PIERCY HOUSE HOLDINGS LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.04092658
CategoryPrivate Limited Company
Incorporated13 Oct 2000
Age23 years, 8 months, 26 days
JurisdictionEngland Wales
Dissolution25 Feb 2010
Years14 years, 4 months, 11 days

SUMMARY

PIERCY HOUSE HOLDINGS LIMITED is an dissolved private limited company with number 04092658. It was incorporated 23 years, 8 months, 26 days ago, on 13 October 2000 and it was dissolved 14 years, 4 months, 11 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, 7 days

BELL, Alastair Marshall

Director

Real Estate Investment\

ACTIVE

Assigned on 11 Oct 2005

Current time on role 18 years, 8 months, 28 days

GATISS, Ian William

Director

Asset Manager

ACTIVE

Assigned on 01 Jul 2004

Current time on role 20 years, 7 days

URIA FERNANDEZ, Manuel

Director

Finance Manager

ACTIVE

Assigned on 15 Mar 2007

Current time on role 17 years, 3 months, 24 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 13 Oct 2000

Resigned on 17 Oct 2000

Time on role 4 days

ABRAMSON, Christoffer

Director

Cfo

RESIGNED

Assigned on 06 Oct 2005

Resigned on 17 Oct 2006

Time on role 1 year, 11 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

HARRIS, Neil Jason

Director

Asset Manager

RESIGNED

Assigned on 20 Nov 2006

Resigned on 24 Apr 2009

Time on role 2 years, 5 months, 4 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 13 Oct 2000

Resigned on 17 Oct 2000

Time on role 4 days


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