PEARCE HOLDINGS ST ALBANS LIMITED

Company number 03001378

12 officers / 8 resignations

BERRIDGE, Andrew Christopher

• Correspondence address: Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 19 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYTON, Mark

• Correspondence address: Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PEARCE, Simon Michael

• Correspondence address: Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 9 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEINLECHNER, Bernd

• Correspondence address: Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 November 2023
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Finance Director

BERRIDGE, Andrew Christopher

• Correspondence address: 12 Kingfisher Close, Wheathampstead, St. Albans, Hertfordshire, United Kingdom, AL4 8JJ
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 1 November 2023
• Nationality: British
• Occupation: Director

PEARCE, Janice Pauline

• Correspondence address: Moon Coyne, Tower Hill Lane Coleman Green, St Albans, Hertfordshire, AL4 9BH
• Role (Resigned): Secretary
• Appointed on: 9 January 1995
• Resigned on: 3 December 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1994
• Resigned on: 9 January 1995

BERRIDGE, Steven John

• Correspondence address: 12 Hilltop View, Wheathampstead, St. Albans, Hertfordshire, United Kingdom, AL4 8AJ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 18 February 2001
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Consultant

JONES, Sian

• Correspondence address: Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 February 2009
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PEARCE, Janice Pauline

• Correspondence address: Moon Coyne, Tower Hill Lane Coleman Green, St Albans, Hertfordshire, AL4 9BH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 January 1995
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Company Director

ROYSTON, James Edward

• Correspondence address: 9 Nairn Close, Harpenden, Hertfordshire, United Kingdom, AL5 1SJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 February 2009
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1994
• Resigned on: 9 January 1995