- Company Overview for PORTMAN HOLDINGS LIMITED (SC167279)
- Filing history for PORTMAN HOLDINGS LIMITED (SC167279)
- People for PORTMAN HOLDINGS LIMITED (SC167279)
- Charges for PORTMAN HOLDINGS LIMITED (SC167279)
- More for PORTMAN HOLDINGS LIMITED (SC167279)
Officers: 25 officers / 22 resignations
NEVIN, Mark Christopher
- Correspondence address
- 1st Floor, 1 Waterloo Street, Glasgow, Scotland, G2 6AY
- Role
- Secretary
- Appointed on
- 1 September 2017
NEVIN, Mark Christopher
- Correspondence address
- 1st Floor, 1 Waterloo Street, Glasgow, Scotland, G2 6AY
- Role
- 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
- 1st Floor, 1 Waterloo Street, Glasgow, Scotland, G2 6AY
- Role
- 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
- 4th Floor, 62 Hamilton Road, Motherwell, Scotland, ML1 3DA
- Role Resigned
- Secretary
- Appointed on
- 18 October 2007
- Resigned on
- 31 August 2017
- Nationality
- British
FLACK, Graham Norman
- Correspondence address
- 81 Beaulieu Close, Datchett, Berks, SL3 9DD
- Role Resigned
- Secretary
- Appointed on
- 1 October 1996
- Resigned on
- 4 June 1997
- Nationality
- British
- Occupation
- Chartered Accountant
FLINT, David
- Correspondence address
- 152 Bath Street, Glasgow, G2 4TB
- Role Resigned
- Nominee Secretary
- Appointed on
- 26 July 1996
- Resigned on
- 1 October 1996
- Nationality
- British
MACROBERTS
- Correspondence address
- 152 Bath Street, Glasgow, G2 4TB
- Role Resigned
- Secretary
- Appointed on
- 4 June 1997
- Resigned on
- 18 October 2007
ALDRIDGE, Mark Ewart
- Correspondence address
- Dickson Minto W.S., 16 Charlotte Square, Edinburgh, EH2 4DF
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 1 March 2007
- Resigned on
- 1 November 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ALLEN, Stephen David
- Correspondence address
- Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
- 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
ANDERSON, Douglas Mcqueen
- Correspondence address
- 7 Baillie Drive, Bearsden, Glasgow
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 1 October 1996
- Resigned on
- 31 October 2006
- Nationality
- British
- Occupation
- Director
CANAVAN, David Alexander
- Correspondence address
- 4th Floor, 62 Hamilton Road, Motherwell, Scotland, ML1 3DA
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 1 October 1997
- Resigned on
- 31 August 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
DICK, John
- Correspondence address
- 4th Floor, 62 Hamilton Road, Motherwell, Scotland, ML1 3DA
- 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
DICKSON, Ian
- Correspondence address
- Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU
- Role Resigned
- Nominee Director
- Date of birth
- April 1950
- Appointed on
- 26 July 1996
- Resigned on
- 1 October 1996
- Nationality
- British
- Country of residence
- Scotland
FLACK, Graham Norman
- Correspondence address
- Atworth, 16 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 1 October 1996
- Resigned on
- 1 October 2009
- Nationality
- British
- Occupation
- Chartered Accountant
FLINT, David
- Correspondence address
- 152 Bath Street, Glasgow, G2 4TB
- Role Resigned
- Nominee Director
- Date of birth
- July 1955
- Appointed on
- 26 July 1996
- Resigned on
- 1 October 1996
- Nationality
- British
GOVAN, Robert Duncan
- Correspondence address
- The Granary, Myothill, Stirlingshire, FK6 5HH
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 1 October 1996
- Resigned on
- 1 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HARE, Michael John
- Correspondence address
- Dickson Minto W.S., 16 Charlotte Square, Edinburgh, EH2 4DF
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 13 March 2008
- Resigned on
- 21 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JONES, Peter Geoffrey
- Correspondence address
- 9 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NS
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 24 September 2009
- Resigned on
- 22 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LYNCH, John Francis
- Correspondence address
- 136 Alnwickhill Road, Edinburgh, Midlothian, EH16 6NQ
- Role Resigned
- Director
- Date of birth
- September 1939
- Appointed on
- 1 October 1996
- Resigned on
- 31 August 2001
- Nationality
- British
- Occupation
- Director
MCCANN, Anthony Joseph
- Correspondence address
- 12 Phillimore Gardens, London, W8 7QD
- Role Resigned
- Director
- Date of birth
- July 1940
- Appointed on
- 1 April 1997
- Resigned on
- 18 July 2005
- Nationality
- British
- Occupation
- Chairman
MCINTOSH, Ruth Joanne
- Correspondence address
- 32 Duke Road, London, W4 2DD
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 6 February 2002
- Resigned on
- 15 December 2006
- Nationality
- British
- Occupation
- Private Equity Fund Manager
MURPHY, Dawn Patricia
- Correspondence address
- Dickson Minto W.S., 16 Charlotte Square, Edinburgh, EH2 4DF
- 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
- Organisational Development Director
PARKES, Adrian Clive
- Correspondence address
- 4th Floor, 62 Hamilton Road, Motherwell, Scotland, ML1 3DA
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 18 August 2010
- Resigned on
- 31 August 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Customer Officer
SMAILL, Peter Menzies
- Correspondence address
- Currie Mains House, Borthwick, Midlothian, EH23 4RA
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 10 December 1996
- Resigned on
- 1 March 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
WORMSLEY, Alister Gerard
- Correspondence address
- Hunters Moon Long Mill Lane, Crouch, Kent, TN15 8QD
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 15 December 2006
- Resigned on
- 13 March 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director