PIERVALLEY LIMITED

Company number 04796368

17 officers / 12 resignations

LAU, Daniel

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Secretary
• Appointed on: 10 July 2019

HALLAM, Paul

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 29 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 20 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATSON, Michael David

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALLAM, Paul

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 10 July 2019

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 12 June 2003
• Resigned on: 20 June 2003
• Nationality: British

RAPLEY, Ian

• Correspondence address: 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
• Role (Resigned): Secretary
• Appointed on: 19 August 2005
• Resigned on: 27 December 2012
• Nationality: British

WOLFSON, Alan

• Correspondence address: 43 Lyndhurst Gardens, London, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 29 February 2012
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2003
• Resigned on: 12 June 2003

HALLAM, Paul

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 10 July 2019
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RAPLEY, Ian

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 June 2010
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RAPLEY, Ian

• Correspondence address: 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 March 2005
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAPLEY, Ian

• Correspondence address: 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 December 2004
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TCHENGUIZ, Vincent Aziz

• Correspondence address: 3 Lees Place, Mayfair, London, W1K 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 12 June 2003
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2003
• Resigned on: 12 June 2003