PORTMAN SETTLED ESTATES LIMITED

01055334
GROUND FLOOR 40 PORTMAN SQUARE LONDON W1H 6LT

People & Contacts

Contact Details
Registered Address GROUND FLOOR 40
PORTMAN SQUARE LONDON

W1H 6LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PORTMAN FAMILY SETTLED ESTATES LIMITED 31 Dec 1976 - 15 Jul 1998
BELOPLED PROPERTIES LIMITED 22 May 1972 - 31 Dec 1976
People

Current directors

MRS KATHERINE GEORGINA BALDERSON

Birthdate: N/A

Nationality:

Address: GROUND FLOOR 40 PORTMAN SQUARE W1H6LT

Date Appointed: 18 Dec 2018

Appointment Type: C

Other Appointments: None

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KATHERINE GEORGINA BALDERSON

Birthdate: Feb 1974

Nationality: BRITISH

Address: GROUND FLOOR 40 PORTMAN SQUARE W1H6LT

Date Appointed: 17 Jul 2020

Appointment Type: D

Other Appointments: None

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MR IAN DAVID ELLIS

Birthdate: Nov 1955

Nationality: BRITISH

Address: GROUND FLOOR 40 PORTMAN SQUARE W1H6LT

Date Appointed: 31 Oct 2006

Appointment Type: D

Other Appointments: None

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OLIVER BARRY KEMP FENN SMITH

Birthdate: Dec 1964

Nationality: BRITISH

Address: GROUND FLOOR 40 PORTMAN SQUARE W1H6LT

Date Appointed: 08 Mar 2006

Appointment Type: D

Other Appointments: None

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MR MICHAEL JONES

Birthdate: Aug 1970

Nationality: BRITISH

Address: GROUND FLOOR 40 PORTMAN SQUARE W1H6LT

Date Appointed: 25 May 2018

Appointment Type: D

Other Appointments: None

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MR THOMAS JAMES BAILEY KNIGHT

Birthdate: Jan 1977

Nationality: BRITISH

Address: THE PORTMAN ESTATE GROUND FLOOR 40 PORTMAN SQUARE W1H6LT

Date Appointed: 25 May 2018

Appointment Type: D

Other Appointments: None

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THE VISCOUNT EDWARD JAMES WINGFIELD LIFFORD

Birthdate: Dec 1948

Nationality: BRITISH

Address: GROUND FLOOR 40 PORTMAN SQUARE W1H6LT

Date Appointed: 03 Jul 2014

Appointment Type: D

Other Appointments: None

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MR SIMON LOOMES

Birthdate: Jan 1967

Nationality: BRITISH

Address: GROUND FLOOR 40 PORTMAN SQUARE W1H6LT

Date Appointed: 08 Nov 2017

Appointment Type: D

Other Appointments: None

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MS SOPHIE MEESON

Birthdate: Aug 1976

Nationality: BRITISH

Address: GROUND FLOOR 40 PORTMAN SQUARE W1H6LT

Date Appointed: 14 Aug 2019

Appointment Type: D

Other Appointments: None

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CHRISTOPHER EDWARD BERKELEY PORTMAN

Birthdate: Jun 1958

Nationality: BRITISH

Address: GROUND FLOOR 40 PORTMAN SQUARE W1H6LT

Date Appointed: 13 May 1998

Appointment Type: D

Other Appointments: None

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MR JOHN HOLMES STEPHEN

Birthdate: Feb 1950

Nationality: BRITISH

Address: GROUND FLOOR 40 PORTMAN SQUARE W1H6LT

Date Appointed: 12 Oct 2011

Appointment Type: D

Other Appointments: None

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MR JOHN MICHAEL WYTHE

Birthdate: Nov 1956

Nationality: BRITISH

Address: GROUND FLOOR 40 PORTMAN SQUARE W1H6LT

Date Appointed: 01 Jan 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

ATHENAEUM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 MOORGATE EC2R6AY

Date Appointed: 22 Oct 2003

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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JOHN STRATFORD HUGALL

Birthdate: Nov 1944

Nationality: BRITISH

Address: 40 STATION ROAD SURREY KT70NS

Date Appointed: 27 Dec 1991

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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SMITH & WILLIAMSON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OLD LIBRARY CHAMBERS 21 CHIPPER LANE WILTSHIRE SP11BG

Date Appointed: 13 May 1998

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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ROBERT ANTONY STUART BROCK

Birthdate: Nov 1928

Nationality: BRITISH

Address: TYKESFORD 7 BEECH AVENUE HERTFORDSHIRE WD77DD

Date Appointed: 27 Dec 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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GARETH EDMUND CLUTTON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 38 SEYMOUR STREET W1H7BP

Date Appointed: 01 Oct 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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JOHN ARNOLD FELL

Birthdate: Jul 1928

Nationality: BRITISH

Address: DELLFIELD 43 SANDY LODGE LANE MOOR PARK MIDDLESEX HA62HX

Date Appointed: 27 Dec 1991

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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THE LORD EUAN MICHAEL ROSS GEDDES

Birthdate: Aug 1937

Nationality: BRITISH

Address: FOUR COTTAGES 23 DARK LANE SOUTH STEEPLE ASHTON WILTSHIRE BA146EZ

Date Appointed: 21 Sep 1999

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARD GOODLIFF

Birthdate: Jan 1932

Nationality: BRITISH

Address: MARTIN COTTAGE SILVERHILL ROAD KENT TN240NZ

Date Appointed: 27 Dec 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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CHARLES ANSON GREY HATHERELL

Birthdate: Oct 1942

Nationality: BRITISH

Address: 36 PETERSHAM PLACE SW75PU

Date Appointed: 27 Dec 1991

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JOHN STRATFORD HUGALL

Birthdate: Nov 1944

Nationality: BRITISH

Address: 40 STATION ROAD SURREY KT70NS

Date Appointed: 01 Mar 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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RICHARD NEVILLE LAY

Birthdate: Sep 1938

Nationality: BRITISH

Address: GROUND FLOOR 40 PORTMAN SQUARE W1H6LT

Date Appointed: 21 Sep 1999

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HEWITT MOORE

Birthdate: Jan 1958

Nationality: BRITISH

Address: GROUND FLOOR 40 PORTMAN SQUARE W1H6LT

Date Appointed: 05 Dec 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR HUGH RICHARD SEABORN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 7 BIRDHURST ROAD SW181AR

Date Appointed: 04 Jan 2000

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MARK PETER SOUTHERN

Birthdate: Aug 1959

Nationality: BRITISH

Address: GROUND FLOOR 40 PORTMAN SQUARE W1H6LT

Date Appointed: 20 Nov 2007

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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SIR GEOFFREY MICHAEL MONTGOMERY WAKEFORD

Birthdate: Nov 1937

Nationality: BRITISH

Address: 15 COMPTON TERRACE N12UN

Date Appointed: 26 Jun 1998

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN ADRIAN WATNEY

Birthdate: Sep 1943

Nationality: BRITISH

Address: GROUND FLOOR 40 PORTMAN SQUARE W1H6LT

Date Appointed: 13 May 1998

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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