PERATECH LIMITED

Company number 03440348

30 officers / 29 resignations

LOH, Dato Soon Gnee

• Correspondence address: 1-4-3 Desa Bella, Jalan Bunga Hinai, Tanjung Bungah, Pulau Pinang, Malaysia, 11200
• Role: Director
• Date of birth: July 1956
• Appointed on: 23 September 2009
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

BALDERSTON, Douglas Stuart

• Correspondence address: C/o Peratech Ltd, The Old Repeater Station, 851 Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, England, DL10 7JH
• Role (Resigned): Secretary
• Appointed on: 1 February 2009
• Resigned on: 28 February 2014
• Nationality: British
• Occupation: Director Consultant

BALDERSTON, Douglas Stuart

• Correspondence address: 14 Steenbergs, Lime Street, Newcastle Upon Tyne, NE1 2PQ
• Role (Resigned): Secretary
• Appointed on: 22 February 2006
• Resigned on: 19 May 2008
• Nationality: British
• Occupation: Director

BERRY, Alan James

• Correspondence address: 1 Montrose Drive, Maidenhead, Berkshire, SL6 4LX
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Consultant

CHARNLEY, Josephine

• Correspondence address: Forge House 3 The Green, Northallerton, North Yorkshire, DL7 9QA
• Role (Resigned): Secretary
• Appointed on: 9 April 2000
• Resigned on: 28 September 2004
• Nationality: British

LUSSEY, Susan

• Correspondence address: Perapedhi Tunstall, Richmond, North Yorkshire, DL10 7QL
• Role (Resigned): Secretary
• Appointed on: 28 October 1997
• Resigned on: 9 April 2001
• Nationality: British

MCLEOD, Alison Meriel

• Correspondence address: Meadowgrove, Letcombe Road, Wantage, Oxfordshire, OX12 9NA
• Role (Resigned): Secretary
• Appointed on: 28 September 2004
• Resigned on: 16 October 2005
• Nationality: British

PROUDFOOT, Colin John

• Correspondence address: 6 St Hild Close, Darlington, County Durham, DL3 8LD
• Role (Resigned): Secretary
• Appointed on: 19 May 2008
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 1997
• Resigned on: 28 October 1997

BALDERSTON, Douglas Stuart

• Correspondence address: C/o Peratech Limited, The Old Repeater Station, 851 Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, England, DL10 7JH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 June 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BALDERSTON, Douglas Stuart

• Correspondence address: 14 Steenbergs, Lime Street, Newcastle Upon Tyne, NE1 2PQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 February 2006
• Resigned on: 19 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BERRY, Alan James

• Correspondence address: 1 Montrose Drive, Maidenhead, Berkshire, SL6 4LX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 July 2002
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BOXEN, David

• Correspondence address: Littlefield, 8 Menin Way, Farnham, Surrey, GU9 8DY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 August 2009
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CHOW, Kek Tong

• Correspondence address: 22 Prince Of Wales Road, Singapore, 266976, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 March 2007
• Resigned on: 3 January 2014
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

HENSBY, Barrie Stuart

• Correspondence address: Aire House, Mandale Business Park, Belmont Industrial Park Durham, County Durham, DH1 1TH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 May 2012
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HILSUM, Cyril, Professor

• Correspondence address: 12 Eastglade, Moss Lane, Pinner, Middlesex, HA5 3AN
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed on: 2 February 2004
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HURLEY, Mark Gordon Delap

• Correspondence address: Aire House, Mandale Business Park, Belmont Industrial Park Durham, County Durham, DH1 1TH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 February 2013
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Andrew Brian, Dr

• Correspondence address: Winns Cottage, Sandhutton, Thirsk, North Yorkshire, YO7 4RW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 November 1998
• Resigned on: 28 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUSSEY, Christopher John

• Correspondence address: C/o Peratech Limited, The Old Repeater Station, 851 Gatherley Road, Brompton -On- Swale, Richmond, North Yorkshire, Great Britain, DL10 7JH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 February 2006
• Resigned on: 3 January 2014
• Nationality: British
• Country of residence: New Zealand
• Occupation: Director

LUSSEY, Christopher John

• Correspondence address: 18 Balmer Hill, Gainford, Darlington, County Durham, DL2 3EJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 November 1998
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Company Director

LUSSEY, David

• Correspondence address: C/o Peratech Ltd, The Old Repeater Station, 851 Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, England, DL10 7JH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 28 October 1997
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLEOD, Andrew John

• Correspondence address: Meadowgrove, Letcombe Road, Wantage, Oxfordshire, OX12 9NA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 July 2003
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PENINGTON, Michael Geoffrey

• Correspondence address: Cleve Cottage, Chapel Lane, Blewbury, Didcot, Oxfordshire, OX11 9PQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 April 2004
• Resigned on: 28 September 2005
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Co Director And Investor

PROUDFOOT, Colin John

• Correspondence address: 6 St Hild Close, Darlington, County Durham, DL3 8LD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 May 2008
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, William Graham, Professor

• Correspondence address: Brookside Bedwells Heath, Oxford, Oxfordshire, OX1 5JE
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 29 November 1999
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor Director

TAYSOM, Philip Marcus John

• Correspondence address: C/o Peratech Ltd, The Old Repeater Station, 851 Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, England, DL10 7JH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 February 2006
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TULLOCH, Andrew Malcolm, Dr

• Correspondence address: 20 Chamberlain, Gardens Arborfield Cross, Reading, Berkshire, RG2 9QA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 January 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

WHITMELL, David Andrew

• Correspondence address: 44 Grousemoor Drive, Ashington, Northumberland, NE63 8LU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 April 2004
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director

WINDERBANK, Jon Mark

• Correspondence address: Aire House, Mandale Business Park, Belmont Industrial Park Durham, County Durham, DH1 1TH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 December 2012
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 September 1997
• Resigned on: 28 October 1997