PERINON LIMITED

Company number 03912790

11 officers / 8 resignations

REBBETTS, Simon Derek

• Correspondence address: East Sussex National, Uckfield, East Sussex, TN22 5ES
• Role (Active): Secretary
• Appointed on: 6 December 2002
• Nationality: British

HUNT, Chester John

• Correspondence address: East Sussex National, Uckfield, East Sussex, TN22 5ES
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 11 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENKINS, Deborah Susan

• Correspondence address: East Sussex National, Uckfield, East Sussex, TN22 5ES
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 11 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ENGLEFIELD, Philip Anthony Devereux

• Correspondence address: 4 Charles Street, London, SW13 0NZ
• Role (Resigned): Secretary
• Appointed on: 16 March 2000
• Resigned on: 6 December 2002
• Nationality: British

SELBY, Amanda

• Correspondence address: 13 Grove Road, Windsor, Berkshire, SL4 1JE
• Role (Resigned): Secretary
• Appointed on: 3 February 2000
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Marketing Consultant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2000
• Resigned on: 3 February 2000

BUTTON, Peter Marcus

• Correspondence address: Coniston, Conduit Lane, Great Hormead, Hertfordshire, SG9 0NU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 March 2000
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SCHWARZENBACH, Joerg Hans

• Correspondence address: Oberer Rainweg 40, Fuellinsdorf, Basel Ch4414, Switzerland
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 22 August 2001
• Resigned on: 17 May 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Banker

SELBY, Peter Kestevan

• Correspondence address: 13 Grove Road, Windsor, Berkshire, SL4 1JE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 3 February 2000
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2000
• Resigned on: 3 February 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2000
• Resigned on: 3 February 2000