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Michael William PEARCE

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Total number of appointments 45

Date of birth
November 1973

LAST MILE INFRASTRUCTURE GROUP LIMITED (11534385)

Company status
Active
Correspondence address
Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
Role Active
Director
Appointed on
23 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

ENERGETICS MIDCO LIMITED (SC455134)

Company status
Dissolved
Correspondence address
Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
Role
Director
Appointed on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

ENERGETICS TOPCO LIMITED (SC455074)

Company status
Dissolved
Correspondence address
Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
Role
Director
Appointed on
25 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CONSORT UTILITY SOLUTIONS LIMITED (08800625)

Company status
Dissolved
Correspondence address
Pavement House, The Pavement, Hay-On-Wye, Hereford, HR3 5BU
Role
Director
Appointed on
3 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAKING HAY C.B.C (08593214)

Company status
Dissolved
Correspondence address
Sydcombe Farm, The Bage, Dorstone, Hereford, United Kingdom, HR3 6BA
Role
Director
Appointed on
2 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAST MILE ASSET MANAGEMENT LIMITED (SC546822)

Company status
Active
Correspondence address
Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
Role Resigned
Director
Appointed on
31 October 2016
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LAST MILE INFRASTRUCTURE LIMITED (SC293480)

Company status
Active
Correspondence address
Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
Role Resigned
Director
Appointed on
16 December 2016
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LAST MILE INFRASTRUCTURE HOLDCO LIMITED (SC455073)

Company status
Active
Correspondence address
Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
Role Resigned
Director
Appointed on
31 October 2016
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LAST MILE GAS LIMITED (SC303150)

Company status
Active
Correspondence address
Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
Role Resigned
Director
Appointed on
31 October 2016
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LAST MILE WATER LIMITED (12533261)

Company status
Active
Correspondence address
Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RF
Role Resigned
Director
Appointed on
25 March 2020
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

ENERGETICS DESIGN & BUILD LIMITED (SC234695)

Company status
Active
Correspondence address
Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
Role Resigned
Director
Appointed on
31 October 2016
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

UK POWER SOLUTIONS LIMITED (06256696)

Company status
Active
Correspondence address
Kingfisher Suite, Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England, GL10 3RF
Role Resigned
Director
Appointed on
7 October 2019
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

ICOSA WATER SERVICES LIMITED (10479916)

Company status
Active
Correspondence address
Kingfisher Suite, Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England, GL10 3RF
Role Resigned
Director
Appointed on
28 May 2020
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ICOSA WATER LTD (09155925)

Company status
Active
Correspondence address
Kingfisher Suite, Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England, GL10 3RF
Role Resigned
Director
Appointed on
28 May 2020
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAST MILE ELECTRICITY LIMITED (SC234694)

Company status
Active
Correspondence address
Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
Role Resigned
Director
Appointed on
31 October 2016
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LAST MILE INFRASTRUCTURE UK LIMITED (SC546714)

Company status
Active
Correspondence address
Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
Role Resigned
Director
Appointed on
31 October 2016
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LAST MILE HEAT LIMITED (13387039)

Company status
Active
Correspondence address
Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, United Kingdom, GL10 3RF
Role Resigned
Director
Appointed on
11 May 2021
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LAST MILE (D&B) LIMITED (SC573458)

Company status
Active
Correspondence address
Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT
Role Resigned
Director
Appointed on
11 August 2017
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SWITCH2 ENERGY LIMITED (02409803)

Company status
Active
Correspondence address
The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom, BD17 7EZ
Role Resigned
Director
Appointed on
11 June 2015
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OPEN FIBRE NETWORKS LIMITED (05412813)

Company status
Active
Correspondence address
Sydcombe Farm, Dorstone, Hertfordshire, United Kingdom, HR3 6BA
Role Resigned
Director
Appointed on
4 April 2005
Resigned on
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INEXUS GROUP NO. 2 LIMITED (05819203)

