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PERVASIVE LIMITED

Company number 05679204

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Officers: 20 officers / 19 resignations

RICHARDSON, Ben

Correspondence address
Marlborough House, Westminster Place, York, United Kingdom, YO26 6RW
Role Active
Director
Date of birth
February 1975
Appointed on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHORE, Bradley

Correspondence address
Rivergate House Newbury, Business Park London Road, Newbury, Berkshire, RG14 2PZ
Role Resigned
Secretary
Appointed on
23 January 2006
Resigned on
21 May 2015
Nationality
British
Occupation
Finance Director

CAPITA GROUP SECRETARY LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Secretary
Appointed on
21 May 2015
Resigned on
31 March 2022

UK Limited Company What's this?

Registration number
2376959

HLF NOMINEES LIMITED

Correspondence address
20 West Mills, Newbury, Berkshire, RG14 5HG
Role Resigned
Secretary
Appointed on
18 January 2006
Resigned on
23 January 2006

ASHBURN, Christopher Stuart

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
10 December 2021
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director

BENNETT, Richard Raymond

Correspondence address
Rivergate House Newbury, Business Park London Road, Newbury, Berkshire, RG14 2PZ
Role Resigned
Director
Date of birth
June 1974
Appointed on
23 January 2006
Resigned on
21 May 2015
Nationality
British
Country of residence
England
Occupation
Operations Director

BUTSANA-SITA, Beatrice Henriette Adrien

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
October 1965
Appointed on
3 November 2016
Resigned on
16 November 2018
Nationality
Belgian
Country of residence
England
Occupation
Director

CAHOON, Keith Martin

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1975
Appointed on
2 January 2014
Resigned on
21 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

DALE, Nicholas Siegfried

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
June 1970
Appointed on
31 January 2018
Resigned on
28 May 2021
Nationality
British
Country of residence
England
Occupation
Director

FURBER, Simon Mark

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
June 1969
Appointed on
21 May 2015
Resigned on
30 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANDS, Peter Edward

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1965
Appointed on
21 May 2015
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JARVIS, Ian Edward

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
December 1971
Appointed on
21 December 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Director

LANGLEY, Ashley John Storey

Correspondence address
Rivergate House Newbury, Business Park London Road, Newbury, Berkshire, RG14 2PZ
Role Resigned
Director
Date of birth
August 1974
Appointed on
23 January 2006
Resigned on
21 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

OXLEY, Lisa Ann

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
February 1974
Appointed on
21 May 2015
Resigned on
18 May 2016
Nationality
British
Country of residence
England
Occupation
Director

PASSI, Vishu

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Role Resigned
Director
Date of birth
January 1982
Appointed on
31 March 2022
Resigned on
14 March 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

SHEARER, Richard John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
18 May 2016
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHORE, Bradley

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1975
Appointed on
23 January 2006
Resigned on
21 May 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

TODD, Francesca Anne

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
February 1971
Appointed on
28 May 2021
Resigned on
10 December 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Appointed on
21 May 2015
Resigned on
31 March 2022

UK Limited Company What's this?

Registration number
5641516

HLF NOMINEES LIMITED

Correspondence address
20 West Mills, Newbury, Berkshire, RG14 5HG
Role Resigned
Director
Appointed on
18 January 2006
Resigned on
23 January 2006