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Pierce Production Company Limited (No: 03492253)

Address: C/O WATSON FARLEY & WILLIAMS, 15 APPOLD STREET, LONDON, EC2A 2HB

Status: Active

Incorporated: 01-Aug-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Jan-2025

Industry Class: 09100 - Support activities for petroleum and natural gas extraction

Current Director: ADRIAAN PETRUS VAN DE KORPUT ( DOB: Mar-1958   From: Nov-2017  )

Current Director: ARIE ADRIANUS VAN DER LAAN ( DOB: Aug-1966   From: Jan-2018  )

Resigned Director: ERIK ANDERSEN (   From: Aug-1998   To: May-2000  )

Resigned Director: GERARD ANDERSSON (   From: Aug-1998   To: Sep-2000  )

Resigned Director: EDWIN MATTHEW BOWER ( DOB: Aug-1965   From: Jun-2009   To: Oct-2009  )

Resigned Director: TORFINN BUARY (   From: May-2000   To: Nov-2001  )

Resigned Director: GEERT DATEMA ( DOB: Feb-1964   From: Jul-2015   To: Nov-2017  )

Resigned Director: MAARTEN ARNOUT DE KLERK (   From: Jun-2009   To: Jul-2015  )

Resigned Director: ROBERTUS LEONARDUS DEVILEE (   From: Jan-2014   To: Sep-2015  )

Resigned Director: WERNER KAREL FROWEIN ( DOB: Jul-1969   From: Sep-2015   To: Jan-2018  )

Resigned Director: JEROEN HARDEBOL (   From: Oct-2009   To: Jan-2014  )

Resigned Director: JENS ANDREAS KLEV ( DOB: Nov-1949   From: Aug-1998   To: Nov-2001  )

Resigned Director: ALLAN BLAIR MILLMAKER (   From: Apr-1998   To: Nov-2001  )

Resigned Director: DUNCAN PEACE (   From: Dec-2000   To: Nov-2001  )

Resigned Director: IAN WRAY MUNRO ROSS (   From: Nov-2001   To: Jun-2012  )

Resigned Director: ANN-ELISABETH SVENDSEN (   From: Jan-1998   To: Apr-1998  )

Resigned Director: ADRIAAN PETRUS VAN DE KORPUT (   From: Nov-2003   To: Jun-2009  )

Resigned Director: CORNELIS VOORMOLEN (   From: Nov-2001   To: Jan-2002  )

Resigned Director: ERIK WIIK (   From: Dec-1999   To: May-2000  )

Resigned Director: STANLEY WIRAK ( DOB: Aug-1950   From: May-2000   To: Nov-2001  )

Resigned Director: IVAN GEORGE REINHARDT ZOBEL (   From: Aug-1998   To: Nov-2001  )

Resigned Director: RUUD BOUDEWIJN ZOON (   From: Jan-2002   To: Nov-2003  )

Resigned Secretary: MALCOLM ARNELL ( DOB: Aug-1948   From: Jan-1998   To: Dec-1999  )

Resigned Secretary: EDWIN MATTHEW BOWER ( DOB: Aug-1965   From: Apr-2006   To: Jun-2009  )

Resigned Secretary: JAN ELLEVSET (   From: May-2000   To: Nov-2001  )

Resigned Secretary: TREVOR PRITCHARD (   From: Sep-2003   To: May-2005  )

Resigned Secretary: WFW LEGAL SERVICES LIMITED (   From: Nov-2001   To: Sep-2003  )

Resigned Secretary: PETER JOHN WILLIAMS (   From: May-2005   To: Apr-2006  )

Resigned Secretary: STANLEY WIRAK ( DOB: Aug-1950   From: Dec-1999   To: May-2000  )

Persons of Significant Control:

Bluewater Services (Uk) Ltd, 15 Appold Street, London, EC2A 2HB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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