PERRYLANDS LANE MANAGEMENT COMPANY LIMITED

SARGENT, Charles, Reverend

Secretary

Assigned on 29 Jan 2023

Current time on role 1 year, 4 months, 6 days

CHAPMAN, James Edward

Director

General Manager

Assigned on 29 Jan 2023

Current time on role 1 year, 4 months, 6 days

LANE, Steven John

Director

Property Agent

Assigned on 14 Jan 2021

Current time on role 3 years, 4 months, 21 days

ROWE, Donna

Director

Travel Agent

Assigned on 29 Jan 2008

Current time on role 16 years, 4 months, 6 days

ROWE, Leigh Andrew

Director

Plumber

Assigned on 29 Jan 2008

Current time on role 16 years, 4 months, 6 days

BORER, Tim John

Secretary

Chartered Engineer

Assigned on 03 Jun 2004

Resigned on 05 Aug 2004

Time on role 2 months, 2 days

CHAMPNEYS, Minette

Secretary

Assigned on 13 Oct 2011

Resigned on 29 Jan 2023

Time on role 11 years, 3 months, 16 days

HAYES, Cecilia Josephine

Secretary

Assigned on 25 Jan 1993

Resigned on 03 Aug 1995

Time on role 2 years, 6 months, 9 days

HESTER, Janice Carol

Secretary

Compliance Officer

Assigned on 01 Jul 2004

Resigned on 31 Mar 2008

Time on role 3 years, 9 months

KEANE, Margaret Mary

Secretary

Company Secretary

Assigned on 06 Jun 1997

Resigned on 06 Aug 1997

Time on role 2 months

ROWE, Donna

Secretary

Assigned on 16 Feb 2011

Resigned on 13 Oct 2011

Time on role 7 months, 25 days

SHULMAN, Harvey Barry

Secretary

Solicitor

Assigned on 21 Mar 1997

Resigned on 06 Jun 1997

Time on role 2 months, 16 days

STODDART, Carol Ann

Secretary

Bookkeeper

Assigned on 05 Mar 1997

Resigned on 10 Oct 2000

Time on role 3 years, 7 months, 5 days

THORNHILL, Allan Michael

Secretary

Sales Manager

Assigned on 22 Aug 2000

Resigned on 22 Feb 2004

Time on role 3 years, 6 months

TONKIN, Charles Barrie

Secretary

Assigned on 03 Aug 1995

Resigned on 21 Mar 1997

Time on role 1 year, 7 months, 18 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

Assigned on 25 Jan 1993

Resigned on 25 Jan 1993

Time on role

ARDLEY, Norma

Director

Admin Officer

Assigned on 05 Mar 1997

Resigned on 10 Oct 2000

Time on role 3 years, 7 months, 5 days

BENNETT, Helen

Director

Civil Servant

Assigned on 25 Mar 2015

Resigned on 01 Jul 2020

Time on role 5 years, 3 months, 6 days

BORER, Tim John

Director

Chartered Engineer

Assigned on 03 Jun 2004

Resigned on 18 Nov 2005

Time on role 1 year, 5 months, 15 days

BORER, Timothy John, Dr

Director

Chartered Electrical Engineer

Assigned on 03 Aug 1995

Resigned on 24 Feb 1996

Time on role 6 months, 21 days

BUTCHER, Richard Michael, Dr

Director

Medical Practitioner

Assigned on 03 Jun 2004

Resigned on 31 Mar 2008

Time on role 3 years, 9 months, 28 days

CLAYTON, Sarah

Director

Cabin Crew

Assigned on 01 Oct 2002

Resigned on 25 Sep 2003

Time on role 11 months, 24 days

COLEMAN, Neale Paul

Director

Sports Scientist

Assigned on 03 Jun 2004

Resigned on 10 May 2005

Time on role 11 months, 7 days

COWLAND, Margaret

Director

Retired

Assigned on 22 Aug 2000

Resigned on 02 Nov 2000

Time on role 2 months, 11 days

DONNISON, David Bernard

Director

Company Director

Assigned on 01 Mar 1994

Resigned on 03 Aug 1995

Time on role 1 year, 5 months, 2 days

ELLIOTT, Rick

Director

I T Professional

Assigned on 20 Jan 2008

Resigned on 13 Oct 2011

Time on role 3 years, 8 months, 24 days

FENWICK, Adrian Charles

Director

Sales Manager

Assigned on 25 Jan 1993

Resigned on 01 Mar 1994

Time on role 1 year, 1 month, 7 days

HALL, Anthony

Director

Quality Manager

Assigned on 05 Mar 1997

Resigned on 22 Feb 2004

Time on role 6 years, 11 months, 17 days

HARRINGTON, Roger Leslie

Director

Retired

Assigned on 20 Mar 2014

Resigned on 01 Jul 2020

Time on role 6 years, 3 months, 11 days

HAYES, Cecilia Josephine

Director

Chartered Accountant

Assigned on 25 Jan 1993

Resigned on 19 Jan 1996

Time on role 2 years, 11 months, 25 days

HESTER, Janice Carol

Director

Compliance Officer

Assigned on 03 Jun 2004

Resigned on 16 Mar 2009

Time on role 4 years, 9 months, 13 days

HILLIER, Suzanne

Director

Chartered Accountant

Assigned on 03 Aug 1995

Resigned on 10 May 1996

Time on role 9 months, 7 days

LAKER, Harry Frederick George

Director

Retired

Assigned on 05 Mar 1997

Resigned on 25 Jun 1998

Time on role 1 year, 3 months, 20 days

LOVELL, Claire Siobhan

Director

Legal Adviser

Assigned on 20 Mar 2014

Resigned on 12 Feb 2017

Time on role 2 years, 10 months, 23 days

LOVELL, Mark Stuart Innes

Director

Company Director

Assigned on 20 Mar 2014

Resigned on 31 Mar 2017

Time on role 3 years, 11 days

NORMAN, Graeme

Director

Software Engineer

Assigned on 26 Nov 2020

Resigned on 06 Jan 2023

Time on role 2 years, 1 month, 10 days

O'LEARY, Bryan William

Director

Retired

Assigned on 14 Jan 2021

Resigned on 25 Jan 2022

Time on role 1 year, 11 days

O'NEILL, Lee Edward

Director

Fleet Operations Manager

Assigned on 21 Oct 2010

Resigned on 09 Mar 2017

Time on role 6 years, 4 months, 19 days

PEARSON, Roy Derek

Director

Consultant

Assigned on 03 Jun 2004

Resigned on 20 Mar 2014

Time on role 9 years, 9 months, 17 days

SARGENT, Charles Edward, Reverend

Director

Property Manager

Assigned on 16 Nov 2017

Resigned on 23 Nov 2020

Time on role 3 years, 7 days

TAYLOR, Alastair Desmond Barham

Director

Solicitor

Assigned on 21 Mar 1997

Resigned on 06 Aug 1997

Time on role 4 months, 16 days

THORNHILL, Allan Michael

Director

Sales Manager

Assigned on 22 Aug 2000

Resigned on 22 Feb 2004

Time on role 3 years, 6 months

WARRINER, Maxwell John

Director

Gen Manager

Assigned on 05 Mar 1997

Resigned on 25 Jun 1998

Time on role 1 year, 3 months, 20 days

WIGBY, Christopher James

Director

Analyst Planner

Assigned on 05 Mar 1997

Resigned on 06 Aug 1999

Time on role 2 years, 5 months, 1 day

WRIGHT, Robert Leonard

Director

Service Engineer

Assigned on 03 Aug 1995

Resigned on 23 Jun 1997

Time on role 1 year, 10 months, 20 days