THE PORTMAN GROUP: Directors - Page 3

Overview

Company Name	THE PORTMAN GROUP
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02184853
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1987

Who are the officers of THE PORTMAN GROUP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEVETT, Alison Jill Old Orchard Bedham RH20 1JR Fittleworth West Sussex	Sep 01, 2004	Jul 06, 2005	Director	Old Orchard Bedham RH20 1JR Fittleworth West Sussex		British	1958-5	Managing Director Consumer Goo	101298720001
LIPSCOMBE, Peter Woodgate Stokes House Ham Street TW10 7HR Richmond Surrey	Apr 15, 1996	May 17, 2000	Director	Stokes House Ham Street TW10 7HR Richmond Surrey	United Kingdom	British	1939-2	Company Director	56847060001
LITHERLAND, Peter Simon Conduit Street W1S 2XW London 20 United Kingdom	Jul 14, 2009	Aug 31, 2011	Director	Conduit Street W1S 2XW London 20 United Kingdom	United Kingdom	British	1964-3	Managing Director	164369740001
LOUSADA, James David Conduit Street W1S 2XW London 20 United Kingdom	Jan 01, 2014	Oct 31, 2015	Director	Conduit Street W1S 2XW London 20 United Kingdom	England	British	1965-11	Chief Executive Officer	152222000001
MACFARLANE, Stuart Murray Balland Way Woottoon Fields NN4 6AU Northampton 1 Northamptonshire United Kingdom	Feb 26, 2008	Jan 13, 2012	Director	Balland Way Woottoon Fields NN4 6AU Northampton 1 Northamptonshire United Kingdom	United Kingdom	British	1967-7	President	128071390001
MADIGAN, Brad Raymond London Bridge Street Campari Uk, Level 27, The Shard SE1 9SG London 32 England	Oct 01, 2020	Nov 01, 2022	Director	London Bridge Street Campari Uk, Level 27, The Shard SE1 9SG London 32 England	England	Australian	1975-9	Managing Director	259900680001
MCGRATH, John Brian 63 Walnut Court Saint Marys Gate W8 5UB Marloes Road London		Aug 16, 1996	Director	63 Walnut Court Saint Marys Gate W8 5UB Marloes Road London		British	1938-6	Chief Executive Officer	75243910001
MCMAHON, Patrick Keep Road Dublin Bulmers House Ireland	Jun 05, 2023	Jun 10, 2024	Director	Keep Road Dublin Bulmers House Ireland	Ireland	Irish	1980-1	Ceo	312558500001
MOMEN, Julian Akhtar Karim Conduit Street W1S 2XW London 20	Oct 31, 2015	Aug 01, 2019	Director	Conduit Street W1S 2XW London 20	England	British	1963-6	Director	51784930002
MORGAN, Andrew Thatchers Trap Lane KT3 4SQ New Malden Surrey	Apr 20, 2005	Nov 29, 2006	Director	Thatchers Trap Lane KT3 4SQ New Malden Surrey	United Kingdom	British	1956-4	Director	94773070001
MOSS, Royston Thorn Horse Place 1a Kilburn Road Oakham Leicestershire		May 10, 1995	Director	Thorn Horse Place 1a Kilburn Road Oakham Leicestershire		British	1929-12	Company Director	35915390001
MUSSARED, Jane Elizabeth 1b Westfield Place Clifton BS8 4AY Bristol	Dec 08, 1999	Aug 16, 2001	Director	1b Westfield Place Clifton BS8 4AY Bristol		Australia	1953-4	Director Corporate Affairs	68595620002
NAPIER, Iain John Grant Loxley 5 Ladywood Road B74 2SN Sutton Coldfield West Midlands	May 13, 1998	Aug 16, 2001	Director	Loxley 5 Ladywood Road B74 2SN Sutton Coldfield West Midlands		British	1949-4	Chief Executive	68802120001
NAREY, Martin James, Sir Conduit Street W1S 2XW London 20 United Kingdom	Aug 12, 2013	Dec 01, 2019	Director	Conduit Street W1S 2XW London 20 United Kingdom	England	British	1955-8	Board Member	109920530002
NAYAGER, Dayalan Borough High Street SE1 1JA London 201 England	Jan 01, 2019	Oct 19, 2022	Director	Borough High Street SE1 1JA London 201 England	England	South African	1981-8	Managing Director	254024120001
NOGUERIA LINDENBERG, Paula 1st Floor Suite 1.22-1.23, 1.49a SW1P 4QP London Millbank Tower England	Jan 02, 2019	Apr 28, 2022	Director	1st Floor Suite 1.22-1.23, 1.49a SW1P 4QP London Millbank Tower England	England	Brazilian	1975-9	Managing Director	254126020001
