THE PERO INVESTMENTS LIMITED

Company number 05259595

15 officers / 12 resignations

TAYLOR, Yvonne

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Secretary
• Appointed on: 15 December 2020

GILSON, Naomi Sarah

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JARVIS, Philip Edmund

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GENITRINI, Christian

• Correspondence address: 510 E. 84th Street, Apt.3c, New York, Ny 10028, United States
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 31 May 2006
• Nationality: British

GRANT, Janine

• Correspondence address: Old School House, Fincham Road, Barton Bendish, King`S Lynn, PE33 9DL
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 15 December 2020
• Nationality: British
• Occupation: Accountant

PASSBERGER, Jane

• Correspondence address: 110 Garfield Place, Brooklyn, 11215, New York, Usa
• Role (Resigned): Secretary
• Appointed on: 14 October 2004
• Resigned on: 7 November 2005
• Nationality: Usa
• Occupation: Manager

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2004
• Resigned on: 14 October 2004

BOHN, Roland Wilhelm

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 15 December 2020
• Resigned on: 28 July 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Executive

GRANDI, Ludovico

• Correspondence address: Old School House, Fincham Road, Barton Bendish, King`S Lynn, PE33 9DL
• Role (Resigned): Director
• Date of birth: October 1992
• Appointed on: 31 October 2012
• Resigned on: 31 March 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GRANT, Janine

• Correspondence address: Old School House, Fincham Road, Barton Bendish, King`S Lynn, PE33 9DL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 12 September 2016
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LEE, William Gavin

• Correspondence address: Old School House, Fincham Road, Barton Bendish, King`S Lynn, PE33 9DL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 March 2016
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PADULLI, Luca Rinaldo Contardo, Count

• Correspondence address: 180 Central Park South, No 76, New York 10019, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 October 2004
• Resigned on: 1 February 2008
• Nationality: Italian
• Country of residence: Usa
• Occupation: Director

PLATT, Michael Anthony

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 June 2023
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITLEY, Brett Charles

• Correspondence address: Old School House, Fincham Road, Barton Bendish, King`S Lynn, PE33 9DL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 February 2008
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Cfo

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 14 October 2004
• Resigned on: 14 October 2004