PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED

Company number 04189895

21 officers / 18 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role: Secretary
• Appointed on: 27 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7350629

COUZENS, Michael Alastair

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role: Director
• Date of birth: January 1964
• Appointed on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOPER, Paul

• Correspondence address: Pixham End, Dorking, Surrey, England, RH4 1QA
• Role: Director
• Date of birth: July 1968
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARKCOM, Sarah Georgette

• Correspondence address: 10 Waveney Drive, Wilmslow, Cheshire, SK9 3UJ
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 23 October 2010
• Nationality: British

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 19 March 2010
• Resigned on: 27 April 2012

TATE, Jeffrey Norman

• Correspondence address: 52 Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 14 July 2005
• Nationality: British
• Occupation: Company Director

TAYLOR, Alan

• Correspondence address: 14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 5 October 2007
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2001
• Resigned on: 22 May 2001

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
• Country of residence: United Kingdom
• Occupation: Ifa Director

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: 21 January 2005
• Resigned on: 5 August 2005
• Nationality: British
• 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: 21 January 2005
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Development Director

MARTIN, Ivan

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 March 2010
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

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: British
• Country of residence: Scotland
• Occupation: Company Director

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
• Country of residence: United Kingdom
• Occupation: Group Operations Director

TAYLOR, Simon Julian

• Correspondence address: Henbury House, Pexhill Road, Henbury, Cheshire, SK11 9PY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 May 2001
• Resigned on: 5 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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
• Country of residence: Great Britain
• Occupation: Finance Director

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
• Country of residence: England
• Occupation: None

WEAVER, Martyn William

• Correspondence address: 1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 May 2001
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Company Director

YOUNG, Stephen

• Correspondence address: 50 Green Lane, Harrogate, North Yorkshire, United Kingdom, HG2 9LP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 October 2009
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2001
• Resigned on: 22 May 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2001
• Resigned on: 22 May 2001