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Portland Pms Limited (No: 02782388)

Address:

Status: Dissolved

Industry Class: None

Current Director: DANIEL CHARLES MARK ( DOB: Sep-1974   From: Nov-2016  )

Current Director: GERALD SUTTON ( DOB: Jun-1952   From: Nov-2016  )

Current Director: WARWICK SYPHERS ( DOB: Mar-1952   From: Nov-2016  )

Resigned Director: RICHARD DOOL (   From: May-2004   To: Jul-2007  )

Resigned Director: CHRISTOPHER JOHN FRIEND ( DOB: Apr-1965   From: Jul-2007   To: May-2011  )

Resigned Director: RICHARD JONATHAN HORWOOD ( DOB: Feb-1958   From: Sep-2003   To: Sep-2007  )

Resigned Director: SEAN DANIEL HUMPHREYS (   From: Feb-1993   To: Jun-1993  )

Resigned Director: PETER HUMPHREYS ( DOB: Jul-1959   From: Feb-1993   To: Apr-2004  )

Resigned Director: SUSAN KIM HUMPHREYS (   From: Jul-1993   To: Sep-2003  )

Resigned Director: DAVID JONES (   From: Sep-2003   To: Oct-2003  )

Resigned Director: LUFMER LIMITED (   From: Jan-1993   To: Feb-1993  )

Resigned Director: GRAHAME EDGAR MAPP (   From: Sep-2010   To: Nov-2016  )

Resigned Director: CHRISTOPHER JAMES MAPP ( DOB: Dec-1971   From: Sep-2010   To: Nov-2016  )

Resigned Director: STUART ALEXANDER SPIERS ( DOB: Jan-1961   From: Sep-2003   To: Nov-2004  )

Resigned Secretary: RODERICK BRITTON ( DOB: Jul-1964   From: Mar-2005   To: Nov-2008  )

Resigned Secretary: MARK RICHARD ERRINGTON (   From: Mar-2004   To: Mar-2005  )

Resigned Secretary: TIMOTHY JAMES HILTON (   From: Nov-2008   To: Sep-2010  )

Resigned Secretary: SEAN DANIEL HUMPHREYS (   From: Feb-1993   To: Jun-1993  )

Resigned Secretary: SUSAN KIM HUMPHREYS (   From: Jul-1993   To: Sep-2003  )

Resigned Secretary: DAVID JOHN NORTH ( DOB: Apr-1958   From: Sep-2003   To: Nov-2003  )

Resigned Secretary: SEMKEN LIMITED (   From: Jan-1993   To: Feb-1993  )

Resigned Secretary: STUART ALEXANDER SPIERS ( DOB: Jan-1961   From: Nov-2003   To: Mar-2004  )

Persons of Significant Control:

Dubsat Limited, 7th Floor, Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-31)

Mr Christopher Mapp, Omnilab Level 1, 4-16 Yurong St, East Sydney, Nsw 2010, Australia: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-10-31)

Company Accounts Summary (£)

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