PERACHEM HOLDINGS PLC

05425236
1ST FLOOR GALLER HOUSE MOON LANE BARNET EN5 5YL

People & Contacts

Contact Details
Registered Address 1ST FLOOR GALLER HOUSE
MOON LANE BARNET

EN5 5YL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ECO CHEMICAL ENTERPRISES PLC 16 Jan 2007 - 30 Jul 2007
GREEN CHEMICALS PLC 30 Jul 2007 - 15 Sep 2016
PRIMAVERA CAPITAL LIMITED 15 Apr 2005 - 01 Aug 2006
PRIMAVERA CAPITAL PLC 01 Aug 2006 - 16 Jan 2007
People

Current directors

MR STEPHEN MAURICE WINSTON

Birthdate: Jun 1956

Nationality: BRITISH

Address: BYEWAYS GROTON STREET, GROTON SUFFOLK CO105EE

Date Appointed: 04 Jul 2005

Appointment Type: C

Other Appointments: None

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MR RICHARD BRUCE FARLEIGH

Birthdate: Oct 1960

Nationality: AUSTRALIAN

Address: C/O VALENTINE & CO 1ST FLOOR GALLER HOUSE MOON LANE EN55YL

Date Appointed: 28 Apr 2017

Appointment Type: D

Other Appointments: None

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MR GEORGE CHRISTOPHER HAMMER

Birthdate: Sep 1950

Nationality: BRITISH

Address: C/O VALENTINE & CO 1ST FLOOR GALLER HOUSE MOON LANE EN55YL

Date Appointed: 01 Feb 2016

Appointment Type: D

Other Appointments: None

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IP2IPO SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 26 Apr 2018

Appointment Type: D

Other Appointments: None

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PROF. DAVID MALCOLM LEWIS

Birthdate: Apr 1941

Nationality: BRITISH

Address: 13 ST RICHARDS ROAD WEST YORKSHIRE LS212AL

Date Appointed: 06 Mar 2007

Appointment Type: D

Other Appointments: None

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MR STEPHEN MAURICE WINSTON

Birthdate: Jun 1956

Nationality: BRITISH

Address: BYEWAYS GROTON STREET, GROTON SUFFOLK CO105EE

Date Appointed: 15 Apr 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 15 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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WELLINGTON HOUSE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 10 CHARTERHOUSE SQUARE EC1M6LQ

Date Appointed: 15 Apr 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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DR RODNEY HARRY ADAMS

Birthdate: Nov 1944

Nationality: BRITISH

Address: OAK HOUSE THE GREEN, OLD SCRIVEN HG59EA

Date Appointed: 06 Mar 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DR ANDREW EDWARD BAYLIFF

Birthdate: Nov 1961

Nationality: BRITISH

Address: 24 MEADOW REACH PENWORTHAM LANCASHIRE PR10XG

Date Appointed: 06 Mar 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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RICHARD BRUCE FARLEIGH

Birthdate: Oct 1960

Nationality: AUSTRALIAN

Address: LE FORMENTOR 27 AVENUE PRINCESSE GRACE MC98000

Date Appointed: 04 Jul 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DR ALISON MARGARET FIELDING

Birthdate: Jul 1964

Nationality: BRITISH

Address: 24 CORNHILL EC3V3ND

Date Appointed: 06 Mar 2007

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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GEORGE CHRISTOPHER HAMMER

Birthdate: Sep 1950

Nationality: BRITISH

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 01 Feb 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT NORWOOD

Birthdate: Sep 1968

Nationality: BRITISH

Address: 53 ST JOHN'S STREET OX12LQ

Date Appointed: 15 Oct 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR MARTIN RICHARD PENNY

Birthdate: Jan 1953

Nationality: BRITISH

Address: HIGH DENTON FARM DENTON WEST YORKSHIRE LS290HU

Date Appointed: 01 Aug 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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SDG REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 15 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROY UNDERWOOD

Birthdate: Sep 1943

Nationality: BRITISH

Address: CEDAR HOUSE 168 WESTLEY ROAD SUFFOLK IP333SE

Date Appointed: 10 Oct 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN KENDAL WOOD

Birthdate: Jul 1961

Nationality: BRITISH

Address: C/O VALENTINE & CO 1ST FLOOR GALLER HOUSE MOON LANE EN55YL

Date Appointed: 15 Dec 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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