Marc Michel PERUSAT - OFFICER REPORT



Age: 59 years
Nationality: French


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active LLP Designated Member/
28 Nov 2019 DIGITAL INFRASTRUCTURE ASSETS LLP (OC429824) Active
Active Director/
None
19 Apr 2017 TASC TOWERS LIMITED (10598450) Active
Resigned LLP Designated Member/
02 Feb 2015 11 Sep 2015 VALIANCE ADVISORS LLP (OC336579) Active
Active Director/
Corporate Finance Adviser
24 Jan 2014 XPAND CAPITAL PARTNERS LIMITED (08859819) Active
Resigned Director/
Director
28 Feb 2013 07 Apr 2013 ARQIVA GROUP HOLDINGS LIMITED (08221064) Active
Resigned Director/
Director
19 Dec 2012 07 Apr 2013 ARQIVA FINANCING PLC (08336354) Active
Resigned Director/
Director
19 Dec 2012 07 Apr 2013 ARQIVA BROADCAST FINANCE PLC (08336342) Active
Resigned Director/
Director
30 Nov 2012 07 Apr 2013 ARQIVA GROUP PARENT LIMITED (08085794) Active
Resigned Director/
Director
30 Nov 2012 07 Apr 2013 ARQIVA BROADCAST PARENT LIMITED (08085823) Active
Resigned Director/
Director
30 Nov 2012 07 Apr 2013 ARQIVA BROADCAST INTERMEDIATE LIMITED (08085710) Active
Resigned Director/
Director
30 Nov 2012 07 Apr 2013 ARQIVA SENIOR FINANCE LIMITED (08127157) Active
Resigned Director/
Director
30 Nov 2012 07 Apr 2013 ARQIVA GROUP INTERMEDIATE LIMITED (08126989) Active
Resigned Director/
Director
12 Sep 2011 22 Mar 2013 PROJECT EURO 3 B.V. (FC030411) Dissolved
23 Apr 2014
56%
Resigned Director/
None
08 Mar 2011 07 Apr 2013 MOTO FINANCE PLC (07555954) Active
Resigned Director/
Investment Banker
13 Dec 2010 07 Apr 2013 MOTO INVESTMENTS LIMITED (05754538) Active
Resigned Director/
Investment Banker
13 Dec 2010 07 Apr 2013 MOTO VENTURES LIMITED (05759561) Active
Resigned Director/
Investment Banker
13 Dec 2010 07 Apr 2013 MOTO HOSPITALITY LIMITED (00734299) Active
Resigned Director/
Investment Banker
13 Dec 2010 07 Apr 2013 MOTO HOLDINGS LIMITED (05754555) Active
Resigned Director/
Director
03 Dec 2010 22 Mar 2013 ERICSSON MEDIA BROADCAST LIMITED (07459774) Dissolved
08 Nov 2017
0%
Resigned? Director/
Director
12 Jul 2010 EUROPEAN DIRECTORIES (DH6) B.V. (FC029704) Converted / Closed
29 Nov 2011
55%
Resigned Director/
Director
19 May 2010 07 Apr 2013 ARQIVA LIMITED (02487597) Active
Resigned Director/
Director
19 May 2010 07 Apr 2013 ARQIVA FINANCING NO 2 LIMITED (06137899) Active
Resigned Director/
Director
19 May 2010 07 Apr 2013 ARQIVA GROUP LIMITED (05254001) Active
Resigned Director/
Director
19 May 2010 07 Apr 2013 ON TOWER UK LIMITED (03196207) Active
Resigned Director/
Director
19 May 2010 07 Apr 2013 ARQIVA HOLDINGS LIMITED (03242381) Active
Resigned Director/
Director
19 May 2010 07 Apr 2013 ARQIVA UK BROADCAST HOLDINGS LIMITED (05254048) Active
Resigned Director/
Director
