PERA TECHNICAL SERVICES LIMITED officers and directors : Companies House Number 02534412

MRS LORRAINE ANN GIBSON

Secretary

Correspondence address: PERA INNOVATION PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB

Appointed: 2012-05-02
Nationality: NATIONALITY UNKNOWN

MR ROGER JAMES WHYSALL

Director

Correspondence address: PERA INNOVATION PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB

Appointed: 2012-04-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1945

MR Alan John BAXTER

Director Resigned

Correspondence address: Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB

Appointed: 2012-04-15
Resigned: 2012-06-14
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: January 1950

MR JOHN THOMAS HILL

Director Resigned

Correspondence address: PERA INNOVATION PARK NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB

Appointed: 2008-01-01
Resigned: 2012-04-15
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1962

MR GLYN PETER GODDARD

Director Resigned

Correspondence address: PERA INNOVATION PARK NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB

Appointed: 1999-09-29
Resigned: 2012-04-15
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1958

DR PETER THOMAS DAVIES

Director Resigned

Correspondence address: 14 NORTHUMBERLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HA

Appointed: 1999-09-29
Resigned: 2008-01-01
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1948

MR GLYN PETER GODDARD

Secretary Resigned

Correspondence address: PERA INNOVATION PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB

Appointed: 1999-07-19
Resigned: 2012-05-02
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1958

Glyn Peter GODDARD

Secretary Resigned

Correspondence address: Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB

Appointed: 1999-07-19
Resigned: 2012-05-02
Nationality: British

DR PETER THOMAS DAVIES

Secretary Resigned

Correspondence address: 14 NORTHUMBERLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HA

Appointed: 1999-03-11
Resigned: 1999-07-19
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1948

JULIAN MORGAN THOMAS

Director Resigned

Correspondence address: 28 JOINERS ROAD, THREE CROSSES, SWANSEA, SA4 3NY

Appointed: 1998-12-23
Resigned: 1999-09-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1963

RONALD AKERS ARMSTRONG

Director Resigned

Correspondence address: 32 HIGH STREET, BARFORD, WARWICK, WARWICKSHIRE, CV35 8BU

Appointed: 1998-05-27
Resigned: 1999-09-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1944

JONATHAN ASHCROFT

Director Resigned

Correspondence address: THE RECTORY FARMHOUSE, BROADWELL, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0TL

Appointed: 1997-08-01
Resigned: 1999-03-11
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: January 1960

JONATHAN ASHCROFT

Secretary Resigned

Correspondence address: THE RECTORY FARMHOUSE, BROADWELL, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0TL

Appointed: 1997-08-01
Resigned: 1999-03-11
Nationality: BRITISH
Date of birth: January 1960

MICHAEL JOHN KEMM

Secretary Resigned

Correspondence address: RUSCOMBE THE GREEN, OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3LL

Appointed: 1996-01-08
Resigned: 1997-07-31
Occupation: COMPANY SECRETARY/DIRECTOR
Nationality: BRITISH
Date of birth: November 1939

MICHAEL JOHN KEMM

Director Resigned

Correspondence address: RUSCOMBE THE GREEN, OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3LL

Appointed: 1996-01-08
Resigned: 1997-06-30
Occupation: COMPANY SECRETARY/DIRECTOR
Nationality: BRITISH
Date of birth: November 1939

MRS MAUREEN SHIRLEY BRILL

Director Resigned

Correspondence address: THE OLD POST HOUSE, OLD MINSTER LOVELL NEAR WITNEY, OXFORD, OX8 5RN

Appointed: 1996-01-08
Resigned: 1998-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1950

ERNEST BRIAN MULLOCK

Director Resigned

Correspondence address: 19 CHESTER STREET, CIRENCESTER, GLOUCESTERSHIRE, SL7 1HF

Appointed: 1993-01-01
Resigned: 1994-01-01
Occupation: REGIONAL MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: April 1942

MR JAMES THOMAS PYMER

Director Resigned

Correspondence address: LODERS GATE, DOWNINGTON, LECHLADE, GLOUCESTERSHIRE, GL7 3DL

Appointed: 1991-06-30
Resigned: 1996-01-08
Occupation: CHAIRMAN AND CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1946

MR STEVEN HITCHINS

Director Resigned

Correspondence address: 3 CHURCH FARM LANE, SOUTH MARSTON, SWINDON, WILTSHIRE, SN3 4SR

Appointed: 1991-06-30
Resigned: 1996-03-13
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1948

NEAL LESLIE DENNIS

Director Resigned

Correspondence address: SWYRE BARN, ALDSWORTH, CHELTENHAM, GLOS, GL54 3RE

Appointed: 1991-06-30
Resigned: 1996-04-30
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: December 1953

DAVID ALFRED ROBERTS

Director Resigned

Correspondence address: PINKCOMBE HOUSE HODSON ROAD, CHISELDON, SWINDON, WILTSHIRE, SN4 0LN

Appointed: 1991-06-30
Resigned: 1994-01-01
Occupation: MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: June 1949

MRS SUSAN JENIFER PYMER

Secretary Resigned

Correspondence address: LODERS GATE, DOWNINGTON, LECHLADE, GLOUCESTERSHIRE, GL7 3DL

Appointed: 1991-06-30
Resigned: 1996-01-08
Nationality: BRITISH