PORTMAN ADMINISTRATION 1 LIMITED

04605025
6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER

People & Contacts

Contact Details
Registered Address 6TH FLOOR LANSDOWNE HOUSE
BERKELEY SQUARE LONDON

W1J 6ER
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ANDREW DAVID PARSONS

Birthdate: Jun 1959

Nationality: BERMUDIAN

Address: THISTLE HOUSE 4 BURNABY STREET

Date Appointed: 09 Jun 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

DELANCEY GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 40 PORTMAN SQUARE W1H0AA

Date Appointed: 29 Nov 2002

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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GARY STANLEY JONES

Birthdate: Nov 1954

Nationality: BRITISH

Address: 12 ASHWICK CLOSE SURREY CR36BY

Date Appointed: 23 Sep 2003

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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PORTMAN ADMINISTRATION LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O DELANCEY 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

Date Appointed: 22 Dec 2006

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 29 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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ABC RITE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

Date Appointed: 31 Dec 2003

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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DELANCEY ESTATES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 40 PORTMAN SQUARE W1H0AA

Date Appointed: 29 Nov 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DELANCEY GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 40 PORTMAN SQUARE W1H0AA

Date Appointed: 29 Nov 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR JOZEF CHARLES HENDRIKS

Birthdate: Dec 1952

Nationality: SWISS

Address: THISTLE HOUSE 4 BURNABY STREET HM11

Date Appointed: 23 Sep 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR COLIN BARRY WAGMAN

Birthdate: Apr 1946

Nationality: BRITISH

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

Date Appointed: 29 Jun 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 29 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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