PERISHABLE MOVEMENTS LIMITED officers and directors : Companies House Number 04836964

Eric André BARBÉ

Director Active

Correspondence address: Seafrigo 58 Rue Du Général Chanzy, 76600, Le Havre, France

Appointed: 2023-07-07
Nationality: French
Country of residence: France
Date of birth: May 1957

Jérôme Jean-Pierre LORRAIN

Director Resigned

Correspondence address: Seafrigo 58 Rue Du Général Chanzy, 76600, Le Havre, France

Appointed: 2023-07-07
Resigned: 2024-07-28
Nationality: French
Country of residence: United States
Date of birth: March 1976

Jason Spencer KNOX

Director Resigned

Correspondence address: Seafrigo Uk Ltd, Building 13 Thames Industrial Park, Princess Margaret Road, East Tilbury, Tilbury, England, RM18 8RH

Appointed: 2023-07-07
Resigned: 2024-06-25
Nationality: British
Country of residence: England
Date of birth: September 1975

Philip Lindsay BOOTH

Director Resigned

Correspondence address: Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex, TW14 0LW

Appointed: 2023-02-01
Resigned: 2023-07-07
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1961

Philip BOOTH

Secretary Resigned

Correspondence address: Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex, TW14 0LW

Appointed: 2023-02-01
Resigned: 2023-07-07

Iain BRUCE

Secretary Resigned

Correspondence address: Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex, TW14 0LW

Appointed: 2022-07-29
Resigned: 2023-02-01

Iain Jack BRUCE

Director Resigned

Correspondence address: Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex, TW14 0LW

Appointed: 2022-07-29
Resigned: 2023-02-01
Nationality: British
Country of residence: England
Date of birth: April 1985

Richard Ricardo Fernando HOYTE

Director Resigned

Correspondence address: Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex, TW14 0LW

Appointed: 2021-07-15
Resigned: 2023-07-07
Nationality: British
Country of residence: England
Date of birth: May 1960

Ryan Robert PARR

Director Resigned

Correspondence address: Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex, TW14 0LW

Appointed: 2020-07-21
Resigned: 2023-07-07
Nationality: British
Country of residence: England
Date of birth: November 1995

MRS Rui PAN

Director Resigned

Correspondence address: Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex, TW14 0LW

Appointed: 2019-12-04
Resigned: 2022-07-29
Nationality: British
Country of residence: England
Date of birth: August 1979

MRS Rui PAN

Secretary Resigned

Correspondence address: Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex, TW14 0LW

Appointed: 2019-12-04
Resigned: 2022-07-29

MR Nicholas FINBOW

Director Resigned

Correspondence address: Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex, TW14 0LW

Appointed: 2016-02-01
Resigned: 2023-04-30
Nationality: British
Country of residence: England
Date of birth: January 1968

MR Matthew William GARDENER

Director Resigned

Correspondence address: 57 Durand Road, Earley, Reading, England, RG6 5YU

Appointed: 2014-05-01
Resigned: 2017-09-29
Nationality: British
Country of residence: England
Date of birth: March 1967

MR Roy Merrick BARLOW

Secretary Resigned

Correspondence address: 4 Lucan Drive, Staines-Upon-Thames, Middlesex, England, TW18 1QS

Appointed: 2007-03-07
Resigned: 2019-12-03
Nationality: British

Stephen Peter David LEWIS

Director Resigned

Correspondence address: 10 High Street, Crowle, South Humberside, DN17 4LD

Appointed: 2007-03-05
Resigned: 2008-12-01
Nationality: British
Date of birth: December 1953

MR Roy Merrick BARLOW

Director Resigned

Correspondence address: 4 Lucan Drive, Staines-Upon-Thames, Middlesex, England, TW18 1QS

Appointed: 2006-01-16
Resigned: 2019-12-03
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1951

MR Michael Robert PARR

Director Resigned

Correspondence address: Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex, TW14 0LW

Appointed: 2004-08-02
Resigned: 2023-07-07
Nationality: British
Country of residence: England
Date of birth: February 1964

MR Anthony Paul GURAYA

Director Resigned

Correspondence address: 53 Sparrow Farm Road, Stoneleigh, Surrey, KT17 2LR

Appointed: 2004-01-15
Resigned: 2008-12-05
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1960

MR Paul Michael PASCAN

Director Resigned

Correspondence address: 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU

Appointed: 2003-09-24
Resigned: 2007-01-29
Nationality: British
Country of residence: England
Date of birth: December 1951

MR Paul Michael PASCAN

Secretary Resigned

Correspondence address: 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU

Appointed: 2003-09-24
Resigned: 2007-01-29
Nationality: British

EXCHEQUER SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Appointed: 2003-07-18
Resigned: 2003-07-18

Colin PARRY WILLIAMS

Director Resigned

Correspondence address: Tornby Crown Lane, Farnham Royal, Slough, Berkshire, SL2 3SG

Appointed: 2003-07-18
Resigned: 2008-12-03
Nationality: British
Date of birth: May 1942

Nicholas John WRIGHT

Director Resigned

Correspondence address: 4 Turpins Rise, Snows Ride, Windlesham, Surrey, GU20 6NG

Appointed: 2003-07-18
Resigned: 2004-03-09
Nationality: British
Country of residence: England
Date of birth: November 1965

EXCHEQUER DIRECTORS LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Appointed: 2003-07-18
Resigned: 2003-07-18