PORTIA MANAGEMENT SERVICES LIMITED -


Company Profile Company Filings

Overview

PORTIA MANAGEMENT SERVICES LIMITED is a Private Limited Company from and has the status: Active.
PORTIA MANAGEMENT SERVICES LIMITED was incorporated 44 years ago on 16/07/1979 and has the registered number: 01437370. The accounts status is SMALL and accounts are next due on 30/09/2024.

PORTIA MANAGEMENT SERVICES LIMITED -

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARITIME CENTRE
L21 1LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN BELLAMY Oct 1957 British Director 2010-06-01 CURRENT
COLIN JONES Jul 1961 British Director 2021-07-01 CURRENT
MR JOHN MARTIN OWENS Dec 1943 British Director 2012-08-21 UNTIL 2021-07-01 RESIGNED
MR WILLIAM JOHN BOWLEY Oct 1947 British Secretary RESIGNED
CAROLINE RUTH MARRISON GILL Other Secretary 2009-07-31 UNTIL 2015-08-10 RESIGNED
MR GEOFFREY MASON Nov 1937 British Director RESIGNED
MR MARK WHITWORTH May 1966 British Director 2011-05-09 UNTIL 2015-08-10 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2005-09-22 UNTIL 2010-06-01 RESIGNED
MR KENNETH JOHN WHARTON Feb 1946 British Director 1998-01-21 UNTIL 2008-05-30 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2005-09-22 UNTIL 2009-04-01 RESIGNED
RICHARD LAWTON ROBERTS Dec 1932 British Director 1995-09-11 UNTIL 1998-01-13 RESIGNED
MS ALEXANDRA PIEL Feb 1990 American Director 2015-08-10 UNTIL 2015-10-16 RESIGNED
MR JOHN MARTIN OWENS Dec 1943 British Director 1998-01-21 UNTIL 2009-12-04 RESIGNED
MR MARK WHITWORTH May 1966 British Director 2010-11-03 UNTIL 2010-11-03 RESIGNED
MR WILLIAM HOGG May 1935 British Director RESIGNED
AMMAR KANAAN Jun 1968 British Director 2010-06-01 UNTIL 2012-08-21 RESIGNED
DENNIS HENDERSON Jun 1961 British Director 2010-06-01 UNTIL 2014-03-18 RESIGNED
DAVID SIMON GREEN Apr 1959 British Director 2005-09-22 UNTIL 2008-05-31 RESIGNED
MR PERCIVAL TREVOR FURLONG Nov 1934 British Director RESIGNED
MR PERCIVAL TREVOR FURLONG Nov 1934 British Director 1992-06-19 UNTIL 2000-04-12 RESIGNED
MR ALASTAIR IAN FINDLAY Apr 1952 British Director 2000-12-15 UNTIL 2005-12-31 RESIGNED
MR IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2014-03-18 UNTIL 2015-08-10 RESIGNED
MR STEPHEN ROY BAXTER Apr 1965 British Director 2009-04-01 UNTIL 2010-06-01 RESIGNED
MR ALAN ANDREW BARR Dec 1967 British Director 2008-05-16 UNTIL 2011-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ziad Kanaan 2022-11-01 12/1972 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Marwan Kheireddine 2019-12-06 - 2022-11-01 2/1968 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ziad Yehia Zakaria Kanaan 2016-04-06 - 2019-12-06 12/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ammar Yahya Kanaan 2016-04-06 - 2019-12-06 6/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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