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PERISHABLE MOVEMENTS LIMITED

Company number 04836964

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Officers: 24 officers / 23 resignations

BARBÉ, Eric André

Correspondence address
Seafrigo, 58 Rue Du Général Chanzy, 76600, Le Havre, France
Role Active
Director
Date of birth
May 1957
Appointed on
7 July 2023
Nationality
French
Country of residence
France
Occupation
Founder Ceo

BARLOW, Roy Merrick

Correspondence address
4 Lucan Drive, Staines-Upon-Thames, Middlesex, England, TW18 1QS
Role Resigned
Secretary
Appointed on
7 March 2007
Resigned on
3 December 2019
Nationality
British
Occupation
Director

BOOTH, Philip

Correspondence address
Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex, TW14 0LW
Role Resigned
Secretary
Appointed on
1 February 2023
Resigned on
7 July 2023

BRUCE, Iain

Correspondence address
Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex, TW14 0LW
Role Resigned
Secretary
Appointed on
29 July 2022
Resigned on
1 February 2023

PAN, Rui

Correspondence address
Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex, TW14 0LW
Role Resigned
Secretary
Appointed on
4 December 2019
Resigned on
29 July 2022

PASCAN, Paul Michael

Correspondence address
38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
Role Resigned
Secretary
Appointed on
24 September 2003
Resigned on
29 January 2007
Nationality
British
Occupation
Accountant

EXCHEQUER SECRETARIES LIMITED

Correspondence address
42 Crosby Road North, Crosby, Merseyside, L22 4QQ
Role Resigned
Nominee Secretary
Appointed on
18 July 2003
Resigned on
18 July 2003

BARLOW, Roy Merrick

Correspondence address
4 Lucan Drive, Staines-Upon-Thames, Middlesex, England, TW18 1QS
Role Resigned
Director
Date of birth
July 1951
Appointed on
16 January 2006
Resigned on
3 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOOTH, Philip Lindsay

Correspondence address
Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex, TW14 0LW
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 February 2023
Resigned on
7 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BRUCE, Iain Jack

Correspondence address
Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex, TW14 0LW
Role Resigned
Director
Date of birth
April 1985
Appointed on
29 July 2022
Resigned on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

FINBOW, Nicholas

Correspondence address
Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex, TW14 0LW
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 February 2016
Resigned on
30 April 2023
Nationality
British
Country of residence
England
Occupation
Sales Director

GARDENER, Matthew William

Correspondence address
57 Durand Road, Earley, Reading, England, RG6 5YU
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 May 2014
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GURAYA, Anthony Paul

Correspondence address
53 Sparrow Farm Road, Stoneleigh, Surrey, KT17 2LR
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 January 2004
Resigned on
5 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOYTE, Richard Ricardo Fernando

Correspondence address
Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex, TW14 0LW
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 July 2021
Resigned on
7 July 2023
Nationality
British
Country of residence
England
Occupation
Technical Director

KNOX, Jason Spencer

Correspondence address
Seafrigo Uk Ltd, Building 13, Thames Industrial Park, Princess Margaret Road, East Tilbury, Tilbury, England, RM18 8RH
Role Resigned
Director
Date of birth
September 1975
Appointed on
7 July 2023
Resigned on
25 June 2024
Nationality
British
Country of residence
England
Occupation
Regional Ceo

LEWIS, Stephen Peter David

Correspondence address
10 High Street, Crowle, South Humberside, DN17 4LD
Role Resigned
Director
Date of birth
December 1953
Appointed on
5 March 2007
Resigned on
1 December 2008
Nationality
British
Occupation
Director

LORRAIN, Jérôme Jean-Pierre

Correspondence address
Seafrigo, 58 Rue Du Général Chanzy, 76600, Le Havre, France
Role Resigned
Director
Date of birth
March 1976
Appointed on
7 July 2023
Resigned on
28 July 2024
Nationality
French
Country of residence
United States
Occupation
Employed

PAN, Rui

Correspondence address
Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex, TW14 0LW
Role Resigned
Director
Date of birth
August 1979
Appointed on
4 December 2019
Resigned on
29 July 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

PARR, Michael Robert

Correspondence address
Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex, TW14 0LW
Role Resigned
Director
Date of birth
February 1964
Appointed on
2 August 2004
Resigned on
7 July 2023
Nationality
British
Country of residence
England
Occupation
Director

PARR, Ryan Robert

Correspondence address
Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex, TW14 0LW
Role Resigned
Director
Date of birth
November 1995
Appointed on
21 July 2020
Resigned on
7 July 2023
Nationality
British
Country of residence
England
Occupation
Operation Director

PARRY WILLIAMS, Colin

Correspondence address
Tornby Crown Lane, Farnham Royal, Slough, Berkshire, SL2 3SG
Role Resigned
Director
Date of birth
May 1942
Appointed on
18 July 2003
Resigned on
3 December 2008
Nationality
British
Occupation
Director

PASCAN, Paul Michael

Correspondence address
38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
Role Resigned
Director
Date of birth
December 1951
Appointed on
24 September 2003
Resigned on
29 January 2007
Nationality
British
Country of residence
England
Occupation
Accountant

WRIGHT, Nicholas John

Correspondence address
4 Turpins Rise, Snows Ride, Windlesham, Surrey, GU20 6NG
Role Resigned
Director
Date of birth
November 1965
Appointed on
18 July 2003
Resigned on
9 March 2004
Nationality
British
Country of residence
England
Occupation
International Transport

EXCHEQUER DIRECTORS LIMITED

Correspondence address
42 Crosby Road North, Crosby, Merseyside, L22 4QQ
Role Resigned
Nominee Director
Appointed on
18 July 2003
Resigned on
18 July 2003