PERANCEA LIMITED

Company number 02061057

10 officers / 6 resignations

WHITEMOOR DAVIS SECRETARIES LIMITED

• Correspondence address: Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
• Role (Active): Secretary
• Appointed on: 1 February 2019

UK Limited Company What's this?

• Registration number: 11626331

EVANS, Mark

• Correspondence address: 5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 28 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENDRICK, Peter John

• Correspondence address: 5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
• Role (Active): Director
• Date of birth: August 1946
• Appointed before: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TANNER, Roxanne

• Correspondence address: 45 Willoughby Road, Slough, United Kingdom, SL3 8JH
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 10 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounts Manager

HENDRICK, Peter John

• Correspondence address: Pine Cottage Orchard Road, Melbourn, Royston, Hertfordshire, SG8 6BB
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 18 July 2005
• Nationality: British

AURIA SECRETARIES LIMITED

• Correspondence address: 9 Wimpole Street, London, United Kingdom, W1G 9SR
• Role (Resigned): Secretary
• Appointed on: 31 March 2012
• Resigned on: 29 November 2016

Registered in a European Economic Area What's this?

• Place registered: 9 WIMPOLE ST, LONDN W1G 9SR
• Registration number: 08067253

AURIA@WIMPOLE STREET LTD

• Correspondence address: 9 Wimpole Street, London, United Kingdom, W1G 9SR
• Role (Resigned): Secretary
• Appointed on: 29 November 2016
• Resigned on: 31 January 2019

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE
• Registration number: 07990712

LEE ASSOCIATES (SECRETARIES) LIMITED

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 31 March 2012

Registered in a European Economic Area What's this?

• Place registered: 69-73 THEOBALDS ROAD, LONDON WC1X 8TA
• Registration number: 3979412

HENDRICK, Maureen Elizabeth

• Correspondence address: 74 Connaught Gardens, Palmers Green, London, N13 5BT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 17 April 1996
• Resigned on: 18 July 2006
• Nationality: British
• Occupation: Director

STEVENS, Anthony George

• Correspondence address: 44 Whitby Road, South Harrow, Middlesex, HA2 8LH
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 31 December 1992
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Company Director