PORTFOLIO MEMBER SERVICES LIMITED



2 officers / 33 resignations

COWAN, John

Correspondence address
47 Montagu Square, Westminster, London, United Kingdom, W1H 2LW
Role ACTIVE
director
Date of birth
September 1947
Appointed on
23 June 2015
Nationality
British
Occupation
Company Director

Average house price in the postcode W1H 2LW £2,090,000

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
PIXHAM END, DORKING, SURREY, UNITED KINGDOM, RH4 1QA
Role ACTIVE
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

NEWMAN, JAMES ALLEN

Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
8 January 2014
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HIGGINSON, GEORGE

Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
25 April 2013
Resigned on
7 January 2014
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

HOOPER, PAUL

Correspondence address
PIXHAM END, DORKING, SURREY, ENGLAND, ENGLAND, RH4 1QA
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
1 July 2010
Resigned on
7 January 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MARTIN, IVAN

Correspondence address
PIXHAM END, DORKING, SURREY, ENGLAND, RH4 1QA
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
24 March 2010
Resigned on
8 April 2013
Nationality
BRITISH
Occupation
EXECUTIVE CHAIRMAN

COUZENS, MICHAEL ALASTAIR

Correspondence address
PIXHAM END, DORKING, SURREY, ENGLAND, ENGLAND, RH4 1QA
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
24 March 2010
Resigned on
28 February 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MONGER, DIANA

Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Role RESIGNED
Secretary
Appointed on
19 March 2010
Resigned on
27 April 2012
Nationality
NATIONALITY UNKNOWN

WADELIN, MARK THOMAS

Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
15 October 2009
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
NONE

GOLDER, DAVID ALAN

Correspondence address
LANGDALE HOUSE, OLD GREEN MEDBOURNE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8DX
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
1 January 2009
Resigned on
26 February 2010
Nationality
BRITISH
Occupation
IFA DIRECTOR

Average house price in the postcode LE16 8DX £1,288,000

RIMMER, DAVID

Correspondence address
BROOMHILL SANDY LANE, HELSBY, FRODSHAM, UK, UNITED KINGDOM, WA6 9BD
Role RESIGNED
Director
Date of birth
November 1971
Appointed on
1 January 2009
Resigned on
11 February 2010
Nationality
BRITISH
Occupation
IT DIRECTOR

Average house price in the postcode WA6 9BD £439,000

TAYLOR, ALAN

Correspondence address
14 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD
Role RESIGNED
Director
Date of birth
March 1948
Appointed on
14 December 2007
Resigned on
31 December 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WA4 4TD £513,000

HARKCOM, SARAH GEORGETTE

Correspondence address
10 WAVENEY DRIVE, WILMSLOW, CHESHIRE, SK9 3UJ
Role RESIGNED
Secretary
Date of birth
March 1975
Appointed on
5 October 2007
Resigned on
23 October 2010
Nationality
BRITISH

Average house price in the postcode SK9 3UJ £549,000

MURRELL, ANTHONY JOHN

Correspondence address
OAKHURST, HEADLEY ROAD, LEATHERHEAD, SURREY, KT22 8PU
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
14 July 2005
Resigned on
2 June 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT22 8PU £2,163,000

TAYLOR, ALAN

Correspondence address
14 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD
Role RESIGNED
Secretary
Date of birth
March 1948
Appointed on
14 July 2005
Resigned on
5 October 2007
Nationality
BRITISH

Average house price in the postcode WA4 4TD £513,000

HOWELLS, RICHARD JAMES

Correspondence address
HOLMLEA, 16 MAPLE GROVE PRESTWICH, MANCHESTER, LANCASHIRE, M25 3DQ
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
14 July 2005
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode M25 3DQ £432,000

VEEVERS, DARREN PAUL

Correspondence address
RIVERSIDE 25 MEADOW PARK, IRWELL VALE, RAMSBOTTOM, LANCASHIRE, BL0 0QB
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
14 July 2005
Resigned on
11 December 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode BL0 0QB £592,000

SCOTT, DAVID CAMPBELL

Correspondence address
2 BANKHEAD COURTYARD BANKHEAD FARM, PEAT INN, FIFE, KY15 5LF
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
14 July 2005
Resigned on
31 December 2008
Nationality
BRITISH
Occupation
GROUP OPERATIONS DIRECTOR

MCKEAN, JOHN ROY

Correspondence address
202 KIRKINTILLOCH, BISHOPBRIGGS, GLASGOW, G64 2ND
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
14 July 2005
Resigned on
14 December 2007
Nationality
SCOTTISH
Occupation
COMPANY DIRECTOR

