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 25 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

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

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