PORTMAN GROUP HOLDINGS LIMITED

Company number 05961505

23 officers / 20 resignations

NEVIN, Mark Christopher

• Correspondence address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
• Role (Active): Secretary
• Appointed on: 1 September 2017

NEVIN, Mark Christopher

• Correspondence address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Redmond Gavin Mcginty

• Correspondence address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

CANAVAN, David Alexander

• Correspondence address: 5 Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, England, ST18 0WN
• Role (Resigned): Secretary
• Appointed on: 22 October 2007
• Resigned on: 31 August 2017
• Nationality: British

RYMER, Sarah Penelope

• Correspondence address: 42 Hosack Road, London, SW17 7QP
• Role (Resigned): Secretary
• Appointed on: 29 November 2006
• Resigned on: 2 May 2007
• Nationality: British
• Occupation: Company Secretary

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: 152 Bath Street, Glasgow, Scotland, G2 4TB
• Role (Resigned): Secretary
• Appointed on: 2 May 2007
• Resigned on: 22 October 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2006
• Resigned on: 29 November 2006

ALDAWOOD, Abdullah

• Correspondence address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 1 November 2016
• Resigned on: 25 July 2022
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Director

ALDRIDGE, Mark Ewart

• Correspondence address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 May 2007
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLEN, Stephen David

• Correspondence address: 5 Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, England, ST18 0WN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 October 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CANAVAN, David Alexander

• Correspondence address: 5 Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, England, ST18 0WN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 May 2007
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COHEN, Daryl Laurence

• Correspondence address: 54 Jermyn Street, London, United Kingdom, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 19 January 2011
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

DICK, John

• Correspondence address: 5 Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, England, ST18 0WN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 February 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director - Travel Management Company

FLACK, Graham Norman

• Correspondence address: Atworth, 16 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 May 2007
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Chartered Accountant

GOVAN, Robert Duncan

• Correspondence address: The Granary, Myothill, Stirlingshire, FK6 5HH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 May 2007
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARE, Michael John

• Correspondence address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 February 2008
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Oliver David

• Correspondence address: 54 Jermyn Street, London, United Kingdom, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 12 December 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: None

JONES, Peter Geoffrey

• Correspondence address: 9 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 June 2009
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Dawn Patricia

• Correspondence address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 June 2010
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Organised Developement Director

PARKES, Adrian Clive

• Correspondence address: 5 Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, England, ST18 0WN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 August 2010
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Customer Officer

WORMSLEY, Alister Gerard

• Correspondence address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 November 2006
• Resigned on: 19 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUSIF, Yousif Musa

• Correspondence address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 November 2016
• Resigned on: 30 September 2021
• Nationality: American
• Country of residence: Saudi Arabia
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2006
• Resigned on: 29 November 2006