MANN, PETER

Correspondence address
HILLTOP CHURCH LANE, GUILDEN SUTTON, CHESTER, CHESHIRE, CH3 7EW
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
20 March 2003
Resigned on
3 October 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CH3 7EW £544,000

GODFREY, SHAUN DIERSON

Correspondence address
LEESE HILL FARM, WATERY LANE, KINGSTONE, STAFFORDSHIRE, ST14 8QU
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
1 August 2000
Resigned on
15 October 2005
Nationality
BRITISH
Occupation
FINANCIAL SERVICES

HEATH, GARRY JOHN

Correspondence address
35 FORD WAY, DOWNLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5XW
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
21 February 2000
Resigned on
31 March 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP13 5XW £762,000

JOHNSTON, ADRIAN MICHAEL

Correspondence address
36B MURRAYFIELD ROAD, EDINBURGH, EH12 6ER
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
14 December 1999
Resigned on
29 June 2001
Nationality
BRITISH
Occupation
FINANCIAL ADVISER

FIELD, TIMOTHY

Correspondence address
4A & C VITTORIA WORKS, VITTORIA STREET, BIRMINGHAM, B1 3PE
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
14 December 1999
Resigned on
29 June 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B1 3PE £505,000

BRASSINGTON, KEITH ALEXANDER

Correspondence address
VIRGINIA HOUSE, 180 SWANLOW LANE, WINSFORD, CHESHIRE, CW7 1JJ
Role RESIGNED
Director
Date of birth
June 1940
Appointed on
14 December 1999
Resigned on
29 June 2001
Nationality
BRITISH
Occupation
INDEPENDENT FINANCIAL ADVISER

Average house price in the postcode CW7 1JJ £293,000

WEAVER, MARTYN WILLIAM

Correspondence address
1 STEADINGS RISE, MERE, KNUTSFORD, CHESHIRE, WA16 0WB
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
14 December 1999
Resigned on
17 May 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WA16 0WB £1,169,000

WARNOCK, DAVID ANDREW

Correspondence address
LAMMASFIELD, CHELFORD ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7TJ
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
14 December 1999
Resigned on
17 May 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SK9 7TJ £1,531,000

MACDONALD, DONALD JOHN

Correspondence address
68 MIDMILLS ROAD, INVERNESS, IV2 3QL
Role RESIGNED
Director
Date of birth
August 1939
Appointed on
14 December 1999
Resigned on
29 June 2001
Nationality
BRITISH
Occupation
INSURANCE ADVISER/INDEPENDENT

TATE, JEFFREY NORMAN

Correspondence address
52 HALL CARR LANE, LONGTON, PRESTON, LANCASHIRE, PR4 5JJ
Role RESIGNED
Secretary
Date of birth
May 1960
Appointed on
14 December 1999
Resigned on
14 July 2005
Nationality
BRITISH

Average house price in the postcode PR4 5JJ £360,000

HOGARTH, PAUL HENRY

Correspondence address
WITHINGTON HALL, HOLMES CHAPEL ROAD LOWER WITHINGTON, CHELFORD, CHESHIRE, SK11 9DS
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
14 December 1999
Resigned on
5 August 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SK11 9DS £1,553,000

TAYLOR, SIMON JULIAN

Correspondence address
HENBURY HOUSE, PEXHILL ROAD, HENBURY, CHESHIRE, SK11 9PY
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
3 September 1999
Resigned on
5 August 2005
Nationality
BRITISH
Occupation
FINANCIAL SERVICES

Average house price in the postcode SK11 9PY £1,068,000

OWEN, MICHAEL ANTHONY

Correspondence address
19 FRIARS STREET, SHOEBURYNESS, SOUTHEND ON SEA, ESSEX, SS3 9BG
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
3 September 1999
Resigned on
29 June 2001
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SS3 9BG £261,000

OWEN, MICHAEL ANTHONY

Correspondence address
86 SKYLINE PLAZA BUILDING, COMMERCIAL ROAD, LONDON, E1 1NZ
Role RESIGNED
Secretary
Date of birth
December 1956
Appointed on
3 September 1999
Resigned on
14 December 1999
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode E1 1NZ £507,000

HEXAGON REGISTRARS LIMITED

Correspondence address
TEN DOMINION STREET, LONDON, EC2M 2EE
Role RESIGNED
Nominee Secretary
Appointed on
4 May 1999
Resigned on
3 September 1999

HEXAGON DIRECTORS LIMITED

Correspondence address
TEN DOMINION STREET, LONDON, EC2M 2EE
Role RESIGNED
Nominee Director
Appointed on
4 May 1999
Resigned on
3 September 1999

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