PORTFOLIO MEMBER SERVICES LIMITED

03764457
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

People & Contacts

Contact Details
Registered Address 1020
ESKDALE ROAD WINNERSH WOKINGHAM

RG41 5TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEXAGON 234 LIMITED 04 May 1999 - 06 Sep 1999
People

Current directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 17 Mar 2017

Appointment Type: C

Other Appointments: None

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MR JOHN COWAN

Birthdate: Aug 1947

Nationality: BRITISH

Address: 47 MONTAGU SQUARE WESTMINSTER W1H2LW

Date Appointed: 23 Jun 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: PIXHAM END SURREY RH41QA

Date Appointed: 27 Apr 2012

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MRS SARAH GEORGETTE HARKCOM

Birthdate: Feb 1975

Nationality: BRITISH

Address: 10 WAVENEY DRIVE CHESHIRE SK93UJ

Date Appointed: 05 Oct 2007

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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HEXAGON REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEN DOMINION STREET EC2M2EE

Date Appointed: 04 May 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MRS DIANA MONGER

Birthdate: N/A

Nationality:

Address: 1020 ESKDALE ROAD WINNERSH BERKSHIRE RG415TS

Date Appointed: 19 Mar 2010

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ANTHONY OWEN

Birthdate: Nov 1956

Nationality: BRITISH

Address: 86 SKYLINE PLAZA BUILDING COMMERCIAL ROAD E11NZ

Date Appointed: 03 Sep 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR JEFFREY NORMAN TATE

Birthdate: Apr 1960

Nationality: BRITISH

Address: 52 HALL CARR LANE LONGTON LANCASHIRE PR45JJ

Date Appointed: 14 Dec 1999

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR ALAN TAYLOR

Birthdate: Feb 1948

Nationality: BRITISH

Address: 14 AMBERLEIGH CLOSE APPLETON THORN CHESHIRE WA44TD

Date Appointed: 14 Jul 2005

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR KEITH ALEXANDER BRASSINGTON

Birthdate: May 1940

Nationality: BRITISH

Address: VIRGINIA HOUSE 180 SWANLOW LANE CHESHIRE CW71JJ

Date Appointed: 14 Dec 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALASTAIR COUZENS

Birthdate: Dec 1963

Nationality: BRITISH

Address: PIXHAM END DORKING ENGLAND RH41QA

Date Appointed: 24 Mar 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY FIELD

Birthdate: Feb 1944

Nationality: BRITISH

Address: 4A & C VITTORIA WORKS VITTORIA STREET B13PE

Date Appointed: 14 Dec 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR SHAUN DIERSON GODFREY

Birthdate: Dec 1959

Nationality: BRITISH

Address: LEESE HILL FARM WATERY LANE STAFFORDSHIRE ST148QU

Date Appointed: 01 Aug 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN GOLDER

Birthdate: Mar 1958

Nationality: BRITISH

Address: LANGDALE HOUSE OLD GREEN MEDBOURNE LEICESTERSHIRE LE168DX

Date Appointed: 01 Jan 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR GARRY JOHN HEATH

Birthdate: Mar 1954

Nationality: BRITISH

Address: 35 FORD WAY DOWNLEY BUCKINGHAMSHIRE HP135XW

Date Appointed: 21 Feb 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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HEXAGON DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEN DOMINION STREET EC2M2EE

Date Appointed: 04 May 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR GEORGE HIGGINSON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH BERKSHIRE RG415TS

Date Appointed: 25 Apr 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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PAUL HENRY HOGARTH

Birthdate: Sep 1959

Nationality: BRITISH

Address: WITHINGTON HALL HOLMES CHAPEL ROAD LOWER WITHINGTON CHESHIRE SK119DS

Date Appointed: 14 Dec 1999

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL HOOPER

Birthdate: Jun 1968

Nationality: BRITISH

Address: PIXHAM END DORKING ENGLAND RH41QA

Date Appointed: 01 Jul 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES HOWELLS

