PERENCO INVESTMENTS (U.K.)

Company summary

Sourced from Companies House, retrieved 9 September 2026 at 19:41 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EAGER, Averil ACTIVE	Secretary	31 Jan 1992				56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH
EAGER, Averil ACTIVE	Director	31 Dec 1997		United Kingdom	September 1959	56 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9AH
PARR, Jonathan Brian ACTIVE	Director	21 Nov 2019		United Kingdom	October 1971	8, Hanover Square, London, W1S 1HQ, United Kingdom
FOX, Roland RESIGNED	Secretary		31 Jan 1992			126 Watermans Quay, William Morris Way, London, SW6 2UW
BIZEAU, Denis Maurice RESIGNED	Director		08 Jun 2000		February 1944	17 Rue Vieille Du Temple, 75004 Paris, FOREIGN, France
FALLOWS, Nicholas James RESIGNED	Director	16 Jun 2005	21 Nov 2019		December 1967	73c Avenell Road, London, N5 1BT
FOX, Roland RESIGNED	Director		31 Dec 1997		November 1951	126 Watermans Quay, William Morris Way, London, SW6 2UW
RUNACHER, Jean-Michel Yves Gabriel RESIGNED	Director		16 Jun 2005		July 1945	56 Avenue Georges Mandel, 75116 Paris, FOREIGN, France
SHIELDS, Alison Jane RESIGNED	Director		23 Jan 1992		April 1953	6 Hazelbury Close, London, SW19 3JL
SPINK, Patrick Clive RESIGNED	Director	31 Jul 1992	26 Feb 2011	United Kingdom	July 1952	Windmill Farm, Church End, Rushden, SG9 0SH

Created	Status	Filings
11 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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