PIERBRIDGE LIMITED

Company number 04188534

14 officers / 12 resignations

CARTLEDGE, Andrew

• Correspondence address: C/O Company Secretary, Wisetech Global Limited, 74 O'Riordan Street, Alexandria, Nsw, Australia, 2015
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 2 July 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

MANN, Stuart Anthony

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 17 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Project Manager, Development

BROAD, Richard Anthony Houghton

• Correspondence address: 77 The Green, Ewell, Epsom, Surrey, KT17 3JX
• Role (Resigned): Secretary
• Appointed on: 1 September 2001
• Resigned on: 31 August 2016
• Nationality: British
• Occupation: Chairman

THOMSON, Morgan Elizabeth Patience

• Correspondence address: Suite 2d , Swinegate Court East, Swinegate, York, England, YO1 8AJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2016
• Resigned on: 2 July 2018

CREMORNE NOMINEES LIMITED

• Correspondence address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Secretary
• Appointed on: 28 March 2001
• Resigned on: 1 September 2001

BROAD, Richard Anthony Houghton

• Correspondence address: 77 The Green, Ewell, Epsom, Surrey, KT17 3JX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 September 2001
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MALLEY, Robert Laurence

• Correspondence address: Suite 2d , Swinegate Court East, Swinegate, York, England, YO1 8AJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 May 2003
• Resigned on: 2 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

MCDONALD, Brian Patrick

• Correspondence address: Suite 2d , Swinegate Court East, Swinegate, York, England, YO1 8AJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 August 2016
• Resigned on: 2 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MORRIS, Clive Richard

• Correspondence address: 5 Hatfield Close, West Byfleet, Surrey, KT14 6PG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 August 2001
• Resigned on: 18 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

NEWBURN, Mark Frank

• Correspondence address: C/O Wisetech Global (Uk) Ltd, Units 5 & 6 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Bucks, United Kingdom, MK14 6LY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 17 June 2019
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWBURN, Mark Frank

• Correspondence address: Suite 2d , Swinegate Court East, Swinegate, York, England, YO1 8AJ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 September 2001
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

RUSSELL, Anthony Lewis Verney

• Correspondence address: 41 Peninsular Close, Wellington Park, Camberley, Surrey, GU15 QW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 August 2001
• Resigned on: 3 April 2005
• Nationality: British
• Occupation: Marketing Director

WHITE, Richard

• Correspondence address: Unit 3a, 72 O'Riordan Street, Alexandria, New South Wales, Australia, N2015
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 July 2018
• Resigned on: 17 June 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive

CREMORNE NOMINEES NO 2 LIMITED

• Correspondence address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Director
• Appointed on: 28 March 2001
• Resigned on: 30 August 2001