Permanoid Limited (00352908)

Registered office

Name	Role	Appointed	Resigned
ELLIS, Stephen John	Director	1 Sep 1993	19 Aug 1994
TAUN, Jan Walric	Director	-	21 Aug 1995
TAUN, Jan Walric	Secretary	-	21 Aug 1995
BROCKLEHURST, Eric	Director	-	3 Oct 1995
HARDIE, Reginald George	Director	-	31 Jul 1996
EDISBURY, Bryan Anthony	Director	19 Aug 1994	31 Jul 1996
WRIGHT, Ross Alexander	Director	-	30 Sep 1996
HAWLEY, Frederick William	Secretary	31 Aug 1995	5 Feb 1999
HAWLEY, Frederick William	Director	31 Aug 1995	5 Feb 1999
COULOMBEAU, Gilles Maire Jean Francois	Director	3 Jul 1995	5 Feb 1999
EDISBURY, Bryan Anthony	Secretary	5 Feb 1999	3 Jul 2000
ANCELL, Neil	Director	-	9 Aug 2000
HINGSTON, David Lindsay	Secretary	3 Jul 2000	1 Sep 2000
FLITCROFT, Stephen David	Secretary	1 Sep 2000	12 Jan 2001
MCALOON, John Rowland	Director	1 Oct 2000	22 May 2001
PALFREY, Girvin Bernard	Director	1 Oct 2000	30 Dec 2001
HAY, Brian Kenneth	Director	18 Jun 2004	8 Mar 2005
PETTY, Roger Stephen	Director	3 Jul 2000	10 Dec 2006
HAY, Brian Kenneth	Director	1 Jan 2007	31 Dec 2014
CRESSWELL, David John	Secretary	15 Jan 2001	31 Mar 2016
MONELLO JR, Joseph Dominick	Director	20 May 2004	10 Jun 2016
HINGSTON, Susan	Director	31 Mar 2014	8 Jul 2020
LOWDE, Darran Scott	Director	8 Jul 2020	18 Aug 2020
BUTLER, Wayne	Director	15 Feb 2017	28 Feb 2021
PAYNE, Gary	Secretary	1 Apr 2016	31 Jan 2025
HAMPSON, Helen Julie	Secretary	1 Feb 2025
HINGSTON, Oliver James	Director	8 Jul 2020
STOTT, Philip John	Director	1 Jan 2007
HINGSTON, David Lindsay	Director	3 Jul 2000

Name	Nature of control	Notified	Ceased
Davro Investments	Ownership Of Shares 75 To 100 Percent	6 Apr 2016