PER UNA GROUP LIMITED

Company number 05149488

16 officers / 13 resignations

IVENS, Robert John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role: Secretary
• Appointed on: 1 May 2006
• Nationality: British

FYFE, Scott Iain

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role: Director
• Date of birth: April 1974
• Appointed on: 10 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trading Director

MELLOR, Amanda

• Correspondence address: 35 North Wharf Road, London, W2 1NW
• Role: Director
• Date of birth: March 1964
• Appointed on: 30 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

WHITE, Andrea Christine

• Correspondence address: The Cottage North Road, Timsbury, Bath, Bath And North East Somerset, BA2 0JJ
• Role (Resigned): Secretary
• Appointed on: 20 July 2004
• Resigned on: 1 January 2006
• Nationality: English
• Occupation: Accountant

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 9 June 2004
• Resigned on: 20 July 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2004
• Resigned on: 9 June 2004

DAVIES, George William

• Correspondence address: Hornsleasow Farm House, Snowshill Hill, Moreton-In-Marsh, Gloucestershire, GL56 9TL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 20 July 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Melanie Fiona

• Correspondence address: Upper End House, 73a Main Street, Bretforton, Worcestershire, WR11 7JJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 November 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

DRENNAN, Padraig

• Correspondence address: 21 Montagu Mansions, London, United Kingdom, W1U 6LB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 January 2006
• Resigned on: 20 July 2006
• Nationality: Irish
• Country of residence: United States
• Occupation: Chartered Accountant

MARKHAM, Christopher James

• Correspondence address: The Apartment The Old British, School Rooms 47b High Street, Broadway, Worcestershire, WR12 7DP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 November 2006
• Resigned on: 7 January 2009
• Nationality: British
• Occupation: Director

OAKLEY, Graham John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 October 2004
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REED, Alison Clare

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 October 2004
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SKINNER, Andrew Michael

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 January 2009
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAYNER, Emma Claire

• Correspondence address: The Glen Forest Drive, Station Road, Kirby Muxloe, Leicestershire, LE9 2EA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 November 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Andrea Christine

• Correspondence address: The Cottage North Road, Timsbury, Bath, Bath And North East Somerset, BA2 0JJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 July 2004
• Resigned on: 1 January 2006
• Nationality: English
• Country of residence: England
• Occupation: Accountant

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 9 June 2004
• Resigned on: 20 July 2004