LONDON PORTMAN HOTEL LIMITED

Company number 00932874

37 officers / 34 resignations

SHELLEY, Leon

• Correspondence address: 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Active): Secretary
• Appointed on: 12 December 2022

LIVINGSTONE, Ian Malcolm

• Correspondence address: 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
• 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: 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
• 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
• Nationality: German

BARR, Caroline Rowena

• Correspondence address: 48 Queens Road, Leytonstone, London, E11 1BB
• Role (Resigned): Secretary
• Appointed before: 20 December 1991
• Resigned on: 30 April 1992
• Nationality: British

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
• Nationality: British
• Occupation: Financial Controller

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
• Nationality: Irish

GREENWOOD, Kevin

• Correspondence address: 41 Rookswood, Alton, Hampshire, GU34 2LD
• Role (Resigned): Secretary
• Appointed on: 17 August 1998
• Resigned on: 10 August 1999
• Nationality: British

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
• Appointed before: 20 December 1991
• Resigned on: 30 April 1992
• Nationality: British

MOATASSEM, Saeb

• Correspondence address: 34 Duncan Road, Richmond, Surrey, TW9 2JD
• Role (Resigned): Secretary
• Appointed on: 10 August 1999
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Financial Controller

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
• Nationality: Norwegian
• Occupation: Corporate Counsel Of Sas International Hotels

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
• Nationality: British

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
• Nationality: British

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
• Appointed before: 20 December 1991
• 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
• Appointed before: 20 December 1991
• 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