PERPETUAL TELECOM LIMITED

Company number 04058986

7 officers / 4 resignations

FLEMING, John Edward Philip

• Correspondence address: 1 West Hill Court, Kings Road, Henley On Thames, Oxon, RG9 2DT
• Role: Secretary
• Appointed on: 24 August 2000
• Nationality: British

PETERS, Karen Nicola, Mrs.

• Correspondence address: Hennerton Court, Wargrave, Berkshire, RG10 8PD
• Role: Director
• Date of birth: July 1962
• Appointed on: 1 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIGOTT, Geoffrey

• Correspondence address: The Coach House, Oldbury Lane, Ightham, Kent, TN15 9DG
• Role: Director
• Date of birth: October 1950
• Appointed on: 9 March 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Consultant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2000
• Resigned on: 24 August 2000

JULL, Adam Robert

• Correspondence address: 272 Earlsfield Road, London, SW18 3DY
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 28 January 2005
• Resigned on: 25 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LAMBERT, Peter Howard

• Correspondence address: Hennerton Court, Hennerton Wargrave, Reading, RG10 8PD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 August 2000
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 August 2000
• Resigned on: 24 August 2000