PORTFOLIO MEMBER SERVICES LIMITED - DORKING
Overview
PORTFOLIO MEMBER SERVICES LIMITED is a Private Limited Company from DORKING and has the status: Dissolved - no longer trading.
PORTFOLIO MEMBER SERVICES LIMITED was incorporated 24 years ago on 04/05/1999 and has the registered number: 03764457. The accounts status is TOTAL EXEMPTION FULL.
PORTFOLIO MEMBER SERVICES LIMITED was incorporated 24 years ago on 04/05/1999 and has the registered number: 03764457. The accounts status is TOTAL EXEMPTION FULL.
PORTFOLIO MEMBER SERVICES LIMITED - DORKING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
PIXHAM END
DORKING
SURREY
RH4 1QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-17 | CURRENT | ||
MR JOHN COWAN | Sep 1947 | British | Director | 2015-06-23 | CURRENT |
MRS SARAH GEORGETTE HARKCOM | Mar 1975 | Secretary | 2007-10-05 UNTIL 2010-10-23 | RESIGNED | |
MR MARK THOMAS WADELIN | Nov 1961 | British | Director | 2009-10-15 UNTIL 2010-06-30 | RESIGNED |
MR JOHN ROY MCKEAN | Jul 1960 | British | Director | 2005-07-14 UNTIL 2007-12-14 | RESIGNED |
MR DAVID CAMPBELL SCOTT | Oct 1963 | British | Director | 2005-07-14 UNTIL 2008-12-31 | RESIGNED |
MR IVAN MARTIN | Apr 1955 | British | Director | 2010-03-24 UNTIL 2013-04-08 | RESIGNED |
ANTHONY JOHN MURRELL | Aug 1957 | British | Director | 2005-07-14 UNTIL 2006-06-02 | RESIGNED |
MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2014-01-08 UNTIL 2015-06-30 | RESIGNED |
MR DAVID RIMMER | Nov 1971 | British | Director | 2009-01-01 UNTIL 2010-02-11 | RESIGNED |
MR MICHAEL ANTHONY OWEN | Dec 1956 | British | Director | 1999-09-03 UNTIL 2001-06-29 | RESIGNED |
HEXAGON DIRECTORS LIMITED | Nominee Director | 1999-05-04 UNTIL 1999-09-03 | RESIGNED | ||
MARTYN WILLIAM WEAVER | Jun 1954 | British | Director | 1999-12-14 UNTIL 2002-05-17 | RESIGNED |
MR ALAN TAYLOR | Mar 1948 | British | Secretary | 2005-07-14 UNTIL 2007-10-05 | RESIGNED |
MRS DIANA MONGER | Secretary | 2010-03-19 UNTIL 2012-04-27 | RESIGNED | ||
MR JEFFREY NORMAN TATE | May 1960 | British | Secretary | 1999-12-14 UNTIL 2005-07-14 | RESIGNED |
MR MICHAEL ANTHONY OWEN | Dec 1956 | British | Secretary | 1999-09-03 UNTIL 1999-12-14 | RESIGNED |
MR GEORGE HIGGINSON | Oct 1963 | British | Director | 2013-04-25 UNTIL 2014-01-07 | RESIGNED |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2017-03-17 | RESIGNED | ||
HEXAGON REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-05-04 UNTIL 1999-09-03 | RESIGNED | ||
MR TIMOTHY FIELD | Mar 1944 | British | Director | 1999-12-14 UNTIL 2001-06-29 | RESIGNED |
MR GARRY JOHN HEATH | Apr 1954 | British | Director | 2000-02-21 UNTIL 2002-03-31 | RESIGNED |
MR. ADRIAN MICHAEL JOHNSTON | Mar 1954 | British | Director | 1999-12-14 UNTIL 2001-06-29 | RESIGNED |
RICHARD JAMES HOWELLS | Aug 1971 | British | Director | 2005-07-14 UNTIL 2008-10-31 | RESIGNED |
MR DAVID ALAN GOLDER | Apr 1958 | British | Director | 2009-01-01 UNTIL 2010-02-26 | RESIGNED |
DONALD JOHN MACDONALD | Aug 1939 | British | Director | 1999-12-14 UNTIL 2001-06-29 | RESIGNED |
KEITH ALEXANDER BRASSINGTON | Jun 1940 | British | Director | 1999-12-14 UNTIL 2001-06-29 | RESIGNED |
MR MICHAEL ALASTAIR COUZENS | Jan 1964 | British | Director | 2010-03-24 UNTIL 2013-02-28 | RESIGNED |
MR SHAUN DIERSON GODFREY | Jan 1960 | British | Director | 2000-08-01 UNTIL 2005-10-15 | RESIGNED |
PAUL HENRY HOGARTH | Oct 1959 | British | Director | 1999-12-14 UNTIL 2005-08-05 | RESIGNED |
MR PAUL HOOPER | Jul 1968 | British | Director | 2010-07-01 UNTIL 2014-01-07 | RESIGNED |
MR ALAN TAYLOR | Mar 1948 | British | Director | 2007-12-14 UNTIL 2008-12-31 | RESIGNED |
MR DARREN PAUL VEEVERS | Jan 1970 | British | Director | 2005-07-14 UNTIL 2009-12-11 | RESIGNED |
MR SIMON JULIAN TAYLOR | Oct 1965 | British | Director | 1999-09-03 UNTIL 2005-08-05 | RESIGNED |
MR PETER MANN | Feb 1958 | British | Director | 2003-03-20 UNTIL 2008-10-03 | RESIGNED |
DAVID WARNOCK | Feb 1962 | Director | 1999-12-14 UNTIL 2002-05-17 | RESIGNED | |
MR STEPHEN YOUNG | Dec 1960 | British | Director | 2009-10-15 UNTIL 2010-11-24 | RESIGNED |
MR EDWARD WILLIAM GEORGE YORK | May 1947 | British | Director | 1999-12-14 UNTIL 2001-06-29 | RESIGNED |