Advanced company searchLink opens in new window

PORTMAN ADMINISTRATION 2 LIMITED

Company number 04605042

Filter officers

Filter officers

Officers: 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
31 December 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
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
24 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