OLD PYE HOUSE LIMITED

03125651
FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY

People & Contacts

Contact Details
Registered Address FISHER HOUSE
84 FISHERTON STREET SALISBURY ENGLAND

SP2 7QY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPEED 5159 LIMITED 14 Nov 1995 - 01 Dec 1995
People

Current directors

JAMES PATRICK MACQUEEN CRAIG

Birthdate: Sep 1955

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UU

Date Appointed: 05 May 2009

Appointment Type: D

Other Appointments: None

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CRABTREE PM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FISHER HOUSE 84 FISHERTON STREET SP27QY

Date Appointed: 11 Mar 2009

Appointment Type: C

Other Appointments: None

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MRS MARILYN LESLEY BASSETT

Birthdate: Apr 1952

Nationality: BRITISH

Address: FISHER HOUSE 84 FISHERTON STREET SP27QY

Date Appointed: 17 Feb 2015

Appointment Type: D

Other Appointments: None

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MR ANTONIO HEREDIA

Birthdate: Sep 1981

Nationality: MEXICAN

Address: 7 15 ST. ANN'S STREET SW1P2DE

Date Appointed: 02 Mar 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES RICHARD DAWES

Birthdate: Feb 1951

Nationality: BRITISH

Address: COOMBE FARM COOMBE LANE, BRIGHSTONE ISLE OF WIGHT PO304AY

Date Appointed: 17 Nov 1995

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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ANJA MARTHA DEPPE

Birthdate: Oct 1967

Nationality: GERMAN

Address: FLAT 11 15/17 ST ANNES STREET SW1

Date Appointed: 03 Feb 1997

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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KELLY HOBBS

Birthdate: N/A

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY CENTRAL N32UU

Date Appointed: 02 Feb 2011

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MORETON CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 ROCHESTER ROW SW1P1JU

Date Appointed: 12 Mar 2008

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR ADAM CHARLES EDWARD PEAKE

Birthdate: Jun 1963

Nationality: BRITISH

Address: 363 UPPER RICHMOND ROAD WEST SW147NX

Date Appointed: 03 Feb 1998

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 14 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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TERENCE ROBERT WHITE

Birthdate: N/A

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD ENGLAND N32UU

Date Appointed: 01 Apr 2008

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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JAMES PATRICK MACQUEEN CRAIG

Birthdate: Sep 1955

Nationality: BRITISH

Address: FISHER HOUSE 84 FISHERTON STREET SP27QY

Date Appointed: 05 May 2009

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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DAVID JAMES CRUNDWELL

Birthdate: Sep 1966

Nationality: BRITISH

Address: FLAT 5 OLD PYE HOUSE 15-17 ST ANNS STREET SW1P2DE

Date Appointed: 28 Feb 1997

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD DAWES

Birthdate: Feb 1951

Nationality: BRITISH

Address: COOMBE FARM COOMBE LANE, BRIGHSTONE ISLE OF WIGHT PO304AY

Date Appointed: 17 Nov 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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ANJA MARTHA DEPPE

Birthdate: Oct 1967

Nationality: GERMAN

Address: FLAT 11 15/17 ST ANNES STREET SW1

Date Appointed: 03 Feb 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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CAROLINE JANE FLYNN-MACLEOD

Birthdate: Jul 1960

Nationality: BRITISH

Address: FISHER HOUSE 84 FISHERTON STREET SP27QY

Date Appointed: 03 Feb 1997

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR MARK ANGUS GIULIANOTTI

Birthdate: Aug 1969

Nationality: BRITISH

Address: FISHER HOUSE 84 FISHERTON STREET SP27QY

Date Appointed: 27 Sep 2006

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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VERNON DEREK GRASSLEY

Birthdate: Sep 1944

Nationality: BRITISH

Address: 57 SQUIRES BRIDGE ROAD MIDDLESEX TW170JZ

Date Appointed: 03 Feb 1997

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID NORWARD JAMES INGLIS

Birthdate: May 1949

Nationality: BRITISH

Address: 39 BARNTON AVENUE EH46JJ

Date Appointed: 03 Feb 1997

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MRS JEAN MAK

Birthdate: Apr 1948

Nationality: BRITISH

Address: 35 OAKLEY ROAD N13LL

Date Appointed: 03 Feb 1997

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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SEGOLENE PAXMAN

Birthdate: Aug 1954

Nationality: BRITISH

Address: FLAT 7 15 ST ANN'S STREET SW1P2DE

Date Appointed: 05 May 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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AMBASSADOR DOCTOR HEINRICH REINERS

Birthdate: Aug 1939

Nationality: BRITISH

Address: FLAT 7 OLD PYE HOUSE 15 17 ST ANNS ST SW1P2DG

Date Appointed: 03 Feb 1997

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MURRAY PHILIP SALLEN

Birthdate: Jan 1947

Nationality: NEW ZEALANDER

Address: FISHER HOUSE 84 FISHERTON STREET SP27QY

Date Appointed: 17 Oct 2001

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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DOUGLAS SALMON

Birthdate: Mar 1930

Nationality: BRITISH

Address: FLAT 2 15-17 ST ANNES STREET

Date Appointed: 03 Feb 1997

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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DOCTOR JOHN RODERICK SAMUEL

Birthdate: Mar 1931

Nationality: BRITISH

Address: FLAT 10 OLD PYE HOUSE WESTMINSTER SW1P2DE

Date Appointed: 03 Feb 1997

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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IAIN LAWRIE SHEARER

Birthdate: Feb 1949

Nationality: BRITISH

Address: BROADWELL MANOR BROADWELL GLOUCESTERSHIRE GL560YD

Date Appointed: 17 Nov 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL CHRISTOPHER STUBBS-EGGINGTON

Birthdate: Nov 1958

Nationality: BRITISH

Address: FORGE MEADOW LONDON ROAD GLOUCESTERSHIRE GL75JG

Date Appointed: 03 Feb 1997

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM TURNBULL

Birthdate: Dec 1959

Nationality: AUSTRALIAN

Address: FLAT 5 15-17 ST ANNS STREET SW1P2DE

Date Appointed: 03 Feb 1997

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 14 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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EMMA CHIU-FAYE WONG

Birthdate: Jul 1973

Nationality: BRITISH

Address: 52 COLLINGWOOD PLACE SURREY KT121LU

Date Appointed: 03 Feb 1997

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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