Correspondence address: Mergate Farmhouse, Mergate Lane Bracon Ash, Norwich, Norfolk, NR14 8ER
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 March 2003
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Property Consultant

NAGHSHINEH, Shapoor

• Correspondence address: The Old Hall, Church Lane Barford, Norwich, Norfolk, NR9 4AY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 May 2004
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SEBASTIAN, Leonard Kevin

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 May 2018
• Resigned on: 31 December 2021
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Group Managing And Legal Director

TALJAARD, Desmond Louis Mildmay

• Correspondence address: 4th, Floor, 2 Harewood Place, London, United Kingdom, W1S 1BX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 June 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer