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PERN CONSUMER PRODUCTS LIMITED

Company number 06120064

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Officers: 25 officers / 22 resignations

CAMPBELL, Lewis

Correspondence address
Target Healthcare Limited, 8 Redwood Crescent, East Kilbride, Glasgow, United Kingdom, G74 5PA
Role Active
Director
Date of birth
April 1993
Appointed on
30 June 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

DUNCAN, Stephen Peter

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA
Role Active
Director
Date of birth
April 1986
Appointed on
14 July 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

GRANT, Gillian

Correspondence address
8 Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA
Role Active
Director
Date of birth
June 1987
Appointed on
23 August 2022
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

EDGE, Ian

Correspondence address
Ingleby Close Farm, Barwick Lane, Ingleby Barwick, Stockton-On-Tees, Cleveland, TS17 5AB
Role Resigned
Secretary
Appointed on
31 January 2009
Resigned on
29 January 2010
Nationality
British
Occupation
It Manager

MILLER, Amanda

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA
Role Resigned
Secretary
Appointed on
2 November 2017
Resigned on
30 June 2021

RICHARDSON, Philip Dudley

Correspondence address
77 Woodlands Terrace, Gateshead, Tyne And Wear, NE10 9HT
Role Resigned
Secretary
Appointed on
21 February 2007
Resigned on
31 January 2009
Nationality
British

SUCH, Martin John

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA
Role Resigned
Secretary
Appointed on
29 January 2010
Resigned on
1 December 2015

SWINHOE, Craig Robert

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA
Role Resigned
Secretary
Appointed on
1 December 2015
Resigned on
2 November 2017

BROWN, Catherine Jane

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 March 2017
Resigned on
5 September 2017
Nationality
British
Country of residence
England
Occupation
Commercial

BRYANT, David John

Correspondence address
Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 February 2019
Resigned on
30 June 2021
Nationality
British
Country of residence
Wales
Occupation
Chief Business Officer

EDGE, Ian

Correspondence address
Ingleby Close Farm, Barwick Lane, Ingleby Barwick, Stockton-On-Tees, Cleveland, TS17 5AB
Role Resigned
Director
Date of birth
May 1965
Appointed on
21 February 2007
Resigned on
8 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FISHER, Brian James

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 March 2017
Resigned on
22 December 2017
Nationality
British
Country of residence
England
Occupation
Commercial Director

MASSEY, Nicola Jayne

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 December 2015
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

MATTHEWS, Andrew Paul

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA
Role Resigned
Director
Date of birth
April 1976
Appointed on
27 January 2017
Resigned on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Operations Director

MURRAY, Gerard Thomas

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA
Role Resigned
Director
Date of birth
May 1963
Appointed on
23 January 2017
Resigned on
2 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PALING, Richard John

Correspondence address
Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
Role Resigned
Director
Date of birth
April 1970
Appointed on
19 March 2019
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

RICHARDSON, Philip Dudley

Correspondence address
77 Woodlands Terrace, Gateshead, Tyne And Wear, NE10 9HT
Role Resigned
Director
Date of birth
August 1953
Appointed on
27 February 2007
Resigned on
31 January 2009
Nationality
British
Occupation
Director

RIGG, Christian Alexander

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA
Role Resigned
Director
Date of birth
June 1974
Appointed on
8 March 2016
Resigned on
27 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SANSON, David Alan

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA
Role Resigned
Director
Date of birth
September 1959
Appointed on
14 July 2021
Resigned on
30 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANSON, David Alan

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 March 2017
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Quality Director

SCAIFE, Andrew John

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA
Role Resigned
Director
Date of birth
May 1976
Appointed on
31 January 2009
Resigned on
1 December 2015
Nationality
British
Country of residence
Britain
Occupation
Accountant

SUCH, Martin John

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA
Role Resigned
Director
Date of birth
May 1974
Appointed on
29 January 2010
Resigned on
8 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TAGG, Michael James

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA
Role Resigned
Director
Date of birth
August 1982
Appointed on
1 December 2017
Resigned on
19 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

THOMSON, Graham Ronald

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA
Role Resigned
Director
Date of birth
February 1976
Appointed on
2 November 2017
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

WATERS, Alison Anne

Correspondence address
The Mill, Netherton Colliery, Bedlington, Northumberland, NE22 6BD
Role Resigned
Director
Date of birth
August 1964
Appointed on
30 November 2007
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director