FP (PORTFOLIO) NOMINEES LIMITED

01777115
1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP

People & Contacts

Contact Details
Registered Address 1
DORSET STREET SOUTHAMPTON HAMPSHIRE

SO15 2DP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CRAFTPURE LIMITED 12 Dec 1983 - 07 Feb 1984
SCHRODER (PORTFOLIO) NOMINEES LIMITED 07 Feb 1984 - 19 Dec 1986
NM SCHRODER (PORTFOLIO) NOMINEES LIMITED 19 Dec 1986 - 05 Jun 1989
NM (PORTFOLIO) NOMINEES LIMITED 05 Jun 1989 - 01 Oct 1994
People

Current directors

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: PIXHAM END SURREY RH41QA

Date Appointed: 27 May 2011

Appointment Type: C

Other Appointments: None

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CLAIR LOUISE MARSHALL

Birthdate: Jul 1961

Nationality: BRITISH

Address: WELLINGTON ROW YO901WR

Date Appointed: 10 Mar 2016

Appointment Type: D

Other Appointments: None

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MR DAVID ROWLEY ROSE

Birthdate: Feb 1950

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 11 Mar 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

DIANA MONGER

Birthdate: Oct 1957

Nationality: BRITISH

Address: CLAPPERS EAST DEAN WEST SUSSEX PO180JF

Date Appointed: 31 Jan 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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DIANA MONGER

Birthdate: Oct 1957

Nationality: BRITISH

Address: OEFIELD HOUSE VERDLEY PLACE FERNHURST SURREY GU273ER

Date Appointed: 04 Feb 2002

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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ROGER MICHAEL WHIFFIN

Birthdate: Jul 1942

Nationality: BRITISH

Address: 8 CLANDON ROAD SURREY GU12DR

Date Appointed: 22 Dec 1993

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR JAMES MASSON BLACK

Birthdate: Jun 1964

Nationality: BRITISH

Address: 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 21 Sep 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MRS EVELYN BRIGID BOURKE

Birthdate: Dec 1964

Nationality: IRISH

Address: 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 31 Dec 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANK DOERR

Birthdate: Apr 1935

Nationality: BRITISH

Address: 28 OAKEN COPPICE SURREY KT211DL

Date Appointed: 17 Dec 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RONALD DOWNIE

Birthdate: Apr 1976

Nationality: BRITISH

Address: 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 21 Sep 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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STUART CHARLES ELLIOTT DYER

Birthdate: Nov 1950

Nationality: BRITISH

Address: KIRKSTONE FIAIRFIELD ROAD HAMPSHIRE SO212DA

Date Appointed: 31 Jan 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR ROBERT GORDON ELLIS

Birthdate: Apr 1956

Nationality: BRITISH

Address: SEVERALS OAKWOOD WEST SUSSEX PO189AL

Date Appointed: 26 May 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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LIANNE FROST

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 27 Sep 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MISS VICTORIA HAMES

Birthdate: Sep 1971

Nationality: BRITISH

Address: 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 02 Feb 2015

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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KENNETH EASON HIGGS

Birthdate: Apr 1937

Nationality: AUSTRALIAN

Address: FLAT 36 OYSTER QUAY PORT SOLENT HAMPSHIRE PO64TE

Date Appointed: 31 Jan 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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DIANA MONGER

Birthdate: Oct 1957

Nationality: BRITISH

Address: 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 01 Oct 2001

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STEPHEN MOSS

Birthdate: May 1963

Nationality: BRITISH

Address: 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 10 Sep 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MARK PEARSON

Birthdate: Sep 1958

Nationality: BRITISH

Address: IVY COTTAGE CANADA ROAD WEST WELLOW HAMPSHIRE SO516DE

Date Appointed: 31 Jan 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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KEVIN FRANCIS RICHARDSON

Birthdate: Mar 1953

Nationality: BRITISH

Address: 14 BURBIDGE GROVE HAMPSHIRE PO49RR

Date Appointed: 31 Jan 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MISS MONICA RISAM

Birthdate: May 1972

Nationality: BRITISH AND AMERICAN

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 01 Jul 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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STUART ALEXANDER RODGER

Birthdate: Sep 1953

Nationality: AUSTARLIAN

Address: 87 HILL ROAD ROAD HILL HEAD HAMPSHIRE PO143JP

Date Appointed: 31 Jan 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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AMANDA SISSON

Birthdate: Sep 1973

Nationality: BRITISH

Address: 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 27 Sep 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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TERENCE JOHN SMITH

Birthdate: Feb 1948

Nationality: AUSTRALIAN/BRITISH

Address: VERDUN LODGE BASSETT GREEN ROAD HAMPSHIRE SO163NE

Date Appointed: 31 Jan 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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BRIAN WILLIAM SWEETLAND

Birthdate: Mar 1945

Nationality: BRITISH

Address: WYNSTONE COMPTONS BROW LANE WEST SUSSEX RH136BX

Date Appointed: 17 Dec 1993

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ROGER MICHAEL WHIFFIN

Birthdate: Jul 1942

Nationality: BRITISH

Address: 8 CLANDON ROAD SURREY GU12DR

Date Appointed: 01 Jun 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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