PERFORMANCE PRODUCTS LIMITED

Company number 03108359

22 officers / 20 resignations

CLOSE, Mark Richard

• Correspondence address: 50 Lymington Road, Christchurch, England, BH23 4JT
• Role (Active): Secretary
• Appointed on: 22 May 2024

CLOSE, Mark Richard

• Correspondence address: 50 Lymington Road, Christchurch, England, BH23 4JT
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEN, Robert John

• Correspondence address: Cleaver House Sarus Court, Stuart Road Manor Park, Runcorn, Cheshire, WA7 1UL
• Role (Resigned): Secretary
• Appointed on: 30 January 2011
• Resigned on: 13 November 2014

BERGER, Robert Philip

• Correspondence address: 50 Lymington Road, Christchurch, England, BH23 4JT
• Role (Resigned): Secretary
• Appointed on: 7 December 2018
• Resigned on: 22 May 2024

MAXEY, Sandra

• Correspondence address: Cleaver House Sarus Court, Stuart Road Manor Park, Runcorn, Cheshire, WA7 1UL
• Role (Resigned): Secretary
• Appointed on: 2 February 2015
• Resigned on: 7 December 2018

SMITH, Michael

• Correspondence address: 150 Millstone Road, Deerfield, Illinois, United States, 60015
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 31 January 2011
• Nationality: American
• Occupation: Business Management

TOLLEY, Shaun

• Correspondence address: 15 Arrowscroft Way, Hollingworth, Hyde, Cheshire, SK14 8PW
• Role (Resigned): Secretary
• Appointed on: 16 October 1995
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Co Sec

WING, Clifford Donald

• Correspondence address: 253 Bury Street West, Edmonton, London, N9 9JN
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 16 October 1995
• Nationality: British

BABITT, Gail Lauren

• Correspondence address: 50 Lymington Road, Christchurch, England, BH23 4JT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 December 2018
• Resigned on: 22 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

BALLARD, Christopher Leonard

• Correspondence address: 1203 Eurotowers, Blocl 1 Europort Road, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 16 October 1995
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

BALLARD, Jason

• Correspondence address: Rosehill, Brook Lane, Alderley Edge, Cheshire, SK9 7QG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 April 2002
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BALLARD, Steven

• Correspondence address: 70 Brundretts Road, Chorlton, Manchester, Shire, M21 9DE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 April 2002
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

BAZET, James

• Correspondence address: 803 Independence Parkway, Southlake, Texas, United States, 76092
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 October 2006
• Resigned on: 28 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Business Management

BEN, Robert John

• Correspondence address: Cleaver House Sarus Court, Stuart Road Manor Park, Runcorn, Cheshire, WA7 1UL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 January 2011
• Resigned on: 13 November 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Business Management

BERGER, Robert Philip

• Correspondence address: 50 Lymington Road, Christchurch, England, BH23 4JT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 December 2018
• Resigned on: 22 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

LAURES, Gerald

• Correspondence address: 1325 Aitken Drive, Bannockburn, Illinois 60015, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 20 October 2006
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Vp

MAXEY, Sandra

• Correspondence address: Cleaver House Sarus Court, Stuart Road Manor Park, Runcorn, Cheshire, WA7 1UL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 February 2015
• Resigned on: 7 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SMIDEBUSH, David Leo

• Correspondence address: Cleaver House Sarus Court, Stuart Road Manor Park, Runcorn, Cheshire, WA7 1UL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 June 2017
• Resigned on: 7 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Manager, Radar

SMITH, Michael

• Correspondence address: 150 Millstone Road, Deerfield, Illinois, United States, 60015
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 October 2006
• Resigned on: 31 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Business Management

TOLLEY, Shaun

• Correspondence address: 15 Arrowscroft Way, Hollingworth, Hyde, Cheshire, SK14 8PW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 1996
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WASHLOW, Sally

• Correspondence address: 6500 Cortland Street, Chicago, Illinois Il 60707, Usa
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 November 2014
• Resigned on: 22 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: President

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Director
• Appointed on: 29 September 1995
• Resigned on: 16 October 1995