PERFECTUS LIMITED

Company number 04605692

16 officers / 11 resignations

RULE, Nicola

• Correspondence address: Lynton House 7-12, Tavistock Square, London, WC1H 9LT
• Role (Active): Secretary
• Appointed on: 10 March 2006
• Nationality: British
• Occupation: Secretary

HARVEY, Charles Paul

• Correspondence address: 29 Whieldon Grange, Church Langley, Harlow, Essex, CM17 9WG
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 10 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

HARVEY, Ian John

• Correspondence address: 61 Chester Terrace, Preston Park, Brighton, East Sussex, BN1 6GB
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 12 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RULE, Nicola

• Correspondence address: 212 Malkin Drive, Church Langley, Harlow, Essex, CM17 9HJ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 21 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILTSHIRE, Mark Stephen

• Correspondence address: 44 Levett Gardens, Ilford, Essex, IG3 9BT
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 12 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ARNOLD, Elizabeth Margaret

• Correspondence address: 36 Eagle Court, London, E11 1PD
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Dir Sec

MABLAW CORPORATE SERVICES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 27 March 2003

AGASSIZ, Susan Elizabeth

• Correspondence address: 3 Grangewood Close, Brentwood, Essex, CM13 2EW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 12 September 2007
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Hr Director

ARNOLD, Elizabeth Margaret

• Correspondence address: 36 Eagle Court, London, E11 1PD
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 27 March 2003
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Dir Sec

ELLIOT, Paul

• Correspondence address: 81 Wallasea Gardens, Springfield, Chelmsford, Essex, CM1 6JY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 March 2006
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Operations Manager

HARVEY, Charles Peter

• Correspondence address: Greensleeves Back Lane, Wickham Bishops, Witham, Essex, CM8 3LU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 27 March 2003
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Director

HOLLANDERS, Bradley James

• Correspondence address: 10 Walden Way, Hornchurch, Essex, RM11 2LB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 27 March 2003
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Director

HOLLANDERS, Maudie Mary

• Correspondence address: The Hollies 8 Burges Close, Emerson Park, Hornchurch, Essex, RM11 3PP
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 27 March 2003
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Director

HOLLANDERS, Norman James

• Correspondence address: The Hollies 8 Burges Close, Emerson Park, Hornchurch, Essex, RM11 3PP
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed on: 27 March 2003
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Director

MABLAW CORPORATE SERVICES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Director
• Appointed on: 2 December 2002
• Resigned on: 27 March 2003

MABLAW NOMINEES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Director
• Appointed on: 2 December 2002
• Resigned on: 27 March 2003