22-25 Portman Close Management Limited
Other letting and operating of own or leased real estate · Nottingham
ActiveUnited KingdomIncorporated 1937Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKadima Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-17 · No cessation recorded
Source record 124945066Show 1 ceased record
Courtaulds Clothing Brands LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-01-17
Source record 125520141People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 39 historicalShow 39 historical appointments
MB
Martina BrownResigned director
Resigned 2025-03-25 · Managing Director
RB
Roger BroadberryResigned secretary
Resigned 2023-08-02
RB
Roger BroadberryResigned director
Resigned 2023-08-02 · Group Financial Accountant
RB
Roger BroadberryResigned secretary
Resigned 2016-11-01 · 6 yrs
DD
David DonnellyResigned director
Resigned 2015-05-28 · 1 yr · None
Resigned 2009-02-25 · 14 yrs
NR
Neil RussResigned secretary
Resigned 2006-08-18 · 2 yrs · Financial Controller
JW
Resigned 2006-06-07 · Financial Controller
HH
Helen HandleyResigned director
Resigned 2005-12-09 · Solicitor
AJ
Resigned 2005-12-08 · Chartered Secretary
SL
Stephen LlewellynResigned director
Resigned 2003-11-10 · 11 yrs · Chief Executive Officer
CW
Christian WellsResigned director
Resigned 2003-09-26 · 2 yrs · Solicitor
EP
Eliaz PolegResigned director
Resigned 2002-07-12 · 1 yr · Ceo
ME
Michael EllisResigned director
Resigned 2002-06-12 · 6 yrs · Finance Director
HD
Hugh DuffyResigned director
Resigned 2000-10-30 · 1 yr · Chief Executive
HR
Resigned 2000-10-26 · 2 yrs · Solicitor
CC
Resigned 2000-04-17 · Solicitor
MC
Resigned 2000-02-23 · Chartered Secretary
RT
Richard ThompsonResigned director
Resigned 1999-05-28 · 1 yr · Chartered Accountant
SK
Resigned 1998-11-24 · 1 yr · Chartered Secretary
SJ
Stephen JenkinsResigned director
Resigned 1996-10-01 · 2 yrs · Chartered Accountant
JE
Jonathan Edis BatesResigned director
Resigned 1996-07-31 · Solicitor
JC
Jacqueline CliffordResigned director
Resigned 1995-04-25 · 1 yr · Company Director
KB
Resigned 1993-01-01 · 5 yrs · Chartered Secretary
RB
Resigned 1991-11-06 · 1 yr · Company Secretary
AH
Anthony HartellResigned director
Resigned 1991-11-06 · 3 yrs · Company Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active