PERQUAGE LIMITED

Company number 02383406

11 officers / 8 resignations

BLG (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 7th, Floor Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7NJ
• Role: Secretary
• Appointed on: 31 October 2000

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2407276

MEIER, Guido, Dr

• Correspondence address: 1m, Quaderele 16, 9490 Vaduz, Liechtenstein
• Role: Director
• Date of birth: January 1948
• Appointed on: 29 November 2008
• Nationality: Liechtenstein
• Country of residence: Liechtenstein
• Occupation: Attorney At Law

SOUTH BOARD GROUP S A

• Correspondence address: 3076 Sir Francis Drakes Highway, Tortola, Road Town, PO BOX 3463, Bvi, FOREIGN
• Role: Director
• Appointed on: 28 February 2000

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: SOCIETE ANONYME
• Place registered: BVI REGISTRY OF CORPORATE AFFAIRS
• Registration number: 364992

HANSFORD, Jeremy

• Correspondence address: 11 Amblecote Close, Grove Park, London, SE12 9TP
• Role (Resigned): Secretary
• Appointed on: 25 May 1993
• Resigned on: 6 August 1997
• Nationality: British
• Occupation: Secretary

KIMM, Stuart Brian

• Correspondence address: 1 Briars Walk, Romford, Essex, RM3 0DH
• Role (Resigned): Secretary
• Appointed on: 6 August 1997
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Accountant

P S SECRETARIES LIMITED

• Correspondence address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
• Role (Resigned): Nominee Secretary
• Appointed before: 7 May 1992
• Resigned on: 25 May 1993

GELBER, Nathan

• Correspondence address: 35 Redcliffe Road, London, SW10 9NJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 7 May 1992
• Resigned on: 28 February 2000
• Nationality: German
• Occupation: Banker

HANSFORD, Jeremy

• Correspondence address: 3 Copsewood Close, Sidcup, Kent, DA15 8TN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 1994
• Resigned on: 25 February 1999
• Nationality: British
• Occupation: Accountant

HODGSON, Timothy Mark

• Correspondence address: 58 Richmond Hill Court, Richmond, Surrey, TW10 6BE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 January 1995
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Investment Consultant

HUGGLER, Peter Victor, Dr

• Correspondence address: Wonnebergstrasse 69, Ch-8008 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 7 May 1992
• Resigned on: 2 August 1993
• Nationality: Swiss
• Occupation: Banker

MAYALL, Wendy Madeline

• Correspondence address: Murray House, Hammers Lane Mill Hill Village, London, NW7 4DY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 May 1994
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Consultant