SOPHIA PORTLAND LIMITED

11406352
85 GREAT PORTLAND STREET, 1ST FLOOR LONDON, UNITED KINGDOM LONDON W1W 7LT

People & Contacts

Contact Details
Registered Address 85
GREAT PORTLAND STREET, 1ST FLOOR LONDON, UNITED KINGDOM LONDON

W1W 7LT
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 SIMON GRANT DUGGAN

Birthdate: Jul 1966

Nationality: BRITISH

Address: 4TH FLOOR, 54/58 ATHOL STREET ATHOL STREET DOUGLAS IM11JD

Date Appointed: 27 Mar 2023

Appointment Type: D

Other Appointments: None

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MISS SUE MOORE

Birthdate: Dec 1974

Nationality: BRITISH

Address: 4TH FLOOR 54/58 ATHOL STREET DOUGLAS IM11JD

Date Appointed: 23 Oct 2023

Appointment Type: D

Other Appointments: None

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MRS CHARLOTTE EMILY MEARNS

Birthdate: May 1987

Nationality: BRITISH

Address: 4TH FLOOR EXCHANGE HOUSE EXCHANGE HOUSE ATHOL STREET IM11JD

Date Appointed: 11 Jun 2024

Appointment Type: D

Other Appointments: None

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MR ALEXANDER WILLIAM BEETHAM

Birthdate: Oct 1986

Nationality: BRITISH

Address: 4TH FLOOR EXCHANGE HOUSE 4TH FLOOR EXCHANGE HOUSE IM11JD

Date Appointed: 11 Jun 2024

Appointment Type: D

Other Appointments: None

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MISS CHANTAL ELIZABETH QUAYLE

Birthdate: Mar 1991

Nationality: BRITISH

Address: 4TH FLOOR EXCHANGE HOUSE EXCHANGE HOUSE ATHOL STREET IM11JD

Date Appointed: 11 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JD SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 LUMLEY STREET MAYFAIR W1K6TT

Date Appointed: 08 Jun 2018

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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PRAXIS SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1ST FLOOR SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 25 Oct 2019

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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MS GEMMA DAVIES

Birthdate: Feb 1984

Nationality: BRITISH

Address: 4TH FLOOR, 54/58 EXCHANGE HOUSE ATHOL STREET DOUGLAS IM11JD

Date Appointed: 27 Mar 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON GRANT DUGGAN

Birthdate: Jul 1966

Nationality: BRITISH

Address: 4TH FLOOR, 54/58 ATHOL STREET ATHOL STREET DOUGLAS IM11JD

Date Appointed: 27 Mar 2023

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR JASON CARL HARRISON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 4TH FLOOR, EXCHANGE HOUSE ATHOL STREET DOUGLAS IM11JD

Date Appointed: 01 Dec 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR IQBAL HAVELIVALA

Birthdate: Jun 1955

Nationality: CANADIAN

Address: 1 LUMLEY STREET MAYFAIR W1K6TT

Date Appointed: 08 Jun 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR IAN DOUGLAS MUDIE

Birthdate: Oct 1967

Nationality: BRITISH

Address: 1ST FLOOR, EXCHANGE HOUSE ATHOL STREET DOUGLAS IM11JD

Date Appointed: 10 Jul 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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NEW CAVENDISH MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: 1 LUMLEY STREET MAYFAIR W1K6TT

Date Appointed: 08 Jun 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MRS GILLIAN ELIZABETH TANSLEY

Birthdate: Jul 1975

Nationality: BRITISH

Address: 54/58 ATHOL STREET IM11JD

Date Appointed: 30 Sep 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MISS OLWEN WATTERSON

Birthdate: May 1952

Nationality: BRITISH

Address: 54/58 ATHOL STREET IM11JD

Date Appointed: 21 Jan 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MS JANE WOLSTENCROFT

Birthdate: Mar 1964

Nationality: BRITISH

Address: EXCHANGE HOUSE 54/58 ATHOL STREET IM11JD

Date Appointed: 30 Sep 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MS SUE MOORE

Birthdate: Dec 1974

Nationality: BRITISH

Address: 4TH FLOOR 54/58 ATHOL STREET DOUGLAS IM11JD

Date Appointed: 23 Oct 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MISS PAMELA ANN KENNAUGH

Birthdate: May 1971

Nationality: BRITISH

Address: 4TH FLOOR, 54/58 ATHOL STREET ATHOL STREET DOUGLAS IM11JD

Date Appointed: 20 Feb 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MS ANNA LOUISE MAZZILLI

Birthdate: Oct 1967

Nationality: BRITISH

Address: 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS IM11JD

Date Appointed: 30 Sep 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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