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Roger James WHYSALL

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Total number of appointments 32

Date of birth
September 1945

STAVELEY GARDENS DEVELOPMENT COMPANY LIMITED (12082006)

Company status
Active
Correspondence address
Pera Business Park, Nottingham Road, Melton Mowbray, United Kingdom, LE13 0PB
Role Active
Director
Appointed on
3 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

STAVELEY LODGE DEVELOPMENT COMPANY LIMITED (12081949)

Company status
Active
Correspondence address
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
Role Active
Director
Appointed on
3 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

PRA HAMPTON LIMITED (11261568)

Company status
Active
Correspondence address
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom, LE13 0PB
Role Active
Director
Appointed on
19 March 2018
Nationality
British
Country of residence
England
Occupation
Director

PERA TRAINING & CONSULTING LIMITED (07753342)

Company status
Dissolved
Correspondence address
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom, LE13 0PB
Role
Director
Appointed on
2 May 2012
Nationality
British
Country of residence
England
Occupation
Director

PERA CENTRAL SERVICES LIMITED (07753344)

Company status
Dissolved
Correspondence address
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom, LE13 0PB
Role
Director
Appointed on
2 May 2012
Nationality
British
Country of residence
England
Occupation
Director

PERA TECHNICAL SERVICES LIMITED (02534412)

Company status
Dissolved
Correspondence address
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
Role
Director
Appointed on
15 April 2012
Nationality
British
Country of residence
England
Occupation
Director

PERA TRADING LIMITED (02300789)

Company status
Dissolved
Correspondence address
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
Role
Director
Appointed on
15 April 2012
Nationality
British
Country of residence
England
Occupation
Director

PERA INNOVATION LIMITED (01941113)

Company status
Active
Correspondence address
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England, LE13 0PB
Role Active
Director
Appointed on
12 August 2011
Nationality
British
Country of residence
England
Occupation
Director

MIDDLE ASTON HOUSE LIMITED (02507306)

Company status
Dissolved
Correspondence address
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England, LE13 0PB
Role
Director
Appointed on
12 August 2011
Nationality
British
Country of residence
England
Occupation
Director

BUSINESS DATA EXCHANGE LIMITED (02775475)

Company status
Dissolved
Correspondence address
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England, LE13 0PB
Role
Director
Appointed on
12 August 2011
Nationality
British
Country of residence
England
Occupation
Director

SILICON VALLEY GROUP LIMITED (02757421)

Company status
Dissolved
Correspondence address
Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA
Role
Director
Appointed on
6 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SECURITY COMPOSITES LIMITED (03308458)

Company status
Dissolved
Correspondence address
Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA
Role
Director
Appointed on
21 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERA INTERNATIONAL (00412652)

Company status
Active
Correspondence address
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England, LE13 0PB
Role Active
Director
Appointed on
17 December 1991
Nationality
British
Country of residence
England
Occupation
Managing Director/Director

THE PAINT RESEARCH ASSOCIATION LIMITED (00216387)

Company status
Dissolved
Correspondence address
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom, LE13 0PB
Role Resigned
Director
Appointed on
12 August 2011
Resigned on
5 April 2022
Nationality
British
Country of residence
England
Occupation
Director

THE PERA FOUNDATION (07110187)

Company status
Dissolved
Correspondence address
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England, LE13 0PB
Role Resigned
Director
Appointed on
15 April 2012
Resigned on
6 January 2014
Nationality
British
Country of residence
England
Occupation
Director

IRFAB LTD (06308201)

Company status
Active
Correspondence address
14 Castle Mews, High Street, Hampton, Middlesex, TW12 2NP
Role Resigned
Director
Appointed on
12 August 2011
Resigned on
8 May 2013
Nationality
British
Country of residence
England
Occupation
Director

PERA PROPERTY SERVICES LIMITED (07854740)

