Cross Check

PERENNA BANK PLC

Company Number

13084174

Public limited company
Active
OverviewPeopleRelated
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LINDSAY-BAYLEY, Kate

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
20 Eastbourne Terrace London W2 6LG United Kingdom

BARNETT, Eric Edmund

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
Guernsey

CLIST, Angela Helen

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
New Zealander

  1. Appointed as Director

Correspondence Address
20 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
United Kingdom

CUPPAGE, Alex Francis Burke

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
6th Floor, 3 Valentine Place London SE1 8QH England
Country of Residence
England

DE LEEUW, Werner Victor

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
England

FLAHERTY, Kevin Michael

Date of Birth
Role
Active
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
United Kingdom

MEEKS, Alfred Barrington

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
England

VEITCH, Sally Jane

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
United Kingdom

VERBEEK, Wilhelmus

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
20 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
United Kingdom

LINDSAY-BAYLEY, Kate

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
United Kingdom

Perenna Group 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
20 Eastbourne Terrace London W2 6LG