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PERRY CAPITAL LIMITED

Company number 03505741

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Officers: 18 officers / 17 resignations

SHANLY, Brian

Correspondence address
7th Floor, South Tower, 26 Elmfield Road, Bromley, England, BR1 1LR
Role
Director
Date of birth
February 1978
Appointed on
30 September 2016
Nationality
American
Country of residence
Usa
Occupation
Chief Finance Officer

BROWN, Nathan James

Correspondence address
11 Lancaster Gardens, Bickley, Bromley, BR1 2ED
Role Resigned
Secretary
Appointed on
29 December 2003
Resigned on
20 January 2010
Nationality
British

GRANT, Richard John

Correspondence address
59 Gilhams Avenue, Banstead, Surrey, SM7 1QW
Role Resigned
Secretary
Appointed on
7 February 2000
Resigned on
13 October 2003
Nationality
British

MCDONALD, Shawna

Correspondence address
Flat 7, 10-16 Rathbone Street, London, W1P 1AH
Role Resigned
Secretary
Appointed on
23 May 2000
Resigned on
14 July 2000
Nationality
British

PEARCE, Philippa Jayne

Correspondence address
13 Juniper Court, Saint Marys Place, London, W8 5UF
Role Resigned
Secretary
Appointed on
17 December 1999
Resigned on
24 May 2000
Nationality
British

TRAVERS, George

Correspondence address
51 Providence Boulevard, Kendall Park, New Jersey, 08824, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
13 October 2003
Resigned on
29 December 2003
Nationality
American
Occupation
Compliance Officer

WALSH, Linda

Correspondence address
7th Floor, South Tower, 26 Elmfield Road, Bromley, England, BR1 1LR
Role Resigned
Secretary
Appointed on
20 January 2010
Resigned on
30 April 2017

ILIAD CONSULTING LIMITED

Correspondence address
Third Floor Interpark House, 7 Down Street, London, W1 7DS
Role Resigned
Secretary
Appointed on
5 February 1998
Resigned on
11 June 1998

SLC REGISTRARS LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Secretary
Appointed on
11 June 1998
Resigned on
31 December 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 February 1998
Resigned on
5 February 1998

BORKENSTEIN, Randall Lloyd

Correspondence address
4 Grosvenor Place, London, England, SW1X 7HJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 November 2002
Resigned on
30 September 2016
Nationality
American
Country of residence
United States
Occupation
Accountant

GOLDRING, Daniel Jacob

Correspondence address
9 Horbury Mews, London, W11 3NL
Role Resigned
Director
Date of birth
November 1975
Appointed on
20 October 2006
Resigned on
10 July 2008
Nationality
Usa
Occupation
Investment Manager

HAASE, Elizabeth Dunn

Correspondence address
4 Carlton Mansions, 14 Holland Park Gardens, London, W14 8DZ
Role Resigned
Director
Date of birth
August 1973
Appointed on
13 October 2003
Resigned on
20 October 2006
Nationality
Americans
Occupation
Trader

HOHN, Christopher

Correspondence address
33 Alma Square, London, NW8 9PY
Role Resigned
Director
Date of birth
October 1966
Appointed on
27 January 2000
Resigned on
27 March 2003
Nationality
American
Occupation
Investment Analyst

NARDINI, Joanna

Correspondence address
7th Floor, South Tower, 26 Elmfield Road, Bromley, England, BR1 1LR
Role Resigned
Director
Date of birth
January 1977
Appointed on
30 September 2016
Resigned on
23 August 2017
Nationality
American
Country of residence
Usa
Occupation
Chief Finance Officer

PERRY, Richard Cayne

Correspondence address
7th Floor, South Tower, 26 Elmfield Road, Bromley, England, BR1 1LR
Role Resigned
Director
Date of birth
February 1955
Appointed on
5 February 1998
Resigned on
23 August 2017
Nationality
Usa
Country of residence
Usa
Occupation
Investment Manager

VERNON, William Joseph

Correspondence address
599 Lexington Avenue, New York 10022, Usa
Role Resigned
Director
Date of birth
June 1957
Appointed on
5 February 1998
Resigned on
14 February 2005
Nationality
Usa
Occupation
Investment Manager

WARSON, Emma Catherine

Correspondence address
4 Grosvenor Place, London, England, SW1X 7HJ
Role Resigned
Director
Date of birth
November 1976
Appointed on
10 July 2008
Resigned on
31 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager