PER UNA GROUP LIMITED

05149488
WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON W2 1NW W2 1NW

People & Contacts

Contact Details
Registered Address WATERSIDE HOUSE
35 NORTH WHARF ROAD LONDON W2 1NW

W2 1NW
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 ROBERT JOHN IVENS

Birthdate: Mar 1958

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 01 May 2006

Appointment Type: C

Other Appointments: None

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SCOTT IAIN FYFE

Birthdate: Mar 1974

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 10 Feb 2011

Appointment Type: D

Other Appointments: None

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AMANDA MELLOR

Birthdate: Feb 1964

Nationality: BRITISH

Address: 35 NORTH WHARF ROAD W21NW

Date Appointed: 30 Jul 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 09 Jun 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 09 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MS ANDREA CHRISTINE WHITE

Birthdate: Jun 1966

Nationality: ENGLISH

Address: THE COTTAGE NORTH ROAD TIMSBURY BATH AND NORTH EAST SOMERSET BA20JJ

Date Appointed: 20 Jul 2004

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR GEORGE WILLIAM DAVIES

Birthdate: Sep 1941

Nationality: BRITISH

Address: HORNSLEASOW FARM HOUSE SNOWSHILL HILL GLOUCESTERSHIRE GL569TL

Date Appointed: 20 Jul 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MELANIE FIONA DAVIES

Birthdate: Jul 1966

Nationality: BRITISH

Address: UPPER END HOUSE 73A MAIN STREET WORCESTERSHIRE WR117JJ

Date Appointed: 15 Nov 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR PADRAIG DRENNAN

Birthdate: Nov 1966

Nationality: IRISH

Address: 21 MONTAGU MANSIONS W1U6LB

Date Appointed: 01 Jan 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES MARKHAM

Birthdate: Feb 1973

Nationality: BRITISH

Address: THE APARTMENT THE OLD BRITISH SCHOOL ROOMS 47B HIGH STREET WORCESTERSHIRE WR127DP

Date Appointed: 15 Nov 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN OAKLEY

Birthdate: Sep 1956

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 04 Oct 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 09 Jun 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ALISON CLARE REED

Birthdate: Nov 1956

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 HARMONDSWORTH UB70GB

Date Appointed: 04 Oct 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL SKINNER

Birthdate: Apr 1966

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 13 Jan 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MS EMMA CLAIRE TRAYNER

Birthdate: Aug 1968

Nationality: BRITISH

Address: THE GLEN FOREST DRIVE STATION ROAD LEICESTERSHIRE LE92EA

Date Appointed: 15 Nov 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MS ANDREA CHRISTINE WHITE

Birthdate: Jun 1966

Nationality: ENGLISH

Address: THE COTTAGE NORTH ROAD TIMSBURY BATH AND NORTH EAST SOMERSET BA20JJ

Date Appointed: 20 Jul 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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