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PERPETUAL LEGACY LTD

Company number 03903059

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Officers: 10 officers / 9 resignations

BOWLES, Jonathan, Mr.

Correspondence address
79 Saltergate, Chesterfield, Derbyshire, S40 1JS
Role
Director
Date of birth
January 1943
Appointed on
26 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

BOWLES, Hazel

Correspondence address
Commerce House, 87 High Street,, Odiham, Hants, United Kingdom, RG29 1LB
Role Resigned
Secretary
Appointed on
10 October 2006
Resigned on
10 April 2013
Nationality
British

BOWLES, Hazel

Correspondence address
97 High Street, Odiham, Hampshire, RG29 1LA
Role Resigned
Secretary
Appointed on
7 January 2000
Resigned on
20 June 2003
Nationality
British
Occupation
Valuer

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
7 January 2000
Resigned on
7 January 2000

INCORPORATE SECRETARIAT LIMITED

Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
20 June 2003
Resigned on
10 October 2006

BOWLES, Hazel

Correspondence address
18 Braidley Road, Bournemouth, Dorset, BH2 6JX
Role Resigned
Director
Date of birth
April 1946
Appointed on
27 October 2003
Resigned on
10 August 2011
Nationality
British
Country of residence
England
Occupation
Valuer

BOWLES, Hazel

Correspondence address
97 High Street, Odiham, Hampshire, RG29 1LA
Role Resigned
Director
Date of birth
April 1946
Appointed on
7 January 2000
Resigned on
20 June 2003
Nationality
British
Occupation
Valuer

BOWLES, Jonathan

Correspondence address
97 High Street, Odiham, Hampshire, RG29 1LA
Role Resigned
Director
Date of birth
January 1949
Appointed on
7 January 2000
Resigned on
24 April 2003
Nationality
British
Country of residence
England
Occupation
Consultant

OCONNOR, Lorraine

Correspondence address
12 Grays Gardens, Rainham, Essex, RM13 7NH
Role Resigned
Director
Date of birth
March 1970
Appointed on
24 April 2003
Resigned on
27 October 2003
Nationality
British
Occupation
Banker

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
7 January 2000
Resigned on
7 January 2000