Piercy House Holdings Ltd

04092658
30 Berkeley Square W1J 6EX

People & Contacts

Contact Details
Registered Address 30 Berkeley Square


W1J 6EX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

STEPHEN ROY SLOCOMBE

Birthdate: Dec 1963

Nationality: BRITISH

Address: 16 PLACEHOUSE LANE SURREY CR51LA

Date Appointed: 01 Jun 2007

Appointment Type: C

Other Appointments: None

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MR ALASTAIR MARSHALL BELL

Birthdate: Sep 1959

Nationality: BRITISH

Address: 8 THACKERAY CLOSE WIMBLEDON SW194JL

Date Appointed: 11 Oct 2005

Appointment Type: D

Other Appointments: None

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MR IAN WILLIAM GATISS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 30 BERKELEY SQUARE W1J6EW

Date Appointed: 01 Jul 2004

Appointment Type: D

Other Appointments: None

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MR MANUEL URIA FERNANDEZ

Birthdate: Sep 1968

Nationality: SPANISH

Address: 30 BERKELEY SQUARE W1J6EW

Date Appointed: 15 Mar 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

JANINE MARGARET BAMBER

Birthdate: Mar 1974

Nationality: BRITISH

Address: 105 SHEPPERTON ROAD N13DF

Date Appointed: 22 Dec 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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GRACE BROWN

Birthdate: Jan 1948

Nationality: BRITISH

Address: 35 CORRINGHAM ROAD WEMBLEY PARK MIDDLESEX HA99PX

Date Appointed: 15 Dec 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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FETTER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O KENDALL FREEMAN 43 FETTER LANE EC4A1JU

Date Appointed: 13 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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ANDREW PETER LIVESAY NORMAN

Birthdate: Aug 1962

Nationality: BRITISH

Address: LITTLE PITTS CHURN LANE KENT TN128HW

Date Appointed: 13 Jun 2001

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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BEATRIX ANNA MARGARITA PARSONS WEISS

Birthdate: Feb 1965

Nationality: BRITISH

Address: MEADOW COTTAGE HAWKSFOLD LANE SURREY GU273JW

Date Appointed: 01 Jul 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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WING YOOI WONG

Birthdate: Jul 1949

Nationality: MALAYSIAN

Address: 10 BLUEBELL CLOSE SE266SN

Date Appointed: 17 Oct 2000

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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CHRISTOFFER ABRAMSON

Birthdate: Nov 1970

Nationality: SWEDISH

Address: 37-39 ABINGDON ROAD FLAT 2 W86AH

Date Appointed: 06 Oct 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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STEPHANIE BOTHA

Birthdate: Jul 1967

Nationality: AMERICAN

Address: 5 HIGHBRIDGE WHARF HIGHBRIDGE SE109PS

Date Appointed: 17 Oct 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL NEVILLE CHARLES BRADLEY

Birthdate: Nov 1950

Nationality: BRITISH

Address: 17 WORFIELD STREET SW114RB

Date Appointed: 06 Oct 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MARC FREDERIC MARIE DE BURETEL DE CHASSEY

Birthdate: Jun 1974

Nationality: FRENCH

Address: FLAT 3 5-7 EARLHAM STREET WC2H9LL

Date Appointed: 30 Apr 2003

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MS ILARIA JANE DEL BEATO

Birthdate: Sep 1966

Nationality: BRITISH

Address: 33 GORST ROAD BATTERSEA SW116JB

Date Appointed: 01 Jul 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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FETTER INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O KENDALL FREEMAN 43 FETTER LANE EC4A1JU

Date Appointed: 13 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR NEIL JASON HARRIS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 11 PATTISON LANE WOOLSTONE BUCKINGHAMSHIRE MK150AU

Date Appointed: 20 Nov 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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JONATHAN HODNETT

Birthdate: Nov 1959

Nationality: AMERICAN

Address: FLAT 4 ROLAND GARDENS SW73PG

Date Appointed: 17 Oct 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR NIGEL JUSTIN KEMPNER

Birthdate: Sep 1956

Nationality: BRITISH

Address: BIX FIELD BIX OXFORDSHIRE RG96BW

Date Appointed: 17 Oct 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER MACLACHLAN

Birthdate: Jul 1951

Nationality: BRITISH

Address: DEERLEAP HOUSE DEERLEAP ROAD SURREY RH43LE

Date Appointed: 17 Oct 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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GENE CARROLL MCQUOWN

Birthdate: Oct 1954

Nationality: AMERICAN

Address: 11030 BRIARLYN COURT VA 22039

Date Appointed: 17 Oct 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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ANDREW PETER LIVESAY NORMAN

Birthdate: Aug 1962

Nationality: BRITISH

Address: LITTLE PITTS CHURN LANE KENT TN128HW

Date Appointed: 17 Oct 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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NATHAN JAMES THOMPSON

Birthdate: May 1964

Nationality: BRITISH

Address: NO 1 ELSYNGE ROAD WANDSWORTH SW182HW

Date Appointed: 30 Apr 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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CANDACE VALIUNAS

Birthdate: Mar 1952

Nationality: AMERICAN

Address: 23 JUBILEE PLACE SW33TD

Date Appointed: 17 Oct 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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KWAI CHOY WONG

Birthdate: Dec 1955

Nationality: MALAYSIAN

Address: 9 DAYLESFORD AVENUE SW155QR

Date Appointed: 17 Oct 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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WING YOOI WONG

Birthdate: Jul 1949

Nationality: MALAYSIAN

Address: 10 BLUEBELL CLOSE SE266SN

Date Appointed: 17 Oct 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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