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PERA INTERNATIONAL

Company number 00412652

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Officers: 41 officers / 36 resignations

BADJIE, Lorraine Ann

Correspondence address
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England, LE13 0PB
Role Active
Secretary
Appointed on
2 May 2012

BAXTER, Alan John

Correspondence address
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
Role Active
Director
Date of birth
January 1950
Appointed on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Director

MILLER, Antony Paul

Correspondence address
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
Role Active
Director
Date of birth
September 1968
Appointed on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Actuary

TRANTER, Paul

Correspondence address
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
Role Active
Director
Date of birth
March 1973
Appointed on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Director

WHYSALL, Roger James

Correspondence address
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England, LE13 0PB
Role Active
Director
Date of birth
September 1945
Appointed on
17 December 1991
Nationality
British
Country of residence
England
Occupation
Managing Director/Director

ASHCROFT, Jonathan

Correspondence address
The Rectory Farmhouse, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TL
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
11 March 1999
Nationality
British

DAVIES, Peter Thomas

Correspondence address
14 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
Role Resigned
Secretary
Appointed on
11 March 1999
Resigned on
19 July 1999
Nationality
British

GODDARD, Glyn Peter

Correspondence address
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
Role Resigned
Secretary
Appointed on
29 September 1999
Resigned on
2 May 2012
Nationality
British
Occupation
Finance Director

KEMM, Michael John

Correspondence address
Ruscombe The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL
Role Resigned
Secretary
Appointed before
3 July 1991
Resigned on
31 July 1997
Nationality
British

ARMSTRONG, Ronald Akers

Correspondence address
32 High Street, Barford, Warwick, Warwickshire, CV35 8BU
Role Resigned
Director
Date of birth
August 1944
Appointed before
3 July 1991
Resigned on
29 September 1999
Nationality
British
Occupation
Chief Executive

ASHCROFT, Jonathan

Correspondence address
The Rectory Farmhouse, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TL
Role Resigned
Director
Date of birth
January 1960
Appointed on
7 November 1997
Resigned on
11 March 1999
Nationality
British
Occupation
Finance Director

BAGGOTT, Malcolm Alexander William

Correspondence address
Flat 1 Bristol Mansions, 19-20 Sussex Square, Brighton, BN2 5AA
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 August 1995
Resigned on
16 November 2001
Nationality
British
Occupation
Director

BAXTER, Alan John

Correspondence address
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
Role Resigned
Director
Date of birth
January 1950
Appointed on
16 December 1998
Resigned on
14 June 2012
Nationality
British
Country of residence
England
Occupation
Director

BRILL, Maureen Shirley

Correspondence address
The Old Post House, Old Minster Lovell Near Witney, Oxford, OX8 5RN
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 April 1994
Resigned on
30 September 1998
Nationality
British
Occupation
Company Director

DAVIES, Peter Thomas

Correspondence address
14 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
Role Resigned
Director
Date of birth
February 1948
Appointed on
24 March 1998
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive

FULLER, Derek Edward

Correspondence address
Cedar Heigghts, 20 Victoria Road, Woodhouse Eaves, Leicestershire, LE12 8RF
Role Resigned
Director
Date of birth
March 1948
Appointed before
3 July 1991
Resigned on
21 June 1993
Nationality
British
Occupation
Company Director

GEORGE, David Joseph

Correspondence address
Greenacre Thrupe Lane, Croscombe, Wells, Somerset, BA5 3RB
Role Resigned
Director
Date of birth
September 1925
Appointed on
17 December 1991
Resigned on
22 September 1992
Nationality
British

GODBEHERE, Albert Edward

Correspondence address
51 Sandygate Park, Sheffield, South Yorkshire, S10 5TZ
Role Resigned
Director
Date of birth
April 1928
Appointed on
17 December 1991
Resigned on
28 June 1994
Nationality
British
Occupation
Director

GODDARD, Glyn Peter

Correspondence address
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
Role Resigned
Director
Date of birth
April 1958
Appointed on
29 September 1999
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HAWKINS, Michael George

