Advanced company searchLink opens in new window

LONDON PORTMAN HOTEL LIMITED

Company number 00932874

Filter officers

Filter officers

Officers: 36 officers / 34 resignations

LIVINGSTONE, Ian Malcolm

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Active
Director
Date of birth
May 1962
Appointed on
3 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TALJAARD, Desmond Louis Mildmay

Correspondence address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Role Active
Director
Date of birth
April 1961
Appointed on
12 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ADAM, Dagmar

Correspondence address
Flat 7, 67 St.Georges Square, London, SWA1 3QN
Role Resigned
Secretary
Appointed on
3 July 1992
Resigned on
1 February 1994

BARR, Caroline Rowena

Correspondence address
48 Queens Road, Leytonstone, London, E11 1BB
Role Resigned
Secretary
Resigned on
30 April 1992

BURKE, Declan Joseph

Correspondence address
51 Hurst Lane, East Molesey, Surrey, KT8 9EA
Role Resigned
Secretary
Appointed on
20 December 1995
Resigned on
30 January 1997

DONOGHUE, Stella Mary

Correspondence address
58 Amersham Road, Little Chalfont, Buckinghamshire, HP6 6SN
Role Resigned
Secretary
Appointed on
3 October 1994
Resigned on
20 December 1995

GREENWOOD, Kevin

Correspondence address
41 Rookswood, Alton, Hampshire, GU34 2LD
Role Resigned
Secretary
Appointed on
17 August 1998
Resigned on
10 August 1999

LUCK, Richard Nigel

Correspondence address
Quadrant House Floor 6, 4 Thomas More Square, London, England, E1W 1YW
Role Resigned
Secretary
Appointed on
25 June 2013
Resigned on
2 May 2018
Nationality
British

MEYER, Barbara Jean

Correspondence address
657 Linwood Avenue, Ridgewood, New Jersey, CHANNEL
Role Resigned
Secretary
Resigned on
30 April 1992

MOATASSEM, Saeb

Correspondence address
34 Duncan Road, Richmond, Surrey, TW9 2JD
Role Resigned
Secretary
Appointed on
10 August 1999
Resigned on
19 December 2006

REGBO, Knut Arild, Vice President Personnel

Correspondence address
62 Heymansdries, 1640 Rhode St Genese, Belgium, FOREIGN
Role Resigned
Secretary
Appointed on
30 April 1992
Resigned on
3 July 1992

TUCK, Dawn

Correspondence address
Flat 3 15 Thornton Hill, Wimbledon, London, SW19 4HU
Role Resigned
Secretary
Appointed on
3 March 1997
Resigned on
17 August 1998

VERMA, Ajay

Correspondence address
Sas Portman Hotel, 22 Portman Square, London, W1H 9FL
Role Resigned
Secretary
Appointed on
1 February 1994
Resigned on
3 October 1994

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
19 December 2006
Resigned on
25 June 2013

BARTLE, Warren William

Correspondence address
29 The Quadrangle, Chelsea Harbour, London
Role Resigned
Director
Date of birth
June 1939
Resigned on
30 April 1992
Nationality
Australian
Occupation
Area Vice President

CAIRNS, Michael Anthony

Correspondence address
Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
Role Resigned
Director
Date of birth
April 1940
Appointed on
10 August 1999
Resigned on
19 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Hotel Consultant

CAIRNS, Michael Anthony

Correspondence address
Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
Role Resigned
Director
Date of birth
April 1940
Resigned on
30 April 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vice President

HELLEBUST, Tarje

Correspondence address
Alclama Coombe Park, Kingston Hill, Surrey, KT2 7JB
Role Resigned
Director
Date of birth
April 1960
Appointed on
5 September 1994
Resigned on
17 September 1997
Nationality
Norwegian
Occupation
General Manager

KJELLSTROM, Per

Correspondence address
Smedsbacksgt 1, Stockholm, Sweden 11439, Sweden, FOREIGN
Role Resigned
Director
Date of birth
November 1943
Appointed on
30 April 1992
Resigned on
30 November 1992
Nationality
Swedish
Occupation
General Manager London Portman Hotel