19 May 2010 07 Apr 2013 ARQIVA TELECOMS INVESTMENT LIMITED (03696564) Active
Resigned Director/
Banker
17 May 2010 22 Mar 2013 AIRWAVE SOLUTIONS LIMITED (03985643) Active
Resigned Director/
Banker
17 May 2010 22 Mar 2013 GUARDIAN DIGITAL COMMUNICATIONS LIMITED (06143540) Active
Resigned Director/
Banker
17 May 2010 22 Mar 2013 GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED (06143511) Liquidation
0%
Resigned Director/
Director
17 May 2010 07 Apr 2013 MEDIA AND COMMUNICATIONS PARTNERS LIMITED (07255882) Dissolved
21 Oct 2014
38%
Resigned Director/
None
18 Dec 2009 07 Dec 2010 EUROPEAN DIRECTORIES UK LIMITED (06228271) Active - Proposal to Strike off
0%
Resigned Director/
Banker
22 Oct 2009 01 Mar 2010 CHARTER HALL REAL ESTATE EUROPE LIMITED (05779777) Dissolved
04 Jul 2017
0%
Resigned Director/
Banker
15 Oct 2009 28 Jan 2010 ALLIGATOR STORAGE LTD. (03356309) Active
Resigned Director/
Banker
15 Oct 2009 28 Jan 2010 KEEPSAFE SELF-STORAGE (UK) LTD (03781254) Dissolved
24 Sep 2013
0%
Resigned? Director/
Banker
15 Oct 2009 MACQUARIE STORAGE EUROPE LIMITED (06068401) Dissolved
01 May 2012
100%
Resigned Director/
Banker
15 Oct 2009 28 Jan 2010 STORAGE UK SPV2 LIMITED (06271271) Active
Resigned Director/
Banker
15 Oct 2009 28 Jan 2010 KEEPSAFE MANAGEMENT LIMITED (03745402) Dissolved
24 Sep 2013
0%
Resigned Director/
Banker
15 Oct 2009 28 Jan 2010 STORAGE UK SPV1 LIMITED (06271294) Active
Resigned Director/
Banker
15 Oct 2009 28 Jan 2010 KEEPSAFE CONTAINERS LIMITED (03803227) Dissolved
24 Sep 2013
0%
Resigned Director/
Director
07 Aug 2008 14 Oct 2010 EAST LONDON BUS LTD. (06667411) Active
Resigned Director/
Banker
07 Dec 2007 22 Mar 2013 CREATIVE BROADCAST SERVICES LIMITED (05459723) Active
Resigned Director/
Banker
04 Dec 2007 07 Apr 2013 YBR FEEDER GP LIMITED (05532426) Dissolved
29 Mar 2016
0%
Resigned Director/
Investment Banker
21 Nov 2007 22 Mar 2013 BROADCASTING DATASERVICES LIMITED (02554733) Liquidation
0%
Resigned Director/
Investment Banker
21 Nov 2007 22 Mar 2013 RED BEE MEDIA LIMITED (04257461) Active
Resigned? Director/
Banker
06 Jul 2007 GLOBAL ASSET TRANSFORMATION SERVICES LIMITED (06296379) Dissolved
08 Jun 2010
100%
Resigned Director/
Investment Manager
23 May 2007 28 Nov 2012 RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED (05466771) Active
Resigned Director/
Investment Banker
03 Apr 2007 03 Sep 2008 ARQIVA WIRELESS LIMITED (03055844) Active
Resigned Director/
Investment Banker
03 Apr 2007 03 Sep 2008 ARQIVA MOBILE TV LIMITED (04107732) Active
Resigned Director/
Investment Banker
03 Apr 2007 03 Sep 2008 ARQIVA FINANCE LIMITED (03347387) Active
Resigned Director/
Investment Banker
03 Apr 2007 03 Sep 2008 ON TOWER UK 2 LIMITED (02973983) Active
Resigned Director/
Investment Banker
