London Portman Hotel Limited
Hotels and similar accommodation · London
ActiveUnited KingdomIncorporated 1968Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-29 · No cessation recorded
Source record 109419847Show 1 ceased record
George Holdings (Uk) 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 2023-08-29
Source record 118216730People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalShow 35 historical appointments
LS
Leon ShelleyResigned secretary
Resigned 2022-12-12 · 3 yrs
LS
Leonard SebastianResigned director
Resigned 2018-05-30 · 3 yrs · Group Managing And Legal Director
RL
Richard LuckResigned secretary
Resigned 2013-06-25 · 4 yrs
RL
Richard LuckResigned director
Resigned 2013-06-25 · 4 yrs · Director
GN
Gerard NolanResigned director
Resigned 2011-04-26 · 2 yrs · Company Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2006-12-19 · 6 yrs
AL
Alan LandesbergResigned director
Resigned 2006-12-19 · 6 yrs · Company Director
GL
Gary LandesbergResigned director
Resigned 2006-12-19 · 6 yrs · Director
ER
Elliot RosenbergResigned director
Resigned 2006-12-19 · 6 yrs · Company Director
DR
David RosenbergResigned director
Resigned 2006-12-19 · 6 yrs · Company Director
JR
John ReaResigned director
Resigned 1999-08-19 · 7 yrs · Solicitor
SM
Resigned 1999-08-10 · 7 yrs · Financial Controller
JO
John O SheaResigned director
Resigned 1999-08-10 · 7 yrs · Hotel Consultant
MC
Michael CairnsResigned director
Resigned 1999-08-10 · 7 yrs · Hotel Consultant
BS
Bahram Sadr HashemiResigned director
Resigned 1999-08-09 · Company Director
YM
Yvonne MakarResigned director
Resigned 1999-08-09 · Company Director
KG
Kevin GreenwoodResigned secretary
Resigned 1998-08-17
JN
Jan NielsenResigned director
Resigned 1997-09-17 · 1 yr · General Manager
DT
Dawn TuckResigned secretary
Resigned 1997-03-03 · 1 yr
DB
Declan BurkeResigned secretary
Resigned 1995-12-20 · 1 yr · Financial Controller
SD
Stella DonoghueResigned secretary
Resigned 1994-10-03 · 1 yr
TH
Tarje HellebustResigned director
Resigned 1994-09-05 · 3 yrs · General Manager
AV
Ajay VermaResigned secretary
Resigned 1994-02-01
WK
Werner KnechtliResigned director
Resigned 1993-01-11 · 1 yr · General Manager
DA
Dagmar AdamResigned secretary
Resigned 1992-07-03 · 1 yr
PK
Per KjellstromResigned director
Resigned 1992-04-30 · General Manager London Portman Hotel
KR
Knut RegboResigned secretary
Resigned 1992-04-30 · Corporate Counsel Of Sas International H
KK
Knut KleivenResigned director
Resigned 1992-04-30 · 7 yrs · Group Controller Of Sas Hotels
KR
Kurt RitterResigned director
Resigned 1992-04-30 · 7 yrs · President Of Sas Hotels A/S Danmark
JW
John WrightResigned director
Resigned 1991-12-20 · Director
WB
Warren BartleResigned director
Resigned 1991-12-20 · Area Vice President
BM
Barbara MeyerResigned secretary
Resigned 1991-12-20
CB
Caroline BarrResigned secretary
Resigned 1991-12-20
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active