PEARCE TECHNOLOGY LIMITED

01417222
ONE KINGDOM STREET PADDINGTON LONDON W2 6BL

People & Contacts

Contact Details
Registered Address ONE KINGDOM STREET PADDINGTON
LONDON

W2 6BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AREGON GROUP LIMITED 31 Dec 1980 - 24 Jul 1986
PARKSILK LIMITED 27 Feb 1979 - 31 Dec 1979
INSAC VIEWDATA LIMITED 31 Dec 1979 - 31 Dec 1980
People

Current directors

MISYS CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 17 Mar 2010

Appointment Type: C

Other Appointments: None

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MR NICHOLAS BRIAN FARRIMOND

Birthdate: Jul 1965

Nationality: BRITISH

Address: 51 THE AVENUE HERTFORDSHIRE WD174NU

Date Appointed: 02 Jun 2010

Appointment Type: D

Other Appointments: None

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MR THOMAS EDWARD TIMOTHY HOMER

Birthdate: Aug 1963

Nationality: BRITISH

Address: ROSEDALE MAIDENHEAD ROAD COOKHAM SL69DF

Date Appointed: 26 Jul 2010

Appointment Type: D

Other Appointments: None

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MISYS CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUP SECRETARIAT MISYS PLC ONE KINGDOM STREET LONDON W26BL

Date Appointed: 31 May 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

MATTHEW ARMITAGE

Birthdate: N/A

Nationality: BRITISH

Address: 63 WINDSOR ROAD WR114QF

Date Appointed: 01 Jun 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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GURBINDER BAINS

Birthdate: N/A

Nationality: OTHER

Address: 36 KINGSTON ROAD MIDDLESEX UB24AP

Date Appointed: 24 Apr 2009

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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DOUGLAS JOHN BURKE

Birthdate: Nov 1949

Nationality: AUSTRALIAN

Address: WHITE HOUSE LODGE HAMPDEN ROAD SPEEN BUCKINGHAMSHIRE HP270RU

Date Appointed: 01 Dec 1991

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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ZOE VIVIENNE DURRANT

Birthdate: Dec 1960

Nationality: BRITISH

Address: BEEHIVE COTTAGE RADFORD ROAD, ROUS LENCH WORCESTERSHIRE WR114UL

Date Appointed: 01 Oct 1996

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANDREA GRAY

Birthdate: Jul 1951

Nationality: BRITISH

Address: 16 BROAD STREET WARWICKSHIRE CV344LT

Date Appointed: 15 Sep 2006

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR RICHARD LAURENCE HAM

Birthdate: Feb 1954

Nationality: BRITISH

Address: AVON HOUSE HIGH STREET WELFORD-ON-AVON WARWICKSHIRE CV378EA

Date Appointed: 30 Nov 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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DAVID TAYLOR

Birthdate: Jun 1959

Nationality: BRITISH

Address: HONEYWOOD ATCH LENCH ROAD CHURCH LENCH WORCESTERSHIRE WR114UG

Date Appointed: 14 Apr 1994

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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PAUL CHRISTOPHER WATERS

Birthdate: Feb 1960

Nationality: BRITISH

Address: THE OLD VICARAGE HIGH STREET WARWICKSHIRE B504BQ

Date Appointed: 02 Dec 1999

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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JAMES CHEESEWRIGHT

Birthdate: Sep 1962

Nationality: BRITISH

Address: HORTON MEADOW HEYSHOTT WEST SUSSEX GU290DL

Date Appointed: 13 Feb 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP ROBERT COPELAND

Birthdate: Mar 1960

Nationality: BRITISH

Address: CROFTON SHELDON ROAD ICKFORD BUCKINGHAMSHIRE HP189HY

Date Appointed: 26 Sep 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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ROBERT OWEN EVANS

Birthdate: Dec 1957

Nationality: BRITISH

Address: FIELD HOUSE ASHOW WARWICKSHIRE CV82LE

Date Appointed: 30 Jan 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR ROSS KING GRAHAM

Birthdate: Jul 1947

Nationality: BRITISH

Address: STOURTON FARM HOUSE STOURTON WARWICKSHIRE CV365HG

Date Appointed: 01 Apr 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD LAURENCE HAM

Birthdate: Feb 1954

Nationality: BRITISH

Address: AVON HOUSE HIGH STREET WELFORD-ON-AVON WARWICKSHIRE CV378EA

Date Appointed: 13 Feb 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JOHN KEVIN LOMAX

Birthdate: Nov 1948

Nationality: BRITISH

Address: HAWLING MANOR HAWLING GLOUCESTERSHIRE GL545TA

Date Appointed: 14 Apr 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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CHARLES BARRY ROBERTS

Birthdate: May 1943

Nationality: BRITISH

Address: 19 PORTSEA PLACE W22BL

Date Appointed: 01 Dec 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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DAVID TAYLOR

Birthdate: Jun 1959

Nationality: BRITISH

Address: HONEYWOOD ATCH LENCH ROAD CHURCH LENCH WORCESTERSHIRE WR114UG

Date Appointed: 14 Apr 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN WILLOTT

Birthdate: Nov 1945

Nationality: BRITISH

Address: THE CROWN HOUSE LEY GREEN KINGS WALDEN HERTFORDSHIRE SG48LT

Date Appointed: 01 Dec 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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