PERRYN HOUSE LIMITED

Company number 03998641

21 officers / 17 resignations

BELOLA, Btisam

• Correspondence address: 11 Ducane House, 101 Du Cane Road, London, England, W12 0UR
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 5 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Research Consultant

MITHA, Firoz Akberali

• Correspondence address: C/O Fairoak Estate Management Ltd, Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TREFFEISEN, Andre Markus

• Correspondence address: C/O Fairoak Estate Management Ltd, Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 10 August 2023
• Nationality: German
• Country of residence: England
• Occupation: It Consultant

VAN DRIESSCHE, Paul

• Correspondence address: 34 Perryn House, Bromyard Avenue, London, W3 7JD
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 19 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

COOMBS, Christopher

• Correspondence address: 29 Perryn House, Bromyard Avenue, London, W3 7JD
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2000
• Resigned on: 31 May 2000
• Nationality: British

WHITE, Terence Robert

• Correspondence address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 31 December 2006
• Nationality: British

WHITE, Terence Robert

• Correspondence address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 31 October 2003
• Nationality: British

WILKINS, Michael

• Correspondence address: 11 Du Cane House 101 Du Cane Road, London, W12 0UR
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 22 March 2018
• Nationality: British
• Occupation: Chief Exeuctive Officer

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 31 December 2006

BELOLA, Btisam

• Correspondence address: 1 Perryn House, Bromyard Avenue East Acton, London, W3 7JD
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 22 June 2005
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: Senior Researcher

BROWN, Lewis Robert

• Correspondence address: C/O Fairoak Estate Management Ltd, Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 20 October 2020
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

COOMBS, Christopher

• Correspondence address: 29 Perryn House, Bromyard Avenue, London, W3 7JD
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 31 May 2000
• Resigned on: 11 October 2005
• Nationality: British
• Occupation: Director

DOWSE, Gilbert Harry

• Correspondence address: 17 Perryn House, Bromyard Avenue Acton, London, W3 7JD
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 31 May 2000
• Resigned on: 11 October 2005
• Nationality: British
• Occupation: Director

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 22 May 2000
• Resigned on: 31 May 2000
• Nationality: British

EL GUINDI, Adel

• Correspondence address: 11 Du Cane House, 101 Du Cane Road, London, W12 0UR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 November 2012
• Resigned on: 17 December 2013
• Nationality: German
• Country of residence: Egypt
• Occupation: Principal Structure Engineer

HAMED, Ayman

• Correspondence address: 1 Foster Road, East Acton, London, W3 7AL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 11 October 2005
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Man

HODGSON, Emily

• Correspondence address: 11 Perryn House, Bromyard Avenue, Acton, London, England, W3 7JD
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 18 November 2008
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

LYNCH, Thomas Francis, Dr

• Correspondence address: 4 Perryn House, Bromyard Avenue, London, England, W3 7JD
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 27 November 2015
• Resigned on: 15 November 2016
• Nationality: Irish And British
• Country of residence: England
• Occupation: Medical Doctor

PETROVIC, Vel

• Correspondence address: 3 Gregory House, Stanley Gardens Acton, London, W3 7RZ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 11 October 2005
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Programmer

STOJANOVIC, Biljana

• Correspondence address: 20 Aycliffe Road, London, W12 0LL
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 20 May 2005
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: Deputy Warden