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PORTMAN HOLDINGS LIMITED

Company number SC167279

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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