PERFECT INFORMATION LIMITED

02758652
10 QUEEN ST PLACE 2ND FLOOR LONDON ENGLAND EC4R 1BE

People & Contacts

Contact Details
Registered Address 10 QUEEN ST PLACE
2ND FLOOR LONDON ENGLAND

EC4R 1BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BREAMCO 91 LIMITED 23 Oct 1992 - 14 Feb 1994
People

Current directors

NEIL GRIFFIN

Birthdate: N/A

Nationality:

Address: C/O ION 10 QUEEN ST PLACE 2ND FLOOR EC4R1BE

Date Appointed: 08 Oct 2021

Appointment Type: C

Other Appointments: None

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MR PAUL ROBERT EVANS

Birthdate: Apr 1975

Nationality: BRITISH

Address: C/O ION 10 QUEEN ST PLACE 2ND FLOOR EC4R1BE

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MR KUNAL VENKAT GULLAPALLI

Birthdate: Jul 1984

Nationality: AMERICAN

Address: C/O ION 10 QUEEN ST PLACE 2ND FLOOR EC4R1BE

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

CLAIRE VANESSA BATY

Birthdate: Jan 1976

Nationality: BRITISH

Address: C/O ION 10 QUEEN ST PLACE 2ND FLOOR EC4R1BE

Date Appointed: 30 Sep 2010

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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CLAIRE VANESSA BATY

Birthdate: N/A

Nationality:

Address: C/O ION 10 QUEEN ST PLACE 2ND FLOOR EC4R1BE

Date Appointed: 01 Oct 2012

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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NICHOLAS SPENCER BENYON

Birthdate: Jan 1951

Nationality: BRITISH

Address: 39 DARYNGTON DRIVE MIDDLESEX UB68BQ

Date Appointed: 18 Mar 1997

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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BREAMS REGISTRARS AND NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 52 BEDFORD ROW WC1R4LR

Date Appointed: 23 Oct 1992

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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MATTHEW DAVID ALEXANDER JONES

Birthdate: N/A

Nationality:

Address: WELLS POINT 79 WELLS STREET W1T3QN

Date Appointed: 29 Jan 2014

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MRS PHILIPPA ANNE KEITH

Birthdate: N/A

Nationality:

Address: C/O ION 10 QUEEN ST PLACE 2ND FLOOR EC4R1BE

Date Appointed: 01 Oct 2011

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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IAN PAUL HARTIN ROBERTS

Birthdate: Jun 1951

Nationality: BRITISH

Address: C/O ION 10 QUEEN ST PLACE 2ND FLOOR EC4R1BE

Date Appointed: 29 May 2001

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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NICHOLAS SPENCER BENYON

Birthdate: Jan 1951

Nationality: BRITISH

Address: 39 DARYNGTON DRIVE MIDDLESEX UB68BQ

Date Appointed: 19 Aug 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM BLACK

Birthdate: Nov 1960

Nationality: BRITISH

Address: 143 LUMLEY MANSIONS PIMLICO ROAD BELGRAVIA SW1W

Date Appointed: 20 Mar 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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BREAMS CORPORATE SERVICES

Birthdate: N/A

Nationality: BRITISH

Address: 16 BEDFORD STREET COVENT GARDEN WC2E9HF

Date Appointed: 23 Oct 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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BREAMS REGISTRARS AND NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 52 BEDFORD ROW WC1R4LR

Date Appointed: 23 Oct 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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JAMES COLEMAN

Birthdate: Jun 1950

Nationality: BRITISH

Address: 4 HAMBLEDON ROAD SOUTHFIELDS SW185UB

Date Appointed: 03 May 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR PETER FRIEDMAN

Birthdate: Feb 1957

Nationality: BRITISH

Address: 37 EVELYN ROAD BEDFORDSHIRE LU54NG

Date Appointed: 18 Sep 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MRS ANDRIA LOUISE GIBB

