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PERMANITE LIMITED

Company number 02423586

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29 officers / 27 resignations

TCSS LIMITED

Correspondence address
14 Wells Road, Stiffkey, Wells-Next-The-Sea, Norfolk, England, NR23 1AJ
Role
Secretary
Appointed on
1 January 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06769299

WILLAIMSON, Andrew Brian

Correspondence address
The Lexicon, Mount Street, Manchester, M2 5NT
Role
Director
Date of birth
December 1969
Appointed on
31 December 2012
Nationality
British
Country of residence
England
Occupation
None

KIPPEN, Michael Leslie

Correspondence address
Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ
Role Resigned
Secretary
Appointed on
26 January 1994
Resigned on
1 January 2009

MCCANN, Edward Bryan

Correspondence address
Cherry Trees, Uplands, Ashtead, Surrey, KT21 2TN
Role Resigned
Secretary
Appointed on
17 August 1995
Resigned on
18 August 1995

MCCORMACK, James Joseph

Correspondence address
Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role Resigned
Secretary
Resigned on
26 January 1994

BENTLEY, Paul Arthur

Correspondence address
55 Meadway, Southgate, London, N14 6NJ
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 September 2000
Resigned on
23 November 2004
Nationality
British
Country of residence
England
Occupation
Director

BENTLEY, Paul Arthur

Correspondence address
55 Meadway, Southgate, London, N14 6NJ
Role Resigned
Director
Date of birth
November 1957
Appointed on
26 January 1994
Resigned on
18 July 1997
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, Roger Dennis

Correspondence address
1600 Turkey Run Road, Weldin Farms, Wilmington, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1946
Resigned on
17 June 1993
Nationality
American
Occupation
Director

COWLEY, John Calcutt

Correspondence address
11 Fieldgate Close, Wootton Fields, Northampton, Northamptonshire, NN4 6EE
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 October 1999
Resigned on
15 October 2000
Nationality
British
Occupation
Director

DOYLE, Lawrence

Correspondence address
35 Chestnut Avenue, Mickleover, Derbyshire, DE3 5FS
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 February 1996
Resigned on
30 September 2002
Nationality
British
Occupation
Director

DROOGAN, Christopher John

Correspondence address
Chestnut Farmhouse, Tarvin Road, Frodsham, Cheshire, WA6 6XN
Role Resigned
Director
Date of birth
December 1958
Appointed on
23 November 2004
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

FITZHUGH, Dirk Olaf

Correspondence address
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
Role Resigned
Director
Date of birth
November 1941
Resigned on
28 October 1993
Nationality
British
Occupation
Solicitor

HAYMES, Brian

Correspondence address
5 St Marys View, South Darley, Matlock, Derbyshire, DE4 2JR
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 February 1996
Resigned on
1 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOOTON, Alan Dennis

Correspondence address
22 Cromford Road, Crich, Matlock, Derbyshire, DE4 5DJ
Role Resigned
Director
Date of birth
September 1942
Appointed on
1 February 1996
Resigned on
31 March 1997
Nationality
British
Occupation
Production Manager

HOPPER, Raymond David

Correspondence address
Tan Har Retreat Road, Penally, Tenby, Dyfed, SA70 7PL
Role Resigned
Director
Date of birth
January 1938
Appointed on
2 February 1995
Resigned on
5 November 1999
Nationality
British
Occupation
Director

HUNT, Julian Taylor

Correspondence address
Spring Cottage Old Hackney Lane, Hackney, Matlock, Derbyshire, DE4 2QL
Role Resigned
Director
Date of birth
May 1948
Appointed on
26 January 1994
Resigned on
18 December 1993
Nationality
British
Occupation
Company Director

KIPPEN, Michael Leslie

Correspondence address
Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ
Role Resigned
Director
Date of birth
January 1958
Appointed on
10 March 2004
Resigned on
10 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

KOSCHITZKY, Hartley Michael

Correspondence address
Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AB
Role Resigned
Director
Date of birth
February 1965
Appointed on
10 April 2000
Resigned on
1 December 2014
Nationality
Canadian
Country of residence
United States
Occupation
Director

MACLEOD, Burton James

Correspondence address
6 Worcester Place, Duxbury Park, Chorley, Lancashire, PR7 4AP
Role Resigned
Director
Date of birth
February 1966
Appointed on
10 December 2008
Resigned on
16 June 2013
Nationality
Scottish
Country of residence
England
Occupation
Finance Director

MCCANN, Edward Bryan

Correspondence address
Cherry Trees, Uplands, Ashtead, Surrey, KT21 2TN
Role Resigned
Director
Date of birth
September 1944
Appointed on
13 January 1997
Resigned on
6 March 1998
Nationality
British
Occupation
Director

MCPHERSON, Ian Gordon Sutherland

Correspondence address
Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB
Role Resigned
Director
Date of birth
March 1940
Appointed on
28 October 1993
Resigned on
26 January 1994
Nationality
British
Occupation
Chief Executive

OWEN, Christopher

Correspondence address
11 Queens House, Fennel Close, Maidstone, Kent, ME16 0SZ
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 October 1999
Resigned on
2 November 2001
Nationality
British
Occupation
Director

RACE, Peter

Correspondence address
Bufton Cottage, Carlton, Nuneaton, Warwickshire, CV13 0DD
Role Resigned
Director
Date of birth
July 1938
Appointed on
28 October 1993
Resigned on
17 June 1995
Nationality
British
Country of residence
England
Occupation
Director

STAPLES, Brian Lynn

Correspondence address
Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ
Role Resigned
Director
Date of birth
April 1945
Resigned on
28 October 1993
Nationality
British
Occupation
Engineer

STOCK, Bryan

Correspondence address
The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
Role Resigned
Director
Date of birth
July 1950
Appointed on
13 January 1997
Resigned on
10 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TURNER, Roger

Correspondence address
14 Fairways Close, Norton, Stourbridge, Worcestershire, DY8 2RW
Role Resigned
Director
Date of birth
August 1946
Appointed on
31 March 2008
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UDELL, Denzil Oliver

Correspondence address
18 Rockside View, Matlock, Derbyshire, DE4 3GP
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 February 1996
Resigned on
4 January 2008
Nationality
British
Occupation
Director

WATSON, David Twells

Correspondence address
Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP
Role Resigned
Director
Date of birth
August 1940
Appointed on
28 October 1993
Resigned on
31 March 1997
Nationality
British
Country of residence
England
Occupation
Director

WESTWOOD, Graham John

Correspondence address
Silver Trees 32 Grove Lane, Wightwick, Wolverhampton, West Midlands, WV6 8NJ
Role Resigned
Director
Date of birth
February 1938
Resigned on
28 October 1993
Nationality
British
Occupation
Accountant