PERVASIVE NETWORKS LIMITED

03429318
MARLBOROUGH HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW

People & Contacts

Contact Details
Registered Address MARLBOROUGH HOUSE
WESTMINSTER PLACE YORK BUSINESS PARK YORK

YO26 6RW
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

MR BEN RICHARDSON

Birthdate: Jan 1975

Nationality: BRITISH

Address: MARLBOROUGH HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YO266RW

Date Appointed: 31 Mar 2022

Appointment Type: D

Other Appointments: None

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MR SIMON PAUL WILLIAMS

Birthdate: Jun 1971

Nationality: BRITISH

Address: MARLBOROUGH HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YO266RW

Date Appointed: 13 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

SUZANNE BREWER

Birthdate: N/A

Nationality: BRITISH

Address: SOMERSET HOUSE 40-49 PRICE STREET B25DN

Date Appointed: 04 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 21 May 2015

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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MR. GRAHAM CHAPPLE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 1 SNELSMORE FARM COTTAGE SNELSMORE COMMON BERKSHIRE RG143BU

Date Appointed: 16 Feb 1999

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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PETER DAVID MELLOR

Birthdate: Jul 1942

Nationality: BRITISH

Address: 11 HONEYSUCKLE PLACE NORTH SOMERSET BS247HP

Date Appointed: 22 Oct 1997

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MR BRADLEY SHORE

Birthdate: Apr 1975

Nationality: BRITISH

Address: 24 RECTORY CLOSE BERKSHIRE RG146DD

Date Appointed: 21 Feb 2006

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER STUART ASHBURN

Birthdate: Feb 1968

Nationality: BRITISH

Address: MARLBOROUGH HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YO266RW

Date Appointed: 10 Dec 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD RAYMOND BENNETT

Birthdate: May 1974

Nationality: BRITISH

Address: 2 SCHOOL LANE EAST GARSTON BERKSHIRE RG177HP

Date Appointed: 21 Feb 2006

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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DR KEVIN BREWER

Birthdate: Mar 1952

Nationality: BRITISH

Address: SOMERSET HOUSE 40-49 PRICE STREET B46LZ

Date Appointed: 04 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MS BEATRICE HENRIETTE ADRIEN BUTSANA-SITA

Birthdate: Sep 1965

Nationality: BELGIAN

Address: MARLBOROUGH HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YO266RW

Date Appointed: 03 Nov 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR KEITH MARTIN CAHOON

Birthdate: Dec 1974

Nationality: BRITISH

Address: MARLBOROUGH HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YO266RW

Date Appointed: 02 Jan 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 21 May 2015

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR. GRAHAM CHAPPLE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 1 SNELSMORE FARM COTTAGE SNELSMORE COMMON BERKSHIRE RG143BU

Date Appointed: 10 Jan 1998

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SIEGFRIED DALE

Birthdate: May 1970

Nationality: BRITISH

Address: MARLBOROUGH HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YO266RW

Date Appointed: 31 Jan 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR SIMON MARK FURBER

Birthdate: May 1969

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 21 May 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARD HANDS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 21 May 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR IAN EDWARD JARVIS

Birthdate: Nov 1971

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 21 Dec 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR ASHLEY JOHN STOREY LANGLEY

Birthdate: Jul 1974

Nationality: BRITISH

Address: 52 ANDOVER ROAD BERKSHIRE RG146AN

Date Appointed: 22 Oct 1997

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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JUSTIN MACKEY

Birthdate: Feb 1971

Nationality: BRITISH

Address: 18 LYNDEN CLOSE EAST GRAFTON WILTSHIRE SN83US

Date Appointed: 22 Oct 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MS LISA ANN OXLEY

Birthdate: Jan 1974

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 21 May 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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VISHU PASSI

Birthdate: Dec 1981

Nationality: BRITISH

Address: MARLBOROUGH HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YO266RW

Date Appointed: 31 Mar 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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CAROL PENTLAND

Birthdate: May 1951

Nationality: AMERICAN

Address: PILGRIMS REST ECHO PIT ROAD SURREY GU13TN

Date Appointed: 22 Oct 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JAMIE JOHN IAN PITCHFORTH

Birthdate: Feb 1970

Nationality: BRITISH

Address: 16 BURGHFIELD MILL DEWE LANE, BURGHFIELD BERKSHIRE RG303ST

Date Appointed: 22 Oct 1997

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 18 May 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR BRADLEY SHORE

Birthdate: Apr 1975

Nationality: BRITISH

Address: 24 RECTORY CLOSE BERKSHIRE RG146DD

Date Appointed: 21 Feb 2006

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MRS FRANCESCA ANNE TODD

Birthdate: Jan 1971

Nationality: BRITISH

Address: MARLBOROUGH HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YO266RW

Date Appointed: 28 May 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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