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Mark Vivian PEARCE

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Total number of appointments 163

Date of birth
August 1958

HSBC INTERNATIONAL TRADE FINANCE LIMITED (01631139)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Director
Appointed on
19 December 2002
Resigned on
4 October 2004
Nationality
British
Occupation
Company Secretary

TKM INTERNATIONAL LIMITED (01911463)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Director
Appointed on
19 December 2002
Resigned on
4 October 2004
Nationality
British
Occupation
Company Secretary

HSBC TKM LIMITED (00062335)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Director
Appointed on
19 December 2002
Resigned on
4 October 2004
Nationality
British
Occupation
Company Secretary

MIDLAND BANK INSURANCE SERVICES LIMITED (01080888)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Director
Appointed on
19 December 2002
Resigned on
4 October 2004
Nationality
British
Occupation
Company Secretary

HSBC FINANCE TRANSFORMATION (UK) LIMITED (01889590)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Director
Appointed on
29 July 2003
Resigned on
6 September 2004
Nationality
British
Occupation
Company Secretary

HSBC FINANCE TRANSFORMATION (UK) LIMITED (01889590)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
6 September 2004

27 POULTRY (04243019)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
2 August 2004

CHARTERHOUSE DEVELOPMENT LIMITED (00611972)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
6 February 2003
Resigned on
26 July 2004

CHARTERHOUSE FINANCE CORPORATION LIMITED (SC019600)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
6 February 2003
Resigned on
26 July 2004

CHARTERHOUSE MANAGEMENT SERVICES LIMITED (00171831)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
11 February 2003
Resigned on
26 July 2004

KEYSER ULLMANN LIMITED (00494538)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
23 October 2002
Resigned on
26 July 2004

CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED (00454096)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
23 October 2002
Resigned on
26 July 2004

CHARTERHOUSE SECURITIES HOLDINGS (00288819)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
11 November 2002
Resigned on
26 July 2004
Nationality
British
Occupation
Company Secretary

SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED (00745746)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
31 October 2002
Resigned on
26 July 2004
Nationality
British

CHANTAL TWO LIMITED (04044521)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
12 November 2002
Resigned on
26 July 2004
Nationality
British

CCF CHARTERHOUSE LIMITED (02803379)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
11 February 2003
Resigned on
26 July 2004
Nationality
British

MYRAYARN LIMITED (01414534)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
23 October 2002
Resigned on
26 July 2004
Nationality
British

AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED (01526786)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004

GRIFFIN INTERNATIONAL LIMITED (01271552)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004

HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED (00228660)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004

TKM INTERNATIONAL LIMITED (01911463)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004

MIDCORP LIMITED (00585756)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004

HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED (01526783)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004

EMTT LIMITED (01851543)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004

PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED (01803296)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004

HSBC MARKING NAME NOMINEE (UK) LIMITED (00217308)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004

HSBC PREFERENTIAL LP (UK) (02415936)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004

HSBC LU NOMINEES LIMITED (00386649)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004

BILLINGSGATE CITY SECURITIES LIMITED (01937078)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004

HSBC STOCKBROKERS NOMINEE (UK) LIMITED (02069116)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004

HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED (00948147)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004

HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED (00980554)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004

HSBC TKM LIMITED (00062335)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004

HSBC DEVELOPMENT PROPERTIES (UK) LIMITED (02155878)

Company status
Dissolved
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004

HSBC UK CLIENT NOMINEE LIMITED (00674019)

Company status
Active
Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004