PEARMAN INTERNATIONAL LIMITED

02915886
SUITE 121 VIGLEN HOUSE ALPERTON LANE, WEMBLEY LONDON HA0 1HD

People & Contacts

Contact Details
Registered Address SUITE 121
VIGLEN HOUSE ALPERTON LANE, WEMBLEY LONDON

HA0 1HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PEARMAN INTERNATIONAL PLC 29 Mar 1994 - 19 Sep 2016
People

Current directors

BENTINCK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 02 Dec 2011

Appointment Type: C

Other Appointments: None

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MR UWE NEE

Birthdate: Jan 1963

Nationality: SWISS

Address: SUITE 121 VIGLEN HOUSE ALPERTON LANE, WEMBLEY HA01HD

Date Appointed: 23 Jun 2010

Appointment Type: D

Other Appointments: None

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MRS DIANA ZEPTER

Birthdate: Aug 1980

Nationality: BRITISH

Address: SUITE 121 VIGLEN HOUSE ALPERTON LANE, WEMBLEY HA01HD

Date Appointed: 14 Oct 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

SCEPTRE CONSULTANTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 29 Mar 1994

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 29 Mar 1994

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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MR MARIO GABRIELE ALBERA

Birthdate: Nov 1951

Nationality: ITALIAN

Address: 10 VIA TASSO 6900

Date Appointed: 29 Mar 1994

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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ERIC GORDON FRANK BLAIR

Birthdate: Jun 1955

Nationality: BRITISH

Address: 20 BOULEVARD DE FRANCE MC98000

Date Appointed: 19 Feb 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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EDGAR BLATTER

Birthdate: Aug 1959

Nationality: SWISS

Address: ROBANKLI 3B CH-8607

Date Appointed: 25 Oct 2000

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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DAVID PAUL CAPELEN

Birthdate: Sep 1953

Nationality: BRITISH

Address: 1 FARMHILL DRIVE SPRINGFIELD ISLE OF MAN IM22EQ

Date Appointed: 25 May 1994

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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PETER JOHN COLERIDGE

Birthdate: Feb 1976

Nationality: BRITISH

Address: LE CONTINENTAL MC98000

Date Appointed: 18 Jul 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 29 Mar 1994

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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TREVOR GABRIEL

Birthdate: Aug 1947

Nationality: BRITISH

Address: 47 RUE PLATI MONACO

Date Appointed: 01 Dec 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR THOMAS LANE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 2 CIRCUS STREET SE108SG

Date Appointed: 15 Dec 2000

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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CHARLES GUY MALET DE CARTERET

Birthdate: Dec 1959

Nationality: BRITISH

Address: FONTIS LA RUE DES SILLONS JERSEY JE37DP

Date Appointed: 29 Mar 1994

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MATTEO MARINZI

Birthdate: May 1965

Nationality: ITALIAN

Address: RESIDENCE PRATI FIORITI STRESA VR

Date Appointed: 01 Dec 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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SILVANA MARIA MINORETTI

Birthdate: Dec 1962

Nationality: SWIS

Address: FIGINO TICINO 6918

Date Appointed: 24 Jan 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID PEARLMAN

Birthdate: Mar 1938

Nationality: BRITISH

Address: 36 ASMUNS HILL NW116ET

Date Appointed: 29 Mar 1994

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MARIANNE PICHLER

Birthdate: Nov 1963

Nationality: AUSTRIAN

Address: GRUENAUERSTRASSE 18 LINZ

Date Appointed: 23 May 1994

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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BERNARD ROUSSEAU

Birthdate: Jul 1953

Nationality: FRENCHH

Address: 16 BOULEVARD ARME DES ALPES F 06300

Date Appointed: 01 Feb 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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