PERADIN LIMITED

00428556
3RD FLOOR, 40 GROSVENOR PLACE LONDON SW1X 7AW

People & Contacts

Contact Details
Registered Address 3RD FLOOR, 40 GROSVENOR PLACE
LONDON

SW1X 7AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 40 GROSVENOR PLACE SW1X7AW

Date Appointed: 25 Feb 1993

Appointment Type: C

Other Appointments: None

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VICTORIA MARY HULL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 3RD FLOOR, 40 GROSVENOR PLACE SW1X7AW

Date Appointed: 01 Jan 2006

Appointment Type: D

Other Appointments: None

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MRS RACHEL LOUISE SPENCER

Birthdate: Jan 1966

Nationality: BRITISH

Address: 3RD FLOOR, 40 GROSVENOR PLACE SW1X7AW

Date Appointed: 30 Mar 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES CLAUDE BAYS

Birthdate: Jun 1949

Nationality: AMERICAN

Address: 28 ELMSTONE ROAD FULHAM SW65TN

Date Appointed: 02 Jul 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ROBERT CASSON BROWN

Birthdate: Feb 1939

Nationality: BRITISH

Address: 38 NEWLANDS AVENUE MELTON PARK NE35PX

Date Appointed: 07 Jun 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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PAUL HENRI MARIA BUYSSE

Birthdate: Feb 1945

Nationality: BELGIAN

Address: PATER NUYENSLAAN 21 2970 SCHILDES GRAVENWEZEL 2332

Date Appointed: 25 Feb 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN REGINALD WILLIAM CLAYTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW ESSEX CM63HY

Date Appointed: 09 Feb 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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BRIAN EDWARD CROWTHER

Birthdate: Oct 1948

Nationality: BRITISH

Address: MOAT SPRINGS BARN GORSTY HILL MARCHINGTON WOODLANDS STAFFORDSHIRE ST148PQ

Date Appointed: 04 Aug 1993

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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KENNETH VIVIAN HUNT

Birthdate: Apr 1945

Nationality: BRITISH

Address: 8 HAMPTON CLOSE BOWERHILL WILTS SN126SF

Date Appointed: 25 Feb 1993

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES MARTIN KENT

Birthdate: Mar 1938

Nationality: BRITISH

Address: SUNDEAN THE AVENUE CHARLTON KINGS

Date Appointed: 25 Feb 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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RONALD DEREK ROBERTS

Birthdate: Mar 1933

Nationality: BRITISH

Address: 62 THE BUTTS WILTS BA133EY

Date Appointed: 25 Feb 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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DAVID JOHN STEVENS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 42 BURGHLEY ROAD WIMBLEDON SW195HN

Date Appointed: 31 Dec 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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JAMES DEMMINK THOM

Birthdate: Jun 1946

Nationality: BRITISH

Address: TOLLGATE COTTAGE TURNERS HILL ROAD WEST SUSSEX RH104HG

Date Appointed: 25 Feb 1993

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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STANLEY KILLA WILLIAMS

Birthdate: Jun 1945

Nationality: BRITISH

Address: WHITE RAVEN PARK LANE SURREY KT211EU

Date Appointed: 25 Feb 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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