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PERTEC LIMITED

Company number 03491967

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Officers: 13 officers / 9 resignations

ASTON, Peter Jeremy

Correspondence address
Postiano House, Ullswater Road, Congleton, Cheshire, CW12 4LX
Role
Secretary
Appointed on
1 September 2005
Nationality
British

ARMSTRONG, John Graeme

Correspondence address
Amberley Moss Lane, Alderley Edge, Cheshire, SK9 7HW
Role
Director
Date of birth
October 1952
Appointed on
16 July 2001
Nationality
British
Occupation
Corporate Advisor

KUKLA, Peter Martin

Correspondence address
Wettenhall Hall, Wettenhall, Cheshire, CW7 4DQ
Role
Director
Date of birth
June 1955
Appointed on
25 August 1998
Nationality
British
Occupation
Company Director

PASSMORE, Kenneth

Correspondence address
136 Hiawatha Drive, Port Sydney, Ontario, Canada, POB 1LO
Role
Director
Date of birth
December 1943
Appointed on
22 June 2000
Nationality
British
Occupation
Manager

COOPER, Michael Crofton

Correspondence address
286 Church Street, Blackpool, Lancashire, FY1 3QA
Role Resigned
Secretary
Appointed on
25 August 1998
Resigned on
24 October 1998
Nationality
British

KUKLA, Brigitte

Correspondence address
Reedside Bungalow Reed Lane, Antrobus, Northwich, Cheshire, CW9 6JL
Role Resigned
Secretary
Appointed on
24 August 1998
Resigned on
3 May 2000
Nationality
British

LIGHTBURN, Trevor

Correspondence address
75 Grosvenor Avenue, Hartford, Northwich, Cheshire, CW8 1RP
Role Resigned
Secretary
Appointed on
17 November 2003
Resigned on
11 October 2005
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
13 January 1998
Resigned on
25 August 1998

HL SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
Role Resigned
Secretary
Appointed on
3 May 2000
Resigned on
17 November 2003

ASTON, Peter Jeremy

Correspondence address
Postiano House, Ullswater Road, Congleton, Cheshire, CW12 4LX
Role Resigned
Director
Date of birth
July 1949
Appointed on
11 December 2007
Resigned on
17 November 2008
Nationality
British
Country of residence
England
Occupation
Business Consultant

PARKS, Brian Richard

Correspondence address
Spencer Rise 25 Pack Saddle Park, Prestbury, Cheshire, SK10 4PU
Role Resigned
Director
Date of birth
April 1941
Appointed on
22 June 2000
Resigned on
2 June 2004
Nationality
British
Occupation
Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
13 January 1998
Resigned on
25 August 1998

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
13 January 1998
Resigned on
25 August 1998