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PERMA SYSTEM LIMITED

Company number 00770032

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Officers: 11 officers / 7 resignations

SIMPSON, Christopher

Correspondence address
Eclipse Blinds, Fountain Crescent, Inchinnan, Renfrew, Scotland, PA4 9RE
Role
Secretary
Appointed on
26 May 2021

GALPIN, Ian

Correspondence address
Eclipse Blinds, Fountain Crescent, Inchinnan, Renfrew, Scotland, PA4 9RE
Role
Director
Date of birth
June 1974
Appointed on
26 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMPSON, Christopher

Correspondence address
Eclipse Blinds, Fountain Crescent, Inchinnan, Renfrew, Scotland, PA4 9RE
Role
Director
Date of birth
October 1980
Appointed on
26 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SONNENBERG, Mark Henry

Correspondence address
3136 Habersham Road Nw, Atlanta, Ga 30305, United States, FOREIGN
Role
Director
Date of birth
December 1969
Appointed on
24 April 1998
Nationality
Dutch
Country of residence
United States
Occupation
Managing Director

DEMPSEY, Mark Gerald

Correspondence address
Eclipse Blinds Ltd, Fountain Crescent, Inchinnan, Renfrew, Scotland, PA4 9RE
Role Resigned
Secretary
Appointed on
1 March 2019
Resigned on
26 May 2021

PICKUP, David

Correspondence address
38 Berberry Close, Bournville, Birmingham, West Midlands, B30 1TB
Role Resigned
Secretary
Appointed before
22 May 1992
Resigned on
30 November 1996
Nationality
British

STEPHEN, Michael James

Correspondence address
Yew Tree House, Tirril, Penrith, Cumbria, United Kingdom, CA10 2JF
Role Resigned
Secretary
Appointed on
1 December 1996
Resigned on
28 February 2019
Nationality
British
Occupation
Manager

DEMPSEY, Mark Gerald

Correspondence address
Eclipse Blinds Ltd, Fountain Crescent, Inchinnan, Renfrew, Scotland, PA4 9RE
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 March 2019
Resigned on
26 May 2021
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

HAMMACHER, Herman

Correspondence address
Tranvagen 1, 43661 Partille, Sweden
Role Resigned
Director
Date of birth
October 1926
Appointed before
22 May 1992
Resigned on
8 April 1998
Nationality
Netherlands
Occupation
Managing Director Turnils Ab

PICKUP, David

Correspondence address
38 Berberry Close, Bournville, Birmingham, West Midlands, B30 1TB
Role Resigned
Director
Date of birth
August 1944
Appointed before
22 May 1992
Resigned on
30 November 1996
Nationality
British
Country of residence
England
Occupation
Managing Director

STEPHEN, Michael James

Correspondence address
Yew Tree House, Tirril, Penrith, Cumbria, Great Britain, CA10 2JF
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 December 1996
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Manager