PERFORM SOUTH AMERICA LIMITED

Company number 08276031

9 officers / 8 resignations

EPSTEIN, Stuart Joel

• Correspondence address: Quadrant House, 4 Thomas More Square, London, E1W 1YW
• Role: Director
• Date of birth: January 1963
• Appointed on: 12 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

MCMORRIS, Richard

• Correspondence address: Hanover House, Plane Tree Crescent, Feltham, Middlesex, United Kingdom, TW13 7JJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 25 March 2015

SURTEES, David

• Correspondence address: Hanover House, Plane Tree Crescent, Feltham, Middlesex, United Kingdom, TW13 7JJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 31 October 2012

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 31 October 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02601236

FASCETTO, Carlos Federico, Sr.

• Correspondence address: Hanover House, Plane Tree Crescent, Feltham, Middlesex, TW13 7BZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 May 2018
• Resigned on: 8 August 2018
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Businessman

KEITH, Philippa Anne

• Correspondence address: Hanover House, Plane Tree Crescent, Feltham, Middlesex, United Kingdom, TW13 7JJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 October 2012
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MCMORRIS, Richard Edward

• Correspondence address: Hanover House, Plane Tree Crescent, Feltham, Middlesex, United Kingdom, TW13 7JJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 October 2012
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Development

MILTON, Ashley Giles

• Correspondence address: Hanover House, Plane Tree Crescent, Feltham, Middlesex, England, TW13 7BZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 March 2015
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PENA, Santiago

• Correspondence address: Hanover House, Plane Tree Crescent, Feltham, Middlesex, England, TW13 7BZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 October 2012
• Resigned on: 23 May 2018
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Director