MR MARK VIVIAN PEARCE


55 HUNTLY ROAD TALBOT WOODS BOURNEMOUTH BH37HG DORSET

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1958
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
C C F Charterhouse Corporate Finance Ltd 03593070 11/02/2003 Dissolved
Charterhouse Development (France) Ltd 00538983 11/02/2003 Dissolved
Charterhouse Development Capital Fund (Holdings) Ltd 03206556 06/02/2003 Dissolved
Charterhouse Development Capital Fund Ltd 01236379 25/10/2002 Dissolved
Charterhouse Development Loans Ltd SC041430 06/02/2003 Dissolved
Charterhouse Distributor Finance Ltd 01156909 23/10/2002 Dissolved
Charterhouse Export Credit Ltd 01158152 23/10/2002 Dissolved
Charterhouse Financial Services Limited 02287022 23/10/2002 Dissolved
Landcastle (Clh) Ltd 02529913 23/10/2002 Dissolved
Landcastle Ltd 02529918 23/10/2002 Dissolved
Mezzanine Capital Corporation Ltd 01714971 11/02/2003 Dissolved
One Paternoster Row Limited 01811594 31/10/2002 Dissolved
P R Nominees Ltd 02137092 23/10/2002 Dissolved
Paternoster Secretaries Ltd 01157575 22/11/2002 Dissolved
Precis Seventeen Ltd 01469646 23/10/2002 Dissolved
St. Paul's Stores Ltd 01806094 23/10/2002 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
27 POULTRY 04243019 19/12/2002 02/08/2004 Dissolved
ACCORD ESTATES LIMITED 03395494 06/11/2002 20/05/2004 Dissolved
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED 01526786 19/12/2002 23/07/2004 Dissolved
ASSETFINANCE CITY INVESTMENTS LIMITED 02479015 15/11/2002 11/06/2004 Dissolved
ASSETFINANCE DECEMBER (A) LIMITED 01105441 15/11/2002 08/12/2003 Dissolved
ASSETFINANCE DECEMBER (C) LIMITED 01264521 15/11/2002 08/12/2003 Dissolved
ASSETFINANCE DECEMBER (E) LIMITED 01299174 15/11/2002 08/12/2003 Dissolved
ASSETFINANCE DECEMBER (F) LIMITED 00957327 15/11/2002 08/12/2003 Silver
ASSETFINANCE DECEMBER (H) LIMITED 02353439 15/11/2002 11/06/2004 Silver
ASSETFINANCE DECEMBER (M) LIMITED 01065384 19/12/2002 08/12/2003 Dissolved
ASSETFINANCE DECEMBER (P) LIMITED 01337172 15/11/2002 08/12/2003 Gold
ASSETFINANCE DECEMBER (W) LIMITED 01277502 15/11/2002 08/12/2003 Dissolved
ASSETFINANCE JUNE (A) LIMITED 01143820 15/11/2002 11/06/2004 Gold
ASSETFINANCE JUNE (B) LIMITED 01494455 15/11/2002 11/06/2004 Dissolved
ASSETFINANCE JUNE (C) LIMITED 01493603 15/11/2002 11/06/2004 Dissolved
ASSETFINANCE JUNE (D) LIMITED 01264522 15/11/2002 11/06/2004 One Red Flag
ASSETFINANCE JUNE (E) LIMITED 01098175 15/11/2002 11/06/2004 Dissolved
ASSETFINANCE JUNE (F) LIMITED 02161698 15/11/2002 11/06/2004 Dissolved
ASSETFINANCE JUNE (V) LIMITED 02732352 15/11/2002 11/06/2004 Dissolved
ASSETFINANCE LIMITED 01138340 15/11/2002 11/06/2004 Dissolved
ASSETFINANCE MARCH (C) LIMITED 01621336 15/11/2002 11/06/2004 Dissolved
ASSETFINANCE MARCH (D) LIMITED 01524344 15/11/2002 11/06/2004 Bronze
ASSETFINANCE MARCH (F) LIMITED 01524844 15/11/2002 11/06/2004 Silver
ASSETFINANCE MARCH (V) LIMITED 02734413 15/11/2002 11/06/2004 Dissolved
ASSETFINANCE SEPTEMBER (A) LIMITED 01551231 15/11/2002 11/06/2004 Dissolved
ASSETFINANCE SEPTEMBER (C) LIMITED 01609000 15/11/2002 11/06/2004 Dissolved
ASSETFINANCE SEPTEMBER (D) LIMITED 01609001 15/11/2002 11/06/2004 Dissolved
ASSETFINANCE SEPTEMBER (F) LIMITED 00818359 15/11/2002 11/06/2004 Gold
ASSETFINANCE SEPTEMBER (G) LIMITED 01113047 15/11/2002 11/06/2004 Amber
