PERFILIATE LIMITED

Company number 05484707

29 officers / 26 resignations

FURNER, Stephen

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role: Secretary
• Appointed on: 21 September 2010

FURNER, Stephen Kenneth

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role: Director
• Date of birth: April 1956
• Appointed on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

LOVEDAY, Peter John

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role: Director
• Date of birth: February 1973
• Appointed on: 26 February 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Technical Officer

ALLAN, Lisa

• Correspondence address: Third Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Secretary
• Appointed on: 26 February 2010
• Resigned on: 21 September 2010
• Nationality: British

BROWN, Steven Richard

• Correspondence address: 4 Pennycroft Cottages, Upper Basildon, Reading, RG8 8ND
• Role (Resigned): Secretary
• Appointed on: 24 January 2006
• Resigned on: 5 February 2008
• Nationality: British
• Occupation: Company Director

GARBER, Matthew Wayne

• Correspondence address: 42793 Ridgeway Drive, Broadlands,, Va 20148, United States
• Role (Resigned): Secretary
• Appointed on: 30 May 2008
• Resigned on: 15 May 2009
• Nationality: United States
• Occupation: Business Executive

RAJ, Nityajit Saidev

• Correspondence address: 68 Hammersmith Road, London, United Kingdom, W14 8YW
• Role (Resigned): Secretary
• Appointed on: 22 May 2009
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Solicitor

SHIN, Ho Sik

• Correspondence address: 2092 Porter Street, Apartment 51, Washington, Dc 20008, Usa
• Role (Resigned): Secretary
• Appointed on: 5 February 2008
• Resigned on: 30 May 2008
• Nationality: British

LAYTONS SECRETARIES LIMITED

• Correspondence address: 5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 23 February 2006

BRISBOURNE, Nicholas Gwyn

• Correspondence address: 55 Elwood Street, London, N5 1EB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 16 March 2006
• Resigned on: 5 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, David Christopher

• Correspondence address: 3b Chemin De Trembley, Prangins, Vaud, Switzerland
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 January 2006
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Company Director

BROWN, Kevin

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 February 2010
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BROWN, Steven Richard

• Correspondence address: 4 Pennycroft Cottages, Upper Basildon, Reading, RG8 8ND
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 24 January 2006
• Resigned on: 5 February 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

CLARIZIO, Lynda Marie

• Correspondence address: 111600 Luvic Ct, Potomac, Maryland, 20854, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 February 2008
• Resigned on: 3 February 2009
• Nationality: American
• Occupation: Business Executive

CONDON, Brendan Christopher, Mr.

• Correspondence address: 17 Hanover House, St Johns Wood High Street, London, NW8 7DX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 February 2008
• Resigned on: 17 July 2009
• Nationality: United States
• Occupation: Business Executive

CORNILS, Kevin

• Correspondence address: 11g Lyndhurst Road, London, NW 5PX
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 29 August 2006
• Resigned on: 5 February 2008
• Nationality: American
• Occupation: Chief Executive

LAFLEUR, Philip Sean

• Correspondence address: 30 Ave Duruesne, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 May 2006
• Resigned on: 5 February 2008
• Nationality: Canadian
• Occupation: Consultant

MARTIGNONI, Renato

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 February 2010
• Resigned on: 14 December 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

MCLAREN, George Bruce

• Correspondence address: 4 Gloucester Gate, Regents Park, London, NW1 4HG
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 16 March 2006
• Resigned on: 5 February 2008
• Nationality: Irish
• Occupation: Director

PATEL, Nimeshh Bharat Kumar

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 31 January 2010
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

QUIGG, Darren Stuart

• Correspondence address: 4 Canonbury Grove, Islington, London, Uk, N1 2HP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 May 2009
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ROSS, Adam Benjamin

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 26 February 2010
• Resigned on: 14 December 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

STECKLER, Michael David

• Correspondence address: 40 Elgin Mansions, Elgin Avenue, London, W9 1JQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 22 May 2009
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

STERN, Michael Von

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 February 2010
• Resigned on: 14 December 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TABB, Katherine Maria

• Correspondence address: Ploggs Hall, Whetsted Road, Five Oak Green, Tonbridge, Kent, TN12 6SE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 24 July 2009
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

THIELMANN, Bodo, Dr

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 26 February 2010
• Resigned on: 17 August 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TOTTEN, Andrew Charles William

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 February 2010
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTERS, Mark Gary

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 February 2010
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

LAYTONS MANAGEMENT LIMITED

• Correspondence address: 5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Director
• Appointed on: 20 June 2005
• Resigned on: 27 February 2006