PORTMAN HOLDINGS LIMITED

Company number SC167279

25 officers / 22 resignations

NEVIN, Mark Christopher

• Correspondence address: 1st Floor, 1 Waterloo Street, Glasgow, Scotland, G2 6AY
• Role: Secretary
• Appointed on: 1 September 2017

NEVIN, Mark Christopher

• Correspondence address: 1st Floor, 1 Waterloo Street, Glasgow, Scotland, G2 6AY
• Role: Director
• Date of birth: August 1957
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Redmond Gavin Mcginty

• Correspondence address: 1st Floor, 1 Waterloo Street, Glasgow, Scotland, G2 6AY
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

CANAVAN, David Alexander

• Correspondence address: 4th Floor, 62 Hamilton Road, Motherwell, Scotland, ML1 3DA
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 31 August 2017
• Nationality: British

FLACK, Graham Norman

• Correspondence address: 81 Beaulieu Close, Datchett, Berks, SL3 9DD
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 4 June 1997
• Nationality: British
• Occupation: Chartered Accountant

FLINT, David

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1996
• Resigned on: 1 October 1996
• Nationality: British

MACROBERTS

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Secretary
• Appointed on: 4 June 1997
• Resigned on: 18 October 2007

ALDRIDGE, Mark Ewart

• Correspondence address: Dickson Minto W.S., 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 March 2007
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLEN, Stephen David

• Correspondence address: Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 October 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Douglas Mcqueen

• Correspondence address: 7 Baillie Drive, Bearsden, Glasgow
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 October 1996
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

CANAVAN, David Alexander

• Correspondence address: 4th Floor, 62 Hamilton Road, Motherwell, Scotland, ML1 3DA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 October 1997
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DICK, John

• Correspondence address: 4th Floor, 62 Hamilton Road, Motherwell, Scotland, ML1 3DA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 February 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director - Travel Management Company

DICKSON, Ian

• Correspondence address: Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU
• Role (Resigned): Nominee Director
• Date of birth: April 1950
• Appointed on: 26 July 1996
• Resigned on: 1 October 1996
• Nationality: British
• Country of residence: Scotland

FLACK, Graham Norman

• Correspondence address: Atworth, 16 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 October 1996
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Chartered Accountant

FLINT, David

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Date of birth: July 1955
• Appointed on: 26 July 1996
• Resigned on: 1 October 1996
• Nationality: British

GOVAN, Robert Duncan

• Correspondence address: The Granary, Myothill, Stirlingshire, FK6 5HH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 October 1996
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARE, Michael John

• Correspondence address: Dickson Minto W.S., 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 March 2008
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Peter Geoffrey

• Correspondence address: 9 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 September 2009
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYNCH, John Francis

• Correspondence address: 136 Alnwickhill Road, Edinburgh, Midlothian, EH16 6NQ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 October 1996
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Director

MCCANN, Anthony Joseph

• Correspondence address: 12 Phillimore Gardens, London, W8 7QD
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 April 1997
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Chairman

MCINTOSH, Ruth Joanne

• Correspondence address: 32 Duke Road, London, W4 2DD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 February 2002
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Private Equity Fund Manager

MURPHY, Dawn Patricia

• Correspondence address: Dickson Minto W.S., 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 June 2010
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Organisational Development Director

PARKES, Adrian Clive

• Correspondence address: 4th Floor, 62 Hamilton Road, Motherwell, Scotland, ML1 3DA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 August 2010
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Customer Officer

SMAILL, Peter Menzies

• Correspondence address: Currie Mains House, Borthwick, Midlothian, EH23 4RA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 December 1996
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WORMSLEY, Alister Gerard

• Correspondence address: Hunters Moon Long Mill Lane, Crouch, Kent, TN15 8QD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 December 2006
• Resigned on: 13 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director