PORTMAN INVESTMENTS (FARNHAM) LIMITED

Company number 03662544

19 officers / 17 resignations

KITE, Timothy James

• Correspondence address: Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
• Role: Secretary
• Appointed on: 1 February 2007
• Nationality: British

BURNS, John David

• Correspondence address: Flat 3 33/36 Chester Square, London, SW1W 9HT
• Role: Director
• Date of birth: May 1944
• Appointed on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHLEY, Simon Colin

• Correspondence address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
• Role (Resigned): Secretary
• Appointed on: 13 November 2001
• Resigned on: 1 February 2007
• Nationality: British

WALDRON, Michael

• Correspondence address: 14 Wimpole Mews, London, W1G 8PE
• Role (Resigned): Secretary
• Appointed on: 10 December 1998
• Resigned on: 13 November 2001
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1998
• Resigned on: 10 December 1998

CLUTTON, Gareth Edmund

• Correspondence address: 38 Seymour Street, London, W1H 7BP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2008
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

DRIVER, Nicholas Gordon Ellis

• Correspondence address: Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 10 December 1998
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GROVES, Nicholas Thomas Julian

• Correspondence address: 37 Vicarage Road, East Sheen, London, SW14 8PZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 November 2002
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HATHERELL, Charles Anson Grey

• Correspondence address: 36 Petersham Place, London, SW7 5PU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 9 December 1999
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Chartered Surveyor

HUGALL, John Stratford

• Correspondence address: 40 Station Road, Thames Ditton, Surrey, KT7 0NS
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 9 December 1999
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Estate Secretary

LAY, Richard Neville

• Correspondence address: 38 Seymour Street, London, W1H 7BP
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 9 December 1999
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MILLSOM, Walter

• Correspondence address: 3 Tollgate Drive, College Road Dulwich, London, SE21 7LS
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed on: 9 December 1999
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

NEWMAN, Malcolm

• Correspondence address: 1 Green Avenue, Mill Hill, London, NW7 4PX
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 14 November 2000
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Chartered Surveyor

ODOM, Christopher James

• Correspondence address: 19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 October 2007
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Chartered Accountant

RAYNE, Max, Lord

• Correspondence address: 33 Robert Adam Street, London, W1U 3HR
• Role (Resigned): Director
• Date of birth: February 1918
• Appointed on: 9 December 1999
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Director

RAYNE, Robert Anthony, The Honourable

• Correspondence address: 37 Brunswick Gardens, London, W8 4AW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 11 March 2004
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SEABORN, Hugh Richard

• Correspondence address: 64 East Hill, London, SW18 2HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 September 2000
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Chief Executive Officer

SOUTHERN, Mark Peter

• Correspondence address: 38 Seymour Street, London, W1H 7BP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 October 2007
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 November 1998
• Resigned on: 10 December 1998