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Mark Vivian PEARCE

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Total number of appointments 163

Date of birth
August 1958

TKM INTERNATIONAL LIMITED (01911463)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Director
Appointed on
19 December 2002
Resigned on
4 October 2004
Nationality
British
Occupation
Company Secretary

HSBC TKM LIMITED (00062335)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Director
Appointed on
19 December 2002
Resigned on
4 October 2004
Nationality
British
Occupation
Company Secretary

MIDLAND BANK INSURANCE SERVICES LIMITED (01080888)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Director
Appointed on
19 December 2002
Resigned on
4 October 2004
Nationality
British
Occupation
Company Secretary

HSBC INTERNATIONAL TRADE FINANCE LIMITED (01631139)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Director
Appointed on
19 December 2002
Resigned on
4 October 2004
Nationality
British
Occupation
Company Secretary

HSBC FINANCE TRANSFORMATION (UK) LIMITED (01889590)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
6 September 2004
Nationality
British

HSBC FINANCE TRANSFORMATION (UK) LIMITED (01889590)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Director
Appointed on
29 July 2003
Resigned on
6 September 2004
Nationality
British
Occupation
Company Secretary

27 POULTRY (04243019)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
2 August 2004
Nationality
British

CHARTERHOUSE FINANCE CORPORATION LIMITED (SC019600)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
6 February 2003
Resigned on
26 July 2004
Nationality
British

CHARTERHOUSE DEVELOPMENT LIMITED (00611972)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
6 February 2003
Resigned on
26 July 2004
Nationality
British

CHARTERHOUSE MANAGEMENT SERVICES LIMITED (00171831)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
11 February 2003
Resigned on
26 July 2004
Nationality
British

CHANTAL TWO LIMITED (04044521)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
12 November 2002
Resigned on
26 July 2004
Nationality
British

MYRAYARN LIMITED (01414534)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
23 October 2002
Resigned on
26 July 2004
Nationality
British

SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED (00745746)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
31 October 2002
Resigned on
26 July 2004
Nationality
British

CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED (00454096)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
23 October 2002
Resigned on
26 July 2004
Nationality
British

CHARTERHOUSE SECURITIES HOLDINGS (00288819)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
11 November 2002
Resigned on
26 July 2004
Nationality
British
Occupation
Company Secretary

KEYSER ULLMANN LIMITED (00494538)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
23 October 2002
Resigned on
26 July 2004
Nationality
British

CCF CHARTERHOUSE LIMITED (02803379)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
11 February 2003
Resigned on
26 July 2004
Nationality
British

HSBC EQUITY NOMINEE NUMBER 33 (UK) LIMITED (01805273)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004
Nationality
British

HSBC EQUITY NOMINEE NUMBER 65 (UK) LIMITED (01889591)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004
Nationality
British

MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED (01851550)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004
Nationality
British

TRIALDEAN LIMITED (01353480)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
31 October 2002
Resigned on
23 July 2004
Nationality
British

HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED (01644073)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004
Nationality
British

MIDLAND BANK (FINCH LANE) NOMINEES LIMITED (01145633)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004
Nationality
British

HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED (01803272)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004
Nationality
British

HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED (00217310)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004
Nationality
British

HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED (01631140)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004
Nationality
British

HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED (01803273)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004
Nationality
British

EMTT LIMITED (01851543)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004
Nationality
British

HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED (01526783)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004
Nationality
British

COIF NOMINEES LIMITED (00745761)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004
Nationality
British

TKM INTERNATIONAL LIMITED (01911463)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004
Nationality
British
Occupation
Company Secretary

GRIFFIN INTERNATIONAL LIMITED (01271552)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004
Nationality
British

GRENDON SECURITIES LIMITED (00118482)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
31 October 2002
Resigned on
23 July 2004
Nationality
British

HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED (00228660)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004
Nationality
British

G.M. GILT-EDGED NOMINEES LIMITED (00954147)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004
Nationality
British