Simon Marshall PEARCE

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Total number of appointments 53

Date of birth
September 1960

CUMBERLAND LODGE ENTERPRISES LIMITED (05389873)

Company status
Active
Correspondence address
Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP
Role Active
Director
Appointed on
7 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FCA PENSION PLAN TRUSTEE LIMITED (03538665)

Company status
Active
Correspondence address
12 Endeavour Square, London, England, E20 1JN
Role Active
Director
Appointed on
19 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CUMBERLAND LODGE (05383055)

Company status
Active
Correspondence address
5 Oaklands Avenue, Esher, Surrey, United Kingdom, KT10 8HX
Role Active
Director
Appointed on
22 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

EVERTAUT CONTRACTS LIMITED (00576017)

Company status
Dissolved
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role
Secretary
Appointed on
19 September 1997
Nationality
British

METAL CLOSURES (PORT TALBOT) LIMITED (00373894)

Company status
Active
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Active
Secretary
Appointed on
1 November 1996
Nationality
British

METAL CLOSURES EXTRUSIONS LIMITED (00355318)

Company status
Active
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Active
Secretary
Appointed on
7 June 1994
Nationality
British

CANACCORD GENUITY QUEST LIMITED (03042079)

Company status
Active
Correspondence address
88 Wood Street, London, EC2V 7QR
Role Resigned
Secretary
Appointed on
5 December 2007
Resigned on
30 April 2012
Nationality
British
Occupation
Company Secretary

COLLINS STEWART HAWKPOINT LIMITED (05807587)

Company status
Active
Correspondence address
88 Wood Street, London, EC2V 7QR
Role Resigned
Secretary
Appointed on
5 December 2007
Resigned on
30 April 2012
Nationality
British
Occupation
Company Secretary

CANACCORD GENUITY LIMITED (01774003)

Company status
Active
Correspondence address
88 Wood Street, London, EC2V 7QR
Role Resigned
Secretary
Appointed on
5 December 2007
Resigned on
30 April 2012
Nationality
British
Occupation
Company Secretary

COST NOMINEES LIMITED (02956376)

Company status
Dissolved
Correspondence address
88 Wood Street, London, EC2V 7QR
Role Resigned
Secretary
Appointed on
5 December 2007
Resigned on
30 April 2012
Nationality
British
Occupation
Company Secretary

CANACCORD GENUITY FINANCIAL PLANNING LIMITED (02762351)

Company status
Active
Correspondence address
88 Wood Street, London, United Kingdom, EC2V 7QR
Role Resigned
Director
Appointed on
16 June 2010
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretay

CANACCORD GENUITY HAWKPOINT LIMITED (03875835)

Company status
Active
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
10 December 2008
Resigned on
17 January 2011
Nationality
British

CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED (03875826)

Company status
Dissolved
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
10 December 2008
Resigned on
17 January 2011
Nationality
British

SI SEAFARMS (2) LIMITED (SC281728)

Company status
Dissolved
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
22 March 2006
Resigned on
6 October 2009
Nationality
British

BLAASKJELL LIMITED (SC182802)

Company status
Dissolved
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
30 May 2007
Resigned on
1 October 2009
Nationality
British

SI SEAFARMS LIMITED (SC251214)

Company status
Active
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
25 January 2006
Resigned on
16 January 2009
Nationality
British

LUDORUM PLC (05595899)

Company status
Liquidation
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
10 January 2006
Resigned on
30 November 2007
Nationality
British
Occupation
Company Director

LUDORUM PLC (05595899)

Company status
Liquidation
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Director
Appointed on
10 January 2006
Resigned on
30 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUDORUM ENTERPRISES LIMITED (05819219)

Company status
Active
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
30 November 2007
Nationality
British
Occupation
Company Director

HIT VENTURES 4 (04464793)

Company status
Dissolved
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
14 July 2003
Resigned on
29 July 2005
Nationality
British

HIT VENTURES 3 (04464784)

Company status
Dissolved
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
14 July 2003
Resigned on
29 July 2005
Nationality
British

HIT VENTURES 5 LIMITED (04528846)

Company status
Active
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
14 July 2003
Resigned on
29 July 2005
Nationality
British

HIT ENTERTAINMENT FINANCE UNLIMITED (04141483)

Company status
Active
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
14 July 2003
Resigned on
29 July 2005
Nationality
British

HIT ENTERTAINMENT LIMITED (02341947)

Company status
Active
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
16 July 2003
Resigned on
29 July 2005
Nationality
British

GULLANE (PRODUCTIONS) LIMITED (02120126)

Company status
Active
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
19 November 2003
Resigned on
29 July 2005
Nationality
British

GULLANE ENTERTAINMENT LIMITED (02120124)

Company status
Active
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
19 November 2003
Resigned on
29 July 2005
Nationality
British

HIT ATTRACTIONS LIMITED (03606954)

Company status
Active
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
19 November 2003
Resigned on
29 July 2005
Nationality
British

GULLANE (DEVELOPMENT) LIMITED (03247130)

Company status
Active
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
19 November 2003
Resigned on
29 July 2005
Nationality
British

THE MAGIC RAILROAD COMPANY LIMITED (03819082)

Company status
Active
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
19 November 2003
Resigned on
29 July 2005
Nationality
British

THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED (02738000)

Company status
Dissolved
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
19 November 2003
Resigned on
29 July 2005
Nationality
British

TELEVISION SUPPORT SERVICES LIMITED (02743032)

Company status
Dissolved
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
19 November 2003
Resigned on
29 July 2005
Nationality
British

HIT CONSUMER PRODUCTS LIMITED (04316800)

Company status
Active
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
19 November 2003
Resigned on
29 July 2005
Nationality
British

GULLANE (DISTRIBUTION) LIMITED (03399276)

Company status
Dissolved
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
19 November 2003
Resigned on
29 July 2005
Nationality
British

GUINNESS WORLD RECORDS LIMITED (00541295)

Company status
Active
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
4 May 2004
Resigned on
29 July 2005
Nationality
British

CHILDREN'S RADIO UK LIMITED (03909864)

Company status
Active
Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
17 February 2005
Resigned on
29 July 2005
Nationality
British