Advanced company searchLink opens in new window

PERFORMANCE DESIGNED PRODUCTS LIMITED

Company number 06305276

Filter officers

Filter officers

Officers: 12 officers / 10 resignations

MASON, David

Correspondence address
4821 Viewridge Ave, San Diego, California, United States, 92123
Role Active
Director
Date of birth
December 1973
Appointed on
15 September 2021
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer

ROBERTS, Thomas John

Correspondence address
4821 Viewridge Ave, San Diego, California, United States, 92123
Role Active
Director
Date of birth
August 1961
Appointed on
29 March 2018
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

RICHARDS, Christopher Frederick

Correspondence address
16406 Crystal Ridge Drive, Fountain Hills, Arizona, Usa, 85268
Role Resigned
Secretary
Appointed on
25 January 2013
Resigned on
3 April 2018

SIMMONS, Nicholas

Correspondence address
11250 Sunshine Terrace, Studio City, 91604 California, Usa
Role Resigned
Secretary
Appointed on
6 July 2007
Resigned on
25 January 2013
Nationality
United States

ALPAY, John Michael

Correspondence address
2300 W. Empire Avenue, Suite 600, Burbank, California 91504, United States
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 April 2017
Resigned on
1 September 2021
Nationality
American
Country of residence
United States
Occupation
Attorney

EVANS, Dave Richard

Correspondence address
2300 W. Empire Avenue, Suite 600, Burbank, California 91504, United States
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 April 2017
Resigned on
4 June 2021
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

LEIB, Paul

Correspondence address
9179 Aero Drive, San Diego, United States, 92123
Role Resigned
Director
Date of birth
June 1962
Appointed on
8 November 2022
Resigned on
13 March 2024
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MUSCATEL, David Phillip

Correspondence address
1724 Yarnton Street, Westlake Village, California, 91361, Usa
Role Resigned
Director
Date of birth
April 1970
Appointed on
6 July 2007
Resigned on
2 December 2009
Nationality
American
Occupation
Executive

O'DESKY, Ryan Gary

Correspondence address
9179 Aero Drive, San Diego, California 92123, United States
Role Resigned
Director
Date of birth
January 1976
Appointed on
15 September 2021
Resigned on
8 November 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

RICHARDS, Christopher Frederick

Correspondence address
16406 Crystal Ridge Drive, Fountain Hills, Arizona, Usa, 85268
Role Resigned
Director
Date of birth
February 1959
Appointed on
21 August 2008
Resigned on
3 April 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

ROBERTS, Thomas John

Correspondence address
2010 Coronado View, Alpine, California, Usa, 91901
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 August 2008
Resigned on
1 April 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

SIMMONS, Nicholas

Correspondence address
11250 Sunshine Terrace, Studio City, 91604 California, Usa
Role Resigned
Director
Date of birth
January 1966
Appointed on
6 July 2007
Resigned on
25 January 2013
Nationality
United States
Country of residence
Usa
Occupation
Lawyer