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PERRIN & ROWE LIMITED

Company number 08758139

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Officers: 14 officers / 10 resignations

PLA, Angela

Correspondence address
520 Lake Cook Road, Suite 300, Deerfield, Illinois, United States, 60015
Role Active
Secretary
Appointed on
8 September 2016

JOHN-FEATHERBY, Esyllt

Correspondence address
2 Pioneer Way, Wolverhampton, England, WV9 5FH
Role Active
Director
Date of birth
March 1974
Appointed on
30 April 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

PLATT, James David

Correspondence address
Victoria & Albert Baths Ltd, Unit B, Hortonwood 37, Telford, England, TF1 7XT
Role Active
Director
Date of birth
August 1970
Appointed on
13 December 2023
Nationality
British
Country of residence
England
Occupation
Director

TETER, Todd Richard

Correspondence address
25300 Al Moen Drive, North Olmsted, Ohio, United States, 44070
Role Active
Director
Date of birth
August 1961
Appointed on
30 November 2023
Nationality
American
Country of residence
United States
Occupation
Director

WALKER, Ian Ross

Correspondence address
Unit 1, Gateway Xiii Industrial Estate, Ferry Lane, Rainham, Essex, United Kingdom, RM13 9JY
Role Resigned
Secretary
Appointed on
1 November 2013
Resigned on
8 September 2016

BARRY, David Vea

Correspondence address
520 Lake Cook Road, Suite 400, Deerfield, Illinois, 60015, United States
Role Resigned
Director
Date of birth
October 1981
Appointed on
20 March 2020
Resigned on
16 April 2021
Nationality
American
Country of residence
United States
Occupation
Business Executive

COLE, Steven Charles

Correspondence address
Unit 1, Gateway Xiii Industrial Estate, Ferry Lane, Rainham, Essex, United Kingdom, RM13 9JY
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 November 2013
Resigned on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CRAWFORD, Brittany Kathryn

Correspondence address
25300 Al Moen Drive, North Olmsted, Ohio, United States, 44070
Role Resigned
Director
Date of birth
October 1977
Appointed on
30 November 2023
Resigned on
8 March 2024
Nationality
American
Country of residence
United States
Occupation
Director

DARE, David James

Correspondence address
Unit 1, Gateway Xiii Industrial Estate, Ferry Lane, Rainham, Essex, RM13 9JY
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 November 2017
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FINK, Nicholas Ian

Correspondence address
520 Lake Cook Road, Suite 300, Deerfield, Illinois, United States, 60015
Role Resigned
Director
Date of birth
October 1974
Appointed on
8 September 2016
Resigned on
6 September 2019
Nationality
American
Country of residence
United States
Occupation
President

GEARY, Steven James, Mr.

Correspondence address
Unit 1, Gateway Xiii Industrial Estate, Ferry Lane, Rainham, Essex, RM13 9JY
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 January 2019
Resigned on
13 December 2023
Nationality
British
Country of residence
England
Occupation
Business Executive

GEORGE, Ashley Elizabeth

Correspondence address
Unit 1, Gateway Xiii Industrial Estate, Ferry Lane, Rainham, Essex, RM13 9JY
Role Resigned
Director
Date of birth
September 1978
Appointed on
8 October 2021
Resigned on
30 November 2023
Nationality
American
Country of residence
United States
Occupation
Business Executive

LEE, John D

Correspondence address
520 Lake Cook Road, Suite 300, Deerfield, Illinois, United States, 60015
Role Resigned
Director
Date of birth
December 1972
Appointed on
22 November 2016
Resigned on
31 January 2020
Nationality
American
Country of residence
United States
Occupation
Director

WALKER, Ian Ross, Mr.

Correspondence address
Unit 1, Gateway Xiii Industrial Estate, Ferry Lane, Rainham, Essex, RM13 9JY
Role Resigned
Director
Date of birth
March 1977
Appointed on
22 November 2016
Resigned on
28 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director