03 Apr 2007 03 Sep 2008 ARQIVA BROADCAST LIMITED (03844675) Active
Resigned Director/
Investment Banker
03 Apr 2007 03 Sep 2008 ON TOWER UK 3 LIMITED (02903056) Active
Resigned Director/
Investment Banker
03 Apr 2007 03 Sep 2008 ARQIVA SATELLITE LIMITED (02192952) Active
Resigned Director/
Investment Banker
03 Apr 2007 03 Sep 2008 ARQIVA MOBILE BROADCAST LIMITED (02816853) Active
Resigned Director/
Investment Banker
03 Apr 2007 03 Sep 2008 ARQIVA HOLDINGS LIMITED (03242381) Active
Resigned Director/
Investment Banker
03 Apr 2007 03 Sep 2008 ARQIVA TRANSMISSION LIMITED (03598122) Active
Resigned Director/
Investment Banker
03 Apr 2007 03 Sep 2008 ON TOWER UK 5 LIMITED (03956595) Active
Resigned Director/
Investment Banker
03 Apr 2007 03 Sep 2008 ON TOWER UK LIMITED (03196207) Active
Resigned Director/
Investment Banker
03 Apr 2007 03 Sep 2008 ARQIVA TELECOMS INVESTMENT LIMITED (03696564) Active
Resigned Director/
Investment Banker
03 Apr 2007 03 Sep 2008 ARQIVA MUXCO LIMITED (02333949) Active
Resigned Director/
Investment Banker
03 Apr 2007 03 Sep 2008 ARQIVA MOBILE LIMITED (03246721) Active
Resigned Director/
Investment Banker
03 Apr 2007 03 Sep 2008 ARQIVA PUBLIC SAFETY LIMITED (03341257) Active
Resigned Director/
Investment Banker
03 Apr 2007 03 Sep 2008 ON TOWER UK 1 LIMITED (03922958) Active
Resigned Director/
Investment Banker
03 Apr 2007 03 Sep 2008 ARQIVA DIGITAL LIMITED (03120642) Active
Resigned Director/
Investment Banker
03 Apr 2007 03 Sep 2008 ON TOWER UK 4 LIMITED (01460772) Active
Resigned Director/
Banker
26 Jan 2007 22 Mar 2013 CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED (06033011) Active
Resigned Director/
Banker
26 Jan 2007 22 Mar 2013 CREATIVE BROADCAST SERVICES HOLDINGS LIMITED (06033062) Dissolved
03 Sep 2016
0%
Resigned? Director/
Banker
31 Aug 2006 EAST LONDON BUS GROUP HOLDINGS LIMITED (05807038) Dissolved
03 Apr 2012
100%
Resigned? Director/
Banker
31 Aug 2006 EAST LONDON BUS GROUP LIMITED (05807032) Dissolved
18 Jan 2012
100%
Resigned? Director/
Banker
31 Aug 2006 EAST LONDON BUS GROUP VENTURES LIMITED (05807034) Dissolved
03 Apr 2012
100%
Resigned Director/
Banker
31 Aug 2006 14 Oct 2010 EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED (05810402) Active
Resigned Director/
Banker
30 Aug 2006 14 Oct 2010 SOUTH EAST LONDON & KENT BUS COMPANY LIMITED (02328595) Active
Resigned Director/
Banker
30 Aug 2006 14 Oct 2010 EAST LONDON BUS & COACH COMPANY LIMITED (02328402) Active
Active Director/
Banker
05 Mar 2004 LITTLE BOLTONS LIMITED (03649333) Active
Number of active appointments: 4
Number resignations: 71
Average tenure of active positions: 10.4 years
Average tenure of resigned positions: 2.1 years
Dissolution Rate: 24.0%
Average Dissolution Attribution: 8.7%



