PERFILIATE HOLDCO LIMITED

Company number 07165666

15 officers / 11 resignations

FURNER, Stephen

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role: Secretary
• Appointed on: 21 September 2010
• Nationality: British

FURNER, Stephen

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role: Secretary
• Appointed on: 21 September 2010
• Nationality: British

FURNER, Stephen Kenneth

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role: Director
• Date of birth: April 1956
• Appointed on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

LOVEDAY, Peter John

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role: Director
• Date of birth: February 1973
• Appointed on: 26 February 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Technical Officer

ALLAN, Lisa

• Correspondence address: Third Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Secretary
• Appointed on: 26 February 2010
• Resigned on: 9 September 2010
• Nationality: British

RAJ, Nityajit Saidev

• Correspondence address: 68 Hammersmith Road, London, United Kingdom, W14 8YW
• Role (Resigned): Secretary
• Appointed on: 23 February 2010
• Resigned on: 26 February 2010

BROWN, Kevin

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 February 2010
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MARTIGNONI, Renato

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 February 2010
• Resigned on: 14 December 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

PATEL, Nimeshh Bharat Kumar

• Correspondence address: 68 Hammersmith Road, London, United Kingdom, W14 8YW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 23 February 2010
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ROSS, Adam Benjamin

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 26 February 2010
• Resigned on: 14 December 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

STERN, Michael Von

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 February 2010
• Resigned on: 14 December 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TABB, Katherine Maria

• Correspondence address: 68 Hammersmith Road, London, United Kingdom, W14 8YW
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 23 February 2010
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

THIELMANN, Bodo, Dr

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 26 February 2010
• Resigned on: 17 August 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TOTTEN, Andrew Charles William

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 February 2010
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTERS, Mark Gary

• Correspondence address: 3rd Floor, 100 Leman Street, London, London, E1 8EU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 February 2010
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director