Advanced company searchLink opens in new window

PEARCE INVESTMENTS LIMITED

Company number 05426976

Filter officers

Filter officers

Officers: 8 officers / 6 resignations

LAGGAN SECRETARIES

Correspondence address
7/10, 5th Floor, North Side, Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Role Active
Secretary
Appointed on
1 February 2013

UK Limited Company What's this?

Registration number
4333279

HOGAN, Nicholas Richard

Correspondence address
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Role Active
Director
Date of birth
April 1973
Appointed on
29 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEMBROOKE LIMITED

Correspondence address
6th, Floor, 32 Ludgate Hill, London, United Kingdom, EC4M 7DR
Role Resigned
Secretary
Appointed on
18 April 2005
Resigned on
13 September 2012

Registered in a European Economic Area What's this?

Place registered
6TH FLOOR NO 32 LUDGATE HILL LONDON EC4M 7DR UK
Registration number
3740591

HOGAN, Annette Claire

Correspondence address
47 Elm Drive, Cheshunt, Hertfordshire, United Kingdom, EN8 0SB
Role Resigned
Director
Date of birth
March 1948
Appointed on
24 April 2015
Resigned on
29 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOGAN, Richard John

Correspondence address
7/10, 5th Floor, Chandos Street, Cavendish Square, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 February 2013
Resigned on
24 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POTTERTON, William Anthony Norman, Mr.

Correspondence address
27 Castlelawn, Athboy County Meath, London, Ireland, Ireland
Role Resigned
Director
Date of birth
October 1932
Appointed on
26 February 2010
Resigned on
25 September 2012
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Director

PCL DIRECTORS (UK) LTD

Correspondence address
6th, Floor 32, Ludgate Hill, London, United Kingdom, EC4M 7DR
Role Resigned
Director
Appointed on
17 February 2012
Resigned on
1 February 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND/WALES
Registration number
5355490

TW DIRECTORS (UK) LIMITED

Correspondence address
6th, Floor, 32 Ludgate Hill, London, United Kingdom, EC4M 7DR
Role Resigned
Director
Appointed on
18 April 2005
Resigned on
17 February 2012

Registered in a European Economic Area What's this?

Place registered
6TH FLOOR NO 32 LUDGATE HILL LONDON EC4M 7DR UK
Registration number
2029920