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GREAT PORTLAND ESTATES P L C

Company number 00596137

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Officers: 42 officers / 31 resignations

LENNARK, Darren

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Active
Secretary
Appointed on
30 September 2019

ANDERSON, Mark

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Active
Director
Date of birth
March 1971
Appointed on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COURTAULD, Toby Augustine

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Active
Director
Date of birth
April 1968
Appointed on
8 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREEN, Karen Ann

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Active
Director
Date of birth
June 1967
Appointed on
1 December 2023
Nationality
British
Country of residence
England
Occupation
Director

HAMPTON, Nick

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Active
Director
Date of birth
April 1967
Appointed on
17 October 2016
Nationality
British
Country of residence
England
Occupation
Director

JARMAN, Victoria Clare

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Active
Director
Date of birth
April 1972
Appointed on
1 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAGESH, Champa Hariharan

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Active
Director
Date of birth
October 1972
Appointed on
1 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MULLY, Richard Stephen

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Active
Director
Date of birth
July 1961
Appointed on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Director

NICHOLSON, Daniel Christopher

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Active
Director
Date of birth
August 1972
Appointed on
6 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDERSON, Nicholas James

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Active
Director
Date of birth
May 1973
Appointed on
25 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WOODS, Emma Margaret

Correspondence address
33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Active
Director
Date of birth
September 1968
Appointed on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Director

BARRETT, Christopher Jeremy Richard

Correspondence address
Flat 17 18 Broad Court, London, WC2B 5QU
Role Resigned
Secretary
Appointed before
31 July 1991
Resigned on
2 December 1996
Nationality
British

FRYER, Carolyn Jane

Correspondence address
8 Bracken Close, Farnham Common, Slough, Buckinghamshire, SL2 3JP
Role Resigned
Secretary
Appointed on
2 December 1996
Resigned on
31 December 1998
Nationality
British

MARTIN, Desna Lee

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Resigned
Secretary
Appointed on
1 January 1999
Resigned on
30 September 2019
Nationality
British

BECKER, Wendy

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 February 2017
Resigned on
7 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DESMOND, Daniel Frank

Correspondence address
Bride Hall Ayot St Lawrence, Welwyn, Hertfordshire, AL6 9DB
Role Resigned
Director
Date of birth
January 1940
Appointed before
31 July 1991
Resigned on
27 February 1992
Nationality
British
Country of residence
England
Occupation
Company Director

DRAKESMITH, Nicholas Timon

Correspondence address
1 Baskerville Road, London, SW18 3RJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
12 September 2005
Resigned on
27 May 2011
Nationality
British
Country of residence
England
Occupation
Director

EDGCUMBE, John Charles

Correspondence address
8 Leaside, Great Bookham, Surrey, KT23 2LJ
Role Resigned
Director
Date of birth
September 1943
Appointed on
2 August 1999
Resigned on
5 July 2007
Nationality
British
Country of residence
England
Occupation
Retired Chartered Surveyor

FORD, Norman David

Correspondence address
13 Ellesmere Close, Snaresbrook, London, E11 1PT
Role Resigned
Director
Date of birth
January 1929
Appointed before
31 July 1991
Resigned on
22 July 1997
Nationality
British
Occupation
Accountant (Retired)

GITTENS, Paul Alexander

Correspondence address
29 Woodland Way, Woodford Wells, Woodford, Essex, IG8 0QQ
Role Resigned
Director
Date of birth
February 1947
Appointed before
31 July 1991
Resigned on
17 July 2002
Nationality
British
Occupation
Chartered Surveyor

GODWIN, David Christopher

Correspondence address
11 Clareville Grove, London, SW7 5AU
Role Resigned
Director
Date of birth
March 1939
Appointed on
3 August 1998
Resigned on
9 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker (Retired)

GRAHAM, Anthony Lawrence

Correspondence address
Snettisham Lodge, 28 Parkside Gardens, London, SW19 5ET
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 January 1998
Resigned on
8 July 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HALL, Patrick Oliver

Correspondence address
The Old Farm House, West Park Farm Corston, Malmesbury, Wiltshire, SN16 0HH
Role Resigned
Director
Date of birth
March 1949
Appointed on
12 August 1991
Resigned on
18 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HARVEY, Thomas Cockayne

Correspondence address
Warham House Warham, Wells Next The Sea, Norfolk, NR23 1NG
Role Resigned
Director
Date of birth
August 1918
Appointed before
31 July 1991
Resigned on
31 March 1993
Nationality
British
Occupation
Retired Member Of Stock Exchange

HOLDEN, Elizabeth Jane Dilwihs

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Resigned
Director
Date of birth
May 1967
Appointed on
3 September 2012
Resigned on
6 July 2017
Nationality
British
Country of residence
England
Occupation
Director

IRBY, Charles Leonard Anthony

Correspondence address
125 Blenheim Crescent, London, W11 2EQ
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 April 2004
Resigned on
3 July 2014
Nationality
British
Country of residence
London
Occupation
Director

JARRAD, Leonard Stanley

Correspondence address
Penlan Southerns Lane, Chipstead, Coulsdon, Surrey, CR5 3SN
Role Resigned
Director
Date of birth
September 1929
Appointed before
31 July 1991
Resigned on
13 July 1999
Nationality
British
Occupation
Chartered Surveyor

NICHOLLS, Jonathan Clive

Correspondence address
Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
Role Resigned
Director
Date of birth
October 1957
Appointed on
10 July 2009
Resigned on
8 July 2016
Nationality
English
Country of residence
United Kingdom
Occupation
Director

NOEL, Robert Montague

Correspondence address
19 Tedworth Square, London, SW3 4DR
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 August 2002
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Company Director

O'DONOVAN, Kathleen Anne

Correspondence address
3c Cintra Park, Upper Norwood, London, SE19 2LH
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 April 2003
Resigned on
10 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAYTON, Roger Louis

Correspondence address
Little Bedwell Essendon, Cucumber Lane, Hatfield, Hertfordshire, AL9 6JA
Role Resigned
Director
Date of birth
October 1930
Appointed before
31 July 1991
Resigned on
18 July 2000
Nationality
British
Occupation
Financial Adviser

PERLIN, Howard Stephen

Correspondence address
66 Hawtrey Road, London, NW3 3SS
Role Resigned
Director
Date of birth
December 1946
Appointed on
25 March 1994
Resigned on
15 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PESKIN, Richard Martin

Correspondence address
41 Circus Road, St Johns Wood, London, NW8 9JH
Role Resigned
Director
Date of birth
May 1944
Appointed on
16 October 1968
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Management Executive

PHILIPPS, Charles Edward Laurence

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 April 2014
Resigned on
30 March 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ROSE, Phillip

Correspondence address
22 West End Lane, Pinner, Middlesex, HA5 1AQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
11 April 2005
Resigned on
5 April 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Executive