MR ROGER JAMES WHYSALL

Active Pera Business Park Nottingham Road, Melton Mowbray, LE13 0PB

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MR ROGER JAMES WHYSALL

Active Pera Business Park Nottingham Road, Melton Mowbray, LE13 0PB

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Current Appointments

Company Name Company Status Position Appointed Resigned
SECURITY COMPOSITES LIMITED Dissolved Director 21/07/06 2006-07-21
SILICON VALLEY GROUP LIMITED Dissolved Director 06/06/08 2008-06-06
BUSINESS DATA EXCHANGE LIMITED Dissolved Director 12/08/11 2011-08-12
MIDDLE ASTON HOUSE LIMITED Dissolved Director 12/08/11 2011-08-12
PERA INNOVATION LIMITED Active Director 12/08/11 2011-08-12
PERA INTERNATIONAL Active Director 17/12/91 1991-12-17
PERA TECHNICAL SERVICES LIMITED Dissolved Director 15/04/12 2012-04-15
PERA TRAINING & CONSULTING LIMITED Dissolved Director 02/05/12 2012-05-02
PERA TRADING LIMITED Dissolved Director 15/04/12 2012-04-15
PERA CENTRAL SERVICES LIMITED Dissolved Director 02/05/12 2012-05-02
PRA HAMPTON LIMITED Active Director 19/03/18 2018-03-19
STAVELEY LODGE DEVELOPMENT COMPANY LIMITED Active Director 03/07/19 2019-07-03
STAVELEY GARDENS DEVELOPMENT COMPANY LIMITED Active Director 03/07/19 2019-07-03

Previous Appointments

Company Name Company Status Position Appointed Resigned
LOCKHEED MARTIN UK AMPTHILL LIMITED Active Director 15/08/92 30/04/01 1992-08-15
HUNTING DEFENCE LIMITED Dissolved Director 05/08/93 30/04/01 1993-08-05
HUNTING PLC Active Director 05/10/98 30/04/01 1998-10-05
HUNTING ITALIAN HOLDINGS LIMITED Dissolved Director 02/10/91 30/04/01 1991-10-02
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) Active Director 17/06/98 25/04/01 1998-06-17
SECURITY COMPOSITES LIMITED Dissolved Director 21/07/06 2006-07-21
AWE PLC Active Director 05/10/98 31/03/00 1998-10-05
SILICON VALLEY GROUP LIMITED Dissolved Director 06/06/08 2008-06-06
EDLAW NO. 2 LTD Dissolved Director 31/08/92 30/04/01 1992-08-31
HUNTING - BRAE LIMITED Dissolved Director 05/10/98 30/04/01 1998-10-05
HUNTING COMMUNICATION TECHNOLOGY LIMITED Dissolved Director 02/10/98 12/01/01 1998-10-02
MASS CONSULTANTS LIMITED Active Director 01/10/01 04/06/04 2001-10-01
BUSINESS DATA EXCHANGE LIMITED Dissolved Director 12/08/11 2011-08-12
MIDDLE ASTON HOUSE LIMITED Dissolved Director 12/08/11 2011-08-12
PERA INNOVATION LIMITED Active Director 12/08/11 2011-08-12
PERA INTERNATIONAL Active Director 17/12/91 1991-12-17
THE PERA FOUNDATION Dissolved Director 15/04/12 06/01/14 2012-04-15
PRA TRADING LIMITED Dissolved Director 08/05/12 30/07/12 2012-05-08
PERA TECHNICAL SERVICES LIMITED Dissolved Director 15/04/12 2012-04-15
MIDDLE ASTON HOUSE TRADING LIMITED Dissolved Director 09/05/12 30/07/12 2012-05-09
PERA TRAINING & CONSULTING LIMITED Dissolved Director 02/05/12 2012-05-02
PERA TRADING LIMITED Dissolved Director 15/04/12 2012-04-15
PERA CENTRAL SERVICES LIMITED Dissolved Director 02/05/12 2012-05-02
PERA PROPERTY SERVICES LIMITED Dissolved Director 15/04/12 20/11/12 2012-04-15
IRFAB LTD Active Director 12/08/11 08/05/13 2011-08-12
THE APPLIED TECHNOLOGY RESEARCH INSTITUTE LIMITED Dissolved Director 02/05/12 30/07/12 2012-05-02
THE UK HEALTH & ENVIRONMENT RESEARCH INSTITUTE LIMITED Dissolved Director 02/05/12 30/07/12 2012-05-02
THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED Active Director 02/05/12 30/07/12 2012-05-02
THE UK INTELLIGENT SYSTEMS RESEARCH INSTITUTE LIMITED Active Director 02/05/12 30/07/12 2012-05-02
PRA HAMPTON LIMITED Active Director 19/03/18 2018-03-19
ROYAL CRESCENT WESTON-SUPER-MARE MANAGEMENT COMPANY LIMITED Active Director 30/03/06 02/07/12 2006-03-30
STAVELEY LODGE DEVELOPMENT COMPANY LIMITED Active Director 03/07/19 2019-07-03
STAVELEY GARDENS DEVELOPMENT COMPANY LIMITED Active Director 03/07/19 2019-07-03
THE PAINT RESEARCH ASSOCIATION LIMITED Dissolved Director 12/08/11 05/04/22 2011-08-12
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