PERRY CAPITAL LIMITED - BROMLEY


Overview

PERRY CAPITAL LIMITED is a Private Limited Company from BROMLEY ENGLAND and has the status: Dissolved - no longer trading.
PERRY CAPITAL LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03505741. The accounts status is GROUP.

PERRY CAPITAL LIMITED - BROMLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

7TH FLOOR SOUTH TOWER
BROMLEY
BR1 1LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN SHANLY Feb 1978 American Director 2016-09-30 CURRENT
RICHARD CAYNE PERRY Feb 1955 Usa Director 1998-02-05 UNTIL 2017-08-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-05 UNTIL 1998-02-05 RESIGNED
PHILIPPA JAYNE PEARCE Secretary 1999-12-17 UNTIL 2000-05-24 RESIGNED
GEORGE TRAVERS Jan 1966 Secretary 2003-10-13 UNTIL 2003-12-29 RESIGNED
SHAWNA MCDONALD Secretary 2000-05-23 UNTIL 2000-07-14 RESIGNED
LINDA WALSH Secretary 2010-01-20 UNTIL 2017-04-30 RESIGNED
NATHAN JAMES BROWN Secretary 2003-12-29 UNTIL 2010-01-20 RESIGNED
MR RICHARD JOHN GRANT Jul 1966 British Secretary 2000-02-07 UNTIL 2003-10-13 RESIGNED
ILIAD CONSULTING LIMITED Secretary 1998-02-05 UNTIL 1998-06-11 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 1998-06-11 UNTIL 1999-12-31 RESIGNED
CHRISTOPHER HOHN Oct 1966 British Director 2000-01-27 UNTIL 2003-03-27 RESIGNED
ELIZABETH DUNN HAASE Aug 1973 Americans Director 2003-10-13 UNTIL 2006-10-20 RESIGNED
JOANNA NARDINI Jan 1977 American Director 2016-09-30 UNTIL 2017-08-23 RESIGNED
EMMA CATHERINE WARSON Nov 1976 British Director 2008-07-10 UNTIL 2010-05-31 RESIGNED
WILLIAM JOSEPH VERNON Jun 1957 Usa Director 1998-02-05 UNTIL 2005-02-14 RESIGNED
MR RANDALL LLOYD BORKENSTEIN Mar 1966 American Director 2002-11-01 UNTIL 2016-09-30 RESIGNED
DANIEL JACOB GOLDRING Nov 1975 Usa Director 2006-10-20 UNTIL 2008-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard Cayne Perry 2016-04-06 2/1955 Bromley   Significant influence or control

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TCI ADVISORY SERVICES LLP LONDON Active FULL None Supplied
PERRY CAPITAL UK LLP BROMLEY ENGLAND Dissolved... FULL None Supplied
TCI FUND SERVICES (FINANCE) LLP LONDON Active FULL None Supplied

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