Company information:
Portfolio Design Group International Limited (No: 02827417)
Address: 5-7 GROSVENOR COURT, FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HG
Status: Liquidation
Incorporated: 16-Jun-1993
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 30-Jun-2018
Industry Class: 65110 - Life insurance
Current Director: JOHN ANTHONY MURPHY ( DOB: Jun-1949 From: Jul-2014 )
Current Director: DAVID WILLIAM JAMES ROXBURGH ( DOB: Dec-1963 From: Mar-1994 )
Current Director: CUTHBERT PAUL SANDS ( DOB: Apr-1943 From: Jun-1994 )
Current Director: MICHAEL SEMPLE ( DOB: Dec-1945 From: Jun-1994 )
Current Secretary: JOHN MURPHY ( From: Apr-2013 )
Resigned Director: STEPHEN SHERIDAN CLARKE ( DOB: Jan-1938 From: Mar-1994 To: Apr-2004 )
Resigned Director: PETER CEDRIC CLODE ( DOB: Sep-1965 From: Jul-2004 To: Nov-2009 )
Resigned Director: BRIAN PETER MARSH ( DOB: Feb-1941 From: Apr-2004 To: Sep-2004 )
Resigned Director: PHILIP JOHN MORTLOCK ( DOB: Oct-1937 From: Sep-2004 To: May-2014 )
Resigned Secretary: GARETH DAVID GROOME ( DOB: Aug-1969 From: Dec-2002 To: Apr-2013 )
Resigned Secretary: LEES LLOYD SECRETARIES LIMITED ( From: Jun-1994 To: Dec-2002 )
Persons of Significant Control:
Fitzwilton (Uk) Limited, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire, CH1 1HG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Michael Semple, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire, CH1 1HG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)