PERFECTTASTE LIMITED

Company number 03855837

25 officers / 22 resignations

GILL, Michael Charles

• Correspondence address: 1 London Bridge Street, London, England, SE1 9GF
• Role: Director
• Date of birth: January 1963
• Appointed on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LONGCROFT, Christopher Charles Stoddart

• Correspondence address: 1 London Bridge Street, London, England, SE1 9GF
• Role: Director
• Date of birth: March 1971
• Appointed on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TAUNTON, Scott William

• Correspondence address: 1 London Bridge Street, London, United Kingdom, SE1 9GF
• Role: Director
• Date of birth: January 1971
• Appointed on: 26 September 2003
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

DOWNEY, James Robinson

• Correspondence address: 33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, Northern Ireland, BT16 1XZ
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 31 December 2011
• Nationality: British

HUGHES, Paul

• Correspondence address: 35 Tavistock Close, Hartlepool, Cleveland, TS27 3LB
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 8 November 1999
• Nationality: British

JOSEPHS, John Irving

• Correspondence address: 22 Osbaldeston Gardens, Newcastle Upon Tyne, Tyne & Wear, NE3 4JE
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 26 September 2003
• Nationality: British

ROBINSON, Adrian Mervyn

• Correspondence address: 6 Glenard Hall, Goatstown Road, Clonskeagh, Dublin 14, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 7 September 2005
• Nationality: Irish
• Occupation: Accountant

TOMPKINS, Anthony

• Correspondence address: 1 London Bridge Street, London, England, SE1 9GF
• Role (Resigned): Secretary
• Appointed on: 31 December 2011
• Resigned on: 30 November 2016

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1999
• Resigned on: 15 October 1999

APPEL, Beate

• Correspondence address: Naugarder Str 43, Berlin, D-10409, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 September 2003
• Resigned on: 7 September 2005
• Nationality: German
• Occupation: Manager

DOBSON, Maurice John

• Correspondence address: 14 Haughton Terrace, Blyth, Northumberland, NE24 2HA
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 5 November 1999
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOBSON, Michael John

• Correspondence address: 7 Beech View, Sowerby Bridge, Halifax, HX6 2JQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 January 2001
• Resigned on: 14 August 2003
• Nationality: British
• Occupation: Director

DUNNE, George Henry

• Correspondence address: 27 The Bridle, Woodham Village, Newton Aycliffe, County Durham, DL5 4TH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 January 2001
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Director

ENGLAND, Philip Charles

• Correspondence address: Lime House Kershaw Grove, Macclesfield, Cheshire, SK11 8TN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2002
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Director

JOSEPHS, John Irving

• Correspondence address: 22 Osbaldeston Gardens, Newcastle Upon Tyne, Tyne & Wear, NE3 4JE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 October 1999
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWRENCE, Eric Alexander

• Correspondence address: 26 Foxhills Covert, Whickham, Newcastle Upon Tyne, NE16 5TN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 January 2000
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Managing Director

MCCANN, John

• Correspondence address: 175 Malone Road, Belfast, County Antrim, Northern Ireland, BT9 6TB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 September 2003
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

MCKEOWN, Norman

• Correspondence address: Havelock House, Ormeau Road, Belfast, Northern Ireland, BT7 1EB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 December 2011
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

O'DRISCOLL, Donnach Joseph

• Correspondence address: Apartment D1 Montevetro Building, 100 Battersea Church Road, London, SW11 3YL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 September 2003
• Resigned on: 7 September 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Business Man

POELMANN, Rainer

• Correspondence address: Igelpfad 21a, Kleinmachnow, D 14532, Germany
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 26 September 2003
• Resigned on: 1 January 2008
• Nationality: German
• Occupation: Company Director

ROBINSON, Adrian Mervyn

• Correspondence address: 6 Glenard Hall, Goatstown Road, Clonskeagh, Dublin 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 September 2003
• Resigned on: 7 September 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

SQUIRE, Giles

• Correspondence address: The Old Vicarage, The Village, Morpeth, Northumberland, NE65 9BL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 March 2000
• Resigned on: 19 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNTON, Paul

• Correspondence address: 41 Low Wood, Wilsden, Bradford, West Yorkshire, BD15 0JS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 April 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Sales Director

TOMPKINS, Anthony David

• Correspondence address: 1 London Bridge Street, London, England, SE1 9GF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 December 2011
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1999
• Resigned on: 15 October 1999