PERVASIC LIMITED

Company number 03868366

31 officers / 27 resignations

AUDIS, Michael James

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BAYNE, Christopher Andrew Armstrong

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BINNS, Robert Hugh

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Adam John Witherow

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, Philip

• Correspondence address: The Coins Building, 11 St Laurence Way, Slough, Berkshire, England, SL1 2EA
• Role (Resigned): Secretary
• Appointed on: 30 July 2010
• Resigned on: 25 November 2014
• Nationality: British

FISH, Nigel Timothy

• Correspondence address: Merriemede, Smallfield Road, Horne, Surrey, RH6 9JP
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 17 December 2008
• Nationality: British

FOGDEN, David

• Correspondence address: G02 The Beaux Arts Building, Manor Gardens, London, N7 6JT
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 16 March 2004
• Nationality: British

HALLS, Adrian

• Correspondence address: The Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA
• Role (Resigned): Secretary
• Appointed on: 25 November 2014
• Resigned on: 29 November 2022

KELLY, Martyn Paul

• Correspondence address: 3 Meadow Close, Sevenoaks, Kent, TN13 3HZ
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 30 July 2010
• Nationality: British

ROBERTSON, Brian Noel Alexander

• Correspondence address: 29 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1999
• Resigned on: 24 July 2000

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2004
• Resigned on: 14 November 2006

BONE, Kevin Alan

• Correspondence address: Flat 8 Crofton House, 1-5 New Cavendish Street, London, W1G 8US
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 September 2003
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

COPE, Nigel Leslie

• Correspondence address: The Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 July 2010
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

ELLIS, Jeremy Colin Dupont

• Correspondence address: 48 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EY
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 28 August 2008
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOGDEN, David

• Correspondence address: G02 The Beaux Arts Building, Manor Gardens, London, N7 6JT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 December 1999
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Consultant

GOULDING, Kenneth Edward

• Correspondence address: 19 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 May 2009
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORLICK, Timothy Piers

• Correspondence address: 3 Thurloe Street, London, SW7 2SS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 June 2005
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Banker

KENSINGTON, Esmond Nikolai Julian

• Correspondence address: 62 Kempe Road, London, NW6 6SL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 December 2008
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCAULEY, Christopher Kevin

• Correspondence address: 178 Sheen Court, Richmond, Surrey, TW10 5DH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 October 1999
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Director

NASH, Henry Paul

• Correspondence address: Apsley House 28 High Street, Amersham, Buckinghamshire, HP7 0DJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 August 2006
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATTON, John

• Correspondence address: 12a Arundel Gardens, London, W11 2LA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 July 2000
• Resigned on: 19 June 2002
• Nationality: Usa
• Occupation: Venture Capitalist

POTTS, Mark

• Correspondence address: Flat 241 The Beaux Arts Building, Manor Gardens, London, N7 6JT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 October 1999
• Resigned on: 13 November 2003
• Nationality: British
• Occupation: Company Director

ROBERTSON, Brian Noel Alexander

• Correspondence address: 29 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 May 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SALTER, Michael John

• Correspondence address: Troake Farm, Trull, Taunton, Somerset, TA3 7PE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 February 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director

SNOW, Alexander Charles Wallace

• Correspondence address: Flat B, 16 Bassett Road, London, W10 6JJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 July 2000
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Investment Manager

SPRAY, Nigel Richard

• Correspondence address: 63 Thurleigh Road, London, SW12 8TZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 June 2004
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

SULLIVAN, Lawrence John

• Correspondence address: The Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 July 2010
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TINGEY, Campbell

• Correspondence address: 11 Queensmill Road, London, SW6 6JP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 24 September 2003
• Resigned on: 31 March 2004
• Nationality: New Zealand
• Occupation: Investment Manager

WHENT, Peter John

• Correspondence address: Grateley Lodge, Chapel Lane, Grateley, Hampshire, SP11 8JP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 June 2008
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 29 October 1999
• Resigned on: 29 October 1999