PIERCY HOUSE LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.04091096
CategoryPrivate Limited Company
Incorporated11 Oct 2000
Age23 years, 8 months, 21 days
JurisdictionEngland Wales
Dissolution25 Feb 2010
Years14 years, 4 months, 4 days

SUMMARY

PIERCY HOUSE LIMITED is an dissolved private limited company with number 04091096. It was incorporated 23 years, 8 months, 21 days ago, on 11 October 2000 and it was dissolved 14 years, 4 months, 4 days ago, on 25 February 2010. The company address is 1 More London Place, London, SE1 2AF.



People

SLOCOMBE, Stephen Roy

Secretary

ACTIVE

Assigned on 01 Jun 2007

Current time on role 17 years, 1 month

BELL, Alastair Marshall

Director

Real Estate Investment

ACTIVE

Assigned on 11 Oct 2005

Current time on role 18 years, 8 months, 21 days

GATISS, Ian William

Director

Asset Manager

ACTIVE

Assigned on 01 Jul 2004

Current time on role 20 years

URIA FERNANDEZ, Manuel

Director

Finance Manager

ACTIVE

Assigned on 15 Mar 2007

Current time on role 17 years, 3 months, 17 days

BAMBER, Janine Margaret

Secretary

Legal Counsel

RESIGNED

Assigned on 22 Dec 2006

Resigned on 01 Jun 2007

Time on role 5 months, 10 days

BROWN, Grace

Secretary

RESIGNED

Assigned on 15 Dec 2004

Resigned on 22 Dec 2006

Time on role 2 years, 7 days

NORMAN, Andrew Peter Livesay

Secretary

RESIGNED

Assigned on 13 Jun 2001

Resigned on 01 Jul 2004

Time on role 3 years, 18 days

WEISS, Beatrix Anna Margarita Parsons

Secretary

RESIGNED

Assigned on 01 Jul 2004

Resigned on 15 Dec 2004

Time on role 5 months, 14 days

WONG, Wing Yooi

Secretary

RESIGNED

Assigned on 17 Oct 2000

Resigned on 13 Jun 2001

Time on role 7 months, 27 days

FETTER SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 11 Oct 2000

Resigned on 17 Oct 2000

Time on role 6 days

ABRAMSON, Christoffer

Director

Chief Financial Office

RESIGNED

Assigned on 23 Sep 2005

Resigned on 17 Oct 2006

Time on role 1 year, 24 days

BOTHA, Stephanie

Director

Controller

RESIGNED

Assigned on 17 Oct 2006

Resigned on 19 Mar 2007

Time on role 5 months, 2 days

BRADLEY, Michael Neville Charles

Director

Asset Manager

RESIGNED

Assigned on 06 Oct 2005

Resigned on 28 Jul 2006

Time on role 9 months, 22 days

DE BURETEL DE CHASSEY, Marc Frederic Marie

Director

Associate

RESIGNED

Assigned on 30 Apr 2003

Resigned on 08 Feb 2009

Time on role 5 years, 9 months, 8 days

DEL BEATO, Ilaria Jane

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Jul 2004

Resigned on 26 Mar 2007

Time on role 2 years, 8 months, 25 days

HODNETT, Jonathan

Director

Vice President Acquisitions

RESIGNED

Assigned on 17 Oct 2000

Resigned on 11 Oct 2005

Time on role 4 years, 11 months, 25 days

KEMPNER, Nigel Justin

Director

Director

RESIGNED

Assigned on 17 Oct 2000

Resigned on 01 Jul 2004

Time on role 3 years, 8 months, 14 days

MACLACHLAN, Alexander

Director

Managing Director

RESIGNED

Assigned on 17 Oct 2000

Resigned on 30 Apr 2003

Time on role 2 years, 6 months, 13 days

MCQUOWN, Gene Carroll

Director

Managing Director

RESIGNED

Assigned on 17 Oct 2000

Resigned on 11 Oct 2005

Time on role 4 years, 11 months, 25 days

NORMAN, Andrew Peter Livesay

Director

Financial Controller

RESIGNED

Assigned on 17 Oct 2000

Resigned on 01 Jul 2004

Time on role 3 years, 8 months, 14 days

THOMPSON, Nathan James

Director

Director

RESIGNED

Assigned on 30 Apr 2003

Resigned on 11 Oct 2005

Time on role 2 years, 5 months, 11 days

VALIUNAS, Candace

Director

Vice-President Asset Managemen

RESIGNED

Assigned on 17 Oct 2000

Resigned on 11 Oct 2005

Time on role 4 years, 11 months, 25 days

WONG, Kwai Choy

Director

Director

RESIGNED

Assigned on 17 Oct 2000

Resigned on 01 Jul 2004

Time on role 3 years, 8 months, 14 days

WONG, Wing Yooi

Director

Company Secretary

RESIGNED

Assigned on 17 Oct 2000

Resigned on 01 Jul 2004

Time on role 3 years, 8 months, 14 days

FETTER INCORPORATIONS LIMITED

Corporate-director

RESIGNED

Assigned on 11 Oct 2000

Resigned on 17 Oct 2000

Time on role 6 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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