The Portman Estate Nominees (Two) Limited (05175370)

Registered office

4th Floor,
One Great Cumberland Place
London
W1H 7AL

Name	Role	Appointed
PERKINS, Simon Christopher	Director	5 Jul 2023
BALDERSON, Katherine Georgina	Director	17 Jul 2020
MEESON, Sophie	Director	14 Aug 2019
LOOMES, Simon	Director	21 Aug 2018
JONES, Michael	Director	21 Aug 2018
KNIGHT, Thomas James Bailey	Director	21 Aug 2018
WYTHE, John Michael	Director	8 May 2012
ROSS, Alastair Boyd	Director	15 Dec 2011
FENN-SMITH, Oliver Barry Kemp	Director	20 Jul 2011
PENN, Frederick Richard, The Earl Howe	Director	14 Jan 2011
FOX, David Hamilton	Director	15 Dec 2010
STEPHEN, John Holmes	Director	15 Dec 2010
EDMONDSON, James Fairweather	Director	15 Dec 2010
LIFFORD, Edward James Wingfield, The Viscount	Director	8 Oct 2010
DANTZIC, Roy Matthew	Director	21 Nov 2005
KNUTSFORD, Henry Thurstan, The Viscount	Director	16 Dec 2004
GEDDES, Euan Michael Ross, The Lord	Director	16 Dec 2004
EMMET, Philip James Noel Robert	Director	16 Dec 2004

Name	Nature of control	Notified
Mr Simon Christopher Perkins	Significant Influence Or Control	5 Jul 2023
The Earl Howe Frederick Richard Penn	Significant Influence Or Control	6 Apr 2016
Mr James Fairweather Edmondson	Significant Influence Or Control	6 Apr 2016
Mr David Hamilton Fox	Significant Influence Or Control	6 Apr 2016
Mr John Michael Wythe	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Roy Matthew Dantzic	Significant Influence Or Control	6 Apr 2016
The Viscount Edward James Wingfield Lifford	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
The Viscount Henry Thurstan Knutsford	Significant Influence Or Control	6 Apr 2016
Mr John Holmes Stephen	Significant Influence Or Control	6 Apr 2016
Mr Alastair Boyd Ross	Significant Influence Or Control	6 Apr 2016
Mr Philip James Noel Robert Emmet	Significant Influence Or Control	6 Apr 2016
The Lord Euan Michael Ross Geddes	Significant Influence Or Control	6 Apr 2016