PERTEMPS LIMITED

Company number 04881571

31 officers / 17 resignations

DUDLEY, Nigel John

• Correspondence address: Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV7 7PT
• Role (Active): Secretary
• Appointed on: 3 May 2005
• Nationality: British

BARR, Nicola Jane

• Correspondence address: Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Catherine Anne

• Correspondence address: Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Tracy Michelle

• Correspondence address: Meriden Hall, Main Road, Meriden, Coventry, West Midlands, United Kingdom, CV7 7PT
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

HIBBERT, Helen Louise

• Correspondence address: Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 10 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLINGS, Daniel Gareth

• Correspondence address: Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MOGANO, Stephen Carlo

• Correspondence address: Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV7 7PT
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 1 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PERRY, Celia

• Correspondence address: Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV7 7PT
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 8 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERSON, Adam Mark

• Correspondence address: Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Kent

• Correspondence address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 4 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

THURKETTLE, Lisa Alice

• Correspondence address: Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Carmen Anne

• Correspondence address: Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV7 7PT
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 4 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Drector

WATTS, Timothy

• Correspondence address: Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEST, Stephen William

• Correspondence address: Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV7 7PT
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 8 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MYTTON, Jill

• Correspondence address: Highview Farm, Folley Road, Ackleton, Wolverhampton, Shropshire, WV6 7JL
• Role (Resigned): Secretary
• Appointed on: 4 December 2003
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Company Secretary

SHAKESPEARES SECRETARIES LIMITED

• Correspondence address: Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 2003
• Resigned on: 4 December 2003

BACON, Nigel Douglas

• Correspondence address: Barn Cottage, Kington Lane, Claverton, Warwickshire, CV35 8PP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 December 2003
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, David Arthur

• Correspondence address: 75 Rea Valley Drive, Northfield, Birmingham, West Midlands, B31 3XN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 December 2003
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENGLEFIELD, Roger

• Correspondence address: Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV7 7PT
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 4 December 2003
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GUNN, Martin Michael

• Correspondence address: Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 June 2015
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HODSON, William Robert

• Correspondence address: Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 January 2020
• Resigned on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Jennifer Anne

• Correspondence address: Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV7 7PT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 December 2003
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Lisa

• Correspondence address: Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 January 2020
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWEN, Michael Robert

• Correspondence address: Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV7 7PT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 December 2003
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RATCLIFFE, Alan

• Correspondence address: Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV7 7PT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 4 December 2003
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, John Edward

• Correspondence address: Meriden Hall, Main Road, Meriden, Coventry, West Midlands, United Kingdom, CV7 7PT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 24 January 2013
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, John Edward

• Correspondence address: Hollymount Farm Wood End Lane, Fillongley, Coventry, North Warwickshire, CV7 8DF
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 4 December 2003
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATTS, June Ann

• Correspondence address: Aspley House The Green, Tanworth In Arden, Solihull, West Midlands, B94 5AL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 February 2006
• Resigned on: 4 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATTS, Timothy

• Correspondence address: Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV7 7PT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 4 December 2003
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Michelle

• Correspondence address: Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV7 7PT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 January 2008
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAKESPEARES DIRECTORS LIMITED

• Correspondence address: Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ
• Role (Resigned): Nominee Director
• Appointed on: 29 August 2003
• Resigned on: 4 December 2003