Birthdate: Apr 1966

Nationality: BRITISH

Address: C/O ION 10 QUEEN ST PLACE 2ND FLOOR EC4R1BE

Date Appointed: 13 Nov 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN FREDERICK GOMER

Birthdate: Jun 1968

Nationality: BRITISH

Address: C/O ION 10 QUEEN ST PLACE 2ND FLOOR EC4R1BE

Date Appointed: 12 Jun 2014

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR PETER JONATHAN HARRIS

Birthdate: Feb 1962

Nationality: BRITISH

Address: WELLS POINT 79 WELLS STREET W1T3QN

Date Appointed: 18 Jul 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MARTIN JAMES HOWELL

Birthdate: Jul 1959

Nationality: BRITISH

Address: 41 HATHERLEY ROAD HAMPSHIRE SO226RR

Date Appointed: 27 Oct 1993

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR MARK HENRY KERSWELL

Birthdate: May 1967

Nationality: BRITISH

Address: C/O ION 10 QUEEN ST PLACE 2ND FLOOR EC4R1BE

Date Appointed: 20 Jun 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL LALLY

Birthdate: Mar 1958

Nationality: BRITISH

Address: C/O ION 10 QUEEN ST PLACE 2ND FLOOR EC4R1BE

Date Appointed: 27 Nov 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR HAMILTON IAN MATTHEWS

Birthdate: Nov 1971

Nationality: BRITISH

Address: C/O ION 10 QUEEN ST PLACE 2ND FLOOR EC4R1BE

Date Appointed: 12 Jun 2014

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN GIBBS MCLAREN

Birthdate: Nov 1965

Nationality: ENGLISH

Address: C/O ION 10 QUEEN ST PLACE 2ND FLOOR EC4R1BE

Date Appointed: 28 Jul 1997

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR IAN FRANCIS DAVIS MORTIMER

Birthdate: Jul 1957

Nationality: BRITISH

Address: 1 LOUISE ROAD ESSEX SS68LW

Date Appointed: 20 Jul 1999

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES NARES

Birthdate: Nov 1942

Nationality: BRITISH

Address: 8 BLOOMFIELD TERRACE SW1W8PG

Date Appointed: 18 Aug 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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JOHN WHITFIELD RAW

Birthdate: Oct 1931

Nationality: BRITISH

Address: SHOREHAM HOUSE EWHURST GREEN EAST SUSSEX TN325RE

Date Appointed: 03 Oct 1995

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SCOTT-BARRETT

Birthdate: Mar 1944

Nationality: BRITISH

Address: WALNUT COTTAGE MIDGHAM PARK MIDGHAM BERKSHIRE RG75UG

Date Appointed: 26 Oct 1993

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR BASIL THOMAS RICHARD SCRUBY

Birthdate: Feb 1935

Nationality: BRITISH

Address: THE BARN HAMBLEDEN OXFORDSHIRE RG96RT

Date Appointed: 03 Oct 1995

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR GRAHAM VEERE SHERREN

Birthdate: Nov 1937

Nationality: BRITISH

Address: C/O ION 10 QUEEN ST PLACE 2ND FLOOR EC4R1BE

Date Appointed: 06 Jun 1997

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DR GREGORY PETER SIMIDIAN

Birthdate: Aug 1966

Nationality: BRITISH

Address: C/O ION 10 QUEEN ST PLACE 2ND FLOOR EC4R1BE

Date Appointed: 21 Dec 1998

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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CHARLES BRUCE WARNER ALLEN

Birthdate: Jun 1959

Nationality: BRITISH

Address: 10 BELLEVUE ROAD SW130BJ

Date Appointed: 26 Oct 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY TRISTAN DESCARRIERS WILMOT

Birthdate: Mar 1953

Nationality: BRITISH

Address: C/O ION 10 QUEEN ST PLACE 2ND FLOOR EC4R1BE

Date Appointed: 18 Sep 1998

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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