PERLE SYSTEMS EUROPE LIMITED

Company number 02058845

16 officers / 13 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 29 October 2010

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• Registration number: 06902863

BARNETT, Derrick

• Correspondence address: Suite 702 The Lonsdale, 619 Avenue Rd, Toronto, Ontario, Canada, M4V 2K6
• Role (Active): Director
• Date of birth: December 1949
• Appointed on: 9 June 2000
• Nationality: Canadian
• Occupation: Company Director

PERLE, Joseph Edward

• Correspondence address: 44 Jackes Avenue Ph2, Toronto, Ontario, Canada, M4T 1E5
• Role (Active): Director
• Date of birth: June 1946
• Appointed before: 31 December 1991
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

BERTRAM, William Barrie

• Correspondence address: 95 Macdonell Avenue, Toronto, Ontario M6r 2a4, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 7 July 1994
• Nationality: Canadian

JONASSON, Edward J

• Correspondence address: 9 Clarkhill Street, Willowdale, Ontario, Canada, M2R 2G6
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 16 November 2001
• Nationality: British

LANGFORD, John Douglas

• Correspondence address: 2 Ireland Court, Etobicoke, Ontario Canada, M9a2c9, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 July 1994
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Chartered Accountant

OLDROYD, Andrew

• Correspondence address: 5 Josephs Road, Guildford, Surrey, GU1 1DN
• Role (Resigned): Secretary
• Appointed on: 9 June 2000
• Resigned on: 31 July 2001
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 16 November 2001
• Resigned on: 7 October 2004

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 29 October 2010

NUMERICA SECRETARIES LIMITED

• Correspondence address: 66 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Secretary
• Appointed on: 7 October 2004
• Resigned on: 18 December 2006

BERTRAM, William Barrie

• Correspondence address: 95 Macdonell Avenue, Toronto, Ontario M6r 2a4, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 31 December 1991
• Resigned on: 7 July 1994
• Nationality: Canadian
• Occupation: Managing Director

BOLIN, James Donald

• Correspondence address: 630 Oakmont Lane, Westmont Illinois, 60559-5548 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 6 December 1996
• Resigned on: 1 June 1998
• Nationality: American
• Occupation: Managing Director

CARNEY, Alan Carlyle

• Correspondence address: 20 Hardwick Road, Woburn Sands, Milton Keynes, Bedfordshire, MK17 8QJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 June 1998
• Resigned on: 7 September 2001
• Nationality: American
• Occupation: Managing Director

D`AMICO, Michael

• Correspondence address: 80 Falkirk Crescent, Maple L6a 2e3, Ontario, Canada
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 26 January 1999
• Resigned on: 9 June 2000
• Nationality: Canadian
• Occupation: Cfo And Vpe

LANGFORD, John Douglas

• Correspondence address: 2 Ireland Court, Etobicoke, Ontario Canada, M9a2c9, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 31 December 1991
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Chartered Accountant

STREET, Neville John

• Correspondence address: 43 Curzon Road, Ealing, London, W5 1NE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 July 1994
• Resigned on: 6 December 1996
• Nationality: British
• Occupation: Managing Director