PIERCY HOUSE LIMITED

Company number 04091096

25 officers / 21 resignations

SLOCOMBE, Stephen Roy

• Correspondence address: 16 Placehouse Lane, Coulsdon, Surrey, CR5 1LA
• Role: Secretary
• Appointed on: 1 June 2007
• Nationality: British

BELL, Alastair Marshall

• Correspondence address: 8 Thackeray Close, Wimbledon, London, SW19 4JL
• Role: Director
• Date of birth: October 1959
• Appointed on: 11 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Investment

GATISS, Ian William

• Correspondence address: 30 Berkeley Square, London, W1J 6EW
• Role: Director
• Date of birth: March 1964
• Appointed on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

URIA FERNANDEZ, Manuel

• Correspondence address: 30 Berkeley Square, London, W1J 6EW
• Role: Director
• Date of birth: October 1968
• Appointed on: 15 March 2007
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Manager

BAMBER, Janine Margaret

• Correspondence address: 105 Shepperton Road, London, N1 3DF
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Legal Counsel

BROWN, Grace

• Correspondence address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 22 December 2006
• Nationality: British

NORMAN, Andrew Peter Livesay

• Correspondence address: Little Pitts, Churn Lane, Horsmonden, Kent, TN12 8HW
• Role (Resigned): Secretary
• Appointed on: 13 June 2001
• Resigned on: 1 July 2004
• Nationality: British

WEISS, Beatrix Anna Margarita Parsons

• Correspondence address: Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 15 December 2004
• Nationality: British

WONG, Wing Yooi

• Correspondence address: 10 Bluebell Close, London, SE26 6SN
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 13 June 2001
• Nationality: Malaysian

FETTER SECRETARIES LIMITED

• Correspondence address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 17 October 2000

ABRAMSON, Christoffer

• Correspondence address: 37-39 Abingdon Road, Flat 2, London, W8 6AH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 23 September 2005
• Resigned on: 17 October 2006
• Nationality: Swedish
• Occupation: Chief Financial Office

BOTHA, Stephanie

• Correspondence address: 5 Highbridge Wharf, Highbridge, London, SE10 9PS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 October 2006
• Resigned on: 19 March 2007
• Nationality: American
• Occupation: Controller

BRADLEY, Michael Neville Charles

• Correspondence address: 17 Worfield Street, London, SW11 4RB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 6 October 2005
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Asset Manager

DE BURETEL DE CHASSEY, Marc Frederic Marie

• Correspondence address: Flat 3, 5-7 Earlham Street, London, WC2H 9LL
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 April 2003
• Resigned on: 8 February 2009
• Nationality: French
• Occupation: Associate

DEL BEATO, Ilaria Jane

• Correspondence address: 33 Gorst Road, Battersea, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2004
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HODNETT, Jonathan

• Correspondence address: Flat 4 Roland Gardens, London, SW7 3PG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 October 2000
• Resigned on: 11 October 2005
• Nationality: American
• Country of residence: Russia
• Occupation: Vice President Acquisitions

KEMPNER, Nigel Justin

• Correspondence address: Bix Field, Bix, Henley On Thames, Oxfordshire, RG9 6BW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 October 2000
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLACHLAN, Alexander

• Correspondence address: Deerleap House, Deerleap Road, Westcott, Surrey, RH4 3LE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 October 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCQUOWN, Gene Carroll

• Correspondence address: 11030 Briarlyn Court, Fairfax Station, Va 22039, United States Of America
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 17 October 2000
• Resigned on: 11 October 2005
• Nationality: American
• Occupation: Managing Director

NORMAN, Andrew Peter Livesay

• Correspondence address: Little Pitts, Churn Lane, Horsmonden, Kent, TN12 8HW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 October 2000
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Financial Controller

THOMPSON, Nathan James

• Correspondence address: No 1 Elsynge Road, Wandsworth, London, SW18 2HW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 April 2003
• Resigned on: 11 October 2005
• Nationality: British
• Occupation: Director

VALIUNAS, Candace

• Correspondence address: 23 Jubilee Place, London, SW3 3TD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 October 2000
• Resigned on: 11 October 2005
• Nationality: American
• Occupation: Vice-President Asset Managemen

WONG, Kwai Choy

• Correspondence address: 9 Daylesford Avenue, London, SW15 5QR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 October 2000
• Resigned on: 1 July 2004
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Director

WONG, Wing Yooi

• Correspondence address: 10 Bluebell Close, London, SE26 6SN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 October 2000
• Resigned on: 1 July 2004
• Nationality: Malaysian
• Occupation: Company Secretary

FETTER INCORPORATIONS LIMITED

• Correspondence address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
• Role (Resigned): Director
• Appointed on: 11 October 2000
• Resigned on: 17 October 2000