PERLE SYSTEMS EUROPE LIMITED

02058845
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address 13TH FLOOR
ONE ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PERLE SYSTEMS LIMITED 05 Nov 1986 - 11 Oct 1994
RARETONE LIMITED 26 Sep 1986 - 05 Nov 1986
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 29 Oct 2010

Appointment Type: C

Other Appointments: None

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DERRICK BARNETT

Birthdate: Nov 1949

Nationality: CANADIAN

Address: SUITE 702 THE LONSDALE 619 AVENUE RD ONTARIO M4V2K6

Date Appointed: 09 Jun 2000

Appointment Type: D

Other Appointments: None

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JOSEPH EDWARD PERLE

Birthdate: May 1946

Nationality: CANADIAN

Address: 44 JACKES AVENUE PH2 ONTARIO M4T1E5

Date Appointed: 31 Dec 1991

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM BARRIE BERTRAM

Birthdate: Jun 1940

Nationality: CANADIAN

Address: 95 MACDONELL AVENUE ONTARIO M6R 2A4

Date Appointed: 31 Dec 1991

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 93A RIVINGTON STREET EC2A3AY

Date Appointed: 16 Nov 2001

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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EDWARD J JONASSON

Birthdate: Dec 1968

Nationality: BRITISH

Address: 9 CLARKHILL STREET ONTARIO M2R2G6

Date Appointed: 31 Jul 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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JOHN DOUGLAS LANGFORD

Birthdate: Feb 1951

Nationality: BRITISH

Address: 2 IRELAND COURT ETOBICOKE M9A2C9

Date Appointed: 07 Jul 1994

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 18 Dec 2006

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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NUMERICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 66 WIGMORE STREET W1U2HQ

Date Appointed: 07 Oct 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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ANDREW OLDROYD

Birthdate: Sep 1967

Nationality: BRITISH

Address: 5 JOSEPHS ROAD SURREY GU11DN

Date Appointed: 09 Jun 2000

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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WILLIAM BARRIE BERTRAM

Birthdate: Jun 1940

Nationality: CANADIAN

Address: 95 MACDONELL AVENUE ONTARIO M6R 2A4

Date Appointed: 31 Dec 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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JAMES DONALD BOLIN

Birthdate: Dec 1940

Nationality: AMERICAN

Address: 630 OAKMONT LANE WESTMONT ILLINOIS

Date Appointed: 06 Dec 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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ALAN CARLYLE CARNEY

Birthdate: Apr 1945

Nationality: AMERICAN

Address: 20 HARDWICK ROAD WOBURN SANDS BEDFORDSHIRE MK178QJ

Date Appointed: 01 Jun 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL D`AMICO

Birthdate: Dec 1951

Nationality: CANADIAN

Address: 80 FALKIRK CRESCENT ONTARIO

Date Appointed: 26 Jan 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS LANGFORD

Birthdate: Feb 1951

Nationality: BRITISH

Address: 2 IRELAND COURT ETOBICOKE M9A2C9

Date Appointed: 31 Dec 1991

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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NEVILLE JOHN STREET

Birthdate: Sep 1960

Nationality: BRITISH

Address: 43 CURZON ROAD EALING W51NE

Date Appointed: 07 Jul 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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