PORTMAN ADMINISTRATION 1 LIMITED

Company number 04605025

11 officers / 10 resignations

PARSONS, Andrew David

• Correspondence address: Thistle House, 4 Burnaby Street, Hamilton Hm11, Bermuda
• Role: Director
• Date of birth: July 1959
• Appointed on: 9 June 2015
• Nationality: Bermudian
• Country of residence: Bermuda
• Occupation: Director

JONES, Gary Stanley

• Correspondence address: 12 Ashwick Close, Caterham, Surrey, CR3 6BY
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 22 December 2006
• Nationality: British

DELANCEY GROUP LIMITED

• Correspondence address: 40 Portman Square, London, W1H 0AA
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 31 December 2003

PORTMAN ADMINISTRATION LIMITED

• Correspondence address: C/O Delancey, 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 18 January 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 5847453

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2002
• Resigned on: 29 November 2002

HENDRIKS, Jozef Charles

• Correspondence address: Thistle House, 4 Burnaby Street, Hamilton, Bermuda, HM11
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 September 2010
• Resigned on: 9 June 2015
• Nationality: Swiss
• Country of residence: Bermuda
• Occupation: Director

WAGMAN, Colin Barry

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 29 June 2012
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ABC RITE LIMITED

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Appointed on: 31 December 2003
• Resigned on: 29 June 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4185485

DELANCEY ESTATES LIMITED

• Correspondence address: 40 Portman Square, London, W1H 0AA
• Role (Resigned): Director
• Appointed on: 29 November 2002
• Resigned on: 31 December 2003

DELANCEY GROUP LIMITED

• Correspondence address: 40 Portman Square, London, W1H 0AA
• Role (Resigned): Director
• Appointed on: 29 November 2002
• Resigned on: 31 December 2003

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2002
• Resigned on: 29 November 2002