PERA INNOVATION LIMITED

Company number 01941113

23 officers / 19 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: 8 March 2023
• 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: 17 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Actuary

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: 12 August 2011
• Nationality: British
• Country of residence: England
• Occupation: 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: 3 Calgary Crescent, Oakham, Rutland, LE15 6JF
• Role (Resigned): Secretary
• Appointed on: 19 July 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: 22 May 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: 22 May 1991
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Company Director

ASHCROFT, Jonathan

• Correspondence address: The Rectory Farmhouse, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 August 1997
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Finance 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: 12 August 2011
• 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: 28 March 1995
• 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: 29 September 1999
• 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 on: 21 June 1993
• Resigned on: 24 April 1995
• 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: 19 July 1999
• Resigned on: 15 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 31 January 2008
• Resigned on: 15 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 3 August 2012
• Resigned on: 21 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 on: 28 March 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Secretary

POULSON, Howard

• Correspondence address: Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 27 September 1994
• Resigned on: 15 February 2000
• Nationality: British
• Occupation: Chief Executive Officer Direct

RILEY, David

• Correspondence address: 5 Church Lane, Old Dalby, Leicestershire, LE14 3LB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 June 1993
• Resigned on: 28 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENLEY, Paul Adrian, Dr

• Correspondence address: Blackthorns Waterlane, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 21 June 1993
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Director

THOMAS, Julian Morgan

• Correspondence address: 28 Joiners Road, Three Crosses, Swansea, SA4 3NY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 December 1998
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Company Director

TOWNSHEND, Charles George, The Most Honourable Marquess

• Correspondence address: Pattesley House, Pattesley, Fakenham, Norfolk, NR21
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 25 June 1993
• Resigned on: 27 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director