PORTMAN MEDIA ASSETS LIMITED

Company number 03025003

53 officers / 49 resignations

MCMULLEN, Angela

• Correspondence address: Berkshire House, 168 -173 High Holborn, London, England, WC1V 7AA
• Role (Active): Secretary
• Appointed on: 10 June 2021

GEATER, Sara Kate

• Correspondence address: Berkshire House, 168 -173 High Holborn, London, England, WC1V 7AA
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 10 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCMULLEN, Angela

• Correspondence address: Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 10 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TURTON, Victoria Jane

• Correspondence address: Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 10 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CLARK, Jill

• Correspondence address: 17 Brocklebank Road, Earlsfield, London, SW18 3AP
• Role (Resigned): Secretary
• Appointed on: 7 September 1995
• Resigned on: 9 October 1995
• Nationality: British

DARE, David William

• Correspondence address: 10 Charlotte Road, Barnes, London, SW13 9QJ
• Role (Resigned): Secretary
• Appointed on: 19 November 1999
• Resigned on: 8 December 2000
• Nationality: British

JACKSON, Jonathan Christopher

• Correspondence address: Digital Rights Group, 62-65, Chandos Place, London, England, WC2N 4HG
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 14 September 2012

KIRBY, Robert

• Correspondence address: Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU
• Role (Resigned): Secretary
• Appointed on: 14 September 2012
• Resigned on: 7 October 2013

PROTHEROE, Ann

• Correspondence address: 15 University Mansions, Lower Richmond Road, London, SW15 1EP
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Office Manager

REEVES, Keith

• Correspondence address: 12 Blair Road, Whalley Range, Manchester, M16 8NS
• Role (Resigned): Secretary
• Appointed on: 22 February 1995
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Company Secretary

SEARLE, Jonathan William Courtis

• Correspondence address: Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU
• Role (Resigned): Secretary
• Appointed on: 7 October 2013
• Resigned on: 30 June 2015

STERLING, Melissa

• Correspondence address: Drg, 8 Bloomsbury Street, London, United Kingdom, WC1B 3ST
• Role (Resigned): Secretary
• Appointed on: 23 January 2017
• Resigned on: 10 June 2021

STERLING, Melissa

• Correspondence address: 65 Chandos Place, London, England, WC2N 4HG
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 31 August 2016

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1995
• Resigned on: 22 February 1995
• Nationality: British

THOMPSON, Andrew James

• Correspondence address: 48 Uverdale Road, London, SW10 0SR
• Role (Resigned): Secretary
• Appointed on: 20 June 1995
• Resigned on: 5 February 1996
• Nationality: British
• Occupation: Solicitor

WALKER, Maria Susan

• Correspondence address: 202 Gladstone Road, Wimbledon, London, SW19 1PX
• Role (Resigned): Secretary
• Appointed on: 29 January 2003
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Financial Controller

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 9 October 1995
• Resigned on: 2 February 1996

SCRIP SECRETARIES LIMITED

• Correspondence address: 5th Floor, 17 Hanover Square, London, W1S 1HU
• Role (Resigned): Secretary
• Appointed on: 8 December 2000
• Resigned on: 21 November 2001

SHAWS SECRETARIES LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 29 January 2003

VTR MEDIA INVESTMENTS LIMITED

• Correspondence address: 64 Dean Street, London, W1D 4QQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 18 November 1999

ALLAN, William Eric

• Correspondence address: 55 Ellesmere Road, London, NW10 1LJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 December 1999
• Resigned on: 7 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Consultant

BAKER, Jane Victoria

• Correspondence address: 27f Leinster Square, London, W2 4NQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 August 2005
• Resigned on: 27 April 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Sales Manager

BANKS, John Loch Curtis

• Correspondence address: Little Barns Bushbury Lane, Blackboys, Uckfield, East Sussex, TN22 5JE
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 19 November 1997
• Resigned on: 18 November 1999
• Nationality: British
• Occupation: Company Director

BASTIN, Alexander Pierre-Louis

• Correspondence address: Chiswick Green, 610 Chiswick High Road, London, W4 5RU
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 1 September 2020
• Resigned on: 10 June 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Svp

BEESTON, Richard

• Correspondence address: Viasat Broadcasting Uk Ltd, 610 Chiswick High Road, London, United Kingdom, W4 5RU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 June 2013
• Resigned on: 6 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BJURMAN, Emma Marie

• Correspondence address: 28 Frihamnsgatan, Stockholm, Sweden, 11556
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 July 2016
• Resigned on: 1 September 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Group Business Controller

BUXTON, Timothy Leland, The Hon

• Correspondence address: 10 Narborough Street, London, SW6 3AR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 16 January 1997
• Resigned on: 7 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Executive

BUXTON, Timothy Leland, The Hon

• Correspondence address: 10 Narborough Street, London, SW6 3AR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 16 January 1997
• Resigned on: 25 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Tv

CATRINA, Gabriel Ernesto

• Correspondence address: PO Box 2094, Nordic Entertainment Group Ab, Ringvägen 52, Stockholm, Sweden, 103 13
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 October 2018
• Resigned on: 10 June 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

COURTIS, Jonathan William

• Correspondence address: Viasat Broadcasting Uk Ltd, Chiswick Green, 610 Chiswick High Road, London, Uk, W4 5RU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 June 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

ERIKSSON, Jens Kristoffer

• Correspondence address: 28 Frihamnsgatan 28, 11556 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 2 July 2014
• Resigned on: 30 June 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

FOX, Jeremy Simon

• Correspondence address: 62-65, Chandos Place, London, United Kingdom, WC2N 4HG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 11 July 2013
• Resigned on: 8 September 2017
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

FOX, Jeremy Simon

• Correspondence address: 11 Parliament Hill, London, NW3 2SY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 October 2004
• Resigned on: 14 September 2012
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Tv Executive

GLYNN, Victor Michael Paul

• Correspondence address: 19 St Margarets Road, Oxford, Oxfordshire, OX2 6RX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 June 1995
• Resigned on: 31 December 1995
• Nationality: Uk
• Occupation: Producer

HALL, John

• Correspondence address: 17a Hamilton Terrace, London, NW8 9RE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 February 1995
• Resigned on: 16 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Business Executive