CO-DIRECTORS

Name
EUROPEAN DIRECTORIES UK LIMITED -Active - Proposal to Strike off
 
Simon Ross SMITH
Diego MASSIDDA
Gianluca LANDOLINA
Gianluca LANDOLINA
Gianluca LANDOLINA
Gianluca LANDOLINA
Carolina CUARTERO PELEGAY
Paul Ralph STONADGE
Gianluca LANDOLINA
Gianluca LANDOLINA
Andrew James MACLEOD
Nathan Andrew HODGE
Jackie SARPONG
Jackie SARPONG
Helena Paivi WHITAKER
David STIRTON
Scott RobertJames LONGHURST
Alfonso Juan ALVAREZ VILLAMARIN
Alfonso Juan ALVAREZ VILLAMARIN
Alfonso Juan ALVAREZ VILLAMARIN
Alfonso Juan ALVAREZ VILLAMARIN
Alfonso Juan ALVAREZ VILLAMARIN
Maximilian Jacob FIEGUTH
Arnaud JAGUIN
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Thorsten Philip-Stuart JOHNSEN
Paul Michael DONOVAN
Shujauddin Mohammed KHAN
Katrina DICK
Susana Durante Teixeira Gomes LEITH-SMITH
Katherine Ann MAHER
Dara URQUHART
Margaret DAVIES
Fergus Andrew Otway MAYNE
Nathan Andrew LUCKEY
Yvonne Low Min LEE
Ian Alexander WADDELL
Batiste Thomas Degaris OGIER
Nicholas Benjamin TATUM
ON TOWER UK LIMITED
David William CRAWFORD
Jose Maria Miralles PRIETO
Alexandre Mestre MOLINS
Manuel Eduardo Garcia MERAT
Alfonso Juan ALVAREZ VILLAMARIN
David William CRAWFORD
David William CRAWFORD
Carla Lucy STOCKTON-JONES
Sarah ROBERTS
Nigel Ian HARDAKER
Claire Louise CATLIN
Claire CATLIN
Paul Michael DONOVAN
Madalena Maria NICHOLSON
Ryan Thomas LYDON
Michael William John PARTON
Maximilian Jacob FIEGUTH
Michael William DARCEY
Franck Emmanuel DANGEARD
Peter Charles ADAMS
Martin Robert HEALEY
Sally Margaret DAVIS
Neil Edmund KING
Nathan Andrew LUCKEY
Mark William BRAITHWAITE
Christian SEYMOUR
Sean Allan WEST
Bruce Maxwell DINGWALL
Timothy John Alexander JONES
Oscar Lynn Alexander HENKEN
Oscar Lynn Alexander HENKEN
Elizabeth Jane AIKMAN
Kennedy MCMEIKAN
Daniel George PEKOFSKE
Daniel George PEKOFSKE
Bengt Edward ODEVALL
James Matthew ARNOLD
Paul Michael DONOVAN
Daniel Marc Richard JAFFE
Federico VECCHIOLI
Andrew Brian JONES
Neil David TOWNSON
Anne Andree Marie GRANDIN
Steve Ricard Sina NYLUND
Mark Howard FILER
Paul Graham LYNCH
Iyad MAZHAR
INDEPENDENT TRUSTEE SERVICES LIMITED
Vinoy Rajanah NURSIAH
Paul Graham STRATTON
Paul Bernard DOLLMAN
Liliana SOLOMON
Robert James PRYNN
Timothy Charles MOSS
Liam Kieran O'BRIEN
Tetyana VASYLEVSKA
Vincent KENNEDY
Ian MCCULLAGH
John Kenneth WOZNIAK
L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED
Ian Kenneth BOWDEN
Michael James POWELL
Geoffrey Fenn GEIGER
Michael James POWELL
John Paul NOWACKI
LDC CORPORATE DIRECTOR NO 2 LIMITED
Simon Piers BERESFORD-WYLIE
Simon Piers BERESFORD-WYLIE
Peter DYER
Germon Hans KNOOP
Mehran CHARANIA
Federico OLIVA
Diego ARROYO
Akbar Abdul Aziz RAFIQ
Frederico OLIVA
Rajveer RANAWAT
Deepu CHINTAMANENI
Paul Meyrick MULLINS
Philip Nicholas BRAMWELL
Gerard Christopher LOFTUS
Thorsten SAUER
Markus FELD
Christopher John HEATHCOTE
Stephen Glynn HURRELL
Alison WOOD
James Christopher DYCKHOFF
Robert Keith ELLIS
Jeremy John, Dr BEETON
Prakul KAUSHIVA
Gary James NOLAN
Carl Henrik DAHLSTROM
Robert William BERRY
Jonathan Eden KEIGHLEY
Clive Roderic ANSELL
Clive Roderic ANSELL
Timo Ilmo LEINO
Jyrki Jaakko Juhani LEE KORHONEN
Daniel Karl FETTER
Patrick TILLIEUX
Katherine Claire ASTLEY
ALNERY INCORPORATIONS NO. 1 LIMITED
ALNERY INCORPORATIONS NO. 2 LIMITED
Victoria Jane RANKMORE
Eithne Victoria WALLIS
Keith TURNER
Philip HOGAN
Antonius Wilhelmus Joannes BOUTEN
Michael Warwick COOK
Philip David MOSES
Peter, Dr DYER
John Harold CRESSWELL
Peter Gray DOUGLAS
Robert Boyd Pierre WALL
Joshua MCHUTCHISON
Marc Michel PERUSAT
Stuart ROSS
Peter Amsden BRIGGS
Richard William Stanley CARROLL
Damian John WALSH
Edward Thomas BECKLEY
Richard ABEL
Robert Gervase ANDREW
Michael John VAUX
Arnold Mark THREAPLETON
Leslie Brian WARNEFORD
Robert MONTGOMERY
Samuel Derek GREER
Robert Arthur BENNS
Colin BROWN
Robert Arthur BENNS
Robert Boyd Pierre WALL
Michael Warwick COOK
Edward Malcolm MCKENZIE
Colin John WRIGHT
Mark ORMES
Peter John GLOSTER
Timothy Paul CURTHEW-SANDERS
Simon Squair HODGSON
Peter David Roper LANDALE
Alister William JACK
Michael COOK
Joanne FITZGERALD
Graeme Francis BEVANNS
Alain CARRIER
Alain CARRIER
Andreas Hermann, Dr KOTTERING


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



Name Date of birth Nationality
Do you have a dispute with a business?
Make it public
ctrl=0.20729184150696=0.00+0.00+0.00+0.20+0.00