PERACHEM HOLDINGS PLC

Company number 05425236

Filter officers

Filter officers

18 officers / 12 resignations

WINSTON, Stephen Maurice

Correspondence address
Byeways, Groton Street, Groton, Sudbury, Suffolk, CO10 5EE
Role
Secretary
Appointed on
4 July 2005
Nationality
British
Occupation
Businessman

FARLEIGH, Richard Bruce

Correspondence address
C/O Valentine & Co, 1st Floor Galler House, Moon Lane, Barnet, EN5 5YL
Role
Director
Date of birth
November 1960
Appointed on
28 April 2017
Nationality
Australian
Country of residence
England
Occupation
None

HAMMER, George Christopher

Correspondence address
C/O Valentine & Co, 1st Floor Galler House, Moon Lane, Barnet, EN5 5YL
Role
Director
Date of birth
October 1950
Appointed on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEWIS, David Malcolm, Prof.

Correspondence address
13 St Richards Road, Otley, West Yorkshire, LS21 2AL
Role
Director
Date of birth
May 1941
Appointed on
6 March 2007
Nationality
British
Country of residence
England
Occupation
University Lecturer

WINSTON, Stephen Maurice

Correspondence address
Byeways, Groton Street, Groton, Sudbury, Suffolk, CO10 5EE
Role
Director
Date of birth
July 1956
Appointed on
15 April 2005
Nationality
British
Country of residence
England
Occupation
Accountant

IP2IPO SERVICES LIMITED

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role
Director
Appointed on
26 April 2018

UK Limited Company What's this?

Registration number
05325867

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
15 April 2005
Resigned on
15 April 2005

WELLINGTON HOUSE NOMINEES LIMITED

Correspondence address
3rd Floor, 10 Charterhouse Square, London, EC1M 6LQ
Role Resigned
Secretary
Appointed on
15 April 2005
Resigned on
4 July 2005

ADAMS, Rodney Harry, Dr

Correspondence address
Oak House, The Green, Old Scriven, Knaresborough, HG5 9EA
Role Resigned
Director
Date of birth
December 1944
Appointed on
6 March 2007
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Consultant

BAYLIFF, Andrew Edward, Dr

Correspondence address
24 Meadow Reach, Penwortham, Preston, Lancashire, PR1 0XG
Role Resigned
Director
Date of birth
December 1961
Appointed on
6 March 2007
Resigned on
2 July 2008
Nationality
British
Occupation
Company Director

FARLEIGH, Richard Bruce

Correspondence address
Le Formentor, 27 Avenue Princesse Grace, Monaco, Monaco, MC98000
Role Resigned
Director
Date of birth
November 1960
Appointed on
4 July 2005
Resigned on
15 October 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Businessman

FIELDING, Alison Margaret, Dr

Correspondence address
24 Cornhill, London, EC3V 3ND
Role Resigned
Director
Date of birth
August 1964
Appointed on
6 March 2007
Resigned on
26 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HAMMER, George Christopher

Correspondence address
Clintons, 55 Drury Lane, London, England, WC2B 5RZ
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 February 2016
Resigned on
13 April 2017
Nationality
British
Country of residence
England
Occupation
None

NORWOOD, David Robert

Correspondence address
53 St John's Street, Oxford, OX1 2LQ
Role Resigned
Director
Date of birth
October 1968
Appointed on
15 October 2007
Resigned on
31 December 2008
Nationality
British
Occupation
Company Director

PENNY, Martin Richard

Correspondence address
High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 August 2008
Resigned on
26 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UNDERWOOD, Michael Roy

Correspondence address
Cedar House, 168 Westley Road, Bury St Edmunds, Suffolk, IP33 3SE
Role Resigned
Director
Date of birth
October 1943
Appointed on
10 October 2005
Resigned on
15 October 2007
Nationality
British
Country of residence
England
Occupation
Director

WOOD, Nicholas John Kendal

Correspondence address
55 Drury Lane, London, WC2B 5RZ
Role Resigned
Director
Date of birth
August 1961
Appointed on
15 December 2015
Resigned on
21 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
15 April 2005
Resigned on
15 April 2005