PERLAROM (UK) LIMITED

Company number 00784161

23 officers / 21 resignations

WAF SECRETARIES LTD

• Correspondence address: Thring Townsend Lee & Pembertons, The Paragon, Counterslip, Bristol, County Of Bristol, United Kingdom, BS1 6BX
• Role: Secretary
• Appointed on: 2 July 2007

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02705604

BOULDT, Jorg

• Correspondence address: The Paragon, 32 Counterslip, Bristol, BS1 6BX
• Role: Director
• Date of birth: July 1970
• Appointed on: 1 November 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BOURGOIS, Philippe

• Correspondence address: Chemin De Montgros 275, F-06610 La Gaude, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 May 1992
• Resigned on: 28 December 1998
• Nationality: Belgian
• Occupation: Financial Director

CALDER, Brian James

• Correspondence address: 2 Kirby Court, Kettering, Northamptonshire, NN15 6XJ
• Role (Resigned): Secretary
• Appointed on: 16 December 2002
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: General Manager

FRANEAU, David

• Correspondence address: Rue De Winee 32, Leuze 5310, Belgium
• Role (Resigned): Secretary
• Appointed on: 28 December 1998
• Resigned on: 16 December 2002
• Nationality: Belgian
• Occupation: Group Controller

HOMMHERTS, Thierry

• Correspondence address: 1b Rue Du Pont Brebis, 5890 Chaumont Gistoux, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 20 May 1992
• Nationality: Belgian

LARSEN, Jesper

• Correspondence address: 47 St Thomas' Square, Cambridge, Cambridgeshire, CB1 3TG
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 15 September 2006
• Nationality: Denmark

PORRITT, Jacquelyn Ann

• Correspondence address: 11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: General Manager

WARD, Laura Jane

• Correspondence address: 48 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 2 July 2007
• Nationality: British

BOURGOIS, Philippe

• Correspondence address: Chemin De Montgros 275, F-06610 La Gaude, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 May 1992
• Resigned on: 28 December 1998
• Nationality: Belgian
• Occupation: Financial Director

CAMBIER, Hubert

• Correspondence address: Rue Paquette 6, 1400 Nivelles, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 May 1992
• Resigned on: 15 September 2001
• Nationality: Belgian
• Occupation: Commercial Engineer

CATLING, Stephen John

• Correspondence address: 8 Ambrose Way, Impington, Cambridge, Cambridgeshire, CB4 9US
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 June 2002
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

ENGELS, Michel

• Correspondence address: Avenue Du Vallon 80, Lasne, Belgium, 1380
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 31 May 1991
• Resigned on: 19 June 2002
• Nationality: Belgian
• Occupation: Director

FRANEAU, David

• Correspondence address: Rue De Winee 32, Leuze 5310, Belgium
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 December 1998
• Resigned on: 20 December 2002
• Nationality: Belgian
• Occupation: Group Controller

HOMMHERTS, Thierry

• Correspondence address: 1b Rue Du Pont Brebis, 5890 Chaumont Gistoux, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 31 May 1991
• Resigned on: 15 January 1993
• Nationality: Belgian
• Occupation: Director

KHAN, Gulshan Nawab

• Correspondence address: The Paragon, 32 Counterslip, Bristol, BS1 6BX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 10 October 2008
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KLEPPERS, Jonannes

• Correspondence address: 162 Rue Alfred Kastler, Les Parcs Des Veyssieres, 83700 Saint Raphael, France
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 March 2004
• Resigned on: 2 July 2007
• Nationality: Dutch
• Occupation: President

MUNDY, Michael Charles

• Correspondence address: 20 Holbein Gardens, West Hunsbury, Northampton, Northamptonshire, NN4 9XT
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 31 May 1991
• Resigned on: 20 May 1992
• Nationality: British
• Occupation: Sales Director

O'SULLIVAN, Donal

• Correspondence address: 7 Old Chapel Road, Caragh Naas, County Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 July 2007
• Resigned on: 10 October 2008
• Nationality: Irish
• Occupation: Sales Director

PORRITT, Jacquelyn Ann

• Correspondence address: 11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 February 2004
• Resigned on: 23 March 2004
• Nationality: British
• Occupation: General Manager

ROWSELL, Michael Richard

• Correspondence address: 6 Old Dock Close, Richmond, Surrey, TW9 3BL
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 31 May 1991
• Resigned on: 27 November 1992
• Nationality: British
• Occupation: Chemist

SHARP, Mervin Peter

• Correspondence address: 7 Lebanon Gardens, Biggin Hill, Westerham, Kent, TN16 3HB
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 31 May 1991
• Resigned on: 5 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Chemist

VAN BELLE, Ronald

• Correspondence address: Zwaluwenstraat 1, Brugge, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 31 May 1991
• Resigned on: 20 May 1992
• Nationality: Belgian
• Occupation: Financial Manager