PAST PERFECT LIMITED

Company number 02800100

11 officers / 7 resignations

GARNER, Katharine

• Correspondence address: 6 The Laurels, Fringford, Bicester, Oxfordshire, OX27 8EW
• Role (Active): Secretary
• Appointed on: 26 April 2006
• Nationality: British
• Occupation: Office Manager

BUTLIN, George William

• Correspondence address: Unit 23, Ffrwdgrech Industrial Estate, Brecon, Powys, Wales, LD3 8LA
• Role (Active): Director
• Date of birth: June 1996
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HASLAM, Matthew

• Correspondence address: Unit 23, Ffrwdgrech Industrial Estate, Brecon, Powys, Wales, LD3 8LA
• Role (Active): Director
• Date of birth: November 1996
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

JAGGER, Nigel Mark

• Correspondence address: Vau Es Fontaines, La Rue De Haut, St. Brelade, Jersey, Jersey, JE3 8AR
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 22 October 2003
• Nationality: British
• Country of residence: Jersey
• Occupation: Consultant

DALY, Sally Honor Marion

• Correspondence address: The Old Saddlery, 55 High Street, Waddesdon, Buckinghamshire, HP18 0JB
• Role (Resigned): Secretary
• Appointed on: 22 March 1993
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1993
• Resigned on: 22 March 1993

R.B.S. NOMINEES LIMITED

• Correspondence address: Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 26 April 2006

DALY, Michael

• Correspondence address: Granary Barn Wretchwick Farm, Ploughley Road, Ambrosden, Oxfordshire, OX25 2JS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 March 1993
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Director

DALY, Sally Honor Marion

• Correspondence address: The Old Saddlery, 55 High Street, Waddesdon, Buckinghamshire, HP18 0JB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 March 1993
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1993
• Resigned on: 22 March 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1993
• Resigned on: 22 March 1993