Company status
Dissolved
Correspondence address
23 Hanover Square, London, United Kingdom, W1S 1JB
Role Resigned
Director
Appointed on
19 October 2012
Resigned on
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

INEXUS GROUP NO. 1 LIMITED (05819330)

Company status
Dissolved
Correspondence address
23 Hanover Square, London, United Kingdom, W1S 1JB
Role Resigned
Director
Appointed on
19 October 2012
Resigned on
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

ISITE CONNECTIONS LIMITED (05168970)

Company status
Dissolved
Correspondence address
Sydcombe Farm, Dorstone, Herefordshire, United Kingdom, HR3 6BA
Role Resigned
Director
Appointed on
25 January 2013
Resigned on
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GAS ENGINEERING SERVICES LIMITED (03211063)

Company status
Dissolved
Correspondence address
Sydcombe Farm, Dorstone, Hertfordshire, United Kingdom, HR3 6BA
Role Resigned
Director
Appointed on
29 April 2009
Resigned on
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REACTIVE FLOW CONTROLS LTD (06046573)

Company status
Dissolved
Correspondence address
Sydcombe Farm, Dorstone, Hertfordshire, United Kingdom, HR3 6BA
Role Resigned
Director
Appointed on
29 April 2009
Resigned on
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INEXUS (SERVICES) LIMITED (02875320)

Company status
Dissolved
Correspondence address
Sydcombe Farm, Dorstone, Hertfordshire, United Kingdom, HR3 6BA
Role Resigned
Director
Appointed on
8 August 2001
Resigned on
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INEXUS GROUP (HOLDINGS) LIMITED (04222730)

Company status
Active
Correspondence address
Sydcombe Farm, Dorstone, Hertfordshire, United Kingdom, HR3 6BA
Role Resigned
Director
Appointed on
31 August 2005
Resigned on
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INEXUS LIMITED (05491200)

Company status
Dissolved
Correspondence address
Sydcombe Farm, Dorstone, Hertfordshire, United Kingdom, HR3 6BA
Role Resigned
Director
Appointed on
31 August 2005
Resigned on
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INEXUS CONNECTIONS LIMITED (05495293)

Company status
Active
Correspondence address
Sydcombe Farm, Dorstone, Hertfordshire, United Kingdom, HR3 6BA
Role Resigned
Director
Appointed on
31 August 2005
Resigned on
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OPEN FIBRE NETWORKS (WHOLESALE) LIMITED (05910724)

Company status
Active
Correspondence address
Sydcombe Farm, Dorstone, Hertfordshire, United Kingdom, HR3 6BA
Role Resigned
Director
Appointed on
25 August 2006
Resigned on
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARRISS HOLDINGS LIMITED (06619586)

Company status
Dissolved
Correspondence address
Sydcombe Farm, Dorstone, Hertfordshire, United Kingdom, HR3 6BA
Role Resigned
Director
Appointed on
29 April 2009
Resigned on
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EXOTERIC METERING LIMITED (06619566)

Company status
Liquidation
Correspondence address
Sydcombe Farm, Dorstone, Hertfordshire, United Kingdom, HR3 6BA
Role Resigned
Director
Appointed on
29 April 2009
Resigned on
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

METROPOLITAN INFRASTRUCTURE LIMITED (05759935)

Company status
Active
Correspondence address
Sydcombe Farm, Dorstone, Hertfordshire, United Kingdom, HR3 6BA
Role Resigned
Director
Appointed on
30 March 2006
Resigned on
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INDEPENDENT SERVICE PROVIDER LIMITED (05366057)

Company status
Active
Correspondence address
Sydcombe Farm, Dorstone, Hertfordshire, United Kingdom, HR3 6BA
Role Resigned
Director
Appointed on
11 March 2005
Resigned on
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARRISS LIMITED (03292064)

Company status
Dissolved
Correspondence address
Sydcombe Farm, Dorstone, Hertfordshire, United Kingdom, HR3 6BA
Role Resigned
Director
Appointed on
29 April 2009
Resigned on
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director