ASSETFINANCE SEPTEMBER (V) LIMITED 02690124 15/11/2002 11/06/2004 Dissolved
Assetfinance December (D) Ltd 00678810 15/11/2002 08/12/2003 Dissolved
BILLINGSGATE CITY SECURITIES LIMITED 01937078 19/12/2002 23/07/2004 Dissolved
BILLINGSGATE NOMINEES LIMITED 02136648 19/12/2002 23/07/2004 Dissolved
BRIDE INVESTMENTS (PORTSMOUTH) LIMITED 02796520 06/11/2002 20/05/2004 Dissolved
CANADA CRESCENT NOMINEES (UK) LIMITED 00970198 19/12/2002 11/06/2004 Insolvent
CANADA SQUARE NOMINEES (UK) LIMITED 01143821 19/12/2002 11/06/2004 Not Trading
CANADA WATER NOMINEES (UK) LIMITED 01249901 19/12/2002 11/06/2004 Dissolved
CCF CHARTERHOUSE LIMITED 02803379 11/02/2003 26/07/2004 Dissolved
CENTRAL GARAGE (CROYDON) LIMITED 00959365 19/12/2002 11/06/2004 Dissolved
CHANTAL TWO LIMITED 04044521 12/11/2002 26/07/2004 Dissolved
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED 00454096 23/10/2002 26/07/2004 Gold
CHARTERHOUSE DEVELOPMENT LIMITED 00611972 06/02/2003 26/07/2004 Dissolved
CHARTERHOUSE FINANCE CORPORATION LIMITED SC019600 06/02/2003 26/07/2004 Dissolved
CHARTERHOUSE MANAGEMENT SERVICES LIMITED 00171831 11/02/2003 26/07/2004 Gold
CHARTERHOUSE SECURITIES HOLDINGS 00288819 11/11/2002 26/07/2004 Dissolved
COIF NOMINEES LIMITED 00745761 19/12/2002 23/07/2004 Not Trading
COMMERZBANK LEASING DECEMBER (15) 00830653 15/11/2002 11/06/2004 Dissolved
COMMERZBANK LEASING DECEMBER (17) LIMITED 01551232 15/11/2002 11/06/2004 Dissolved
COMMERZBANK LEASING DECEMBER (19) LIMITED 01084280 19/12/2002 08/12/2003 Dissolved
COMMERZBANK LEASING SEPTEMBER (6) LIMITED 01264523 15/11/2002 11/06/2004 Dissolved
CORSAIR PROPERTIES LIMITED 02747918 06/11/2002 20/05/2004 Dissolved
COWSLIP ESTATES 02973996 06/11/2002 20/05/2004 Dissolved
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED 01314823 15/11/2002 11/06/2004 Dissolved
CREWFLEET LIMITED 01813966 06/11/2002 20/05/2004 Dissolved
CROWN VEHICLE CONTRACTS LIMITED 02258845 15/11/2002 11/06/2004 Dissolved
CVL LIMITED 01895196 19/12/2002 16/04/2003 Dissolved
DEVELOPING COUNTRIES INVESTMENT LIMITED 02151947 19/12/2002 23/07/2004 Dissolved
EMTT LIMITED 01851543 19/12/2002 23/07/2004 Dissolved
EVERSHOLT RAIL (380) LIMITED 01139640 19/12/2002 11/06/2004 Dissolved
EVERSHOLT RAIL LEASING LIMITED 02720809 15/11/2002 08/12/2003 Bronze
Ebs LP9 Ltd 02682622 04/02/2003 03/06/2004 Dissolved
FORWARD TRUST LIMITED 01865768 19/12/2002 11/06/2004 Dissolved
FORWARD TRUST MOTOR FINANCE LIMITED 01098111 15/11/2002 11/06/2004 Dissolved
FORWARD TRUST PERSONAL FINANCE LIMITED 01132473 19/12/2002 11/06/2004 Dissolved
FORWARD TRUST RAIL SERVICES LIMITED 03085530 15/11/2002 11/06/2004 Dissolved
FUND NOMINEES LIMITED 03341264 25/10/2002 23/07/2004 Dissolved
Fleet Contracts 200 Ltd 01138499 15/11/2002 11/06/2004 Dissolved
G.M. GILT-EDGED NOMINEES LIMITED 00954147 19/12/2002 23/07/2004 Dissolved
GRENDON SECURITIES LIMITED 00118482 31/10/2002 23/07/2004 Dissolved
GRIFFIN CREDIT SERVICES LIMITED 02161857 15/11/2002 08/12/2003 Dissolved
GRIFFIN INTERNATIONAL LIMITED 01271552 19/12/2002 23/07/2004 Gold
HILAGA INVESTMENTS LIMITED 02661768 06/11/2002 20/05/2004 Dissolved
HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED 01631140 19/12/2002 23/07/2004 Dissolved
HSBC ASSET FINANCE (UK) LIMITED 00229341 15/11/2002 11/06/2004 Silver
