THE PERMUTIT COMPANY LIMITED

Company number 03053219

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15 officers / 14 resignations

FISHER, Martyn Paul

Correspondence address
Windsor Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
Role
Director
Date of birth
August 1961
Appointed on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

BEAN, Roger James

Correspondence address
10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
1 February 2007

COX, Robert James

Correspondence address
27b The Parade, Bourne End, Buckinghamshire, SL8 5SB
Role Resigned
Secretary
Appointed on
30 December 1998
Resigned on
2 April 2004

KOTECHA, Bharatkumar Manilal

Correspondence address
35 The Elms, Hertford, Hertfordshire, SG13 7UY
Role Resigned
Secretary
Appointed on
18 August 1995
Resigned on
20 September 1999

SCHUMACHER, Tobias Ulf Helmut

Correspondence address
The Tower, Brook House, Hammingden Lane, Highbrook, West Sussex, RH17 6SR
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
31 March 2014

HEXAGON REGISTRARS LIMITED

Correspondence address
Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
Role Resigned
Secretary
Appointed on
4 May 1995
Resigned on
18 August 1995

COX, Robert James

Correspondence address
4 North Drive, High Legh, Knutsford, Cheshire, WA16 6LX
Role Resigned
Director
Date of birth
May 1950
Appointed on
30 December 1998
Resigned on
31 July 2004
Nationality
British
Country of residence
England
Occupation
Accountant

GALLANTREE, Ian Malcolm

Correspondence address
Tregallan, Eastwick, Harlow, Essex, CM20 2QX
Role Resigned
Director
Date of birth
February 1946
Appointed on
18 August 1995
Resigned on
20 September 1999
Nationality
British
Occupation
Managing Director

HEXAGON DIRECTORS LIMITED

Correspondence address
Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
Role Resigned
Director
Appointed on
4 May 1995
Resigned on
18 August 1995

LAKHENPAUL, Sunil Kumar

Correspondence address
31 Rue Des Fonds Huguenot, Vaucresson, Ile De France, 92420, France, FOREIGN
Role Resigned
Director
Date of birth
December 1961
Appointed on
22 July 2004
Resigned on
4 January 2010
Nationality
British
Country of residence
France
Occupation
Accountant

MUDD, Roger John

Correspondence address
26 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE
Role Resigned
Director
Date of birth
May 1949
Appointed on
21 April 2006
Resigned on
4 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REYNERS, Thierry

Correspondence address
C/Dr Fleming No 44, Madrid, Spain, 28036
Role Resigned
Director
Date of birth
May 1944
Appointed on
18 August 1995
Resigned on
20 September 1999
Nationality
French
Occupation
Company Director

REYNOLDS, George Barrie

Correspondence address
Lyndale 34 New Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EZ
Role Resigned
Director
Date of birth
April 1940
Appointed on
24 February 1999
Resigned on
21 April 2006
Nationality
British
Occupation
Company Director

SCOTT, Brian, Dr

Correspondence address
High Wood Barn, Rathmell, North Yorkshire, BD24 0JX
Role Resigned
Director
Date of birth
August 1946
Appointed on
30 December 1998
Resigned on
24 February 1999
Nationality
British
Country of residence
England
Occupation
Company Director

STEWART, Ian Robert, Dr

Correspondence address
Morven, Main Street, Akeley, Buckinghamshire, MK18 5HR
Role Resigned
Director
Date of birth
February 1959
Appointed on
23 February 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director