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 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
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 |