THE PORTMAN ESTATE NOMINEES (ONE) LIMITED

Company number 05175327

36 officers / 17 resignations

BALDERSON, Katherine Georgina

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Secretary
• Appointed on: 10 June 2009
• Nationality: British
• Occupation: Estate Secretary

BALDERSON, Katherine Georgina

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Estate Secretary

DANTZIC, Roy Matthew

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: July 1944
• Appointed on: 21 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDMONDSON, James Fairweather

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 15 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EMMET, Philip James Noel Robert

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 16 December 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Gentleman

FENN-SMITH, Oliver Barry Kemp

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 20 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FOX, David Hamilton

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: December 1945
• Appointed on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GEDDES, Euan Michael Ross, The Lord

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: September 1937
• Appointed on: 16 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLAND-HIBBERT, Henry Thurston

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 16 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JONES, Michael

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 21 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KNIGHT, Thomas James Bailey

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 21 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LIFFORD, Edward James Wingfield, The Viscount

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 8 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LOOMES, Simon

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 21 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEESON, Sophie

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 14 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PENN, Frederick Richard, The Earl Howe

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Government Minister

PERKINS, Simon Christopher

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, Alastair Boyd

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 15 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHEN, John Holmes

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 15 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WYTHE, John Michael

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 8 May 2012
• Nationality: British
• Country of residence: England
• Occupation: None

BURNS, Jacqueline Anne

• Correspondence address: 3 Caberfeigh Close, Redhill, Surrey, RH1 6BF
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 15 December 2005
• Nationality: British

HATHERELL, Charles Anson Grey

• Correspondence address: 36 Petersham Place, London, SW7 5PU
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Chartered Surveyor

TEAGUE, Claire Michelle

• Correspondence address: 22 Tudor Road, Hazlemere, Buckinghamshire, HP15 7PD
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 10 June 2009
• Nationality: British
• Occupation: Company Secretary

ATHENAEUM SECRETARIES LIMITED

• Correspondence address: Prospect House, 2 Athenaeum Road, London, N20 9YU
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 31 March 2005

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 2004
• Resigned on: 16 December 2004

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: 28 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

FELL, John Arnold

• Correspondence address: Dellfield, 43 Sandy Lodge Lane Moor Park, Northwood, Middlesex, HA6 2HX
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 16 December 2004
• Resigned on: 16 October 2007
• Nationality: British
• Occupation: Solicitor

LAY, Richard Neville

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 16 December 2004
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MOORE, William Hewitt

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 5 December 2011
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTMAN, Rodney John Berkeley

• Correspondence address: 3 Harley Gardens, London, SW10 9SW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 December 2004
• Resigned on: 16 October 2007
• Nationality: British
• Occupation: Educational Consultant

SEABORN, Hugh Richard

• Correspondence address: 7 Birdhurst Road, London, United Kingdom, SW18 1AR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 September 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SMITH, Ian Anthony Hamilton, The Lord Colwyn

• Correspondence address: 29 Oakley Gardens, London, SW3 5QH
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 16 December 2004
• Resigned on: 28 November 2007
• Nationality: British
• Occupation: Dental Surgeon

SOUTHERN, Mark Peter

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 February 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WAKEFORD, Geoffrey Michael Montgomery, Sir

• Correspondence address: 15 Compton Terrace, London, N1 2UN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 16 December 2004
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATNEY, John Adrian

• Correspondence address: Ground Floor, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 16 December 2004
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TYROLESE (DIRECTORS) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 9 July 2004
• Resigned on: 16 December 2004