Cross Check

PERVASIVE NETWORKS LIMITED

Company Number

03429318

Private limited company
Active
OverviewPeopleRelated
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RICHARDSON, Ben

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom
Country of Residence
England

WILLIAMS, Simon Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom
Country of Residence
England

BREWER, Suzanne

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Somerset House 40-49 Price Street Birmingham B2 5DN

CHAPPLE, Graham, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Snelsmore Farm Cottage Snelsmore Common Newbury Berkshire RG14 3BU

MELLOR, Peter David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Honeysuckle Place Weston Super Mare North Somerset BS24 7HP

SHORE, Bradley

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Rectory Close Newbury Berkshire RG14 6DD

CAPITA GROUP SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65 Gresham Street London EC2V 7NQ England

ASHBURN, Christopher Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England
Country of Residence
England

BENNETT, Richard Raymond

Date of Birth
Role
Resigned
Director
Occupation
Service Delivery Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 School Lane East Garston Hungerford Berkshire RG17 7HP
Country of Residence
England

BREWER, Kevin, Dr

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Somerset House 40-49 Price Street Birmingham B4 6LZ
Country of Residence
England

BUTSANA-SITA, Beatrice Henriette Adrien

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Berners Street London W1T 3LR England
Country of Residence
England

CAHOON, Keith Martin

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

CHAPPLE, Graham, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Snelsmore Farm Cottage Snelsmore Common Newbury Berkshire RG14 3BU
Country of Residence
England

DALE, Nicholas Siegfried

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England
Country of Residence
England

FURBER, Simon Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

HANDS, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

JARVIS, Ian Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
England

LANGLEY, Ashley John Storey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Andover Road Newbury Berkshire RG14 6AN
Country of Residence
England

MACKEY, Justin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Lynden Close East Grafton Marlborough Wiltshire SN8 3US

OXLEY, Lisa Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
England

PASSI, Vishu

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Great Portland Street London W1W 7LT England
Country of Residence
England

PENTLAND, Carol

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilgrims Rest Echo Pit Road Guildford Surrey GU1 3TN

PITCHFORTH, Jamie John Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Burghfield Mill Dewe Lane, Burghfield Reading Berkshire RG30 3ST

SHEARER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

SHORE, Bradley

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Rectory Close Newbury Berkshire RG14 6DD
Country of Residence
England

TODD, Francesca Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England
Country of Residence
England

CAPITA CORPORATE DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England

Pervasive Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Marlborough Westminster Place York Business Park York YO26 6RW England