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PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED

Company number 06049187

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Officers: 20 officers / 16 resignations

LENNARK, Darren

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Active
Secretary
Appointed on
30 September 2019

COURTAULD, Toby Augustine

Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Active
Director
Date of birth
April 1968
Appointed on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDERSON, Nicholas James

Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Active
Director
Date of birth
May 1973
Appointed on
25 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WHITE, Andrew Nicholas Howard

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Active
Director
Date of birth
July 1970
Appointed on
7 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIS, Barry Charles

Correspondence address
62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL
Role Resigned
Secretary
Appointed on
14 February 2007
Resigned on
21 June 2010
Nationality
English
Occupation
Chartered Accountant

MARTIN, Desna Lee

Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Resigned
Secretary
Appointed on
21 June 2010
Resigned on
30 September 2019

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
11 January 2007
Resigned on
14 February 2007

ASHBY, Richard Harrington

Correspondence address
35a Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JW
Role Resigned
Director
Date of birth
June 1949
Appointed on
14 February 2007
Resigned on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DAVIS, Barry Charles

Correspondence address
62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL
Role Resigned
Director
Date of birth
January 1953
Appointed on
14 February 2007
Resigned on
21 June 2010
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

DRAKESMITH, Nicholas Timon

Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Resigned
Director
Date of birth
May 1965
Appointed on
21 June 2010
Resigned on
27 May 2011
Nationality
British
Country of residence
England
Occupation
Director

HUNTER-JONES, Nicholas Richard

Correspondence address
23 Manville Road, London, SW17 8JW
Role Resigned
Director
Date of birth
May 1954
Appointed on
22 February 2007
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEARSEY, Richard Michael

Correspondence address
Chantilly 5 Jardin Des Sablons, Les Grande Route Des Sablons, Grouville, Channel Islands, Channel Islands, JE3 9HS
Role Resigned
Director
Date of birth
January 1962
Appointed on
24 September 2008
Resigned on
21 June 2010
Nationality
British
Country of residence
Jersey
Occupation
Chartered Accountant

LEVY, David

Correspondence address
7111 Hill Forest, Dallas, Tx 75230, Usa
Role Resigned
Director
Date of birth
October 1962
Appointed on
22 February 2007
Resigned on
6 October 2009
Nationality
American
Country of residence
Usa
Occupation
Director

LEVY, Richard Harold, Dr

Correspondence address
5051 50th Avenue Ne Apt 52, Seattle, Washington 98105, Usa
Role Resigned
Director
Date of birth
October 1932
Appointed on
22 February 2007
Resigned on
6 October 2009
Nationality
Canadian
Occupation
Director

PRICE, David James Paley

Correspondence address
Townsend House Lucas Lane, Ashwell, Baldock, Hertfordshire, SG7 5LN
Role Resigned
Director
Date of birth
October 1947
Appointed on
22 February 2007
Resigned on
21 June 2010
Nationality
British
Country of residence
Uk
Occupation
Director

ROSS, Alexander Michael Murray

Correspondence address
Bramblings, 3, Bances Court, Gore End Road Ball Hill, Newbury, Berkshire, United Kingdom, RG20 0PG
Role Resigned
Director
Date of birth
October 1938
Appointed on
14 February 2007
Resigned on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SEBBA, Leigh

Correspondence address
Wiston Barn Bures Road, Nayland, Colchester, Essex, CO6 4ND
Role Resigned
Director
Date of birth
November 1947
Appointed on
14 February 2007
Resigned on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Property Manager

THOMPSON, Neil

Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Resigned
Director
Date of birth
March 1968
Appointed on
21 June 2010
Resigned on
12 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
11 January 2007
Resigned on
14 February 2007

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
11 January 2007
Resigned on
14 February 2007