PERLAST LIMITED

Company number 04170176

14 officers / 12 resignations

CLIFFORD, Peter Gerard

• Correspondence address: C/o Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, United States, 60045
• Role: Director
• Date of birth: February 1970
• Appointed on: 15 April 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

GILLYON, Edward Christopher Paul

• Correspondence address: C/O Precision Polymer, Engineering Ltd, Greenbank Road, Blackburn, Lancashire, BB1 3EA
• Role: Director
• Date of birth: February 1953
• Appointed on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRETHERTON, Kevin Andrew

• Correspondence address: The Gables Links Lane, Pleasington, Blackburn, BB2 5JL
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 25 November 2003
• Nationality: British

CUMMINGS, Peter Benedict

• Correspondence address: Snodworth, Snodworth Road Langho, Blackburn, BB6 8DS
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 1 August 2004
• Nationality: British

DICKS, Lawson

• Correspondence address: Riverside, Dunsop Bridge, Clitheroe, Lancashire, BB7 3BB
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 29 May 2003
• Nationality: British

KENYON, Christopher

• Correspondence address: Wayside, Lady Bridge Lane, Heaton, Bolton, BL1 5DE
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 17 January 2012
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2001
• Resigned on: 28 February 2001

CLONEY, Peter James

• Correspondence address: 51 Rogersfield, Langho, Blackburn, Lancashire, BB6 8HD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 January 2003
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CUMMINGS, Peter Benedict

• Correspondence address: Snodworth, Snodworth Road Langho, Blackburn, BB6 8DS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 28 February 2001
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLT, David John

• Correspondence address: 12 Stirling Court, Briercliffe, Burnley, Lancashire, BB10 3QT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 August 2006
• Resigned on: 15 April 2010
• Nationality: British
• Occupation: Business Development

KENYON, Christopher

• Correspondence address: Wayside, Lady Bridge Lane, Heaton, Bolton, BL1 5DE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 August 2004
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PORTER, Stewart William

• Correspondence address: Fairview, Pleasington Lane Pleasington, Blackburn, BB2 5JH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 August 2004
• Resigned on: 15 April 2010
• Nationality: British
• Occupation: Company Director

SILVERNAIL, Andrew Koster

• Correspondence address: C/o Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 April 2010
• Resigned on: 5 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2001
• Resigned on: 28 February 2001