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PERITUS INTERNATIONAL LIMITED

Company number 07111769

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Officers: 20 officers / 17 resignations

WALL, Robert Patrick

Correspondence address
4d Dukes Court, Duke Street, Woking, England, GU21 5BH
Role Active
Secretary
Appointed on
30 June 2022

GRISHABER, Gerald Stephen

Correspondence address
4d Dukes Court, Duke Street, Woking, England, GU21 5BH
Role Active
Director
Date of birth
March 1970
Appointed on
13 February 2023
Nationality
American
Country of residence
United States
Occupation
Engineer

NASH, Ian Frederick John

Correspondence address
4d Dukes Court, Duke Street, Woking, England, GU21 5BH
Role Active
Director
Date of birth
April 1961
Appointed on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

ROBSON, Matthew Michael Stanley

Correspondence address
4d Dukes Court, Duke Street, Woking, England, GU21 5BH
Role Resigned
Secretary
Appointed on
30 September 2010
Resigned on
1 February 2021

ABDUL RAHIM, Reza

Correspondence address
5th, Floor, Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
September 1975
Appointed on
22 December 2011
Resigned on
28 March 2016
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Chief Executive Officer

ARORA, Vivek

Correspondence address
5th, Floor, Export House, Cawsey Way, Woking, Surrey, GU21 6QX
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 October 2015
Resigned on
28 March 2016
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

BALAKRISHNAN, Komathi

Correspondence address
4d Dukes Court, Duke Street, Woking, England, GU21 5BH
Role Resigned
Director
Date of birth
January 1971
Appointed on
28 March 2016
Resigned on
1 April 2019
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

BOWTELL, Gary Norman

Correspondence address
5th, Floor, Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
January 1958
Appointed on
22 October 2010
Resigned on
22 December 2011
Nationality
Australian
Country of residence
Australia
Occupation
Director

BOYLE, William James

Correspondence address
5th, Floor, Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 December 2009
Resigned on
22 December 2011
Nationality
United Kingdom
Country of residence
Australia
Occupation
Chief Operating Officer

CHOW, Mei Mei

Correspondence address
5th, Floor, Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
February 1966
Appointed on
22 December 2011
Resigned on
1 October 2015
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Exectutive Director

GALLAGHER, Kevin Thomas

Correspondence address
5th, Floor, Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
June 1965
Appointed on
10 November 2011
Resigned on
22 December 2011
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive Officer

GOLDEN, John Michael

Correspondence address
4d Dukes Court, Duke Street, Woking, England, GU21 5BH
Role Resigned
Director
Date of birth
March 1955
Appointed on
28 March 2016
Resigned on
28 March 2022
Nationality
American
Country of residence
Malaysia
Occupation
Director

HINDMARSH, Steven Paul

Correspondence address
5th, Floor, Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
April 1957
Appointed on
22 October 2010
Resigned on
31 July 2015
Nationality
British
Country of residence
Australia
Occupation
Director

JAIN, Ashit

Correspondence address
4d Dukes Court, Duke Street, Woking, England, GU21 5BH
Role Resigned
Director
Date of birth
August 1970
Appointed on
28 March 2022
Resigned on
30 November 2022
Nationality
American
Country of residence
United States
Occupation
Engineer

MAMIDANNA, Ravisankar Venkata

Correspondence address
4d Dukes Court, Duke Street, Woking, England, GU21 5BH
Role Resigned
Director
Date of birth
December 1957
Appointed on
28 March 2016
Resigned on
28 March 2022
Nationality
Indian
Country of residence
Malaysia
Occupation
Director

SHAMSUDDIN, Shahril, Dato Seri

Correspondence address
5th, Floor, Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 December 2011
Resigned on
30 January 2014
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Executive Vice Chairman

SMITH, John

Correspondence address
5th, Floor, Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
September 1956
Appointed on
23 December 2009
Resigned on
8 November 2011
Nationality
British
Country of residence
Australia
Occupation
Chief Executive Officer

TAN, Christophe Kwok Wah

Correspondence address
5th, Floor, Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
March 1959
Appointed on
22 October 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
United States
Occupation
Director

TAYLOR, Graham Robert

Correspondence address
5th, Floor, Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
October 1957
Appointed on
22 October 2010
Resigned on
30 July 2015
Nationality
British
Country of residence
England
Occupation
Director

TERRELL, Robert Kevin

Correspondence address
5th, Floor, Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
January 1958
Appointed on
14 December 2012
Resigned on
15 October 2014
Nationality
American
Country of residence
Usa
Occupation
President Americas