THE PORTMAN ESTATE NOMINEES (TWO) LIMITED

Company number 05175370

12 active persons with significant control / 0 active statements

Mr Simon Christopher Perkins (Active)

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Notified on: 5 July 2023
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Michael Wythe (Active)

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Notified on: 6 April 2016
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Alastair Boyd Ross (Active)

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Notified on: 6 April 2016
• Date of birth: January 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Hamilton Fox (Active)

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Notified on: 6 April 2016
• Date of birth: December 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Henry Thurston Holland-Hibbert (Active)

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Notified on: 6 April 2016
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

The Earl Howe Frederick Richard Penn (Active)

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Notified on: 6 April 2016
• Date of birth: January 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr James Fairweather Edmondson (Active)

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Notified on: 6 April 2016
• Date of birth: March 1948
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Mr John Holmes Stephen (Active)

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Notified on: 6 April 2016
• Date of birth: March 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

The Lord Euan Michael Ross Geddes (Baron Geddes Of Rolvenden) (Active)

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Notified on: 6 April 2016
• Date of birth: September 1937
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Philip James Noel Robert Emmet (Active)

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Notified on: 6 April 2016
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Roy Matthew Dantzic (Active)

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Notified on: 6 April 2016
• Date of birth: July 1944
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

The Viscount Edward James Wingfield Lifford (Active)

• Correspondence address: Ground Floor, 40 Portman Square, London, W1H 6LT
• Notified on: 6 April 2016
• Date of birth: January 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control