C J PEARCE & COMPANY LIMITED

Company number 02969832

29 officers / 26 resignations

HAYNES, Stuart John

• Correspondence address: Wisteria Cottage, Grimpo West Felton, Oswestry, Shropshire, SY11 4HQ
• Role: Secretary
• Appointed on: 23 November 2004
• Nationality: British

HILL, David Mark

• Correspondence address: 141 Parkfield Road, Stourbridge, West Midlands, DY8 1EY
• Role: Director
• Date of birth: September 1967
• Appointed on: 17 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Construction

MCBRIDE, Ronald

• Correspondence address: 2 Buttermere Drive, Priorslee, Telford, Salop, TF2 9RE
• Role: Director
• Date of birth: November 1965
• Appointed on: 26 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BURTON, Jean Irene

• Correspondence address: 37 London Road, Lichfield, Staffordshire, WS14 9EP
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Accountant

BUSH, Nicolette Jemima

• Correspondence address: Brook Farm Cottage, West Kington, Chippenham, Wiltshire, SN14 7JQ
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Secretary

EDWARDS, Gary

• Correspondence address: The Croft, Clive Avenue, Church Stretton, Shropshire, SY6 7BL
• Role (Resigned): Secretary
• Appointed on: 8 March 1996
• Resigned on: 4 November 2000
• Nationality: British

FINLAN, Paul Hugh

• Correspondence address: Beech Mount Church Lane, Sherrifhales, Shifnal, Shropshire, TF11 8SB
• Role (Resigned): Secretary
• Appointed on: 30 January 1995
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Solicitor

HATFIELD, Warren

• Correspondence address: 31 Bickley Road, Lakeside, Bilston, West Midlands, WV14 7BT
• Role (Resigned): Secretary
• Appointed on: 31 August 2003
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Director

MOORE, William

• Correspondence address: 25 Ercall Lane, Wellington, Telford, Shropshire, TF1 2DY
• Role (Resigned): Secretary
• Appointed on: 4 November 2000
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Surveyor

SCOREY, Katrina Frances

• Correspondence address: 1 Bank Street, Cheadle, Staffordshire, ST10 1NR
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 26 July 2004
• Nationality: British

FBC NOMINEES LIMITED

• Correspondence address: 6-10 George Street, Snow Hill, Wolverhampton, West Midlands, Wv2 4dn
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1994
• Resigned on: 30 January 1995

BURTON, Jean Irene

• Correspondence address: 37 London Road, Lichfield, Staffordshire, WS14 9EP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 November 2000
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Accountant

COOPERTHWAITE, Michael

• Correspondence address: Orchard Barn, Cardington, Church Stretton, Salop, SY6 7JU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 January 1995
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineering Contractor

COWARD, Charles Henry

• Correspondence address: Ivy Cottage, Iron Cross, Salford Priors, Evesham, Worcestershire, United Kingdom, WR11 8SH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 4 July 2001
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONELON, John Patrick

• Correspondence address: Willow Lawn 21 Broadway, Bramhall, Stockport, Cheshire, SK7 3BT
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 June 1998
• Resigned on: 2 August 1999
• Nationality: Irish
• Country of residence: England
• Occupation: Director

EDWARDS, Gary

• Correspondence address: The Croft, Clive Avenue, Church Stretton, Shropshire, SY6 7BL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 September 1996
• Resigned on: 4 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARVEY, John Joseph

• Correspondence address: Edgmond House, Edgmond, Newport, Shropshire, TF10 8JE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 January 1995
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: Director

HATFIELD, Warren

• Correspondence address: 31 Bickley Road, Lakeside, Bilston, West Midlands, WV14 7BT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 August 2003
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Director

HUTCHINSON, Simon

• Correspondence address: Birchwood House, 21 Teveray Drive, Penkridge, Staffordshire, ST19 5SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 June 2005
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MCKAY, Michael William Hoy

• Correspondence address: Peggs Farm, Orton On The Hill, Atherstone, Warwickshire, CV9 3NE
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 5 March 2003
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MEADE, Martyn

• Correspondence address: Ladyswood, Sherston, Malmesbury, Wiltshire, SN16 0LA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 April 2004
• Resigned on: 27 July 2004
• Nationality: British
• Occupation: Company Director

MOORE, William

• Correspondence address: 25 Ercall Lane, Wellington, Telford, Shropshire, TF1 2DY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 January 1995
• Resigned on: 30 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

POUTNEY, Neil Stewart

• Correspondence address: 27 Stonebow Avenue, Solihull, West Midlands, B91 3UP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 17 November 2000
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Surveyor

ROBERTS, Michael Leslie

• Correspondence address: The Farthings, Tong Road Bishops Wood, Stafford, Staffordshire, ST19 9AB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 January 2006
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Accountant

SANKEY, David Baldwin

• Correspondence address: Innage House, Shifnal, Shropshire, TF11 9AB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 31 January 1995
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SHAW, Karlton

• Correspondence address: The Timbers, Stafford Road, Penkridge, Stafford, Staffordshire, ST19 5AX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 July 2004
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Commercial Director

SINCLAIR, John Edward

• Correspondence address: Glenlogan Estate, Sorn, Mauchline, Ayrshire, KA5 6JE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 17 November 2000
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Director

WOOD, Roger Norman Alexander

• Correspondence address: High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 April 1995
• Resigned on: 10 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROUTH HOLDINGS LIMITED

• Correspondence address: 6-10 George Street, Snow Hill, Wolverhampton, West Midlands, WV2 4DN
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1994
• Resigned on: 30 January 1995