UK PORTFOLIO MANAGEMENT LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
UK PORTFOLIO MANAGEMENT LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Dissolved - no longer trading.
UK PORTFOLIO MANAGEMENT LIMITED was incorporated 49 years ago on 30/12/1974 and has the registered number: 01195031. The accounts status is DORMANT.
UK PORTFOLIO MANAGEMENT LIMITED was incorporated 49 years ago on 30/12/1974 and has the registered number: 01195031. The accounts status is DORMANT.
UK PORTFOLIO MANAGEMENT LIMITED - BRACKNELL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
THE OBSERVATORY
BRACKNELL
RG12 1TL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2021 | 18/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 | CURRENT | ||
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2018-10-01 | CURRENT |
MICHAEL SIBBERIN OWEN | Jun 1957 | British | Director | 1993-11-24 UNTIL 2014-04-04 | RESIGNED |
MR JOHN ROBERT PORTEOUS | Dec 1970 | British | Director | 2015-05-07 UNTIL 2017-02-28 | RESIGNED |
MS NATASHA VALERIE PEACOCK | Mar 1972 | Director | 2008-04-02 UNTIL 2009-04-09 | RESIGNED | |
MR DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2016-07-29 UNTIL 2020-10-22 | RESIGNED |
MISS KATHLEEN FRANCIS MULLORD | Aug 1978 | South African | Director | 2011-03-04 UNTIL 2011-07-28 | RESIGNED |
MISS NICOLA CLAIRE MITFORD-SLADE | May 1967 | British | Director | 2020-10-22 UNTIL 2020-12-18 | RESIGNED |
MR MALCOLM JEREMY MITCHELL | Oct 1958 | British | Director | 1993-11-24 UNTIL 2013-09-30 | RESIGNED |
MR STEVEN RICHARD MIDGLEY | Dec 1972 | British | Director | 2014-04-04 UNTIL 2015-05-07 | RESIGNED |
MR FRANK SYDNEY LAWSON | Jul 1942 | British | Director | RESIGNED | |
MRS SARAH ELIZABETH NICHOLS | Apr 1974 | British | Director | 2009-04-09 UNTIL 2012-10-31 | RESIGNED |
DEBORAH ANN SAUNDERS | Secretary | 2020-10-22 UNTIL 2021-09-01 | RESIGNED | ||
MICHAEL SIBBERIN OWEN | Jun 1957 | British | Secretary | 2003-08-23 UNTIL 2008-04-02 | RESIGNED |
MS NATASHA VALERIE PEACOCK | Mar 1972 | Secretary | 2008-04-02 UNTIL 2010-11-21 | RESIGNED | |
SARAH NICHOLS | Secretary | 2010-12-03 UNTIL 2012-10-31 | RESIGNED | ||
MR KEVIN JOSEPH KAY | Aug 1943 | British | Secretary | RESIGNED | |
MRS JACQUELINE ANNE GREGORY | Secretary | 2015-05-07 UNTIL 2016-10-31 | RESIGNED | ||
MRS REHANA HASAN | Secretary | 2016-10-31 UNTIL 2020-10-22 | RESIGNED | ||
MR MARTIN WILLIAM BELLAMY | Secretary | 2012-11-22 UNTIL 2015-05-07 | RESIGNED | ||
MR PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2015-05-07 UNTIL 2016-06-30 | RESIGNED |
MR PETER LINDOP HALL | Jan 1964 | British | Director | 2016-07-29 UNTIL 2017-12-30 | RESIGNED |
MR KEVIN ROBERT BRIGHT | Oct 1949 | British | Director | RESIGNED | |
MR MICHAEL ADRIAN BUSSEY | Mar 1959 | British | Director | 2011-03-04 UNTIL 2014-04-04 | RESIGNED |
MRS LYNN ROSE COLEMAN | Nov 1954 | British | Director | 2010-05-25 UNTIL 2014-08-25 | RESIGNED |
MR MILES MARIUS CRESSWELL-TURNER | Aug 1962 | British | Director | 2011-03-04 UNTIL 2013-05-03 | RESIGNED |
MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2015-05-07 UNTIL 2016-07-29 | RESIGNED |
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-03-11 UNTIL 2018-08-03 | RESIGNED |
MR JAMES BERNARD FITZPATRICK | Apr 1930 | British | Director | RESIGNED | |
MR GORDON MARK FLOWER | Nov 1975 | British | Director | 2011-02-17 UNTIL 2015-05-07 | RESIGNED |
MR CHAY MUNRO FOX | Aug 1971 | British | Director | 2014-04-04 UNTIL 2014-09-19 | RESIGNED |
MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2014-04-04 UNTIL 2015-05-07 | RESIGNED |
MR PETER RICHARD DOWNHAM HAYES | Sep 1939 | British | Director | RESIGNED | |
MR ANDREW STEPHEN JACOBS | Sep 1977 | British | Director | 2014-04-04 UNTIL 2014-09-19 | RESIGNED |
MR GAIUS TREFOR GRIFFITH JONES | Aug 1963 | British | Director | 2014-04-04 UNTIL 2015-05-07 | RESIGNED |
MR STEPHEN PAUL HAINES | Aug 1964 | British | Director | 2014-09-19 UNTIL 2015-05-07 | RESIGNED |
MR KEVIN JOSEPH KAY | Aug 1943 | British | Director | RESIGNED | |
MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2017-10-03 UNTIL 2020-12-18 | RESIGNED |
MR ALFIO TAGLIABUE | Dec 1967 | Italian | Director | 2014-04-04 UNTIL 2015-05-07 | RESIGNED |
MR PETER FRANCIS JONES | Feb 1959 | British | Director | 2008-04-02 UNTIL 2010-05-25 | RESIGNED |
MR PHILLIP GORDON BRADSHAW | Mar 1962 | British | Director | 2011-02-17 UNTIL 2014-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tilney Group Limited | 2016-04-06 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |