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PORTAVISTA LIMITED

Company number 03528016

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Officers: 30 officers / 27 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, 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

BRASSINGTON, Keith Alexander

Correspondence address
6 Carmarthen Close, Winsford, Cheshire, CW7 1LP
Role Resigned
Secretary
Appointed on
30 March 1998
Resigned on
14 December 1999
Nationality
British

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
14 December 1999
Resigned on
14 July 2005
Nationality
British

TAYLOR, Alan

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

BRODIES WS

Correspondence address
15 Atholl Crescent, Edinburgh, EH3 8HA
Role Resigned
Nominee Secretary
Appointed on
16 March 1998
Resigned on
14 December 1999

BRASSINGTON, Keith Alexander

Correspondence address
6 Carmarthen Close, Winsford, Cheshire, CW7 1LP
Role Resigned
Director
Date of birth
June 1940
Appointed on
30 March 1998
Resigned on
14 December 1999
Nationality
British
Occupation
Independent 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
30 March 1998
Resigned on
14 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Alia Dip

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

JOHNSTON, Adrian Michael

Correspondence address
36b Murrayfield Road, Edinburgh, EH12 6ER
Role Resigned
Director
Date of birth
March 1954
Appointed on
30 March 1998
Resigned on
14 December 1999
Nationality
British
Occupation
Financial Adviser

KIRK, Eric Sydney

Correspondence address
20 Newquay Close, Walsall, West Midlands, WS5 3EP
Role Resigned
Director
Date of birth
April 1934
Appointed on
30 March 1998
Resigned on
14 December 1999
Nationality
British
Occupation
Independent Financial Adviser

MACDONALD, Donald John

Correspondence address
68 Midmills Road, Inverness, IV2 3QL
Role Resigned
Director
Date of birth
August 1939
Appointed on
30 March 1998
Resigned on
14 December 1999
Nationality
British
Country of residence
Scotland
Occupation
Insurance Adviser/Independent

MACKINNON, Iain David

Correspondence address
Capercaillie 18 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LU
Role Resigned
Director
Date of birth
October 1947
Appointed on
16 March 1998
Resigned on
14 December 1999
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
14 July 2005
Resigned on
3 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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
27 April 2012
Nationality
British
Country of residence
England
Occupation
Executive Chairman

MCARTHUR, Ross Iain

Correspondence address
16 Craighouse Place, Saline, Fife, KY12 9TQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
4 October 2000
Resigned on
1 October 2002
Nationality
British
Occupation
Compliance 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
British
Country of residence
Scotland
Occupation
Company Director

OWEN, Michael Anthony

Correspondence address
200 Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7NU
Role Resigned
Director
Date of birth
December 1956
Appointed on
16 March 1998
Resigned on
14 December 1999
Nationality
British
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

STEWART, Robert Victor

Correspondence address
208 Moira Road, Lisburn, County Antrim, BT28 2SN
Role Resigned
Director
Date of birth
November 1933
Appointed on
30 March 1998
Resigned on
14 December 1999
Nationality
British
Occupation
Financial Adviser

TAYLOR, Simon Julian

Correspondence address
Henbury House, Pexhill Road, Henbury, Cheshire, SK11 9PY
Role Resigned
Director
Date of birth
October 1965
Appointed on
14 December 1999
Resigned on
5 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TELLING, Martin William

Correspondence address
12 Carmarthen Road, Henleaze, Bristol, Avon, BS9 4DU
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 March 1998
Resigned on
16 June 1998
Nationality
British
Occupation
Financial Adviser

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
14 December 1999
Resigned on
17 May 2002
Nationality
British
Occupation
Company Director

YORK, Edward William George

Correspondence address
5 Greenacres Drive, Ringmer, Lewes, East Sussex, BN8 5LZ
Role Resigned
Director
Date of birth
May 1947
Appointed on
30 March 1998
Resigned on
14 December 1999
Nationality
British
Occupation
Insurance Intermediary

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