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PIER CONSULTING LTD

Company number 05629867

Persons with significant control: 3 active persons with significant control / 0 active statements

Ms Philippa Teresa Christine George Active

Correspondence address
Mountbatten House, Grosvenor Square, Southampton, SO15 2RP
Notified on
30 November 2021
Date of birth
May 1951
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Paul Ingram Active

Correspondence address
Mountbatten House, Grosvenor Square, Southampton, SO15 2RP
Notified on
30 November 2021
Date of birth
December 1976
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Glyn George Active

Correspondence address
Mountbatten House, Grosvenor Square, Southampton, SO15 2RP
Notified on
30 November 2021
Date of birth
October 1948
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Pier Group (Holdings) Limited Ceased

Correspondence address
The Business Centre, Cardiff House, Cardiff Road, Cardiff, Wales, CF63 2AW
Notified on
6 April 2016
Ceased on
30 November 2021
Governing law
Legal form
Place registered
United Kingdom
Registration number
09613648
Incorporated in
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm