PERPETUA LABS LIMITED

Company number 08256709

14 officers / 10 resignations

BRAY, Sally-Ann

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Secretary
• Appointed on: 2 January 2024

COOPER, Simon

• Correspondence address: Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: England
• Occupation: General Manager Emea

JANUZZI, Louis Fred

• Correspondence address: 280 Park Avenue, New York, United States, NY 10017
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 9 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PAINTER, Duncan Anthony

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 17 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREEMAN, Susanna Elizabeth Genevieve

• Correspondence address: Top Right Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP
• Role (Resigned): Secretary
• Appointed on: 24 October 2012
• Resigned on: 30 January 2014

HOWDEN, Naomi

• Correspondence address: 33 Kingsway, London, United Kingdom, WC2B 6UF
• Role (Resigned): Secretary
• Appointed on: 20 October 2021
• Resigned on: 2 January 2024

LOOI, Shanny

• Correspondence address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
• Role (Resigned): Secretary
• Appointed on: 17 October 2012
• Resigned on: 17 August 2021

MEADS, Louise

• Correspondence address: 33 Kingsway, London, United Kingdom, WC2B 6UF
• Role (Resigned): Secretary
• Appointed on: 6 February 2017
• Resigned on: 2 January 2024

BEURIER, Stefan

• Correspondence address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 25 April 2016
• Resigned on: 10 December 2020
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

CHRISTIE-MILLER, Natasha Isobel

• Correspondence address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 28 January 2016
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOUGH, Malcolm Howard

• Correspondence address: Top Right Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 December 2012
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRADDEN, Amanda Jane

• Correspondence address: 33 Kingsway, London, United Kingdom, WC2B 6UF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 January 2013
• Resigned on: 2 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Stephen

• Correspondence address: Top Right Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 October 2012
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOLFREY, Michael James Douglas

• Correspondence address: Top Right Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 January 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director