PERADIN LIMITED

Company number 00428556

14 officers / 11 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 3rd, Floor, 40 Grosvenor Place, London, United Kingdom, SW1X 7AW
• Role: Secretary
• Appointed on: 25 February 1993

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE ADDRESS
• Registration number: 428556

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role: Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role: Director
• Date of birth: February 1966
• Appointed on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 July 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 7 June 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

BUYSSE, Paul Henri Maria

• Correspondence address: Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 25 February 1993
• Resigned on: 4 August 1993
• Nationality: Belgian
• Occupation: Group Chief Executive

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 February 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor Company Secretary

CROWTHER, Brian Edward

• Correspondence address: Moat Springs Barn Gorsty Hill, Marchington Woodlands, Uttoxeter, Staffordshire, ST14 8PQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 August 1993
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Director

HUNT, Kenneth Vivian

• Correspondence address: 8 Hampton Close, Bowerhill, Melksham, Wilts, SN12 6SF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 25 February 1993
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Company Director

KENT, James Martin

• Correspondence address: Sundean, The Avenue Charlton Kings, Cheltenham
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 25 February 1995
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

ROBERTS, Ronald Derek

• Correspondence address: 62 The Butts, Westbury, Wilts, BA13 3EY
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 25 February 1993
• Resigned on: 25 February 1995
• Nationality: British
• Occupation: Manufacturing Director

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 25 February 1993
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 25 February 1993
• Resigned on: 8 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary & Solicitor