PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED - CHESTER


Company Profile Company Filings

Overview

PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED is a Private Limited Company from CHESTER and has the status: Dissolved - no longer trading.
PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED was incorporated 31 years ago on 16/06/1993 and has the registered number: 02827417. The accounts status is GROUP.

PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED - CHESTER

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

5-7 GROSVENOR COURT
CHESTER
CHESHIRE
CH1 1HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2017 30/06/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM JAMES ROXBURGH Dec 1963 Irish Director 1994-03-23 CURRENT
MR CUTHBERT PAUL SANDS Apr 1943 British Director CURRENT
MR MICHAEL SEMPLE Dec 1945 Irish Director CURRENT
MR JOHN ANTHONY MURPHY Jun 1949 Irish Director 2014-07-29 CURRENT
MR JOHN MURPHY Secretary 2013-04-30 CURRENT
MR PHILIP JOHN MORTLOCK Oct 1937 British Director 2004-09-16 UNTIL 2014-05-01 RESIGNED
OLIVER & CO. SECRETARIAL SERVICES LIMITED Corporate Secretary RESIGNED
MR BRIAN PETER MARSH Feb 1941 British Director 2004-04-28 UNTIL 2004-09-16 RESIGNED
DOCTOR PETER CEDRIC CLODE Sep 1965 British Director 2004-07-01 UNTIL 2009-11-02 RESIGNED
STEPHEN SHERIDAN CLARKE Jan 1938 British Director 1994-03-23 UNTIL 2004-04-28 RESIGNED
MR GARETH DAVID GROOME Aug 1969 Secretary 2002-12-27 UNTIL 2013-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fitzwilton (Uk) Limited 2016-04-06 Chester   Ownership of shares 25 to 50 percent
Mr Michael Semple 2016-04-06 12/1945 Chester   Cheshire Ownership of shares 25 to 50 percent

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