PERVASIVE NETWORKS LIMITED

Company number 03429318

28 officers / 26 resignations

BEAUMONT, Jamie Adam

• Correspondence address: Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 31 October 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WILLIAMS, Simon Paul

• Correspondence address: Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 13 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1997
• Resigned on: 4 September 1997
• Nationality: British

CHAPPLE, Graham

• Correspondence address: 1 Snelsmore Farm Cottage, Snelsmore Common, Newbury, Berkshire, RG14 3BU
• Role (Resigned): Secretary
• Appointed on: 16 February 1999
• Resigned on: 21 February 2006
• Nationality: British

MELLOR, Peter David

• Correspondence address: 11 Honeysuckle Place, Weston Super Mare, North Somerset, BS24 7HP
• Role (Resigned): Secretary
• Appointed on: 22 October 1997
• Resigned on: 16 February 1999
• Nationality: British

SHORE, Bradley

• Correspondence address: 24 Rectory Close, Newbury, Berkshire, RG14 6DD
• Role (Resigned): Secretary
• Appointed on: 21 February 2006
• Resigned on: 21 May 2015
• Nationality: British

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 21 May 2015
• Resigned on: 31 March 2022

UK Limited Company What's this?

• Registration number: 2376959

ASHBURN, Christopher Stuart

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 December 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England

BENNETT, Richard Raymond

• Correspondence address: 2 School Lane, East Garston, Hungerford, Berkshire, RG17 7HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 21 February 2006
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: England

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 4 September 1997
• Resigned on: 4 September 1997
• Nationality: British
• Country of residence: England

BUTSANA-SITA, Beatrice Henriette Adrien

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 November 2016
• Resigned on: 16 November 2018
• Nationality: Belgian
• Country of residence: England

CAHOON, Keith Martin

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 January 2014
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: United Kingdom

CHAPPLE, Graham

• Correspondence address: 1 Snelsmore Farm Cottage, Snelsmore Common, Newbury, Berkshire, RG14 3BU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 January 1998
• Resigned on: 21 February 2006
• Nationality: British
• Country of residence: England

DALE, Nicholas Siegfried

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 January 2018
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England

FURBER, Simon Mark

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 May 2015
• Resigned on: 30 October 2016
• Nationality: British
• Country of residence: England

HANDS, Peter Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 May 2015
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 December 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England

LANGLEY, Ashley John Storey

• Correspondence address: 52 Andover Road, Newbury, Berkshire, RG14 6AN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 22 October 1997
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: England

MACKEY, Justin

• Correspondence address: 18 Lynden Close, East Grafton, Marlborough, Wiltshire, SN8 3US
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 October 1997
• Resigned on: 31 January 2003
• Nationality: British

OXLEY, Lisa Ann

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 21 May 2015
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: England

PASSI, Vishu

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 31 March 2022
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: England

PENTLAND, Carol

• Correspondence address: Pilgrims Rest Echo Pit Road, Guildford, Surrey, GU1 3TN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 22 October 1997
• Resigned on: 10 January 1998
• Nationality: American

PITCHFORTH, Jamie John Ian

• Correspondence address: 16 Burghfield Mill, Dewe Lane, Burghfield, Reading, Berkshire, RG30 3ST
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 October 1997
• Resigned on: 21 February 2006
• Nationality: British

RICHARDSON, Ben

• Correspondence address: Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 31 March 2022
• Resigned on: 31 October 2025
• Nationality: British
• Country of residence: England

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 May 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom

SHORE, Bradley

• Correspondence address: 24 Rectory Close, Newbury, Berkshire, RG14 6DD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 21 February 2006
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: England

TODD, Francesca Anne

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 May 2021
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Appointed on: 21 May 2015
• Resigned on: 31 March 2022

UK Limited Company What's this?

• Registration number: 5641516