Correspondence address
68 Tinwell Road, Stamford, Lincolnshire, PE9 2SD
Role Resigned
Director
Date of birth
May 1946
Appointed on
17 December 1991
Resigned on
1 October 1992
Nationality
British
Occupation
Technical Director

HILL, John Thomas

Correspondence address
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
Role Resigned
Director
Date of birth
February 1962
Appointed on
26 March 2003
Resigned on
9 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HINE, Duncan, Dr

Correspondence address
Glenrue 6 Butt Lane Close, Hinckley, Leicestershire, LE10 1LF
Role Resigned
Director
Date of birth
September 1954
Appointed before
3 July 1991
Resigned on
22 July 1991
Nationality
British
Occupation
Company Director

HUGHES, Peter Robert

Correspondence address
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England, LE13 0PB
Role Resigned
Director
Date of birth
April 1948
Appointed on
4 September 2007
Resigned on
22 February 2023
Nationality
British
Country of residence
England
Occupation
Director

KEMM, Michael John

Correspondence address
Ruscombe The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL
Role Resigned
Director
Date of birth
November 1939
Appointed before
3 July 1991
Resigned on
30 June 1997
Nationality
British
Occupation
Company Secretary

LEWIS, Max H

Correspondence address
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England, LE13 0PB
Role Resigned
Director
Date of birth
September 1953
Appointed on
21 April 2009
Resigned on
1 December 2017
Nationality
American
Country of residence
Usa
Occupation
Director

POULSON, Howard

Correspondence address
Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY
Role Resigned
Director
Date of birth
January 1943
Appointed on
17 December 1991
Resigned on
15 February 2000
Nationality
British
Occupation
Chief Executive Officer/Direct

PURSER, Lynda

Correspondence address
33 Hillfield Road, Oundle, Peterborough, Cambridgeshire, PE8 4QR
Role Resigned
Director
Date of birth
October 1945
Appointed on
4 January 1993
Resigned on
31 October 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director Pera International

REYNER, John Neville

Correspondence address
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
Role Resigned
Director
Date of birth
May 1945
Appointed on
19 September 2001
Resigned on
14 June 2012
Nationality
British
Country of residence
England
Occupation
Director

RILEY, David

Correspondence address
5 Church Lane, Old Dalby, Leicestershire, LE14 3LB
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 October 1992
Resigned on
21 June 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

RUSSELL, Alan

Correspondence address
Cottars Barn, Downington, Letchlade, Gloucestershire, GL7 3DL
Role Resigned
Director
Date of birth
August 1950
Appointed on
26 March 2003
Resigned on
1 April 2008
Nationality
British
Country of residence
Uk
Occupation
Divisional Director

SCAHILL, David Nicholas

Correspondence address
Willow Tree Cottage, Slade Lane, Ash, Aldershot, Hampshire, GU12 6DY
Role Resigned
Director
Date of birth
March 1948
Appointed on
15 December 1992
Resigned on
21 June 1993
Nationality
British
Occupation
Managing Director

SIMMS, Michael Geoffrey

Correspondence address
22 Lower Ladyes Hills, Kenilworth, Warwickshire, CV8 2GN
Role Resigned
Director
Date of birth
September 1950
Appointed on
17 December 1991
Resigned on
30 June 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director & Chartered Engineer

SPENLEY, Paul Adrian, Dr

Correspondence address
Blackthorns Waterlane, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DS
Role Resigned
Director
Date of birth
November 1947
Appointed before
3 July 1991
Resigned on
21 June 1993
Nationality
British
Occupation
Company Director

TAYLOR, Richard Ernest

Correspondence address
Briars Court, Chapel Road, Oxted, Surrey, RH8 0SX
Role Resigned
Director
Date of birth
September 1945
Appointed on
28 March 1995
Resigned on
2 July 1999
Nationality
British
Occupation
Company Director

TEE, Henry Leonard

Correspondence address
Vineyard Manor High Street, Much Hadham, Hertfordshire, SG10 6BS
Role Resigned
Director
Date of birth
October 1945
Appointed on
16 December 1998
Resigned on
20 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer