PERFECT INFORMATION LIMITED

Company number 02758652

33 officers / 30 resignations

GRIFFIN, Neil

• Correspondence address: C/O Ion, 10 Queen St Place, 2nd Floor, London, England, EC4R 1BE
• Role: Secretary
• Appointed on: 8 October 2021

EVANS, Paul Robert

• Correspondence address: C/O Ion, 10 Queen St Place, 2nd Floor, London, England, EC4R 1BE
• Role: Director
• Date of birth: May 1975
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GULLAPALLI, Kunal Venkat

• Correspondence address: C/O Ion, 10 Queen St Place, 2nd Floor, London, England, EC4R 1BE
• Role: Director
• Date of birth: August 1984
• Appointed on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

BATY, Claire Vanessa

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 29 January 2014

BATY, Claire Vanessa

• Correspondence address: St Giles House, 50 Poland Street, London, W1F 7AX
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 1 October 2011
• Nationality: British

BENYON, Nicholas Spencer

• Correspondence address: 39 Daryngton Drive, Greenfield, Middlesex, UB6 8BQ
• Role (Resigned): Secretary
• Appointed on: 18 March 1997
• Resigned on: 11 July 2001
• Nationality: British

JONES, Matthew David Alexander

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Secretary
• Appointed on: 29 January 2014
• Resigned on: 12 June 2014

KEITH, Philippa Anne

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 1 October 2012

ROBERTS, Ian Paul Hartin

• Correspondence address: St Giles House, 50 Poland Street, London, W1F 7AX
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 30 September 2010
• Nationality: British

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 1992
• Resigned on: 18 March 1997

BENYON, Nicholas Spencer

• Correspondence address: 39 Daryngton Drive, Greenfield, Middlesex, UB6 8BQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 August 1998
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Director

BLACK, Andrew William

• Correspondence address: 143 Lumley Mansions Pimlico Road, Belgravia, London, SW1W
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 March 1995
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Management Director

COLEMAN, James

• Correspondence address: 4 Hambledon Road, Southfields, London, SW18 5UB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 3 May 2001
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: England
• Occupation: It Director

FRIEDMAN, Peter

• Correspondence address: 37 Evelyn Road, Dunstable, Bedfordshire, LU5 4NG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 September 1998
• Resigned on: 20 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

GIBB, Andria Louise

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 November 2013
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOMER, Jonathan Frederick

• Correspondence address: C/O Ion, 3rd Floor,, One New Change,, London,, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 June 2014
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: None

HARRIS, Peter Jonathan

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 July 2013
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWELL, Martin James

• Correspondence address: 41 Hatherley Road, Winchester, Hampshire, SO22 6RR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 October 1993
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Sales Executive

KERSWELL, Mark Henry

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 June 2011
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LALLY, Michael

• Correspondence address: St Giles House, 50 Poland Street, London, W1F 7AX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 November 2009
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MATTHEWS, Hamilton Ian

• Correspondence address: C/O Ion, 10 Queen St Place, 2nd Floor, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 12 June 2014
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCLAREN, Anthony John Gibbs

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 July 1997
• Resigned on: 18 August 2012
• Nationality: English
• Country of residence: England
• Occupation: Manager

MORTIMER, Ian Francis Davis

• Correspondence address: 1 Louise Road, Rayleigh, Essex, SS6 8LW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 July 1999
• Resigned on: 16 August 2007
• Nationality: British
• Occupation: It Director

NARES, Anthony James

• Correspondence address: 8 Bloomfield Terrace, London, SW1W 8PG
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 18 August 1994
• Resigned on: 3 October 1995
• Nationality: British
• Occupation: Company Director

RAW, John Whitfield

• Correspondence address: Shoreham House, Ewhurst Green, Robertsbridge, East Sussex, TN32 5RE
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 3 October 1995
• Resigned on: 10 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCOTT-BARRETT, Jonathan

• Correspondence address: Walnut Cottage, Midgham Park, Midgham, Reading, Berkshire, England, RG7 5UG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 26 October 1993
• Resigned on: 15 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

SCRUBY, Basil Thomas Richard

• Correspondence address: The Barn, Hambleden, Henley On Thames, Oxfordshire, RG9 6RT
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 3 October 1995
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHERREN, Graham Veere

• Correspondence address: St Giles House, 50 Poland Street, London, W1F 7AX
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 6 June 1997
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMIDIAN, Gregory Peter, Dr

• Correspondence address: C/O Ion, 3rd Floor,, One New Change,, London,, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 December 1998
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chief Executive Officer

WARNER ALLEN, Charles Bruce

• Correspondence address: 10 Bellevue Road, London, SW13 0BJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 October 1992
• Resigned on: 12 March 1997
• Nationality: British
• Occupation: Executive

WILMOT, Geoffrey Tristan Descarriers

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 18 September 1998
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BREAMS CORPORATE SERVICES

• Correspondence address: 16 Bedford Street, Covent Garden, London, WC2E 9HF
• Role (Resigned): Nominee Director
• Appointed on: 23 October 1992
• Resigned on: 26 October 1992

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Director
• Appointed on: 23 October 1992
• Resigned on: 22 October 1992