HSBC ASSET FINANCE HOLDINGS LIMITED 01143819 19/12/2002 11/06/2004 Dissolved
HSBC BRANCH NOMINEE (UK) LIMITED 01608999 19/12/2002 23/07/2004 Not Trading
HSBC CITY FUNDING HOLDINGS 02775485 06/11/2002 20/05/2004 Dissolved
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED 00217310 19/12/2002 23/07/2004 Not Trading
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED 02255716 19/12/2002 23/07/2004 Dissolved
HSBC DEVELOPMENT PROPERTIES (UK) LIMITED 02155878 19/12/2002 23/07/2004 Dissolved
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED 02509924 19/12/2002 23/07/2004 Dissolved
HSBC EQUIPMENT FINANCE (UK) LIMITED 01503727 15/11/2002 08/12/2003 Silver
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED 01662286 19/12/2002 23/07/2004 Dissolved
HSBC FINANCE TRANSFORMATION (UK) LIMITED 01889590 19/12/2002 06/09/2004 Gold
HSBC FINANCE TRANSFORMATION (UK) LIMITED 01889590 29/07/2003 06/09/2004 Gold
HSBC FUNDING (UK) 02770531 06/11/2002 20/05/2004 Dissolved
HSBC FUNDING (UK) HOLDINGS 02566924 06/11/2002 20/05/2004 Dissolved
HSBC FUNDING SERVICES LIMITED 00784773 06/11/2002 20/05/2004 Dissolved
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED 00228660 19/12/2002 23/07/2004 Not Trading
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED 01644073 19/12/2002 23/07/2004 Not Trading
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED 00980554 19/12/2002 23/07/2004 Dissolved
HSBC INTERNATIONAL TRADE FINANCE LIMITED 01631139 19/12/2002 23/07/2004 Dissolved
HSBC INTERNATIONAL TRADE FINANCE LIMITED 01631139 19/12/2002 04/10/2004 Dissolved
HSBC INVESTMENTS (LATIN AMERICA) LIMITED 02026947 11/02/2003 11/06/2004 Dissolved
HSBC INVOICE FINANCE (UK) LIMITED 00759657 19/12/2002 08/12/2003 Bronze
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED 00948147 19/12/2002 23/07/2004 Not Trading
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED 01526783 19/12/2002 23/07/2004 Dissolved
HSBC LODGE FUNDING (UK) HOLDINGS 02681141 06/11/2002 20/05/2004 Dissolved
HSBC LU NOMINEES LIMITED 00386649 19/12/2002 23/07/2004 Not Trading
HSBC MARKING NAME NOMINEE (UK) LIMITED 00217308 19/12/2002 23/07/2004 Not Trading
HSBC OVERSEAS NOMINEE (UK) LIMITED 00217307 19/12/2002 23/07/2004 Not Trading
HSBC PH INVESTMENTS (UK) LIMITED 01051510 15/11/2002 08/12/2003 Dissolved
HSBC PREFERENTIAL LP (UK) 02415936 19/12/2002 23/07/2004 Gold
HSBC PREFERENTIAL LP (UK) 02415936 03/09/2003 17/10/2003 Gold
HSBC PROPERTY (UK) LIMITED 01608998 15/11/2002 11/06/2004 Silver
HSBC RAIL (UK) LIMITED 02912638 14/11/2002 11/06/2004 Dissolved
HSBC ROSE FUNDING (UK) HOLDINGS 02796521 11/02/2003 20/05/2004 Dissolved
HSBC SECURITIES (JAPAN) LIMITED 01997376 11/02/2003 12/05/2004 Dissolved
HSBC SECURITIES SERVICES (UK) LIMITED 03710877 19/12/2002 23/07/2004 Dissolved
HSBC STOCKBROKERS NOMINEE (UK) LIMITED 02069116 19/12/2002 23/07/2004 Dissolved
HSBC TKM LIMITED 00062335 19/12/2002 23/07/2004 Dissolved
HSBC TKM LIMITED 00062335 19/12/2002 04/10/2004 Dissolved
HSBC TULIP (UK) LIMITED 02996229 06/11/2002 20/05/2004 Dissolved
HSBC TULIP FUNDING (UK) 02330337 06/11/2002 20/05/2004 Dissolved
HSBC UK CLIENT NOMINEE LIMITED 00674019 19/12/2002 23/07/2004 Not Trading
HSBC VEHICLE FINANCE (UK) LIMITED 00959366 15/11/2002 08/12/2003 Dissolved
