Company information:
Peri-Dent Limited (No: 02881667)
Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Status: Active
Incorporated: 13-Dec-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: GRAHAM JAMES ALLEN CAMERON ( DOB: Apr-1976 From: Sep-2022 )
Current Director: JAMES MACKENZIE HILL ( DOB: Nov-1972 From: Nov-2013 )
Current Director: SHAHER YAR KHAN ( DOB: Aug-1974 From: Jun-2023 )
Current Director: EIRIK JOHANNES LEER ( From: Jun-2019 )
Current Director: PEDER HYBBESTAD LINDBERG ( DOB: May-1981 From: Nov-2019 )
Current Director: SIGVART VETLE OLSEN ( DOB: May-1979 From: Oct-2016 )
Resigned Director: MATS VILHELM BJELKSJO ( From: Apr-2008 To: Jun-2010 )
Resigned Director: GISLE BJORNSTAD ( From: Jan-2005 To: Aug-2007 )
Resigned Director: GUTTORM BREKKE ( DOB: Apr-1939 From: Apr-1999 To: Mar-2011 )
Resigned Director: PER-ARVFINN BREKKE ( From: Oct-2007 To: Sep-2012 )
Resigned Director: GARY RAYMOND BUTLER ( DOB: Jun-1959 From: Sep-2007 To: Mar-2022 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: Dec-1993 To: Jul-1995 )
Resigned Director: KNUT ECKHOFF ( From: Sep-2012 To: Oct-2017 )
Resigned Director: STEIN ALEXANDER ERIKSEN ( From: Sep-2012 To: Jun-2015 )
Resigned Director: KARL BOERRE GILJE ( From: Sep-2012 To: Feb-2019 )
Resigned Director: DAVID MACKENZIE HILL ( DOB: Aug-1946 From: Apr-1999 To: Dec-2000 )
Resigned Director: KAI GUY HOVIND ( DOB: Oct-1945 From: Apr-1999 To: Mar-2000 )
Resigned Director: MARK DOUGLAS JEFFREYS ( DOB: Jul-1957 From: Mar-2000 To: Sep-2007 )
Resigned Director: HAAKON HEDENSTROM JENSEN ( From: Jun-2015 To: Oct-2016 )
Resigned Director: JO LANGMOEN ( DOB: Jul-1949 From: Apr-1999 To: Sep-2000 )
Resigned Director: NILS ANDERS MARKUS LARSSON ( DOB: Feb-1978 From: Jun-2020 To: Oct-2021 )
Resigned Director: BRIAN MCMULLEN ( DOB: Apr-1949 From: Jul-1995 To: Apr-1999 )
Resigned Director: KAARE MYRVAAG ( From: Dec-2010 To: Nov-2013 )
Resigned Director: BRIAN VINCENT NEILSON ( DOB: Apr-1960 From: Jan-2005 To: Feb-2017 )
Resigned Director: SIGVART VETLE OLSEN ( DOB: May-1979 From: Oct-2016 To: Jun-2019 )
Resigned Director: IAN ROBERTS ( DOB: Feb-1960 From: Apr-1999 To: Jan-2007 )
Resigned Director: ERIK SMITH-HANSEN ( DOB: Dec-1971 From: Oct-2020 To: Sep-2023 )
Resigned Director: SVEN DANIEL STENBERG ( DOB: Jan-1975 From: Oct-2017 To: Feb-2020 )
Resigned Director: SARA JOHANNA SUNDEN ( DOB: Apr-1973 From: Oct-2020 To: Dec-2023 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Dec-1993 To: Jul-1995 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Jan-2003 To: Oct-2012 )
Resigned Secretary: BRIAN COLLETT ( DOB: Jan-1943 From: Apr-1999 To: Jan-2003 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Oct-2012 To: Mar-2018 )
Resigned Secretary: JULIAN JAMES EDGE PARTINGTON ( From: Jul-1995 To: Apr-1999 )
Persons of Significant Control:
Orkla Asa, 149 Drammensveien, Oslo, 0277, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-21)