PERIPHONICS LIMITED

Company number 02466031

15 officers / 11 resignations

GILL, Dara Singh

• Correspondence address: 1 Wellsprings, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RN
• Role: Secretary
• Appointed on: 1 February 2003
• Nationality: British
• Occupation: Lawyer

GILL, Dara Singh

• Correspondence address: 1 Wellsprings, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RN
• Role: Director
• Date of birth: June 1968
• Appointed on: 17 January 2003
• Nationality: British
• Occupation: Lawyer

PUGH, Gareth Alan David

• Correspondence address: 4 Hyde Green, Marlow, Buckinghamshire, SL7 1QL
• Role: Director
• Date of birth: September 1952
• Appointed on: 1 February 2003
• Nationality: British
• Occupation: Chartered Accountant

SHARP, James Langdon

• Correspondence address: Pangolin Cottage, 211 Uxbridge Road, Mill End, Rickmansworth, Hertfordshire, WD3 2DP
• Role: Director
• Date of birth: November 1965
• Appointed on: 1 March 2000
• Nationality: British
• Occupation: Company Director

GLAZIER, Robert Gordon

• Correspondence address: 30 Marie Drive, Huntington, New York, 11743, Usa
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 1 February 2003
• Nationality: American
• Occupation: Company Director

O BRIEN, Kevin Joseph

• Correspondence address: 20 Hilltop Drive, Mt Sinai, Bohemia Ny 117116, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 1 February 1991
• Resigned on: 29 February 2000
• Nationality: American

BARTHOLOMEW, Martin Fraser

• Correspondence address: 48 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 13 May 1996
• Resigned on: 21 April 2000
• Nationality: British
• Occupation: Managing Director

COHEN, Peter Jules

• Correspondence address: 33 Wellington Rd, Matinecock, New York, Usa, 11560
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 1 February 1991
• Resigned on: 29 February 2000
• Nationality: American
• Occupation: President

COURT, Richard Austin

• Correspondence address: 20 Heathermount Drive, Crowthorne, Berkshire, RG45 6HN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 March 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Finance Director

DANIELS, Richard

• Correspondence address: 1 Thorman Lane, Huntington, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 1 February 1991
• Resigned on: 29 February 2000
• Nationality: American
• Occupation: Vice-President

DAVIES, Gordon Allan

• Correspondence address: The Shielings, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 April 2001
• Resigned on: 17 January 2003
• Nationality: Canadian
• Occupation: Solicitor

GLAZIER, Robert Gordon

• Correspondence address: 30 Marie Drive, Huntington, New York, 11743, Usa
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 March 2000
• Resigned on: 1 February 2003
• Nationality: American
• Occupation: Company Director

MCHUGH, Joseph

• Correspondence address: 52 Tamworth Drive, Fleet, Hampshire, GU13 8UP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 1 February 1991
• Resigned on: 15 July 1993
• Nationality: British
• Occupation: Director

O BRIEN, Kevin Joseph

• Correspondence address: 20 Hilltop Drive, Mt Sinai, Bohemia Ny 117116, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 1 February 1991
• Resigned on: 29 February 2000
• Nationality: American
• Occupation: Vice-President

PATEL, Jayandra

• Correspondence address: 17 Valley Avenue, Smithdown, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 1 February 1991
• Resigned on: 20 April 2001
• Nationality: American
• Occupation: Vice-President