PERACHEM HOLDINGS PLC

Company number 05425236

18 officers / 12 resignations

WINSTON, Stephen Maurice

• Correspondence address: Byeways, Groton Street, Groton, Sudbury, Suffolk, CO10 5EE
• Role: Secretary
• Appointed on: 4 July 2005
• Nationality: British
• Occupation: Businessman

FARLEIGH, Richard Bruce

• Correspondence address: C/O Valentine & Co, 1st Floor Galler House, Moon Lane, Barnet, EN5 5YL
• Role: Director
• Date of birth: November 1960
• Appointed on: 28 April 2017
• Nationality: Australian
• Country of residence: England
• Occupation: None

HAMMER, George Christopher

• Correspondence address: C/O Valentine & Co, 1st Floor Galler House, Moon Lane, Barnet, EN5 5YL
• Role: Director
• Date of birth: October 1950
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, David Malcolm, Prof.

• Correspondence address: 13 St Richards Road, Otley, West Yorkshire, LS21 2AL
• Role: Director
• Date of birth: May 1941
• Appointed on: 6 March 2007
• Nationality: British
• Country of residence: England
• Occupation: University Lecturer

WINSTON, Stephen Maurice

• Correspondence address: Byeways, Groton Street, Groton, Sudbury, Suffolk, CO10 5EE
• Role: Director
• Date of birth: July 1956
• Appointed on: 15 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IP2IPO SERVICES LIMITED

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role: Director
• Appointed on: 26 April 2018

UK Limited Company What's this?

• Registration number: 05325867

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 2005
• Resigned on: 15 April 2005

WELLINGTON HOUSE NOMINEES LIMITED

• Correspondence address: 3rd Floor, 10 Charterhouse Square, London, EC1M 6LQ
• Role (Resigned): Secretary
• Appointed on: 15 April 2005
• Resigned on: 4 July 2005

ADAMS, Rodney Harry, Dr

• Correspondence address: Oak House, The Green, Old Scriven, Knaresborough, HG5 9EA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 6 March 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BAYLIFF, Andrew Edward, Dr

• Correspondence address: 24 Meadow Reach, Penwortham, Preston, Lancashire, PR1 0XG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 March 2007
• Resigned on: 2 July 2008
• Nationality: British
• Occupation: Company Director

FARLEIGH, Richard Bruce

• Correspondence address: Le Formentor, 27 Avenue Princesse Grace, Monaco, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 July 2005
• Resigned on: 15 October 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Businessman

FIELDING, Alison Margaret, Dr

• Correspondence address: 24 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 March 2007
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMMER, George Christopher

• Correspondence address: Clintons, 55 Drury Lane, London, England, WC2B 5RZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 February 2016
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: England
• Occupation: None

NORWOOD, David Robert

• Correspondence address: 53 St John's Street, Oxford, OX1 2LQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 October 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

PENNY, Martin Richard

• Correspondence address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 August 2008
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UNDERWOOD, Michael Roy

• Correspondence address: Cedar House, 168 Westley Road, Bury St Edmunds, Suffolk, IP33 3SE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 10 October 2005
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Nicholas John Kendal

• Correspondence address: 55 Drury Lane, London, WC2B 5RZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 December 2015
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 15 April 2005
• Resigned on: 15 April 2005