PIERHOUSE BUSINESS SOLUTIONS LIMITED

Company number 03455899

16 officers / 14 resignations

BIFFEN, Ben

• Correspondence address: Crown House, 6.02, One Crown Square, Woking, England, GU21 6HR
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 6 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

OXLEY, Martin Robert

• Correspondence address: 5 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, England, GU9 9JE
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 7 January 2020
• Nationality: British
• Country of residence: Poland
• Occupation: Director

HOOK, Felicity

• Correspondence address: 5 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, United Kingdom, GU9 9JE
• Role (Resigned): Secretary
• Appointed on: 4 January 2007
• Resigned on: 30 December 2019
• Nationality: British
• Occupation: Administrator

YOUNGS, Pauline Alice

• Correspondence address: 22 Hillgarth, Churt Road, Hindhead, Surrey, GU26 6PP
• Role (Resigned): Secretary
• Appointed on: 27 October 1997
• Resigned on: 4 January 2007
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1997
• Resigned on: 27 October 1997

BAK, Janusz

• Correspondence address: Kolejowa 5/7, 01-217, Warsaw, Poland
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 May 2018
• Resigned on: 28 September 2018
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

DUDZIUK, Andrzej Krzysztof

• Correspondence address: 10a, Skierniewicka Street, Pc01-230, Warsaw, Poland
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 3 January 2020
• Resigned on: 21 October 2020
• Nationality: Polish
• Country of residence: Poland
• Occupation: Ceo

GRANT, Alexander Gordon

• Correspondence address: 5 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, United Kingdom, GU9 9JE
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 July 2011
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Technical Officer

HALWA, Michal Andrzej

• Correspondence address: Kolejowa 5/7, 01-217, Warsaw, Poland
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 29 May 2018
• Resigned on: 30 November 2019
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

HOOK, Ian Edward

• Correspondence address: 5 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, United Kingdom, GU9 9JE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 January 2007
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCLEAN, Magdalena

• Correspondence address: 5 Hurlands Business Centre, Hurlands Close, Farnham, England, GU9 9JE
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 7 January 2020
• Resigned on: 28 February 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

YOUNGS, Ashley James

• Correspondence address: Welman Gorse, The Long Road, Farnham, Surrey, GU10 4EB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 13 June 2001
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Director

YOUNGS, Roger Ashley Hine

• Correspondence address: Unit 2 Bourne Mill Business Park, Guildford Road, Farnham, Surrey, GU9 9PS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 25 September 2001
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

YOUNGS, Roger Ashley Hine

• Correspondence address: 22 Hillgarth, Churt Road, Hindhead, Surrey, GU26 6PP
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 27 October 1997
• Resigned on: 13 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1997
• Resigned on: 27 October 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1997
• Resigned on: 27 October 1997