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PERSPEX DISTRIBUTION LIMITED

Company number 04625370

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Officers: 16 officers / 14 resignations

BURKARD, Benjamin Robert

Correspondence address
Unit 14 & 15 Walker Industrial Estate, Walker Road, Guide, Blackburn, England, BB1 2QE
Role Active
Director
Date of birth
March 1979
Appointed on
12 July 2024
Nationality
German
Country of residence
Germany
Occupation
Director

DODSON, Craig Darren

Correspondence address
Unit 14 & 15 Walker Industrial Estate, Walker Road, Guide, Blackburn, England, BB1 2QE
Role Active
Director
Date of birth
April 1971
Appointed on
15 March 2011
Nationality
English
Country of residence
England
Occupation
Branch Manager

CUTHILL, Colin Neil

Correspondence address
Orchard Mill, Duckworth Street, Darwen, England, BB3 1AT
Role Resigned
Secretary
Appointed on
8 December 2017
Resigned on
28 December 2018

LAMBERT, Ian Robin

Correspondence address
The White Cottage, Hook Road, Ampfield, Hampshire, SO51 9BY
Role Resigned
Secretary
Appointed on
24 February 2003
Resigned on
16 June 2003
Nationality
British
Occupation
Chief Finance Officer

VEERMAN, Annie Sophia

Correspondence address
Cassel Works, New Road, Billingham, England, TS23 1LE
Role Resigned
Secretary
Appointed on
16 June 2003
Resigned on
8 December 2017
Nationality
Dutch
Occupation
Chief Finance Officer

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Secretary
Appointed on
24 December 2002
Resigned on
24 February 2003

BAILEY, Philip James

Correspondence address
Orchard Mill, Duckworth Street, Darwen, England, BB3 1AT
Role Resigned
Director
Date of birth
September 1966
Appointed on
30 June 2014
Resigned on
28 December 2018
Nationality
British
Country of residence
England
Occupation
Chemical Site Manager

CUTHILL, Colin Neil

Correspondence address
Orchard Mill, Duckworth Street, Darwen, England, BB3 1AT
Role Resigned
Director
Date of birth
February 1967
Appointed on
20 August 2015
Resigned on
28 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVIDSON, Scott

Correspondence address
54 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EJ
Role Resigned
Director
Date of birth
December 1946
Appointed on
24 February 2003
Resigned on
21 March 2003
Nationality
British
Occupation
Chief Executive Officer

HENDERSON, Andrew Paul

Correspondence address
Overton Coach House, Overton Lane, Heaton, Bolton, Lancashire, BL1 5BZ
Role Resigned
Director
Date of birth
August 1955
Appointed on
28 March 2003
Resigned on
31 May 2006
Nationality
British
Occupation
Director

LAMBERT, Ian Robin

Correspondence address
Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom, SO15 2BG
Role Resigned
Director
Date of birth
July 1955
Appointed on
24 February 2003
Resigned on
20 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PIGGOTT, Keith

Correspondence address
Orchard Mill, Duckworth Street, Darwen, England, BB3 1AT
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 August 2006
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Co Director

SAYERS, Neil Lawson

Correspondence address
Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom, SO15 2BG
Role Resigned
Director
Date of birth
April 1953
Appointed on
28 March 2003
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

VEERMAN, Annie Sophia

Correspondence address
Cassel Works, New Road, Billingham, England, TS23 1LE
Role Resigned
Director
Date of birth
February 1962
Appointed on
16 June 2003
Resigned on
8 December 2017
Nationality
Dutch
Country of residence
Australia
Occupation
Chief Financial Officer

WERNER, Joachim, Dr

Correspondence address
Unit 14 & 15 Walker Industrial Estate, Walker Road, Guide, Blackburn, England, BB1 2QE
Role Resigned
Director
Date of birth
November 1961
Appointed on
28 December 2018
Resigned on
13 July 2024
Nationality
German
Country of residence
Germany
Occupation
Engineer

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Director
Appointed on
24 December 2002
Resigned on
24 February 2003