PERTEMPS LIMITED

Company number 04881571 ·

Active

13 officers / 18 resignations

Daniel Gareth HOLLINGS

Director Active
Correspondence address
Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT
Appointed
2024-01-16
Nationality
British
Country of residence
England
Date of birth
December 1974

Adam Mark ROGERSON

Director Active
Correspondence address
Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT
Appointed
2023-03-28
Nationality
British
Country of residence
England
Date of birth
May 1980

Helen Louise HIBBERT

Director Active
Correspondence address
Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT
Appointed
2023-03-10
Nationality
British
Country of residence
England
Date of birth
October 1969

Catherine Anne BROWN

Director Active
Correspondence address
Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT
Appointed
2021-07-29
Nationality
British
Country of residence
England
Date of birth
March 1977

MR WILLIAM ROBERT HODSON

Director Active
Correspondence address
MERIDEN HALL, MAIN ROAD MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Appointed
2020-01-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1968

MS Lisa Alice THURKETTLE

Director Active
Correspondence address
Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT
Appointed
2020-01-30
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1977

MR TIM WATTS

Director Active
Correspondence address
MERIDEN HALL, MAIN ROAD MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Appointed
2016-12-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1949

MR MARTIN MICHAEL GUNN

Director Active
Correspondence address
MERIDEN HALL, MAIN ROAD MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Appointed
2015-06-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1970

MS Tracy Michelle EVANS

Director Active
Correspondence address
Meriden Hall Main Road, Meriden, Coventry, West Midlands, United Kingdom, CV7 7PT
Appointed
2012-01-01
Nationality
British
Country of residence
England
Date of birth
June 1964

MR Stephen William WEST

Director Active
Correspondence address
Meriden Hall Main Road, Meriden, Coventry, West Midlands, CV7 7PT
Appointed
2008-01-08
Nationality
British
Country of residence
England
Date of birth
November 1964

MR Stephen Carlo MOGANO

Director Active
Correspondence address
Meriden Hall Main Road, Meriden, Coventry, West Midlands, CV7 7PT
Appointed
2006-06-01
Nationality
British
Country of residence
England
Date of birth
October 1959

MR Nigel John DUDLEY

Secretary Active
Correspondence address
Meriden Hall Main Road, Meriden, Coventry, West Midlands, CV7 7PT
Appointed
2005-05-03
Nationality
British

MRS Carmen Anne WATSON

Director Active
Correspondence address
Meriden Hall Main Road, Meriden, Coventry, West Midlands, CV7 7PT
Appointed
2003-12-04
Nationality
British
Country of residence
England
Date of birth
April 1956

Nicola Jane BARR

Director Resigned
Correspondence address
Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT
Appointed
2021-04-01
Resigned
2024-12-06
Occupation
Company Director
Nationality
British
Country of residence
Scotland
Date of birth
March 1973

MS Lisa MILLER

Director Resigned
Correspondence address
Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT
Appointed
2020-01-30
Resigned
2023-07-05
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1972

MR Timothy WATTS

Director Resigned
Correspondence address
Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT
Appointed
2016-12-12
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1948

MR JOHN EDWARD SMITH

Director Resigned
Correspondence address
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV7 7PT
Appointed
2013-01-24
Resigned
2016-02-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1948

MS MICHELLE WHITE

Director Resigned
Correspondence address
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Appointed
2008-01-09
Resigned
2018-03-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1964

MISS Celia PERRY

Director Resigned
Correspondence address
Meriden Hall Main Road, Meriden, Coventry, West Midlands, CV7 7PT
Appointed
2008-01-08
Resigned
2025-07-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1969

MRS JUNE ANN WATTS

Director Resigned
Correspondence address
ASPLEY HOUSE THE GREEN, TANWORTH IN ARDEN, SOLIHULL, WEST MIDLANDS, B94 5AL
Appointed
2006-02-02
Resigned
2006-07-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1952

MR Kent THOMPSON

Director Resigned
Correspondence address
Meriden Hall Main Road, Meriden, West Midlands, CV7 7PT
Appointed
2003-12-04
Resigned
2025-07-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1964

MISS JILL MYTTON

Secretary Resigned
Correspondence address
HIGHVIEW FARM, FOLLEY ROAD, ACKLETON, WOLVERHAMPTON, SHROPSHIRE, WV6 7JL
Appointed
2003-12-04
Resigned
2005-05-03
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

MR JOHN EDWARD SMITH

Director Resigned
Correspondence address
HOLLYMOUNT FARM WOOD END LANE, FILLONGLEY, COVENTRY, NORTH WARWICKSHIRE, CV7 8DF
Appointed
2003-12-04
Resigned
2007-10-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1948

MR ALAN RATCLIFFE

Director Resigned
Correspondence address
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Appointed
2003-12-04
Resigned
2015-09-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1951

MR MICHAEL ROBERT OWEN

Director Resigned
Correspondence address
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Appointed
2003-12-04
Resigned
2012-10-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1951

MISS JENNIFER ANNE JACKSON

Director Resigned
Correspondence address
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Appointed
2003-12-04
Resigned
2012-10-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1952

MR ROGER ENGLEFIELD

Director Resigned
Correspondence address
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Appointed
2003-12-04
Resigned
2012-10-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1948

DAVID ARTHUR COOPER

Director Resigned
Correspondence address
75 REA VALLEY DRIVE, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 3XN
Appointed
2003-12-04
Resigned
2006-02-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1952

MR NIGEL DOUGLAS BACON

Director Resigned
Correspondence address
BARN COTTAGE, KINGTON LANE, CLAVERTON, WARWICKSHIRE, CV35 8PP
Appointed
2003-12-04
Resigned
2008-09-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1957

SHAKESPEARES DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS, B2 5DJ
Appointed
2003-08-29
Resigned
2003-12-04
Nationality
BRITISH
Date of birth
May 2002

SHAKESPEARES SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS, B2 5DJ
Appointed
2003-08-29
Resigned
2003-12-04
Nationality
BRITISH