CompaniesInTheUK

PORTOBELLO DEVELOPMENTS 2002 LIMITED

Company number 04342720 ·

Active

6 officers / 13 resignations

Robin Elliott BUTLER

Director Active
Correspondence address
50 New Bond Street, London, England, W1S 1BJ
Appointed
2024-08-06
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1959

William Nigel HUGILL

Director Active
Correspondence address
50 New Bond Street, London, England, W1S 1BJ
Appointed
2024-08-06
Nationality
British
Country of residence
England
Date of birth
February 1958

David Lewis WOOD

Director Active
Correspondence address
50 New Bond Street, London, England, W1S 1BJ
Appointed
2024-08-06
Nationality
British
Country of residence
England
Date of birth
May 1971

Ian HARDWICK

Director Active
Correspondence address
Hyperion House Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
Appointed
2020-09-15
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
April 1963

MR CRAIG DAVID LUTTMAN

Director Active
Correspondence address
29-35 WEST HAM LANE, STRATFORD, LONDON, ENGLAND, E15 4PH
Appointed
2018-01-15
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1975

MR GREGG SPENCER WILKINSON

Director Active
Correspondence address
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS, HEATHCOTE, WARWICK, ENGLAND, CV34 6AF
Appointed
2017-02-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1973

Adrian Robert CLACK

Director Resigned
Correspondence address
Hyperion House Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
Appointed
2022-06-28
Resigned
2025-05-21
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
April 1977

MR Martin Rowland RICHMOND

Director Resigned
Correspondence address
Hyperion House Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
Appointed
2018-12-03
Resigned
2025-05-21
Occupation
Group Legal Director
Nationality
British
Country of residence
England
Date of birth
October 1953

MR Edward Paul FARNSWORTH

Director Resigned
Correspondence address
29-35 West Ham Lane, Stratford, London, England, E15 4PH
Appointed
2018-01-15
Resigned
2024-08-06
Occupation
Director Of Business Planning
Nationality
British
Country of residence
England
Date of birth
April 1982

MR STEPHEN ANDREW BURNETT

Director Resigned
Correspondence address
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS, HEATHCOTE, WARWICK, ENGLAND, CV34 6AF
Appointed
2017-02-01
Resigned
2018-11-30
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1960

MR JEROME PATRICK GEOGHEGAN

Director Resigned
Correspondence address
ONE KINGS HALL MEWS, LONDON, ENGLAND, SE13 5JQ
Appointed
2017-02-01
Resigned
2017-12-20
Occupation
GROUP DIRECTOR DEVELOPMENT & SALES
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1967

MR WAQAR AHMED

Director Resigned
Correspondence address
29-35 WEST HAM LANE, STRATFORD, LONDON, ENGLAND, E15 4PH
Appointed
2017-02-01
Resigned
2018-12-03
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1967

MR JOHN DELWIN GROVES

Director Resigned
Correspondence address
7 MILL CLOSE, BROOM, ALCESTER, WARWICKSHIRE, B50 4HT
Appointed
2002-10-24
Resigned
2011-08-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1962

MR JOHN BRIAN PETTIFER

Director Resigned
Correspondence address
WESTON PARK, WILLERSEY HILL, BROADWAY, WORCESTERSHIRE, WR12 7LE
Appointed
2002-10-24
Resigned
2011-08-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1943

MR GEOFFREY HUGH GOSLING

Director Resigned
Correspondence address
BUMBLE END WOODSIDE DRIVE, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3BB
Appointed
2002-10-24
Resigned
2017-02-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1947

WILDMAN & BATTELL LIMITED

Nominee Director Resigned Corporate
Correspondence address
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Appointed
2001-12-19
Resigned
2001-12-19
Nationality
BRITISH

SAME-DAY COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Appointed
2001-12-19
Resigned
2001-12-19
Nationality
BRITISH

MR Anthony Christopher, Sir GALLAGHER

Director Resigned
Correspondence address
Sarsden House, Sarsden, Chipping Norton, Oxfordshire, OX7 6PW
Appointed
2001-12-19
Resigned
2017-02-01
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1951

STEPHEN ANDREW BURNETT

Secretary Resigned
Correspondence address
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS, HEATHCOTE, WARWICK, ENGLAND, CV34 6AF
Appointed
2001-12-19
Resigned
2018-11-30
Nationality
BRITISH
Country of residence
ENGLAND