PERTH INVESTMENTS LIMITED

Company number 01142836

15 officers / 12 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 7 August 2000

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• Place registered: UK
• Registration number: 3531235

MCDOWALL, Tanaquil Jane, Mrs.

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: December 1968
• Appointed on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Ioan William, Mr.

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: September 1972
• Appointed on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BASSETT, Marilyn Lesley

• Correspondence address: 22 Belmont Hill, London, SE13 5BD
• Role (Resigned): Secretary
• Appointed on: 30 July 1993
• Resigned on: 7 August 1993
• Nationality: British

SAVE & PROSPER GROUP LIMITED

• Correspondence address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AY
• Role (Resigned): Secretary
• Appointed before: 7 August 1992
• Resigned on: 7 August 2000

ANNETTS, Sean

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 September 2007
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Accountant

BASSETT, Marilyn Lesley

• Correspondence address: 22 Belmont Hill, London, SE13 5BD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 7 August 1993
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLAGBROUGH, Paul Hampden

• Correspondence address: Charnwood, Horsell Park, Woking, Surrey, GU21 4LY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 7 August 1992
• Resigned on: 30 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary

DOGGART, Anthony Hamilton

• Correspondence address: 23 Ovington Gardens, London, SW3 1LE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 7 August 1992
• Resigned on: 9 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FLEMING, Campbell David

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 January 2008
• Resigned on: 30 October 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

THOMPSON, Roger Martin James

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 September 2007
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TREGONING, Julian George

• Correspondence address: Redwood House, West Lavington, Midhurst, West Sussex, GU29 0EH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 7 August 1993
• Resigned on: 7 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 10 Aldermanbury, London, EC2V 7RF
• Role (Resigned): Director
• Appointed on: 7 August 2000
• Resigned on: 18 April 2006

JPMORGAN ASSET MANAGEMENT MARKETING LIMITED

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Appointed on: 6 January 1995
• Resigned on: 28 September 2007

SAVE & PROSPER GROUP LIMITED

• Correspondence address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AY
• Role (Resigned): Director
• Appointed on: 30 June 1998
• Resigned on: 27 April 2000