HSBC VEHICLE SERVICES (UK) LIMITED 00240039 15/11/2002 11/06/2004 Dissolved
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMIT 01803273 19/12/2002 23/07/2004 Dissolved
Hsbc Equity Nominee Number 33 (Uk) Ltd 01805273 19/12/2002 23/07/2004 Dissolved
Hsbc Equity Nominee Number 34 (Uk) Ltd 01803272 19/12/2002 23/07/2004 Dissolved
Hsbc Equity Nominee Number 65 (Uk) Ltd 01889591 19/12/2002 23/07/2004 Dissolved
Hsbc Lodge Funding (Uk) Ltd 01901125 06/11/2002 20/05/2004 Dissolved
Hsbc Soc Lloyds Clients Nominee (Uk) Ltd 01851544 19/12/2002 23/07/2004 Dissolved
INVERARAY INVESTMENTS LIMITED 02683043 06/11/2002 20/05/2004 Dissolved
JUNGHEINRICH LEASING LIMITED 01337173 19/12/2002 11/06/2004 Dissolved
KEYSER ULLMANN LIMITED 00494538 23/10/2002 26/07/2004 Not Trading
LEGEND ESTATES LIMITED 03395489 06/11/2002 20/05/2004 Dissolved
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED 01851550 19/12/2002 23/07/2004 Dissolved
METROPOLITAN COLLECTION SERVICES LIMITED 01475006 19/12/2002 11/06/2004 Dissolved
MIDCORP LIMITED 00585756 19/12/2002 23/07/2004 Gold
MIDLAND BANK (BRANCH NOMINEES) LIMITED 00239325 19/12/2002 23/07/2004 Not Trading
MIDLAND BANK INSURANCE SERVICES LIMITED 01080888 19/12/2002 04/10/2004 Dissolved
MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED 00425458 19/12/2002 23/07/2004 Dissolved
MIDSUMMER LODGE INVESTMENTS 02683130 06/11/2002 20/05/2004 Dissolved
MONTAGU TRUST LIMITED 01435858 21/02/2003 23/07/2004 Dissolved
MOTOLEASE LIMITED 01612766 19/12/2002 11/06/2004 Dissolved
MYRAYARN LIMITED 01414534 23/10/2002 26/07/2004 Dissolved
Mable Asset Finance Ltd 01608996 15/11/2002 11/06/2004 Dissolved
Midland Bank (Finch Lane) Nominees Ltd 01145633 19/12/2002 23/07/2004 Dissolved
Midland Electronic Broking Services (General Partner) Ltd 02681139 19/12/2002 23/07/2004 Dissolved
National Fleet Contracts Ltd 00379472 19/12/2002 11/06/2004 Dissolved
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED 01803296 19/12/2002 23/07/2004 Not Trading
Pegosy Ltd 02546431 06/11/2002 20/05/2004 Dissolved
Riverbank Leasing 1 Ltd 02751517 15/11/2002 11/06/2004 Dissolved
SAMUEL MONTAGU & CO (NOMINEES) LIMITED 01895234 11/02/2003 24/06/2004 Dissolved
SAMUEL MONTAGU & CO. LIMITED 02796565 06/11/2002 20/05/2004 Dissolved
SAMUEL MONTAGU HOLDINGS LIMITED 02775073 11/02/2003 11/06/2004 Dissolved
SAMUEL MONTAGU INTERNATIONAL HOLDINGS 00610005 21/02/2003 11/06/2004 Dissolved
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED 00745746 31/10/2002 26/07/2004 Dissolved
SHIELD PROPERTIES & INVESTMENTS LIMITED 00747625 31/10/2002 23/07/2004 Dissolved
SHUTTLE DEVELOPMENTS LIMITED 03395491 06/11/2002 20/05/2004 Dissolved
SOUTH YORKSHIRE LIGHT RAIL LIMITED 02386220 19/12/2002 11/06/2004 Silver
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED 00700188 19/12/2002 11/06/2004 Dissolved
SWAN NATIONAL LIMITED 01503717 15/11/2002 11/06/2004 Dissolved
THE LONDON MORTGAGE TRUST LIMITED 00120033 11/02/2003 18/06/2004 Dissolved
TKM INTERNATIONAL LIMITED 01911463 19/12/2002 23/07/2004 Dissolved
TKM INTERNATIONAL LIMITED 01911463 19/12/2002 04/10/2004 Dissolved
TRIALDEAN LIMITED 01353480 31/10/2002 23/07/2004 Dissolved
Trumpveda Ltd 01337174 15/11/2002 08/06/2004 Dissolved
Tuodeknoc Mlhsbc Ltd 03973777 30/01/2003 04/10/2004 Dissolved