PIETRA LARA LIMITED

Company number 08864008

15 officers / 4 resignations

RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD

• Correspondence address: Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England, CO16 0AT
• Role (Active): Secretary
• Appointed on: 7 February 2025

UK Limited Company What's this?

• Registration number: 06978934

ANDERSON, Nels Eric

• Correspondence address: 401 Hicks St, Apt B6h, Brooklyn, Ny 11201, Usa
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 28 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Scientific Consulting

CARMICHAEL, Duncan Thomas

• Correspondence address: Flat 1, 50 Pear Tree Street, London, United Kingdom, EC1V 3SB
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 28 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Registered Medical Practitioner

COLLEY, Timothy Robert

• Correspondence address: 114 Woodland Road, Woodland Road, London, England, SE19 1PA
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 28 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Hotel Duty Manager

DAVIES, Aled Wyn

• Correspondence address: Flat 13, 50 Peartree Street, London, United Kingdom, EC1V 3SB
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 28 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FANI, Ilir

• Correspondence address: Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England, CO16 0AT
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

FRANKLIN, Sarah Brooks

• Correspondence address: Flat 11, 50 Peartree Street, London, United Kingdom, EC1V 3SB
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 28 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

GAGNON, Martine Caroline

• Correspondence address: Flat 10, Pietra Lara Building, 50 Peartree Street, London, United Kingdom, EC1V 3SB
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 28 January 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Portfolio Director

HUTCHINSON, Deborah Jane

• Correspondence address: 6 Platinum House, 103 St. John Street, London, United Kingdom, EC1M 4AS
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 28 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PILLING, Helen Sarah

• Correspondence address: Woodlands House, Clifford Road, Ilkley, United Kingdom, LS29 0AL
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 28 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOOD, Robert Gary

• Correspondence address: Parsonage House, The Pightle, Finchingfield, Braintree, United Kingdom, CM7 4LB
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 28 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, Hertfordshire, United Kingdom, SG14 1HD
• Role (Resigned): Secretary
• Appointed on: 28 January 2014
• Resigned on: 30 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03259200

MIH PROPERTY MANAGEMENT LIMITED

• Correspondence address: 9 Spring Street, London, London, United Kingdom, W2 3RA
• Role (Resigned): Secretary
• Appointed on: 4 October 2019
• Resigned on: 27 November 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10465471

BLACK, Suzy

• Correspondence address: 1 Wallgrave Road, London, United Kingdom, SW5 0RL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 January 2014
• Resigned on: 26 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, Hertfordshire, United Kingdom, SG14 1HD
• Role (Resigned): Director
• Appointed on: 28 January 2014
• Resigned on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03259200