THE PERMUTIT COMPANY LIMITED

Company number 03053219

15 officers / 14 resignations

FISHER, Martyn Paul

• Correspondence address: Windsor Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
• Role: Director
• Date of birth: August 1961
• Appointed on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAN, Roger James

• Correspondence address: 10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 1 February 2007
• Nationality: British

COX, Robert James

• Correspondence address: 27b The Parade, Bourne End, Buckinghamshire, SL8 5SB
• Role (Resigned): Secretary
• Appointed on: 30 December 1998
• Resigned on: 2 April 2004
• Nationality: British

KOTECHA, Bharatkumar Manilal

• Correspondence address: 35 The Elms, Hertford, Hertfordshire, SG13 7UY
• Role (Resigned): Secretary
• Appointed on: 18 August 1995
• Resigned on: 20 September 1999
• Nationality: British

SCHUMACHER, Tobias Ulf Helmut

• Correspondence address: The Tower, Brook House, Hammingden Lane, Highbrook, West Sussex, RH17 6SR
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: General Legal Counsel

HEXAGON REGISTRARS LIMITED

• Correspondence address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Secretary
• Appointed on: 4 May 1995
• Resigned on: 18 August 1995

COX, Robert James

• Correspondence address: 4 North Drive, High Legh, Knutsford, Cheshire, WA16 6LX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 December 1998
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GALLANTREE, Ian Malcolm

• Correspondence address: Tregallan, Eastwick, Harlow, Essex, CM20 2QX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 18 August 1995
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Managing Director

LAKHENPAUL, Sunil Kumar

• Correspondence address: 31 Rue Des Fonds Huguenot, Vaucresson, Ile De France, 92420, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 July 2004
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: France
• Occupation: Accountant

MUDD, Roger John

• Correspondence address: 26 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 April 2006
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REYNERS, Thierry

• Correspondence address: C/Dr Fleming No 44, Madrid, Spain, 28036
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 18 August 1995
• Resigned on: 20 September 1999
• Nationality: French
• Occupation: Company Director

REYNOLDS, George Barrie

• Correspondence address: Lyndale 34 New Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EZ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 24 February 1999
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Company Director

SCOTT, Brian, Dr

• Correspondence address: High Wood Barn, Rathmell, North Yorkshire, BD24 0JX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 December 1998
• Resigned on: 24 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWART, Ian Robert, Dr

• Correspondence address: Morven, Main Street, Akeley, Buckinghamshire, MK18 5HR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 February 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEXAGON DIRECTORS LIMITED

• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 4 May 1995
• Resigned on: 18 August 1995