Birthdate: Jul 1971

Nationality: BRITISH

Address: HOLMLEA 16 MAPLE GROVE PRESTWICH LANCASHIRE M253DQ

Date Appointed: 14 Jul 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ADRIAN MICHAEL JOHNSTON

Birthdate: Feb 1954

Nationality: BRITISH

Address: 36B MURRAYFIELD ROAD EH126ER

Date Appointed: 14 Dec 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR DONALD JOHN MACDONALD

Birthdate: Jul 1939

Nationality: BRITISH

Address: 68 MIDMILLS ROAD IV23QL

Date Appointed: 14 Dec 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR PETER MANN

Birthdate: Jan 1958

Nationality: BRITISH

Address: HILLTOP CHURCH LANE GUILDEN SUTTON CHESHIRE CH37EW

Date Appointed: 20 Mar 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR IVAN MARTIN

Birthdate: Mar 1955

Nationality: BRITISH

Address: PIXHAM END DORKING RH41QA

Date Appointed: 24 Mar 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN ROY MCKEAN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 202 KIRKINTILLOCH BISHOPBRIGGS G642ND

Date Appointed: 14 Jul 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN MURRELL

Birthdate: Jul 1957

Nationality: BRITISH

Address: OAKHURST HEADLEY ROAD SURREY KT228PU

Date Appointed: 14 Jul 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES ALLEN NEWMAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH BERKSHIRE RG415TS

Date Appointed: 08 Jan 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY OWEN

Birthdate: Nov 1956

Nationality: BRITISH

Address: 19 FRIARS STREET SHOEBURYNESS ESSEX SS39BG

Date Appointed: 03 Sep 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID RIMMER

Birthdate: Oct 1971

Nationality: BRITISH

Address: BROOMHILL SANDY LANE HELSBY UK WA69BD

Date Appointed: 01 Jan 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID CAMPBELL SCOTT

Birthdate: Sep 1963

Nationality: BRITISH

Address: 2 BANKHEAD COURTYARD BANKHEAD FARM PEAT INN KY155LF

Date Appointed: 14 Jul 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN TAYLOR

Birthdate: Feb 1948

Nationality: BRITISH

Address: 14 AMBERLEIGH CLOSE APPLETON THORN CHESHIRE WA44TD

Date Appointed: 14 Dec 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON JULIAN TAYLOR

Birthdate: Sep 1965

Nationality: BRITISH

Address: HENBURY HOUSE PEXHILL ROAD CHESHIRE SK119PY

Date Appointed: 03 Sep 1999

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR DARREN PAUL VEEVERS

Birthdate: Dec 1969

Nationality: BRITISH

Address: RIVERSIDE 25 MEADOW PARK IRWELL VALE LANCASHIRE BL00QB

Date Appointed: 14 Jul 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR MARK THOMAS WADELIN

Birthdate: Oct 1961

Nationality: BRITISH

Address: PIXHAM END SURREY RH41QA

Date Appointed: 15 Oct 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW WARNOCK

Birthdate: Jan 1962

Nationality: BRITISH

Address: LAMMASFIELD CHELFORD ROAD CHESHIRE SK97TJ

Date Appointed: 14 Dec 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MARTYN WILLIAM WEAVER

Birthdate: May 1954

Nationality: BRITISH

Address: 1 STEADINGS RISE MERE CHESHIRE WA160WB

Date Appointed: 14 Dec 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR EDWARD WILLIAM GEORGE YORK

Birthdate: Apr 1947

Nationality: BRITISH

Address: 5 GREENACRES DRIVE RINGMER EAST SUSSEX BN85LZ

Date Appointed: 14 Dec 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN YOUNG

Birthdate: Nov 1960

Nationality: BRITISH

Address: 50 GREEN LANE NORTH YORKSHIRE HG29LP

Date Appointed: 15 Oct 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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