PERPETUUM LIMITED

Company number 05145240

29 officers / 28 resignations

CLARKE, Benjamin David

• Correspondence address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOYDELL, Stephen John

• Correspondence address: 22 Lorne Road, Southsea, Hampshire, United Kingdom, PO5 1RR
• Role (Resigned): Secretary
• Appointed on: 8 July 2008
• Resigned on: 25 May 2010
• Nationality: British
• Occupation: Accountant

BROOKS, John Reginald

• Correspondence address: 8 Amberslade Walk, Dibden Purlieu, Southampton, Hampshire, SO45 4NW
• Role (Resigned): Secretary
• Appointed on: 4 June 2004
• Resigned on: 26 September 2005
• Nationality: British

GRINDAL, Chris

• Correspondence address: Unit 2, Comines Way, Hedge End, Southampton, England, SO30 4DA
• Role (Resigned): Secretary
• Appointed on: 21 March 2020
• Resigned on: 30 September 2021

HILTON, Tim

• Correspondence address: 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England, SO16 7NP
• Role (Resigned): Secretary
• Appointed on: 25 May 2010
• Resigned on: 12 December 2019

YELDHAM, Simon

• Correspondence address: Unit 2 Strategic Park, 30 Comines Way, Hedge End, Southampton, England, SO30 4DA
• Role (Resigned): Secretary
• Appointed on: 12 December 2019
• Resigned on: 20 March 2020

CFO SOLUTIONS LIMITED

• Correspondence address: 47 Maplehurst Road, Chichester, West Sussex, PO19 6QL
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 8 July 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 2004
• Resigned on: 4 June 2004

BOYDELL, Stephen John

• Correspondence address: 22 Lorne Road, Southsea, Hampshire, United Kingdom, PO5 1RR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 July 2008
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FREELAND, Roy Alan

• Correspondence address: Unit 2, Comines Way, Hedge End, Southampton, England, SO30 4DA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 October 2004
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODLAD, Magnus James

• Correspondence address: 30 Fentiman Road, London, SW8 1LF
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 13 February 2006
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LAMB, Alan Peter Mackenzie

• Correspondence address: Upper Farm House Hammer Lane, Warborough, Wallingford, Oxfordshire, OX10 7DJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 December 2004
• Resigned on: 13 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

LEVI, Sergio

• Correspondence address: Flat 49 Stafford Court, High Street Kensington, London, W8 7DN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 July 2007
• Resigned on: 8 November 2007
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Manager

MANGAN, Richard

• Correspondence address: 54 Abingdon Court, Abingdon Villas, London, W8 6BT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 20 September 2006
• Resigned on: 16 October 2008
• Nationality: British
• Occupation: Director

MCTIGHE, Robert Michael

• Correspondence address: Danesbury House, 4 Waverley Grove, Solihull, West Midlands, B91 1NP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 February 2006
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONK, Andrew Jonathan Moulton

• Correspondence address: 3 Test Road, Whitchurch, Hampshire, RG28 7LP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 September 2004
• Resigned on: 5 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

MORTEANI, Arne Claudio

• Correspondence address: 20 Berkeley Square, London, England, W1J 6EQ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 20 October 2016
• Resigned on: 1 April 2021
• Nationality: German
• Country of residence: England
• Occupation: Investment Manager

NAYLOR, Andrew

• Correspondence address: Flat 3 969a High Road, Leytonstone, London, E11
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 September 2004
• Resigned on: 13 February 2006
• Nationality: British
• Occupation: Business Consultant

OLSEN, Henrik

• Correspondence address: 19 Elthiron Road, London, SW6 4BN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 5 October 2007
• Resigned on: 20 October 2016
• Nationality: Swedish
• Country of residence: England
• Occupation: Venture Capitalist

PARKER, David Gareth, Dr

• Correspondence address: 2 Venture Road, Southampton Science Park, Southampton, Hampshire, England, SO16 7NP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 June 2010
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSONS, Jonathan Eaves

• Correspondence address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 April 2021
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

SALLITT, Henry William Baines

• Correspondence address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 February 2006
• Resigned on: 25 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

TURLEY, Stephen Ernest Henry, Dr

• Correspondence address: 1st Floor Stoneham Place, Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England, SO50 9NW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 May 2010
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Neil Maurice, Professor

• Correspondence address: 24 Upmill Close, West End, Southampton, SO30 3HT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 June 2004
• Resigned on: 5 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

WINWARD, Charles Stephen

• Correspondence address: Flat 2 76a Rochester Row, London, SW1P 1JU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 February 2008
• Resigned on: 23 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 June 2004
• Resigned on: 4 June 2004

IP2IPO SERVICES LIMITED

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 1 October 2014
• Resigned on: 1 April 2021

UK Limited Company What's this?

• Registration number: 5325867

NEWMEDIA SPARK DIRECTORS LIMITED

• Correspondence address: 33 Glasshouse Street, London, United Kingdom, W1B 5DG
• Role (Resigned): Director
• Appointed on: 8 November 2007
• Resigned on: 12 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 03911721

PARK WALK ADVISORS LTD

• Correspondence address: 11-13, Lower Grosvenor Place, London, United Kingdom, SW1W 0EX
• Role (Resigned): Director
• Appointed on: 25 June 2015
• Resigned on: 1 April 2021

UK Limited Company What's this?

• Registration number: 06925696