PERVASIC HOLDINGS PLC

Company number 05837126

15 officers / 14 resignations

KELLY, Martyn Paul

• Correspondence address: 3 Meadow Close, Sevenoaks, Kent, TN13 3HZ
• Role: Secretary
• Appointed on: 17 December 2008
• Nationality: British

FISH, Nigel Timothy

• Correspondence address: Merriemede, Smallfield Road, Horne, Surrey, RH6 9JP
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 17 December 2008
• Nationality: British

ROBERTSON, Brian Noel Alexander

• Correspondence address: 29 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Secretary
• Appointed on: 5 June 2006
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Accountant

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Secretary
• Appointed on: 5 June 2006
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Registration Agent

ELLIS, Jeremy Colin Dupont

• Correspondence address: 48 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EY
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 28 August 2008
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOULDING, Kenneth Edward

• Correspondence address: 19 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 May 2009
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORLICK, Timothy Piers

• Correspondence address: 3 Thurloe Street, London, SW7 2SS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 November 2006
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Director

KENSINGTON, Esmond Nikolai Julian

• Correspondence address: 62 Kempe Road, London, NW6 6SL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 December 2008
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

NASH, Henry Paul

• Correspondence address: Apsley House 28 High Street, Amersham, Buckinghamshire, HP7 0DJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 November 2006
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Brian Noel Alexander

• Correspondence address: 29 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 June 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SALTER, Michael John

• Correspondence address: Troake Farm, Trull, Taunton, Somerset, TA3 7PE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 June 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

SPRAY, Nigel Richard

• Correspondence address: 63 Thurleigh Road, London, SW12 8TZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 November 2006
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TESTER, William

• Correspondence address: 4 Geary House, Georges Road, Holloway, London, N7 8EZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 June 2006
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Registration Agent

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 5 June 2006
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Registration Agent

WHENT, Peter John

• Correspondence address: Grateley Lodge, Chapel Lane, Grateley, Hampshire, SP11 8JP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 June 2008
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo