PIERBRIDGE LIMITED

04188534
71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4BE

People & Contacts

Contact Details
Registered Address 71
QUEEN VICTORIA STREET LONDON UNITED KINGDOM

EC4V 4BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BPC 2026 LIMITED 28 Mar 2001 - 24 Aug 2001
XERM LIMITED 24 Aug 2001 - 21 Sep 2001
People

Current directors

MR ANDREW CARTLEDGE

Birthdate: May 1969

Nationality: AUSTRALIAN

Address: C/O COMPANY SECRETARY WISETECH GLOBAL LIMITED 74 O'RIORDAN STREET NSW 2015

Date Appointed: 02 Jul 2018

Appointment Type: D

Other Appointments: None

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MR STUART ANTHONY MANN

Birthdate: Apr 1975

Nationality: BRITISH

Address: 71 QUEEN VICTORIA STREET EC4V4BE

Date Appointed: 17 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD ANTHONY HOUGHTON BROAD

Birthdate: Aug 1945

Nationality: BRITISH

Address: 77 THE GREEN EWELL SURREY KT173JX

Date Appointed: 01 Sep 2001

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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CREMORNE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COLLINS HOUSE 32-38 STATION ROAD BUCKINGHAMSHIRE SL98EL

Date Appointed: 28 Mar 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MISS MORGAN ELIZABETH PATIENCE THOMSON

Birthdate: N/A

Nationality:

Address: SUITE 2D , SWINEGATE COURT EAST SWINEGATE YO18AJ

Date Appointed: 31 Aug 2016

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MR RICHARD ANTHONY HOUGHTON BROAD

Birthdate: Aug 1945

Nationality: BRITISH

Address: 77 THE GREEN EWELL SURREY KT173JX

Date Appointed: 01 Sep 2001

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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CREMORNE NOMINEES NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COLLINS HOUSE 32-38 STATION ROAD BUCKINGHAMSHIRE SL98EL

Date Appointed: 28 Mar 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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ROBERT LAURENCE MALLEY

Birthdate: Dec 1956

Nationality: AMERICAN

Address: SUITE 2D , SWINEGATE COURT EAST SWINEGATE YO18AJ

Date Appointed: 02 May 2003

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR BRIAN PATRICK MCDONALD

Birthdate: Mar 1965

Nationality: AMERICAN

Address: SUITE 2D , SWINEGATE COURT EAST SWINEGATE YO18AJ

Date Appointed: 31 Aug 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR CLIVE RICHARD MORRIS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 5 HATFIELD CLOSE SURREY KT146PG

Date Appointed: 30 Aug 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR MARK FRANK NEWBURN

Birthdate: Dec 1974

Nationality: BRITISH

Address: SUITE 2D , SWINEGATE COURT EAST SWINEGATE YO18AJ

Date Appointed: 01 Sep 2001

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR MARK FRANK NEWBURN

Birthdate: Dec 1974

Nationality: BRITISH

Address: C/O WISETECH GLOBAL (UK) LTD UNITS 5 & 6 LINFORD FORUM ROCKINGHAM DRIVE, LINFORD WOOD BUCKS MK146LY

Date Appointed: 17 Jun 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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ANTHONY LEWIS VERNEY RUSSELL

Birthdate: Aug 1965

Nationality: BRITISH

Address: 41 PENINSULAR CLOSE WELLINGTON PARK SURREY GU15QW

Date Appointed: 30 Aug 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD WHITE

Birthdate: Nov 1954

Nationality: AUSTRALIAN

Address: UNIT 3A 72 O'RIORDAN STREET NEW SOUTH WALES N2015

Date Appointed: 02 Jul 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR MARK FRANK NEWBURN

Birthdate: Dec 1974

Nationality: BRITISH

Address: C/O WISETECH GLOBAL (UK) LTD UNITS 5 & 6 LINFORD FORUM ROCKINGHAM DRIVE, LINFORD WOOD BUCKS MK146LY

Date Appointed: 17 Jun 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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