PERENCO HOLDINGS - LONDON


Company Profile Company Filings

Overview

PERENCO HOLDINGS is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
PERENCO HOLDINGS was incorporated 42 years ago on 18/06/1981 and has the registered number: 01568950. The accounts status is FULL.

PERENCO HOLDINGS - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

8 HANOVER SQUARE
LONDON
W1S 1HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN BRIAN PARR Oct 1971 British Director 2010-02-22 CURRENT
MRS AVERIL EAGER Sep 1959 Irish Secretary 1995-10-12 CURRENT
MRS AVERIL EAGER Sep 1959 Irish Director 2007-09-07 CURRENT
JOHN THOMAS CONLIN Nov 1966 British Director 2003-09-15 UNTIL 2007-09-07 RESIGNED
MR DENIS MAURICE BIZEAU Feb 1944 French Director RESIGNED
MR HUBERT FRANCOIS PERRODO Jan 1944 French Director RESIGNED
MR NICHOLAS JAMES FALLOWS Dec 1967 British Director 2005-06-16 UNTIL 2019-11-21 RESIGNED
YVAN PATRICE DOMINIQUE GRIL British Director 1994-03-21 UNTIL 1994-04-11 RESIGNED
MR ROLAND FOX Nov 1951 British Director RESIGNED
MR JEAN-MICHEL YVES GABRIEL RUNACHER Jul 1945 French Director RESIGNED
MR DAVID RALPH WALTON MASTERS Sep 1943 British Director 1995-10-12 UNTIL 1999-07-31 RESIGNED
MR PATRICK CLIVE SPINK Jul 1952 British Director 1992-07-09 UNTIL 2010-02-22 RESIGNED
YVAN PATRICE DOMINIQUE GRIL Secretary 1994-04-11 UNTIL 1995-10-12 RESIGNED
CHARLES BROOKE LONGBOTTOM Jul 1930 British Director RESIGNED
MR ROLAND FOX Nov 1951 British Secretary RESIGNED
MISS JOANNE ELIZABETH CURIN May 1958 Secretary 1992-07-09 UNTIL 1994-02-07 RESIGNED
MR ROLAND FOX Nov 1951 British Secretary 1994-02-07 UNTIL 1994-04-11 RESIGNED
MR DAVID RALPH WALTON MASTERS Sep 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lorinser Ltd. 2016-04-06 - 2016-04-06 Nassau   Ownership of shares 75 to 100 percent

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