Company status
Dissolved
Correspondence address
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom, LE13 0PB
Role Resigned
Director
Appointed on
15 April 2012
Resigned on
20 November 2012
Nationality
British
Country of residence
England
Occupation
Director

PRA TRADING LIMITED (08059692)

Company status
Dissolved
Correspondence address
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom, LE13 0PB
Role Resigned
Director
Appointed on
8 May 2012
Resigned on
30 July 2012
Nationality
British
Country of residence
England
Occupation
Director

THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED (06265222)

Company status
Dissolved
Correspondence address
Middle Aston House, Middle Aston, Oxfordshire, OX25 5PT
Role Resigned
Director
Appointed on
2 May 2012
Resigned on
30 July 2012
Nationality
British
Country of residence
England
Occupation
Director

THE UK INTELLIGENT SYSTEMS RESEARCH INSTITUTE LIMITED (06265227)

Company status
Dissolved
Correspondence address
Middle Aston House, Middle Aston, Oxfordshire, OX25 5PT
Role Resigned
Director
Appointed on
2 May 2012
Resigned on
30 July 2012
Nationality
British
Country of residence
England
Occupation
Director

THE APPLIED TECHNOLOGY RESEARCH INSTITUTE LIMITED (SC329867)

Company status
Dissolved
Correspondence address
1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8LQ
Role Resigned
Director
Appointed on
2 May 2012
Resigned on
30 July 2012
Nationality
British
Country of residence
England
Occupation
Director

THE UK HEALTH & ENVIRONMENT RESEARCH INSTITUTE LIMITED (06265219)

Company status
Dissolved
Correspondence address
Middle Aston House, Middle Aston, Oxfordshire, OX25 5PT
Role Resigned
Director
Appointed on
2 May 2012
Resigned on
30 July 2012
Nationality
British
Country of residence
England
Occupation
Director

MIDDLE ASTON HOUSE TRADING LIMITED (08062128)

Company status
Dissolved
Correspondence address
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom, LE13 0PB
Role Resigned
Director
Appointed on
9 May 2012
Resigned on
30 July 2012
Nationality
British
Country of residence
England
Occupation
Director

ROYAL CRESCENT WESTON-SUPER-MARE MANAGEMENT COMPANY LIMITED (04400778)

Company status
Active
Correspondence address
Barton House, 11 Manchester Road, Buxton, Derbyshire, England, SK17 6SE
Role Resigned
Director
Appointed on
30 March 2006
Resigned on
2 July 2012
Nationality
British
Country of residence
England
Occupation
Retired

MASS CONSULTANTS LIMITED (01705804)

Company status
Active
Correspondence address
Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA
Role Resigned
Director
Appointed on
1 October 2001
Resigned on
4 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOCKHEED MARTIN UK AMPTHILL LIMITED (00585852)

Company status
Active
Correspondence address
Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA
Role Resigned
Director
Appointed before
15 August 1992
Resigned on
30 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

HUNTING - BRAE LIMITED (02489301)

Company status
Dissolved
Correspondence address
Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA
Role Resigned
Director
Appointed on
5 October 1998
Resigned on
30 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EDLAW NO. 2 LTD (00215686)

Company status
Dissolved
Correspondence address
Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA
Role Resigned
Director
Appointed before
31 August 1992
Resigned on
30 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNTING DEFENCE LIMITED (01227597)

Company status
Dissolved
Correspondence address
Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA
Role Resigned
Director
Appointed on
5 August 1993
Resigned on
30 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

HUNTING PLC (00974568)

Company status
Active
Correspondence address
Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA
Role Resigned
Director
Appointed on
5 October 1998
Resigned on
30 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) (00143447)

Company status
Dissolved
Correspondence address
Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA
Role Resigned
Director
Appointed on
17 June 1998
Resigned on
25 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chief Executive

AWE PLC (02763902)

Company status
Active
Correspondence address
Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA
Role Resigned
Director
Appointed on
5 October 1998
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director