PERONNE LIMITED

Company number 05670322

8 officers / 5 resignations

SUTHERLAND, Duncan

• Correspondence address: 29 Eversleigh Road, London, United Kingdom, N3 1HY
• Role (Active): Secretary
• Appointed on: 6 January 2016

NORRIS, Laura Jane

• Correspondence address: 29 Eversleigh Road, London, United Kingdom, N3 1HY
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 23 January 2006
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

SUTHERLAND, Duncan William

• Correspondence address: 29 Eversleigh Road, London, United Kingdom, N3 1HY
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 23 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIMSON, James Thompson Dermot

• Correspondence address: Flat 1, 53 Priory Road, South Hampstead, London, United Kingdom, NW6 3NE
• Role (Resigned): Secretary
• Appointed on: 6 January 2011
• Resigned on: 6 January 2016

SUTHERLAND, Duncan

• Correspondence address: Yew Tree Cottage, Church Bank, Clun, Craven Arms, Shropshire, United Kingdom, SY7 8LP
• Role (Resigned): Secretary
• Appointed on: 23 January 2006
• Resigned on: 6 January 2011
• Nationality: British
• Occupation: Director

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2006
• Resigned on: 23 January 2006

GRIMSON, James Thompson Dermot

• Correspondence address: Flat 1 53 Priory Road, South Hampstead, London, NW6 3NE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 23 January 2006
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 10 January 2006
• Resigned on: 23 January 2006