PERODUA UK LIMITED

Company number 03020634

18 officers / 15 resignations

O'MAHONY, Jane Sari Teresa

• Correspondence address: Mulberry Cottage, 36 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU
• Role: Secretary
• Appointed on: 3 August 2007
• Nationality: British
• Occupation: Company Secretary

PALMER, Richard Terence

• Correspondence address: Byeway Cottage, 2 The Byeway, Aldwick, Bognor Regis, West Sussex, United Kingdom, PO21 4ER
• Role: Director
• Date of birth: March 1947
• Appointed on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WILSON, Ann Chrisette

• Correspondence address: The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
• Role: Director
• Date of birth: January 1956
• Appointed on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BEACHAM, Mark Derrick

• Correspondence address: 11 Austwick Lane, Emerson Valley, Milton Keynes, Buckinghamshire, United Kingdom, MK4 2DR
• Role (Resigned): Secretary
• Appointed on: 19 March 1997
• Resigned on: 27 April 2007
• Nationality: British

SEARS, Jane Mary

• Correspondence address: 27 Toftwood Avenue, Rainhill, Prescot, Merseyside, L35 0PU
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 11 December 1995
• Nationality: British

THOMSON, Christopher John

• Correspondence address: 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW
• Role (Resigned): Secretary
• Appointed on: 11 December 1995
• Resigned on: 19 March 1997
• Nationality: English

WILSON, Ann Chrisette

• Correspondence address: The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Finance Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1995
• Resigned on: 10 February 1995

KING, Peter Ronald

• Correspondence address: The Heathers 266 Station Road, Balsall Common, Coventry, West Midlands, CV7 7EE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 11 December 1995
• Resigned on: 19 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LOCK, Spencer

• Correspondence address: The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 February 2007
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCORMACK, Connor

• Correspondence address: New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 February 2007
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PALMER, Richard Terence

• Correspondence address: Littlethorpe, Cleeve Road, Goring, RG8 9BJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 January 1996
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROBERTSON, John Stuart

• Correspondence address: 29 Waterside, Droitwich, Worcestershire, WR9 8UL
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 19 March 1997
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Managing Director

SLAUGHTER, Timothy Atkinson

• Correspondence address: 4 Upper Ground, Long Meadow Mallrds Reach, Worcester, Worcestershire, WR4 0HT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 May 2002
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THOMSON, Christopher John

• Correspondence address: 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 10 February 1995
• Resigned on: 19 March 1997
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

WHEATLEY, Martin Peter

• Correspondence address: Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 February 2007
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILSON, Ann Chrisette

• Correspondence address: The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 January 1996
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1995
• Resigned on: 10 February 1995