PORTLAND PLACE S.I. LIMITED

Company number SC153017

18 officers / 15 resignations

CRESSWELL, Simon Bernard

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role: Director
• Date of birth: June 1968
• Appointed on: 24 July 2012
• Nationality: Australian
• Country of residence: Guernsey
• Occupation: General Counsel

GRUSS, Ralf

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role: Director
• Date of birth: April 1972
• Appointed on: 24 July 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Private Equity

KEMPEN, Stephen John

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role: Director
• Date of birth: July 1974
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Funds Admin

OLIVER, Royston Walter

• Correspondence address: Crofton Hurstwood Lane, Tunbridge Wells, Kent, TN4 8YA
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 16 September 2003
• Nationality: British

SLADEN, Adare Benjamin

• Correspondence address: 28a Willoughby Road, London, NW3 1SA
• Role (Resigned): Secretary
• Appointed on: 15 November 1994
• Resigned on: 31 July 1997
• Nationality: British

TILTON, Stephen James

• Correspondence address: 1 Harlings Grove, Waterloo Lane, Chelmsford, United Kingdom, CM1 1YQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 31 March 2011
• Nationality: British

WILLIAMS, William David Laurie

• Correspondence address: The Green 60 Green Lane, Burnham, Slough, SL1 8EB
• Role (Resigned): Secretary
• Appointed on: 16 September 2003
• Resigned on: 1 March 2006
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 1994
• Resigned on: 15 November 1994

BEECROFT, Paul Adrian Barlow

• Correspondence address: 13 Hampstead Hill Gardens, London, NW3 2PH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 October 1996
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COHEN, Ronald Mourad, Sir

• Correspondence address: 3 Stanley Crescent, London, W11 2NB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 October 1996
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ENGLANDER, Peter David, Dr

• Correspondence address: 18 Pilgrims Lane, London, NW3 1SN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 October 1996
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HARE, Stephen

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 November 2011
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operating Partner And Coo

MCMONIGALL, John Phillips

• Correspondence address: Dipley Mill, Dipley Road, Hartley Witney, Hampshire, RG27 8JP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 October 1996
• Resigned on: 10 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLIVER, Royston Walter

• Correspondence address: Crofton Hurstwood Lane, Tunbridge Wells, Kent, TN4 8YA
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 15 November 1994
• Resigned on: 1 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

SHERLING, Clive Richard

• Correspondence address: Lincoln House, Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 October 1996
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SLADEN, Adare Benjamin

• Correspondence address: 28a Willoughby Road, London, NW3 1SA
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 15 November 1994
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Chartered Accountant

TILTON, Stephen James

• Correspondence address: 1 Harlings Grove, Waterloo Lane, Chelmsford, United Kingdom, CM1 1YQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 June 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

WJB (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 12 September 1994
• Resigned on: 15 November 1994