KLEIVEN, Knut Jan

Correspondence address
Dreve Du Prieure, Brussels, Belguim, B1160
Role Resigned
Director
Date of birth
April 1954
Appointed on
30 April 1992
Resigned on
10 August 1999
Nationality
Norwegian
Country of residence
Belgium
Occupation
Group Controller Of Sas Hotels

KNECHTLI, Werner

Correspondence address
38 Chemin Des Noces, Waterloo 1410, Belgium
Role Resigned
Director
Date of birth
November 1949
Appointed on
11 January 1993
Resigned on
5 September 1994
Nationality
Swiss
Occupation
General Manager

LANDESBERG, Alan

Correspondence address
122 Wigmore Street, London, United Kingdom, W1U 3RX
Role Resigned
Director
Date of birth
February 1933
Appointed on
19 December 2006
Resigned on
25 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

LANDESBERG, Gary Mitchell

Correspondence address
122 Wigmore Street, London, W1U 3RX
Role Resigned
Director
Date of birth
June 1960
Appointed on
19 December 2006
Resigned on
25 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUCK, Richard Nigel

Correspondence address
Quadrant House Floor 6, 4 Thomas More Square, London, England, E1W 1YW
Role Resigned
Director
Date of birth
September 1960
Appointed on
25 June 2013
Resigned on
30 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAKAR, Yvonne Piroska

Correspondence address
41 Rue Lebeau, B1000, Brussels Belgium, FOREIGN
Role Resigned
Director
Date of birth
December 1958
Appointed on
9 August 1999
Resigned on
10 August 1999
Nationality
Swedish
Occupation
Company Director

MOATASSEM, Saeb

Correspondence address
34 Duncan Road, Richmond, Surrey, TW9 2JD
Role Resigned
Director
Date of birth
August 1951
Appointed on
10 August 1999
Resigned on
19 December 2006
Nationality
British
Occupation
Financial Controller

NIELSEN, Jan Kjaer

Correspondence address
11 Rosewood Way, Farnham Common, Slough, Buckinghamshire, SL2 3QD
Role Resigned
Director
Date of birth
December 1957
Appointed on
17 September 1997
Resigned on
10 August 1999
Nationality
Danish
Occupation
General Manager

NOLAN, Gerard Bernard

Correspondence address
122 Wigmore Street, London, United Kingdom, W1U 3RX
Role Resigned
Director
Date of birth
December 1960
Appointed on
26 April 2011
Resigned on
25 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

O'SHEA, John

Correspondence address
74 Valiant House, Vicarage Crescent, London, SW11 3LX
Role Resigned
Director
Date of birth
April 1939
Appointed on
10 August 1999
Resigned on
19 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Hotel Consultant

REA, John

Correspondence address
22 Portman Square, London, W1H 7BG
Role Resigned
Director
Date of birth
April 1952
Appointed on
19 August 1999
Resigned on
19 December 2006
Nationality
British
Occupation
Solicitor

RITTER, Kurt

Correspondence address
Square Vergote 25a, Brussels, Belgium 1200, Belgium, FOREIGN
Role Resigned
Director
Date of birth
February 1947
Appointed on
30 April 1992
Resigned on
10 August 1999
Nationality
Swiss
Country of residence
Belgium
Occupation
President Of Sas Hotels A/S Danmark

ROSENBERG, David

Correspondence address
122 Wigmore Street, London, United Kingdom, W1U 3RX
Role Resigned
Director
Date of birth
January 1958
Appointed on
19 December 2006
Resigned on
25 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

ROSENBERG, Elliot Simon

Correspondence address
122 Wigmore Street, London, United Kingdom, W1U 3RX
Role Resigned
Director
Date of birth
June 1960
Appointed on
19 December 2006
Resigned on
25 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SADR HASHEMI, Bahram

Correspondence address
19 Rue De La Montalne, B1000, Brussels Belgium, FOREIGN
Role Resigned
Director
Date of birth
June 1948
Appointed on
9 August 1999
Resigned on
10 August 1999
Nationality
Danish
Occupation
Company Director

SEBASTIAN, Leonard Kevin

Correspondence address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Role Resigned
Director
Date of birth
April 1969
Appointed on
30 May 2018
Resigned on
31 December 2021
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Group Managing And Legal Director