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PERRYS GROUP LIMITED

Company number 04087902

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Officers: 24 officers / 17 resignations

ANSTISS, Linzi

Correspondence address
Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, Northampton, NN4 7YJ
Role Active
Secretary
Appointed on
1 January 2022

ARDRON, Darren

Correspondence address
Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, Northampton, NN4 7YJ
Role Active
Director
Date of birth
November 1967
Appointed on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

MILLARD, Denise

Correspondence address
Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, Northampton, NN4 7YJ
Role Active
Director
Date of birth
June 1958
Appointed on
7 May 2002
Nationality
British
Country of residence
England
Occupation
Director

MILLARD, Rachael Lavinia Clare

Correspondence address
Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, Northampton, NN4 7YJ
Role Active
Director
Date of birth
August 1991
Appointed on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Director

O'BRIEN, Paul Michael

Correspondence address
Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, Northampton, NN4 7YJ
Role Active
Director
Date of birth
July 1948
Appointed on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Director

SAVAGE, Ken Francis

Correspondence address
Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, Northampton, NN4 7YJ
Role Active
Director
Date of birth
November 1962
Appointed on
26 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

THEXTON, Christopher William

Correspondence address
Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, Northampton, NN4 7YJ
Role Active
Director
Date of birth
May 1963
Appointed on
1 September 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

BROWNE, David William

Correspondence address
7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
Role Resigned
Secretary
Appointed on
15 December 2000
Resigned on
26 February 2001
Nationality
British
Occupation
Solicitor

COLMAN, Clive William

Correspondence address
51 Aris Way, Buckingham, Buckinghamshire, MK18 1FW
Role Resigned
Secretary
Appointed on
9 April 2001
Resigned on
31 December 2002
Nationality
British

ROWDEN, Dennis

Correspondence address
6 Thomas Chapman Grove, Northampton, Northamptonshire, NN4 8RQ
Role Resigned
Secretary
Appointed on
1 January 2003
Resigned on
2 March 2007
Nationality
British
Occupation
Accountant

SAVAGE, Ken Francis

Correspondence address
Greystone Lodge, Watling Street, Potterspury, Towcester, Northamptonshire, NN12 6QP
Role Resigned
Secretary
Appointed on
3 March 2007
Resigned on
23 May 2007
Nationality
British

SAVAGE, Ken

Correspondence address
1 Turnberry Lane, Collingtree, Northampton, Northamptonshire, NN4 0PA
Role Resigned
Secretary
Appointed on
26 February 2001
Resigned on
14 April 2001
Nationality
British
Occupation
Finance Director

TAYLOR, Neil

Correspondence address
Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, Northampton, NN4 7YJ
Role Resigned
Secretary
Appointed on
23 May 2007
Resigned on
1 January 2022
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 October 2000
Resigned on
15 December 2000

BROWNE, David William

Correspondence address
7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
Role Resigned
Director
Date of birth
April 1964
Appointed on
15 December 2000
Resigned on
26 February 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

HICKMAN-ASHBY, Martin James

Correspondence address
7 High Elms Close, Northwood, Middlesex, HA6 2DG
Role Resigned
Director
Date of birth
January 1947
Appointed on
14 August 2001
Resigned on
24 September 2002
Nationality
British
Country of residence
England
Occupation
Company Secretary

INGRAM, Richard George

Correspondence address
Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, Northampton, NN4 7YJ
Role Resigned
Director
Date of birth
February 1957
Appointed on
7 May 2002
Resigned on
29 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

INGRAM, Richard George

Correspondence address
7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
Role Resigned
Director
Date of birth
February 1957
Appointed on
15 December 2000
Resigned on
26 February 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

MILLARD, Paul Henry Edward

Correspondence address
The Spinney 6 Medinah Close, Collingtree Park, Northampton, Northamptonshire, NN4 0YS
Role Resigned
Director
Date of birth
June 1952
Appointed on
26 February 2001
Resigned on
6 December 2002
Nationality
British
Occupation
Managing Director

SOMMERVILLE, Raymond

Correspondence address
Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, Northampton, NN4 7YJ
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 July 2001
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

TAYLOR, Neil Howard

Correspondence address
Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, Northampton, NN4 7YJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 January 2018
Resigned on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILMSHURST, Michael Alfred

Correspondence address
2 Aston Road, Ducklington, Witney, Oxfordshire, OX29 7XA
Role Resigned
Director
Date of birth
January 1960
Appointed on
24 September 2002
Resigned on
13 May 2005
Nationality
British
Occupation
Non Executive Director

WOOLLATT, John Richard

Correspondence address
55 Ottways Lane, Ashstead, Surrey, KT21 2PS
Role Resigned
Director
Date of birth
April 1951
Appointed on
26 March 2001
Resigned on
2 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 October 2000
Resigned on
15 December 2000