O'FLYNN, Denis Richard Conduit Street W1S 2XW London 20 United Kingdom	Nov 08, 2011	Sep 20, 2016	Director	Conduit Street W1S 2XW London 20 United Kingdom	Eire	Irish	1960-9	Managing Director	164286800001
ORLOWSKI, Stefan Conduit Street W1S 2XW London 20 United Kingdom	Sep 09, 2009	Aug 09, 2013	Director	Conduit Street W1S 2XW London 20 United Kingdom	United Kingdom	Other	1966-8	Managing Director	140684840001
PEDRICK, Colin Albert Finisterre Mentone Avenue MK17 8EQ Aspley Guise Bedfordshire	Oct 12, 2005	May 24, 2006	Director	Finisterre Mentone Avenue MK17 8EQ Aspley Guise Bedfordshire		British	1953-5	Chief Executive	106996410001
PILLET, Laurent Georges Emile Conduit Street W1S 2XW London 20	Sep 20, 2016	Dec 31, 2018	Director	Conduit Street W1S 2XW London 20	England	British	1965-8	Company Director	219705890001
PLOCHAET, Inge Maria Edmond Conduit Street W1S 2XW London 20 United Kingdom	Jan 13, 2012	Nov 01, 2014	Director	Conduit Street W1S 2XW London 20 United Kingdom	England	Belgian	1968-3	President	165890530001
PORTNO, Antony David, Dr 91 Burley Lane Quarndon DE22 5JR Derby		Jun 15, 1998	Director	91 Burley Lane Quarndon DE22 5JR Derby		British	1938-5	Company Director	58363120001
POVEY, Colin The Hay Barn Home Farm Court Holdenby NN6 8EE Northampton Northamptonshire	Feb 11, 2004	Sep 01, 2004	Director	The Hay Barn Home Farm Court Holdenby NN6 8EE Northampton Northamptonshire	England	British	1960-12	Ceo	44154850002
PRATT, Anthony Stewart 5 Kingsway East Sheen SW14 7HL London	Mar 11, 1998	Dec 08, 1999	Director	5 Kingsway East Sheen SW14 7HL London		British	1945-3	Director Of Corporate Affairs	2750600001
REED, Gavin Barras Whitehill KY3 0RW Aberdour Fife		Nov 13, 1994	Director	Whitehill KY3 0RW Aberdour Fife		British	1934-11	Company Director	7790001
ROQUEPLO, Bruno 5/43 Onslow Square SW7 3LR London	Jan 14, 1998	Jun 15, 1998	Director	5/43 Onslow Square SW7 3LR London		French	1955-3	Company Director	46345030001
RYCROFT, Philip John Borough High Street SE1 1JA London 201 England	Jul 01, 2020	Feb 01, 2025	Director	Borough High Street SE1 1JA London 201 England	Scotland	British	1961-5	Director	207718830001
SALTERS, Karen George Street EH2 4JN Edinburgh 4th Floor ,115 George Street, Scotland	Feb 19, 2020	Aug 09, 2023	Director	George Street EH2 4JN Edinburgh 4th Floor ,115 George Street, Scotland	United Kingdom	British	1970-11	Shs Group Director	144189780001
SALTERS, Karen Conduit Street W1S 2XW London 20 United Kingdom	Aug 19, 2008	Mar 07, 2018	Director	Conduit Street W1S 2XW London 20 United Kingdom	United Kingdom	British	1970-11	Managing Director	144189780001
SEARLE, Christopher John Mackenzie Beechwood House 25 Meadow Way Rowledge GU10 4DY Farnham Surrey	Jan 14, 1998	Aug 16, 2007	Director	Beechwood House 25 Meadow Way Rowledge GU10 4DY Farnham Surrey	England	British	1950-7	Company Director	35348510001
SHEPHERD, Jeremy James Mortimer Street W1W 8HJ London 45 Mortimer Street England	May 01, 2020	Oct 19, 2022	Director	Mortimer Street W1W 8HJ London 45 Mortimer Street England	England	British	1974-8	Director	248400880001
SHEPS, Isaac, Dr 120 Whitfield Road W1T 5EG London Flat 5	Oct 20, 2008	Mar 13, 2012	Director	120 Whitfield Road W1T 5EG London Flat 5	England	Israeli Romanian	1949-3	Director	134710350001
SLAY, Benet Dunstan Conduit Street W1S 2XW London 20 United Kingdom	Mar 13, 2012	Jan 01, 2013	Director	Conduit Street W1S 2XW London 20 United Kingdom	England	British	1961-10	Ceo	117574360001
SLAY, Benet Dunstan Weircroft Mill Lane RG9 4HB Henley On Thames	Nov 29, 2006	Jul 08, 2009	Director	Weircroft Mill Lane RG9 4HB Henley On Thames	England	British	1961-10	Managing Director	117574360001
SPRIET, Jean Manuel Yves Maurice Conduit Street W1S 2XW London 20 United Kingdom	Jul 06, 2005	Aug 31, 2011	Director	Conduit Street W1S 2XW London 20 United Kingdom	United Kingdom	French	1951-7	C E O	107655810001

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