PERVASIC LIMITED

03868366
ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF

People & Contacts

Contact Details
Registered Address ARMSTRONG BUILDING
OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH

LE11 3QF
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 MICHAEL JAMES AUDIS

Birthdate: Apr 1971

Nationality: BRITISH

Address: THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY CO76LZ

Date Appointed: 29 Nov 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ANDREW ARMSTRONG BAYNE

Birthdate: Dec 1970

Nationality: BRITISH

Address: THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY CO76LZ

Date Appointed: 29 Nov 2022

Appointment Type: D

Other Appointments: None

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MR ROBERT HUGH BINNS

Birthdate: Jul 1968

Nationality: BRITISH

Address: THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY CO76LZ

Date Appointed: 29 Nov 2022

Appointment Type: D

Other Appointments: None

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MR ADAM JOHN WITHEROW BROWN

Birthdate: Mar 1963

Nationality: BRITISH

Address: THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY CO76LZ

Date Appointed: 29 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP BAKER

Birthdate: N/A

Nationality: BRITISH

Address: ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LE113QF

Date Appointed: 30 Jul 2010

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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FIRST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 29 Oct 1999

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR NIGEL TIMOTHY FISH

Birthdate: Jul 1967

Nationality: BRITISH

Address: MERRIEMEDE SMALLFIELD ROAD SURREY RH69JP

Date Appointed: 01 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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DAVID FOGDEN

Birthdate: Jul 1949

Nationality: BRITISH

Address: G02 THE BEAUX ARTS BUILDING MANOR GARDENS N76JT

Date Appointed: 28 Jul 2000

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR ADRIAN HALLS

Birthdate: N/A

Nationality:

Address: ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LE113QF

Date Appointed: 25 Nov 2014

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR MARTYN PAUL KELLY

Birthdate: May 1955

Nationality: BRITISH

Address: 3 MEADOW CLOSE KENT TN133HZ

Date Appointed: 17 Dec 2008

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 16 Mar 2004

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR BRIAN NOEL ALEXANDER ROBERTSON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 29 SPENCER ROAD SURREY KT80SP

Date Appointed: 14 Nov 2006

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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KEVIN ALAN BONE

Birthdate: Apr 1970

Nationality: BRITISH

Address: FLAT 8 CROFTON HOUSE 1-5 NEW CAVENDISH STREET W1G8US

Date Appointed: 24 Sep 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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NIGEL LESLIE COPE

Birthdate: Jun 1957

Nationality: BRITISH

Address: ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LE113QF

Date Appointed: 30 Jul 2010

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR JEREMY COLIN DUPONT ELLIS

Birthdate: Jun 1949

Nationality: BRITISH

Address: 48 OVERSTRAND MANSIONS PRINCE OF WALES DRIVE SW114EY

Date Appointed: 28 Aug 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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FIRST DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 29 Oct 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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DAVID FOGDEN

Birthdate: Jul 1949

Nationality: BRITISH

Address: G02 THE BEAUX ARTS BUILDING MANOR GARDENS N76JT

Date Appointed: 01 Dec 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR KENNETH EDWARD GOULDING

Birthdate: Jan 1955

Nationality: BRITISH

Address: 19 ALDENHAM AVENUE HERTFORDSHIRE WD78HZ

Date Appointed: 01 May 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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TIMOTHY PIERS HORLICK

Birthdate: May 1961

Nationality: BRITISH

Address: 3 THURLOE STREET SW72SS

Date Appointed: 13 Jun 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR ESMOND NIKOLAI JULIAN KENSINGTON

Birthdate: Sep 1967

Nationality: BRITISH

Address: 62 KEMPE ROAD NW66SL

Date Appointed: 17 Dec 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER KEVIN MCAULEY

Birthdate: Jun 1963

Nationality: BRITISH

Address: 178 SHEEN COURT SURREY TW105DH

Date Appointed: 29 Oct 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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HENRY PAUL NASH

Birthdate: Apr 1960

Nationality: BRITISH

Address: APSLEY HOUSE 28 HIGH STREET BUCKINGHAMSHIRE HP70DJ

Date Appointed: 01 Aug 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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JOHN PATTON

Birthdate: Apr 1970

Nationality: USA

Address: 12A ARUNDEL GARDENS W112LA

Date Appointed: 28 Jul 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MARK POTTS

Birthdate: Jul 1946

Nationality: BRITISH

Address: FLAT 241 THE BEAUX ARTS BUILDING MANOR GARDENS N76JT

Date Appointed: 29 Oct 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR BRIAN NOEL ALEXANDER ROBERTSON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 29 SPENCER ROAD SURREY KT80SP

Date Appointed: 26 May 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN SALTER

Birthdate: Jan 1960

Nationality: BRITISH

Address: TROAKE FARM TRULL SOMERSET TA37PE

Date Appointed: 01 Feb 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ALEXANDER CHARLES WALLACE SNOW

Birthdate: Mar 1969

Nationality: BRITISH

Address: FLAT B 16 BASSETT ROAD W106JJ

Date Appointed: 28 Jul 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR NIGEL RICHARD SPRAY

Birthdate: Dec 1958

Nationality: BRITISH

Address: 63 THURLEIGH ROAD SW128TZ

Date Appointed: 01 Jun 2004

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE JOHN SULLIVAN

Birthdate: Oct 1953

Nationality: BRITISH

Address: ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LE113QF

Date Appointed: 30 Jul 2010

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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CAMPBELL TINGEY

Birthdate: Aug 1971

Nationality: NEW ZEALAND

Address: 11 QUEENSMILL ROAD SW66JP

Date Appointed: 24 Sep 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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PETER JOHN WHENT

Birthdate: Sep 1959

Nationality: BRITISH

Address: GRATELEY LODGE CHAPEL LANE HAMPSHIRE SP118JP

Date Appointed: 26 Jun 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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