- Company Overview for PERFILIATE HOLDCO LIMITED (07165666)
- Filing history for PERFILIATE HOLDCO LIMITED (07165666)
- People for PERFILIATE HOLDCO LIMITED (07165666)
- More for PERFILIATE HOLDCO LIMITED (07165666)
Officers: 15 officers / 11 resignations
FURNER, Stephen
- Correspondence address
- 3rd Floor, 100 Leman Street, London, London, E1 8EU
- Role
- Secretary
- Appointed on
- 21 September 2010
- Nationality
- British
FURNER, Stephen
- Correspondence address
- 3rd Floor, 100 Leman Street, London, London, E1 8EU
- Role
- Secretary
- Appointed on
- 21 September 2010
- Nationality
- British
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
- 9 September 2010
- Nationality
- British
RAJ, Nityajit Saidev
- Correspondence address
- 68 Hammersmith Road, London, United Kingdom, W14 8YW
- Role Resigned
- Secretary
- Appointed on
- 23 February 2010
- Resigned on
- 26 February 2010
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
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
PATEL, Nimeshh Bharat Kumar
- Correspondence address
- 68 Hammersmith Road, London, United Kingdom, W14 8YW
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 23 February 2010
- Resigned on
- 26 February 2010
- 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
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
- 68 Hammersmith Road, London, United Kingdom, W14 8YW
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 23 February 2010
- 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