PERI-DENT LIMITED

02881667
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP,CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF

People & Contacts

Contact Details
Registered Address C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP,CANNON PLACE
78 CANNON STREET LONDON

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WISDOM LIMITED 13 Dec 1993 - 23 Apr 1999
People

Current directors

MR GRAHAM JAMES ALLEN CAMERON

Birthdate: Mar 1976

Nationality: BRITISH

Address: 1ST FLOOR SUITE 2 ANDERSON CHAMBERS MARKET STREET SCOTTISH BORDERS TD11AF

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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JAMES MACKENZIE HILL

Birthdate: Oct 1972

Nationality: BRITISH

Address: PERIDENT STAR SDN BHD PT16034 BANDAR NILAI UTAMA NEGERI SEMBILAN 71800

Date Appointed: 21 Nov 2013

Appointment Type: D

Other Appointments: None

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MR SHAHER YAR KHAN

Birthdate: Jul 1974

Nationality: NORWEGIAN

Address: DRAMMENSVEIEN 149 0277

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN RYKKE

Birthdate: Oct 1976

Nationality: NORWEGIAN

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 27 Jan 2003

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 68 RUSKIN ROAD SURREY SM53DH

Date Appointed: 13 Dec 1993

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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BRIAN COLLETT

Birthdate: Dec 1942

Nationality: BRITISH

Address: 254 OLD CHURCH ROAD CHINGFORD E48BT

Date Appointed: 22 Apr 1999

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 25 Oct 2012

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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JULIAN JAMES EDGE PARTINGTON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 180 HUNTINGDON ROAD CAMBRIDGESHIRE CB30LB

Date Appointed: 10 Jul 1995

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MATS VILHELM BJELKSJO

Birthdate: Jun 1944

Nationality: SWEDISH

Address: SKOGSTORPSUAGEN 34 59072

Date Appointed: 16 Apr 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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GISLE BJORNSTAD

Birthdate: Oct 1963

Nationality: NORWEGIAN

Address: RUNDTOM 18 1358

Date Appointed: 24 Jan 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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GUTTORM BREKKE

Birthdate: Mar 1939

Nationality: NORWEGIAN

Address: STRANDALLEEN 4 1320

Date Appointed: 22 Apr 1999

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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PER-ARVFINN BREKKE

Birthdate: Aug 1966

Nationality: NORWEGIAN

Address: DAGALIVEIEN 22B 0783

Date Appointed: 08 Oct 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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GARY RAYMOND BUTLER

Birthdate: May 1959

Nationality: BRITISH

Address: 1 CROFT GARDENS CHAMBERS TERRACE EH459DQ

Date Appointed: 01 Sep 2007

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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BRIAN COLLETT

Birthdate: Dec 1942

Nationality: BRITISH

Address: 254 OLD CHURCH ROAD CHINGFORD E48BT

Date Appointed: 13 Dec 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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KNUT ECKHOFF

Birthdate: Aug 1954

Nationality: NORWEGIAN

Address: GLYNITTVEIEN 37 SKI 1400

Date Appointed: 06 Sep 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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STEIN ALEXANDER ERIKSEN

Birthdate: Aug 1974

Nationality: NORWEGIAN

Address: SANDAKERVEIEN 56 OSLO 0401

Date Appointed: 06 Sep 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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KARL BOERRE GILJE

Birthdate: Jun 1970

Nationality: NORWEGIAN

Address: SANDAHERVEIEN 56 NYDALEN NO401

Date Appointed: 06 Sep 2012

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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DAVID MACKENZIE HILL

Birthdate: Jul 1946

Nationality: ENGLISH

Address: WOODSIDE FARM HOUSE BOWSDEN NORTHUMBERLAND TD152TQ

Date Appointed: 22 Apr 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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KAI GUY HOVIND

Birthdate: Sep 1945

Nationality: NORWEGIAN

Address: NEDRE VOLL 4 1342

Date Appointed: 22 Apr 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MARK DOUGLAS JEFFREYS

Birthdate: Jun 1957

Nationality: NORWEGIAN

Address: KRINGSJAVN 7A 1358

Date Appointed: 31 Mar 2000

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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CHIEF FINANCIAL OFFICER, LILLEBORG AS HAAKON HEDENSTROM JENSEN

Birthdate: May 1974

Nationality: NORWEGIAN

Address: P.O.BOX 673 SKOYEN NEDRE SKOYEN VEI 26 OSLO 0214

Date Appointed: 24 Jun 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JO LANGMOEN

Birthdate: Jun 1949

Nationality: NORWEGIAN

Address: REISTADJURTET 18 N1360

Date Appointed: 22 Apr 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR NILS ANDERS MARKUS LARSSON

Birthdate: Jan 1978

Nationality: SWEDISH

Address: ORKLA HOUSE DRAMMENSVEIEN 149 0277

Date Appointed: 16 Jun 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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EIRIK JOHANNES LEER

Birthdate: Oct 1970

Nationality: NORWEGIAN

Address: 149 DRAMMENSVEIEN 0277

Date Appointed: 27 Jun 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR PEDER HYBBESTAD LINDBERG

Birthdate: Apr 1981

Nationality: NORWEGIAN

Address: ORKLA DRAMMENSVEIEN 149 0277

Date Appointed: 05 Nov 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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BRIAN MCMULLEN

Birthdate: Mar 1949

Nationality: BRITISH

Address: 18 MANOR WALK FULBOURN CAMBRIDGESHIRE CB15BN

Date Appointed: 10 Jul 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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KAARE MYRVAAG

Birthdate: Apr 1968

Nationality: NORWEGIAN

Address: HAAVARD MARTINSENSVEI 30 0978

Date Appointed: 20 Dec 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR ARE NAKKIM

Birthdate: Jan 1964

Nationality: NORWEGIAN

Address: ORKLA HOUSE DRAMMENSVEIEN 149

Date Appointed: 31 Oct 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR BRIAN VINCENT NEILSON

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE CROFT LANTON TD86SU

Date Appointed: 24 Jan 2005

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR SIGVART VETLE OLSEN

Birthdate: Apr 1979

Nationality: NORWEGIAN

Address: NEDRE SKOYEN VEI 26 0214

Date Appointed: 01 Oct 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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IAN ROBERTS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 13 MILL WAY PENCAITLAND EAST LOTHIAN EH345HQ

Date Appointed: 22 Apr 1999

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR ERIK SMITH-HANSEN

Birthdate: Nov 1971

Nationality: NORWEGIAN

Address: ORKLA HOUSE DRAMMENSVEIEN 149

Date Appointed: 31 Oct 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR SVEN DANIEL STENBERG

Birthdate: Dec 1974

Nationality: SWEDISH

Address: 26 NEDRE SKOYENVEI PO BOX 423 SKOYEN 0213

Date Appointed: 11 Oct 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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SARA JOHANNA SUNDEN

Birthdate: Mar 1973

Nationality: SWEDISH

Address: ORKLA HOUSE DRAMMENSVEIEN 149

Date Appointed: 31 Oct 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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