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Companies/03492253

Pierce Production Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114587718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
AV
Arie Van Der LaanCurrent director
Appointed 2018-01-12 · 8 yrs · Finance Director
+7 others
AV
Adriaan Van De KorputCurrent director
Appointed 2017-11-02 · 8 yrs · Director
+4 others
Show 28 historical appointments
WF
Werner FroweinResigned director
Resigned 2015-09-11 · 2 yrs · Director
GD
Geert DatemaResigned director
Resigned 2015-07-06 · 2 yrs · Managing Director
RD
Robertus DevileeResigned director
Resigned 2014-01-13 · 1 yr · General Manager
JH
Jeroen HardebolResigned director
Resigned 2009-10-08 · 4 yrs · General Manager
MD
Maarten De KlerkResigned director
Resigned 2009-06-18 · 6 yrs · Manager
EB
Edwin BowerResigned directorResigned secretary
Resigned 2009-06-18 · Manager Operations
PW
Peter WilliamsResigned secretary
Resigned 2005-05-25 · Manager Operations
AV
Adriaan Van De KorputResigned director
Resigned 2003-11-01 · 5 yrs · Company Director
TP
Trevor PritchardResigned secretary
Resigned 2003-09-22 · 1 yr · General Manager
RZ
Ruud ZoonResigned director
Resigned 2002-01-08 · 1 yr · Businessman
Resigned 2001-11-09 · 1 yr
CV
Cornelis VoormolenResigned director
Resigned 2001-11-09 · Businessman
IR
Ian RossResigned director
Resigned 2001-11-09 · 10 yrs · Consultant
DP
Duncan PeaceResigned director
Resigned 2000-12-13 · Engineer
TB
Torfinn BuaryResigned director
Resigned 2000-05-10 · 1 yr · Manager
JE
Jan EllevsetResigned secretary
Resigned 2000-05-10 · 1 yr · Comm.mngr
SW
Stanley WirakResigned directorResigned secretary
Resigned 2000-05-10 · 1 yr · Gen.mngr
EW
Erik WiikResigned director
Resigned 1999-12-08 · Managing Director
JK
Jens KlevResigned director
Resigned 1998-08-17 · 3 yrs · Fin. Director
EA
Erik AndersenResigned director
Resigned 1998-08-17 · 1 yr · Director Of Nenbuilding
GA
Gerard AnderssonResigned director
Resigned 1998-08-17 · 2 yrs · Accountant
IZ
Ivan ZobelResigned director
Resigned 1998-08-17 · 3 yrs · Engineer Consultant
AM
Allan MillmakerResigned director
Resigned 1998-04-21 · 3 yrs · Vice President
AS
Ann SvendsenResigned director
Resigned 1998-01-08 · Business Controller
MA
Malcolm ArnellResigned secretary
Resigned 1998-01-08 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active